M D Network Commodities Private Limited
About M D Network Commodities Private Limited
Data last updated: 11 February 2026
M D Network Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 November 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U52599WB2002PTC095352.
Capital: an authorised share capital of ₹67 Lakh and a paid-up capital of ₹66.95 Lakh. It is led by directors including Akash Hamirbasia and Kusum Kanoria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 14 Motilal Nehru Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2023, the company reported a revenue of ₹53.8 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Motilal Nehru Road, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of M D Network Commodities Private Limited
M D Network Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for M D Network Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of M D Network Commodities Private Limited
M D Network Commodities Private Limited is audited by V N PUROHIT & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V N PUROHIT & CO | Locked | Locked | Locked |
Complete auditor history for M D Network Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M D Network Commodities Private Limited
M D Network Commodities Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Hamirbasia | Director | 29 Oct 2010 | 15 Years 8 Months | Current |
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Kusum Kanoria
Also directs:
Mozufferpore Electric Supply Co Ltd, Tara Investments Ltd
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Director | 22 Feb 2010 | 16 Years 5 Months | Current |
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Subhas Agarwalla
Also directs:
Ishaan Machines Llp, Opg Power Maharashtra Private Limited, Swadesh Agro Farming & Storage Pvt Ltd and 1 more
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Director | 29 Oct 2010 | 15 Years 8 Months | Current |
Financials of M D Network Commodities Private Limited FY 2023 filings available
M D Network Commodities Private Limited reported revenue of ₹53.8 Lakh (up 226.00% YoY) for FY 2023.
Ten-year financial statements for M D Network Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M D Network Commodities Private Limited
Shareholding and ownership data for M D Network Commodities Private Limited
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Charges & Borrowings of M D Network Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2017 | State Bank of India | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M D Network Commodities Private Limited
View historical data on people associated with M D Network Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M D Network Commodities Private Limited
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GST Compliance of M D Network Commodities Private Limited
GST registrations and filing compliance for M D Network Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M D Network Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for M D Network Commodities Private Limited
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- Rating history
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MSME Payment Delays by M D Network Commodities Private Limited
MSME payment history for M D Network Commodities Private Limited
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Subsidiaries & Group Companies of M D Network Commodities Private Limited
Corporate group structure for M D Network Commodities Private Limited
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MCA Filings & Documents of M D Network Commodities Private Limited
MCA filings and documents for M D Network Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on M D Network Commodities Private Limited
Frequently Asked Questions about M D Network Commodities Private Limited
M D Network Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 November 2002 (24+ years old) and is registered under CIN U52599WB2002PTC095352.
M D Network Commodities Private Limited reported revenue of ₹53.8 Lakh for FY 2023 (up 226.00% YoY).
The current directors of M D Network Commodities Private Limited are:
- Akash Hamirbasia - Director
- Kusum Kanoria - Director
- Subhas Agarwalla - Director
The primary industry of M D Network Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
M D Network Commodities Private Limited can be reached at the registered office: 14 Motilal Nehru Road, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹67 Lakh, and the paid-up capital is ₹66.95 Lakh.