Mideast Vyapaar Pvt Ltd
About Mideast Vyapaar Pvt Ltd
Data last updated: 24 December 2025
Mideast Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC061073.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Khushbu Jhawar and Mangal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Crooked Lane 2Nd Floor Room No.221, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a growth of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Crooked Lane 2Nd Floor Room No.221, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mideast Vyapaar Pvt Ltd
Mideast Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mideast Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mideast Vyapaar Pvt Ltd
Mideast Vyapaar Pvt Ltd is audited by ALP & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mideast Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mideast Vyapaar Pvt Ltd
Mideast Vyapaar Pvt Ltd is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Khushbu Jhawar | Director | 23 Nov 2021 | 4 Years 8 Months | Current |
| Mangal Singh | Director | 07 Jan 2014 | 12 Years 7 Months | Current |
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Giriraj Kishor Jhawar
Also directs:
Navratha Commercial Corporation Llp, Devesh Marketings Llp, Aaravya Realty Llp and 5 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
| Shyam Kumar Prasad | Director | 28 Jul 2006 | 20 Years 0 Months | Current |
Financials of Mideast Vyapaar Pvt Ltd FY 2025 filings available
Mideast Vyapaar Pvt Ltd reported revenue of ₹1.21 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Mideast Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mideast Vyapaar Pvt Ltd
Shareholding and ownership data for Mideast Vyapaar Pvt Ltd
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Charges & Borrowings Mideast Vyapaar Pvt Ltd
Mideast Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mideast Vyapaar Pvt Ltd
View historical data on people associated with Mideast Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mideast Vyapaar Pvt Ltd
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GST Compliance of Mideast Vyapaar Pvt Ltd
GST registrations and filing compliance for Mideast Vyapaar Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Mideast Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mideast Vyapaar Pvt Ltd
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- Rating history
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MSME Payment Delays by Mideast Vyapaar Pvt Ltd
MSME payment history for Mideast Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Mideast Vyapaar Pvt Ltd
Corporate group structure for Mideast Vyapaar Pvt Ltd
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MCA Filings & Documents of Mideast Vyapaar Pvt Ltd
MCA filings and documents for Mideast Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mideast Vyapaar Pvt Ltd
Frequently Asked Questions about Mideast Vyapaar Pvt Ltd
Mideast Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1993 (33+ years old) and is registered under CIN U51109WB1993PTC061073.
Mideast Vyapaar Pvt Ltd reported revenue of ₹1.21 Cr for FY 2025 (up 49.00% YoY).
The current directors of Mideast Vyapaar Pvt Ltd are:
- Khushbu Jhawar - Director
- Mangal Singh - Director
- Giriraj Kishor Jhawar - Director
- Shyam Kumar Prasad - Director
The primary industry of Mideast Vyapaar Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mideast Vyapaar Pvt Ltd can be reached at the registered office: 1 Crooked Lane 2Nd Floor Room No.221, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.41 Cr.