Mgm Contrade Pvt.Ltd.
About Mgm Contrade Pvt.Ltd.
Data last updated: 23 February 2026
Mgm Contrade Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067620.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹30.92 Lakh. It is led by directors including Ramesh Kumar Gupta and Birendra Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has satisfied charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Mgm Contrade Pvt.Ltd.
Mgm Contrade Pvt.Ltd. is audited by A DAW & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A DAW & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mgm Contrade 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
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Board of Directors of Mgm Contrade Pvt.Ltd.
Mgm Contrade Pvt.Ltd. is currently managed by 3 directors, with 2 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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Ramesh Kumar Gupta
Also directs:
Aminex Merchants Pvt. Ltd., Solar Industries Private Limited
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Director | 05 Aug 2023 | 2 Years 11 Months | Current |
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Birendra Kumar Singh
Also directs:
Aminex Merchants Pvt. Ltd.
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Director | 29 Sep 2007 | 18 Years 9 Months | Current |
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Tarkeshwar Sahay
Also directs:
Aminex Merchants Pvt. Ltd.
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Director | 22 Nov 2004 | 21 Years 8 Months | Current |
Financials of Mgm Contrade Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Mgm Contrade 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 Mgm Contrade Pvt.Ltd.
Shareholding and ownership data for Mgm Contrade 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 of Mgm Contrade Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2007 | Allahabad Bank Main Branch | ₹3.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mgm Contrade Pvt.Ltd.
View historical data on people associated with Mgm Contrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mgm Contrade 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
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GST Compliance of Mgm Contrade Pvt.Ltd.
GST registrations and filing compliance for Mgm Contrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Mgm Contrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mgm Contrade 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
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MSME Payment Delays by Mgm Contrade Pvt.Ltd.
MSME payment history for Mgm Contrade 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
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Subsidiaries & Group Companies of Mgm Contrade Pvt.Ltd.
Corporate group structure for Mgm Contrade 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
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MCA Filings & Documents of Mgm Contrade Pvt.Ltd.
MCA filings and documents for Mgm Contrade 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 Mgm Contrade Pvt.Ltd.
Frequently Asked Questions about Mgm Contrade Pvt.Ltd.
Mgm Contrade Pvt.Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067620.
The current directors of Mgm Contrade Pvt.Ltd. are:
- Ramesh Kumar Gupta - Director
- Birendra Kumar Singh - Director
- Tarkeshwar Sahay - Director
The primary industry of Mgm Contrade Pvt.Ltd. is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mgm Contrade Pvt.Ltd. can be reached at the registered office: 4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹30.92 Lakh.
The company has its registered office at 4 Gangadhar Babu Lane1St Fl, Kolkata, West Bengal, India – 700012.