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MDCOMERCIANTS EXIM PRIVATE LIMITED

CIN : U74999PN2019PTC183996
|
ROC : RoC-Pune
Active
Last Updated On : 21-07-2022
CINU74999PN2019PTC183996
Company NameMDCOMERCIANTS EXIM PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number183996
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2019
Registered Address1360 SHUKRAWAR PETH UNIT 216 BHARAT BHAVAN PUNE -411002 PUNE Pune MH 411002 IN
Email Iddeshpande.yashdutt88@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

MDCOMERCIANTS EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-2019. Its Corporate Identification Number (CIN) is U74999PN2019PTC183996, and it carries the registration number 183996. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MDCOMERCIANTS EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1360 SHUKRAWAR PETH UNIT 216 BHARAT BHAVAN PUNE -411002 PUNE Pune MH 411002 IN. Correspondence or inquiries may be sent to the official email address, deshpande.yashdutt88@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MDCOMERCIANTS EXIM PRIVATE LIMITED?
    1360 SHUKRAWAR PETH UNIT 216 BHARAT BHAVAN PUNE -411002 PUNE Pune MH 411002 IN
  • Who are the owners / directors of MDCOMERCIANTS EXIM PRIVATE LIMITED?
    • YASHDUTT KAUSTUBH DESHPANDE
    • MURTAZA MALIK JAN ABDUL GHAFOOR
  • How can I contact MDCOMERCIANTS EXIM PRIVATE LIMITED?
  • When was MDCOMERCIANTS EXIM PRIVATE LIMITED established?
    It was founded on 08-05-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.