
MDM Tradecom Private Limited
About MDM Tradecom Private Limited
Data last updated:
MDM Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 22 February 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U78300WB2023PTC260143.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Giriraj Maloo and Manju Devi Maloo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹3 Cr on record.
Company details
Contact details
MDM Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Mayur Bhanj Road, Mayur Apartment, Kolkata, West Bengal, India – 700023
- 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
Financials of MDM Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MDM Tradecom Private Limited, buy the company report.
Board of directors of MDM Tradecom Private Limited
MDM Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giriraj Maloo | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Manju Devi Maloo | Director | 08 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101119293 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MDM Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MDM Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MDM Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MDM Tradecom Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Giriraj Maloo was appointed as Director on 10 Mar 2023.
Frequently asked questions
MDM Tradecom is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 22 February 2023 (3+ years old) and is registered under CIN U78300WB2023PTC260143.
MDM Tradecom has 2 current directors:
- Giriraj Maloo - Director
- Manju Devi Maloo - Director
The latest financial statements of MDM Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of MDM Tradecom is U78300WB2023PTC260143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MDM Tradecom was incorporated on 22 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Giriraj Maloo was appointed as Director on 10 Mar 2023. Manju Devi Maloo was appointed as Director on 08 Mar 2023.
The registered office of MDM Tradecom is at 2 Mayur Bhanj Road, Mayur Apartment, Kolkata, West Bengal, India – 700023.
MDM Tradecom has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
MDM Tradecom can be reached at its registered office: 2 Mayur Bhanj Road, Mayur Apartment, Kolkata, West Bengal, India – 700023.
MDM Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.