Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIDUS TRADING LTD
CIN: U51909WB1994PLC065065 As on: 2026-07-13
FIDUS TRADING LTD (CIN: U51909WB1994PLC065065) is a Public company incorporated on 13 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
FIDUS TRADING LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDUS TRADING LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FIDUS TRADING LTD are RAJ KUMAR BHANSALI, ADITYA KUMAR YADAV, and BHANU PRATAP KATHOTIA.
FIDUS TRADING LTD's Corporate Identification Number (CIN) is U51909WB1994PLC065065 and its registration number is 65065. Users may contact FIDUS TRADING LTD on its Email address - [email protected]. Registered address of FIDUS TRADING LTD is IF-4 ASWINNAGAR 2ND FLOOR, Room No. 2 BAGUIATI , KOLKATA, West Bengal, India - 700059.
Current status of FIDUS TRADING LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIDUS TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIDUS TRADING
Purchase full report of FIDUS TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIDUS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIDUS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09316168 | RAJ KUMAR BHANSALI | Additional Director | 2022-03-16 |
| 09849714 | ADITYA KUMAR YADAV | Additional Director | 2023-11-21 |
| 08275232 | BHANU PRATAP KATHOTIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FIDUS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03567217 | RUMA KATHOTIA | Director | - | 2018-11-10 |
| 00163300 | PRAKAASH BHUTORIA | Director | - | 2014-11-20 |
| 00752855 | SANJAY KUMAR PERIWAL | Director | - | 2008-09-15 |
| 08275232 | BHANU PRATAP KATHOTIA | Additional Director | - | 2019-09-30 |
| 08275275 | SANDEEP KUNWAR | Additional Director | - | 2019-09-30 |
| 08275275 | SANDEEP KUNWAR | Director | - | 2022-03-25 |
| 00160727 | NISHI KANTA MALLICK | Director | - | 2014-11-20 |
| 01243215 | MANOJ KUMAR KATHOTIA | Additional Director | - | 2019-09-30 |
| 01243215 | MANOJ KUMAR KATHOTIA | Director | - | 2008-10-17 |
| 01615327 | RAHUL BHANSALI | Director | - | 2018-11-10 |
Other Directorships of RUMA KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MAA TARA UDYOG LLP | AAG-0060 | Designated Partner | 2023-11-01 | Ongoing |
| MEDELLA PRODUCTS & SERVICES LLP | AAP-0045 | Designated Partner | 2019-04-23 | Ongoing |
| GEMS GREEN PROJECTS LLP | ABD-0811 | Designated Partner | - | 2024-06-21 |
| GREEN INFRAMIN LLP | ACH-3269 | Designated Partner | 2024-05-24 | Ongoing |
| ASR COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC164633 | Director | - | 2012-08-16 |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Director | - | 2017-06-24 |
| ASSURANCE PROTECTION SERVICES PRIVATE LIMITED | U74999WB2017PTC221785 | Director | - | 2017-09-15 |
Other Directorships of RAJ KUMAR BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMS GREEN PROJECTS LLP | ABD-0811 | Designated Partner | 2024-06-21 | Ongoing |
| TIRUPATI ESTATES PROJECTS PRIVATE LIMITED | U70109WB2022PTC251106 | Additional Director | 2023-08-21 | Ongoing |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Additional Director | 2021-09-13 | Ongoing |
Other Directorships of ADITYA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Additional Director | 2024-05-20 | Ongoing |
Other Directorships of PRAKAASH BHUTORIA
Other Directorships of SANJAY KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Additional Director | - | 2008-07-18 |
| J TAPARIA PROJECTS LTD | L46101WB1980PLC032979 | Director | - | 2012-05-14 |
| SATYENDRA FOOD PRODUCTS PRIVATE LIMITED | U15400WB2007PTC115462 | Director | - | 2010-12-21 |
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | Company Secretary | - | 2010-06-30 |
| VEDIC TRACOM PRIVATE LIMITED | U45400WB2007PTC117559 | Director | - | 2011-03-31 |
| SYNERGY DEALCOM PRIVATE LIMITED | U51109OR2007PTC019144 | Director | 2012-07-25 | Ongoing |
| HILLTECH SALES PVT LTD | U51109WB2006PTC107827 | Director | - | 2012-01-09 |
| SUPERFINE TRADELINK PRIVATE LIMITED | U51109WB2006PTC109706 | Director | - | 2007-08-24 |
| RATNAKAR MERCHANDISE PRIVATE LIMITED | U51109WB2008PTC121942 | Director | - | 2012-02-13 |
| VEDIKA STOCK BROKING PRIVATE LIMITED | U51909OR2007PTC026773 | Director | 2007-08-01 | Ongoing |
| VEDIC VANIJYA PRIVATE LIMITED | U52100WB2007PTC117571 | Director | - | 2012-01-09 |
| DHAIRYA IT ADVISORY PRIVATE LIMITED | U72100WB2010PTC237673 | Director | - | 2012-02-11 |
Other Directorships of BHANU PRATAP KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUILUX INFRAMIN PRIVATE LIMITED | U42900WB2023PTC266595 | Additional Director | 2024-04-17 | Ongoing |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Director | - | 2021-09-14 |
Other Directorships of SANDEEP KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHI KANTA MALLICK
Other Directorships of MANOJ KUMAR KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMS GREEN PROJECTS LLP | ABD-0811 | Designated Partner | 2024-06-21 | Ongoing |
| INDIAN MINING CONSULTANCY PRIVATE LIMITED | U10101WB2008PTC123155 | Director | - | 2017-04-01 |
| ANUSANDHAN COMMOTRADE PVT.LTD. | U51109WB1995PTC074099 | Additional Director | - | 2017-09-30 |
| ANUSANDHAN COMMOTRADE PVT.LTD. | U51109WB1995PTC074099 | Director | - | 2018-07-05 |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Additional Director | - | 2019-09-30 |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Director | - | 2021-09-14 |
Other Directorships of RAHUL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS TRADELINK PRIVATE LIMITED | U51109WB2008PTC122267 | Director | - | 2013-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC152126 | SAMBANDH VINCOM PRIVATE LIMITED | SANTOSH ENCLAVE 14, CHINAR PARK, 2ND FLOOR, ROOM NO. 2A, , KOLKATA, West Bengal, India - 700059 |
| U51909WB2010PTC152240 | MANDAKINI TRADELINK PRIVATE LIMITED | 14, CHINAR PARK, 2ND FLOOR, ROOM NO. 2A SANTOSH ENCLAVEKOL , KOLKATA, West Bengal, India - 700059 |
| U72900WB2020PTC240478 | QODEX EDUCATION TECHNOLOGY PRIVATE LIMITED | SHIBANI APPARTMENT, FL.NO-3 & 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700059 |
| U72200WB2008PTC131412 | XEONE INFOTECH PRIVATE LIMITED | DC-2/13, SASTRIBAGAN, ROOM NO.3, 1ST FLOOR P.O.-DESHBANDHUNAGAR,BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB1996PTC076787 | Z STAR COMMOTRADE PVT LTD | BLOCK-4, FLAT NO-F, 2ND FLOOR, CLUBTOWN HOUSING COMPLEX, VIP ROAD, TEGH ARIA, , KOLKATA, West Bengal, India - 700059 |
| U74999WB2018PTC224584 | VIA MAGNA PRIVATE LIMITED | 2nd Floor Flat No C BA -25 Deshbandhunagar LP 7/5/1/1, Baguiati , KOLKATA, West Bengal, India - 700059 |
| AAN-7110 | SHIVAYY INFRACON INTERNATIONAL LLP | Flat No. 4G, North Plaza, Block-B, 4th Floor Baguiati Main Road, Chawlpatty, Narayantala (West) KOLKATA, West Bengal, India - 700059 |
| U45400WB2010PTC154399 | OVIATION INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 2B, 14, CHINAR PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700059 |
| AAG-4372 | WHITEOWL WEALTH MANAGEMENT LLP | 2nd Floor, Flat - B, BG - 2, Deshbandhu Nagar Baguiati North Kolkata, West Bengal, India - 700059 |
| U55101WB2012PLC183812 | GREENGOOD HOTELS & RESORTS LIMITED | SANTOSH ENCLAVE, 14, CHINAR PARK 2ND FLOOR, FLAT NO.- 2B , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC172768 | ALLNEW DEALTRADE PRIVATE LIMITED | FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC172774 | RUDRAMALA MARKCOM PRIVATE LIMITED | FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC172778 | NAVTECH MARKCOM PRIVATE LIMITED | FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC172779 | MANIKALA VINTRADE PRIVATE LIMITED | FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059 |
| AAK-0593 | AYURJYOTI WELLNESS AYURVEDA LLP | Flat no.3 , 2nd Floor , Block-b Sagardeep apartment, Teghoria, Kolkata Kolkata, West Bengal, India - 700059 |
| U74999WB2018PTC224793 | DEYEH ENTERPRISE PRIVATE LIMITED | RF-5/4, RAGHUNATHPUR MANASHATOLA GROUND FLOOR, FLAT NO-2 , KOLKATA, West Bengal, India - 700059 |
| U24232WB2012PTC184326 | RIMEDIO LIFESCIENCES PRIVATE LIMITED | Flat No. 3, 2nd Floor, Sagar Deep Apartment Raghunathpur, Tegharia , Kolkata, West Bengal, India - 700059 |
| U74999WB2017PTC223049 | JIN MEI ADVERTISEMENTS PRIVATE LIMITED | VIP ENCLAVE-2, FLAT NO- B-403, 4TH FLOOR, VIP ROAD , KOLKATA, West Bengal, India - 700059 |
| U92100WB2021PTC250224 | BRIDDHI MEDIA COMMUNICATION PRIVATE LIMITED | Flat No A 2, Ground Floor Ma Laxmi Apartment FC 4, Vidyasagar Pally , Kolkata, West Bengal, India - 700059 |
| U55101WB2022PTC255788 | SACRED LOTUS KITCHEN PRIVATE LIMITED | Club Town Residential Complex, VIP Road, F/No-A-4th Floor, Block 2, , Kolkata, West Bengal, India - 700059 |
| U51909WB2007PTC114487 | LAZIZ COMMERCIAL PRIVATE LIMITED | Executive Palace, CA-16/2A Rail Pukur Road 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059 |
| U70102WB2013PTC190844 | RAINBOW CONCLAVE PRIVATE LIMITED | VIP ENCLAVE, PART - 2, BLOCK - A, GROUND FLOOR ROOM NO. - 15, VIP ROAD , KOLKATA, West Bengal, India - 700059 |
| U70102WB2013PTC190848 | PEARL CONCLAVE PRIVATE LIMITED | VIP ENCLAVE, PART - 2, BLOCK - A, GROUND FLOOR ROOM NO. - 15, VIP ROAD , KOLKATA, West Bengal, India - 700059 |
| U52100WB2010PTC146864 | GOBINDI TRADECOM PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U67190WB2008PTC124293 | CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U74994WB2010PTC146642 | AMRIT DESIGNS PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U74999WB2011PTC164430 | SAFFRON COMMODITIES TRADE PRIVATE LIMITED | USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2008PTC124341 | SADABAHAR DEALCOMM PRIVATE LIMITED | Executive Palace, CA-16/2A Rail Pukur Road Block-B, 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059 |
| U51109WB2008PTC125493 | BHAGIRATHI VYAPAAR PRIVATE LIMITED | Executive Palace, CA-16/2A Rail Pukur Road Block-B, 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.