Medhawi Traders Ltd
About Medhawi Traders Ltd
Data last updated:
Medhawi Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 12 December 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L01409WB1978PLC031804. The company has 1 GST registration on record, which is no longer active. It is a listed company.
The company has an authorised share capital of ₹11.25 Cr and a paid-up capital of ₹11.12 Cr. It is led by directors including Dibyendu Sengupta and Rabin Mondal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹66.37 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Medhawi Traders
Medhawi Traders has one previous CIN (Corporate Identification Number): U01409WB1978PLC031804. The current CIN is L01409WB1978PLC031804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L01409WB1978PLC031804 | Current |
| U01409WB1978PLC031804 | Previous |
Business Activity of Medhawi Traders
Medhawi Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Medhawi Traders Ltd
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Medhawi Traders
Medhawi Traders Ltd is audited by SARAOGI JAIN & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAOGI JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Medhawi Traders Ltd
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 Medhawi Traders Ltd
Medhawi Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dibyendu Sengupta Also directs: Gemta Coal Mines Limited, Ballavpur Paper Mfg. Limited, Elegance International Pvt Ltd and 2 more | Director | 12 May 2018 | 8 Years 4 Months | Current |
| Rabin Mondal | Director | 03 Oct 2002 | 24 Years 0 Months | Current |
| Puranjit Pattnaik | Director | 06 Sep 2024 | 2 Years 0 Months | Current |
Financials of Medhawi Traders Ltd FY 2025 filings available
Ten-year financial statements for Medhawi Traders Ltd
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.
Ownership and Shareholding of Medhawi Traders
Shareholding and ownership data for Medhawi Traders Ltd
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 Medhawi Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2013 | State Bank of India | ₹24.76 Cr | Open |
| 10 Jan 2009 | Indian Bank | ₹14 Cr | Open |
| 22 Nov 2007 | State Bank of India | ₹27.61 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Medhawi Traders
Employment history and EPFO contributions of people linked to Medhawi Traders.
Employee and EPFO history for Medhawi Traders Ltd
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.
GST Compliance of Medhawi Traders
Medhawi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Medhawi Traders Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Medhawi Traders
Credit ratings, litigation, and regulatory alerts for Medhawi Traders Ltd
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 Medhawi Traders
MSME payment history for Medhawi Traders Ltd
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 Medhawi Traders
Corporate group structure for Medhawi Traders Ltd
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.
MCA Filings & Documents of Medhawi Traders
MCA filings and documents for Medhawi Traders Ltd
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.
Recent Activity on Medhawi Traders
Frequently Asked Questions about Medhawi Traders Ltd
Medhawi Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 12 December 1978 (48+ years old) and is registered under CIN L01409WB1978PLC031804.
Medhawi Traders has 3 current directors:
- Dibyendu Sengupta - Director
- Rabin Mondal - Director
- Puranjit Pattnaik - Director
No. Medhawi Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Medhawi Traders is L01409WB1978PLC031804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Medhawi Traders is a listed company.
Medhawi Traders was incorporated on 12 December 1978, making it 48+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Medhawi Traders is at 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Medhawi Traders has an authorised share capital of ₹11.25 Cr and a paid-up capital of ₹11.12 Cr.
Medhawi Traders operates in the financial services industry, in the investment and credit nbfc segment.