M.D. Trading Co. Pvt. Ltd.
About M.D. Trading Co. Pvt. Ltd.
Data last updated: 26 February 2026
M.D. Trading Co. Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 August 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67120WB1992PTC056344.
Capital: 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.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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Registered Address6 Brabourne Road Flat 402A 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co. Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for M.D. Trading Co. Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co. Pvt. Ltd. is audited by RAJBALLABH DAS AND 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 |
|---|---|---|---|
| RAJBALLABH DAS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.D. Trading Co. Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co. Pvt. Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Amar Jaiswal
Also directs:
Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Suraksha Projects Limited and 5 more
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Additional Director | 04 Apr 2018 | 8 Years 3 Months | Current |
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Shyam Kumar Shaw
Also directs:
Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Blue Mount Appliances Private Limited and 5 more
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Additional Director | 04 Apr 2018 | 8 Years 3 Months | Current |
Financials of M.D. Trading Co. Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for M.D. Trading Co. Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.D. Trading Co. Pvt. Ltd.
Shareholding and ownership data for M.D. Trading Co. Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co. Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.D. Trading Co. Pvt. Ltd.
View historical data on people associated with M.D. Trading Co. Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for M.D. Trading Co. Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.D. Trading Co. Pvt. Ltd.
GST registrations and filing compliance for M.D. Trading Co. Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.D. Trading Co. Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for M.D. Trading Co. Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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. Trading Co. Pvt. Ltd.
MSME payment history for M.D. Trading Co. Pvt. Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.D. Trading Co. Pvt. Ltd.
Corporate group structure for M.D. Trading Co. Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.D. Trading Co. Pvt. Ltd.
MCA filings and documents for M.D. Trading Co. Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.D. Trading Co. Pvt. Ltd.
Frequently Asked Questions about M.D. Trading Co. Pvt. Ltd.
M.D. Trading Co. Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 1992 (34+ years old) and is registered under CIN U67120WB1992PTC056344.
The current directors of M.D. Trading Co. Pvt. Ltd. are:
- Amar Jaiswal - Additional Director
- Shyam Kumar Shaw - Additional Director
The primary industry of M.D. Trading Co. Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
M.D. Trading Co. Pvt. Ltd. can be reached at the registered office: 6 Brabourne Road Flat 402A 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.25 Lakh.
The company has its registered office at 6 Brabourne Road Flat 402A 4Th Floor, Kolkata, West Bengal, India – 700001.