M. D. Ornaments Private Limited
About M. D. Ornaments Private Limited
Data last updated: 24 December 2025
M. D. Ornaments Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 April 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51226WB1991PTC051399.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Dempo Fiscal Services Pvt. Ltd. It is led by directors including Banke Bihari Shah and Narayan Das Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1A Vansittart Row 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.81 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.8 Cr and satisfied charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1A Vansittart Row 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M. D. Ornaments Private Limited
M. D. Ornaments Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M. D. Ornaments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M. D. Ornaments Private Limited
M. D. Ornaments Private Limited is audited by P KHAITAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KHAITAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M. D. Ornaments 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. Ornaments Private Limited
M. D. Ornaments Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Banke Bihari Shah | Director | 25 Oct 2005 | 20 Years 9 Months | Current |
| Narayan Das Shah | Director | 08 Aug 2020 | 5 Years 11 Months | Current |
| Sunil Kumar Shah | Director | 08 Aug 2020 | 5 Years 11 Months | Current |
Financials of M. D. Ornaments Private Limited FY 2025 filings available
M. D. Ornaments Private Limited reported revenue of ₹39.81 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for M. D. Ornaments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M. D. Ornaments Private Limited
Shareholding and ownership data for M. D. Ornaments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of M. D. Ornaments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | State Bank of India | ₹4.8 Cr | Open |
| 10 Jul 2010 | State Bank of India | ₹5 Cr | Open |
| 16 Mar 2023 | State Bank of India | ₹4.7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at M. D. Ornaments Private Limited
View historical data on people associated with M. D. Ornaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. D. Ornaments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of M. D. Ornaments Private Limited
GST registrations and filing compliance for M. D. Ornaments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M. D. Ornaments Private Limited
Credit ratings, litigation, and regulatory alerts for M. D. Ornaments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by M. D. Ornaments Private Limited
MSME payment history for M. D. Ornaments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of M. D. Ornaments Private Limited
Corporate group structure for M. D. Ornaments Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of M. D. Ornaments Private Limited
MCA filings and documents for M. D. Ornaments 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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- Complete filing index
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Recent Activity on M. D. Ornaments Private Limited
Frequently Asked Questions about M. D. Ornaments Private Limited
M. D. Ornaments Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 1991 (35+ years old) and is registered under CIN U51226WB1991PTC051399.
M. D. Ornaments Private Limited reported revenue of ₹39.81 Cr for FY 2025 (up 24.00% YoY).
The current directors of M. D. Ornaments Private Limited are:
- Banke Bihari Shah - Director
- Narayan Das Shah - Director
- Sunil Kumar Shah - Director
The primary industry of M. D. Ornaments Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
M. D. Ornaments Private Limited can be reached at the registered office: 11A Vansittart Row 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.