M D Vanijya Private Limited
About M D Vanijya Private Limited
Data last updated:
M D Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148667.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Deepak Dhanania and Harish Mittal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 4 Ballabh Das Street 4th Floor Room No.401, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹59,840, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹15,310 (net margin 25.6%) and EBITDA of ₹20,690 (EBITDA margin 34.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 20% over five years.
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- Registered Address4 Ballabh Das Street 4th Floor Room No.401, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of M D Vanijya Private Limited
The main business activity of M D Vanijya is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of M D Vanijya Private Limited FY 2023 filings available
M D Vanijya Private Limited reported revenue of ₹59,840 (up 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of M D Vanijya Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 11% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of M D Vanijya Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹59,840 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20,690 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15,310 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of M D Vanijya Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 25.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of M D Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of M D Vanijya Private Limited
M D Vanijya Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramakrishna Herbals Private Limited | ₹60,000 (FY 2017) | •••• | •••• | -70.0% | •••• | New Delhi, Delhi, India |
| S R Business House Private Limited | ₹60,000 (FY 2019) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Shree Ramanand Industries Private Limited | ₹59,882 (FY 2025) | •••• | •••• | 6.0% | •••• | Karnal, Haryana, India |
| Shivanand Dealtrade Private Limited | ₹59,880 (FY 2021) | •••• | •••• | -49.0% | •••• | Kolkata, West Bengal, India |
| Kayaka V4u Marketing Private Limited | ₹59,845 (FY 2021) | •••• | •••• | •••• | Arsikere, Karnataka, India | |
| M D Vanijya Private Limited this company | ₹59,840 (FY 2023) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Srisons Enterprises Private Limited | ₹59,816 (FY 2020) | •••• | •••• | -80.0% | •••• | Royapettah, Tamil Nadu, India |
| Optiflow Engineering Private Limited | ₹59,809 (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Samsthithi Exim Private Limited | ₹59,739 (FY 2025) | •••• | •••• | -30.0% | •••• | Vadodara, Gujarat, India |
| Happy Valley Tea Co Pvt Ltd | ₹59,711 (FY 2024) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
| Pratibha Griha Nirman Pvt Ltd | ₹59,690 (FY 2025) | •••• | •••• | 310.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below M D Vanijya by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of M D Vanijya Private Limited
M D Vanijya Private Limited is audited by AJAY M GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY M GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M D Vanijya Private Limited
M D Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Dhanania | Director | 19 May 2010 | 16 Years 4 Months | As last reported |
| Harish Mittal | Director | 19 May 2010 | 16 Years 4 Months | As last reported |
Ownership and Shareholding of M D Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M D Vanijya Private Limited
M D Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M D Vanijya Private Limited
Employment history and EPFO contributions of people linked to M D Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of M D Vanijya Private Limited
M D Vanijya has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on M D Vanijya Private Limited
M D Vanijya Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Deepak Dhanania was appointed as Director on 19 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for M D Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M D Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M D Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of M D Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M D Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about M D Vanijya Private Limited
M D Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M D Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 May 2010 and is registered under CIN U51101WB2010PTC148667. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
M D Vanijya was incorporated on 19 May 2010. It is registered with the Registrar of Companies, Kolkata.
M D Vanijya had 2 directors:
- Deepak Dhanania - Director
- Harish Mittal - Director
The CIN (Corporate Identification Number) of M D Vanijya is U51101WB2010PTC148667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M D Vanijya is at 4 Ballabh Das Street 4th Floor Room No.401, Kolkata, West Bengal, India – 700007.
M D Vanijya reported revenue of ₹59,840 for FY 2023 (up 11% YoY).
M D Vanijya has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
M D Vanijya reported a net profit of ₹15,310 (net margin 25.6%) and EBITDA of ₹20,690 (EBITDA margin 34.6%) for FY 2023, as per its filed financial statements.
M D Vanijya operated in the trading industry, in the wholesale segment.
The compounded annual growth rate (CAGR) of the revenue of M D Vanijya is 8% over three years and 20% over five years. In the latest year (FY 2023) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.