M.D. Trading Co. Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About M.D. Trading Co. Pvt. Ltd.

M.D. Trading Co. Pvt. Ltd., a active private limited company, was established on 19 August 1992 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120WB1992PTC056344. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.43 M.

It upholds a compliant status. Its leadership includes Amar Jaiswal (Additional Director), Shyam Kumar Shaw (Additional Director). Past directors included Purushottam Dayal Tulshyan, Pradip Tulshyan, Sunita Pansari. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 6, Brabourne Road, Flat 402A, 4Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1992PTC056344

  • Registration Number

    056344

  • Incorporation Date

    19 August 1992

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.43 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.43 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -100.00%
  • Profit Growth **** 21.00%
  • Ebitda **** 95.59%
  • Net Worth -0.09%
  • Total Assets -4.22%
Company report

M.D. Trading Co. Pvt. Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into M.D. Trading Co. Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M.D. Trading Co. Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Amar Jaiswal Additional Director 04 Apr 2018 Current
Shyam Kumar Shaw Additional Director 04 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2015 Past
Pramod Abcsdd Director 24 Apr 2015 Past
Pramod Abcsdd Director 20 Apr 2018 Past
Pramod Abcsdd Director 15 Oct 2013 Past
Pramod Abcsdd Director 20 Apr 2018 Past
Pramod Abcsdd Director 20 Apr 2018 Past

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Financial Performance of M.D. Trading Co..

M.D. Trading Co. Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 21% increase in profit. The company's net worth dipped by a decrease of 0.09%.

M.D. Trading Co. revenue growth over time
M.D. Trading Co. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.22%
*******
*******
*******
*******
Profit or Loss
*******
 21.00%
*******
*******
*******
*******
Net Worth
*******
 -0.09%
*******
*******
*******
*******
EBITDA
*******
 95.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M.D. Trading Co.?

Unlock access to M.D. Trading Co.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M.D. Trading Co.?

Unlock and access historical data on people associated with M.D. Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on M.D. Trading Co.
Recent Activity within the Organization
  • Annual General Meeting

    M.D. Trading Co. Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on M.D. Trading Co. Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata I. was documented.

  • Director Appointment

    Amar Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Shyam Kumar Shaw was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity M.D. Trading Co. Pvt. Ltd. was registered on 19 Aug 1992 with Roc Kolkata I & aged 33 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of M.D. Trading Co. Pvt. Ltd.?

The CIN of M.D. Trading Co. Pvt. Ltd. is U67120WB1992PTC056344.

Where is M.D. Trading Co. Pvt. Ltd. headquartered?

M.D. Trading Co. Pvt. Ltd. is headquartered at 6, Brabourne Road, Flat 402A, 4Th Floor, Kolkata, West Bengal, 700001.

When was M.D. Trading Co. Pvt. Ltd. incorporated?

M.D. Trading Co. Pvt. Ltd. was incorporated on 19 August 1992.

Who are the current directors of M.D. Trading Co. Pvt. Ltd.?

The current directors of M.D. Trading Co. Pvt. Ltd. are

What is the primary industry of M.D. Trading Co. Pvt. Ltd.?

The primary industry of M.D. Trading Co. Pvt. Ltd. is Financial And Insurance Service.

Is M.D. Trading Co. Pvt. Ltd. a listed company?

M.D. Trading Co. Pvt. Ltd. is unlisted.

What is the capital structure of M.D. Trading Co. Pvt. Ltd.?

The authorized capital of M.D. Trading Co. Pvt. Ltd. is ₹3.50 M, and the paid-up capital is ₹3.43 M.

What is the compliance status of M.D. Trading Co. Pvt. Ltd.?

The compliance status of M.D. Trading Co. Pvt. Ltd. is Compliant.

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