M.D. Trading Co. Pvt. Ltd.
About M.D. Trading Co. Pvt. Ltd.
Data last updated:
M.D. Trading Co. Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC056344.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.25 Lakh. It is led by directors Amar Jaiswal and Shyam Kumar Shaw.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6 Brabourne Road Flat 402A 4th Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M.D. Trading Co. Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Brabourne Road Flat 402A 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of M.D. Trading Co. Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M.D. Trading Co. Pvt. Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.D. Trading Co. Pvt. Ltd., buy the company report.
Board of directors of M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jaiswal Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Suraksha Projects Limited and 5 more | Additional Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Shyam Kumar Shaw Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Blue Mount Appliances Private Limited and 5 more | Additional Director | 04 Apr 2018 | 8 Years 6 Months | Current |
Auditor
M.D. Trading Co. Pvt. Ltd. is audited by RAJBALLABH DAS AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJBALLABH DAS AND ASSOCIATES | FY 2023 | 067568 |
Shareholding
The shareholding of M.D. Trading Co. Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of M.D. Trading Co. Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving M.D. Trading Co. Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.D. Trading Co. Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M.D. Trading Co. Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.D. Trading Co. Pvt. Ltd. has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Bijay Kumar Pansari ceased to be Director on 20 Apr 2018.
Frequently asked questions
M.D. Trading Co is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 August 1992 (34+ years old) and is registered under CIN U67120WB1992PTC056344.
M.D. Trading Co has 2 current directors:
- Amar Jaiswal - Additional Director
- Shyam Kumar Shaw - Additional Director
The latest financial statements of M.D. Trading Co on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M.D. Trading Co is U67120WB1992PTC056344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.D. Trading Co was incorporated on 19 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Bijay Kumar Pansari ceased to be Director on 20 Apr 2018. Sunita Pansari ceased to be Director on 20 Apr 2018. Tushar Pansari ceased to be Director on 20 Apr 2018. M.D. Trading Co has 8 board changes on record in total.
The registered office of M.D. Trading Co is at 6 Brabourne Road Flat 402A 4th Floor, Kolkata, West Bengal, India – 700001.
M.D. Trading Co operates in the financial services industry, in the diversified financial services segment.
The compliance status of M.D. Trading Co is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
M.D. Trading Co can be reached at its registered office: 6 Brabourne Road Flat 402A 4th Floor, Kolkata, West Bengal, India – 700001.