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
M D NETWORK COMMODITIES PRIVATE LIMITED
CIN: U52599WB2002PTC095352 As on: 2026-07-13
M D NETWORK COMMODITIES PRIVATE LIMITED (CIN: U52599WB2002PTC095352) is a Private company incorporated on 07 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6700000.00 and its paid up capital is Rs. 6695000.00.
M D NETWORK COMMODITIES PRIVATE LIMITED'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.M D NETWORK COMMODITIES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of M D NETWORK COMMODITIES PRIVATE LIMITED are KUSUM KANORIA, AKASH HAMMIRBASIA, and SUBHAS AGARWALLA.
M D NETWORK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2002PTC095352 and its registration number is 95352. Users may contact M D NETWORK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M D NETWORK COMMODITIES PRIVATE LIMITED is 14 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029.
Current status of M D NETWORK COMMODITIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M D NETWORK COMMODITIES 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 M D NETWORK COMMODITIES
Purchase full report of M D NETWORK COMMODITIES
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 M D NETWORK COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M D NETWORK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789117 | KUSUM KANORIA | Director | 2010-02-22 |
| 02367823 | AKASH HAMMIRBASIA | Director | 2010-10-29 |
| 00186454 | SUBHAS AGARWALLA | Director | 2010-10-29 |
Past Directors & Key Managerial Personnel of M D NETWORK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00906797 | PADMA KANORIA | Director | - | 2010-10-29 |
| 01522040 | GOVIND KUMAR AGARWAL | Director | - | 2010-10-29 |
| 01527079 | SUNITA AGARWAL | Director | - | 2010-02-22 |
Other Directorships of KUSUM KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM ERODE INVESTMENTS LIMITED | L31200TN1931PLC145816 | Director | - | 2009-07-31 |
| SALEM ERODE INVESTMENTS LIMITED | L31200TN1931PLC145816 | Managing Director | - | 2010-10-29 |
| MOZUFFERPORE ELECTRIC SUPPLY CO LTD | U40109WB1956PLC023293 | Additional Director | - | 2022-08-24 |
| MOZUFFERPORE ELECTRIC SUPPLY CO LTD | U40109WB1956PLC023293 | Director | 2022-08-24 | Ongoing |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Additional Director | - | 2020-06-01 |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Director | 2020-06-01 | Ongoing |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Director | - | 2010-10-29 |
| A.P. FINANCE LIMITED. | U67120WB1986PLC040644 | Director | 2004-01-19 | Ongoing |
Other Directorships of PADMA KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM ERODE INVESTMENTS LIMITED | L31200TN1931PLC145816 | Director | - | 2010-10-29 |
| THE GROB TEA CO LTD | L74110WB1895PLC000963 | Director | - | 2008-04-01 |
| THE GROB TEA CO LTD | L74110WB1895PLC000963 | Managing Director | - | 2009-05-27 |
| OSCO TEA LIMITED | U01132WB1986PLC040840 | Additional Director | 2009-08-28 | Ongoing |
| MOZUFFERPORE ELECTRIC SUPPLY CO LTD | U40109WB1956PLC023293 | Director | 2020-01-03 | Ongoing |
| TINNEVELLY TUTICORIN INVESTMENTS LTD | U45201WB1930PLC006944 | Director | - | 2014-07-04 |
| TINNEVELLY TUTICORIN INVESTMENTS LTD | U45201WB1930PLC006944 | Managing Director | - | 2015-11-20 |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Additional Director | - | 2020-06-01 |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Director | 2020-06-01 | Ongoing |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Managing Director | - | 2010-10-29 |
Other Directorships of GOVIND KUMAR AGARWAL
Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL SOLUTIONS LIMITED | L74140WB2008PLC127891 | Director | - | 2016-06-24 |
| FRONTLINE VINCOM PRIVATE LIMITED | U51101WB2010PTC143553 | Director | - | 2017-11-24 |
| ANNAPURNA BARTER PRIVATE LIMITED | U51109WB2007PTC113157 | Director | 2007-02-06 | Ongoing |
| METROPOLITAN SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC152071 | Director | - | 2022-02-10 |
| SKYLINK TRACOM PRIVATE LIMITED | U51909WB2011PTC161407 | Director | 2012-07-16 | Ongoing |
| HORIZON MANAGEMENT PVT LTD | U74140WB1996PTC077991 | Director | - | 2021-09-16 |
Other Directorships of AKASH HAMMIRBASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCO TEA LIMITED | U01132WB1986PLC040840 | Additional Director | 2009-10-23 | Ongoing |
| ROSY BHAWAN PRIVATE LIMITED | U45200WB2007PTC112695 | Director | - | 2017-04-26 |
| RUKMINI PROPERTIES PVT LTD | U45203WB1955PTC022656 | Director | - | 2010-01-21 |
Other Directorships of SUBHAS AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022PTC252931 | VADERSH CONSULTANTS PRIVATE LIMITED | 14 MOTILAL NEHRU ROAD,KOLKATA,Kolkata,West Bengal,700029-India |
| U63112WB2025PTC275595 | SKY HOSTING SOLUTIONS PRIVATE LIMITED | 14, Motilal-Nehru Road,Dover Place, Ballygunge,Kolkata,Kolkata,West Bengal,700029-India |
| AAG-4138 | HUMA ORCHIDS GARDEN LLP | 14, MOTILAL NEHRU ROAD KOLKATA, West Bengal, India - 700029 |
| U01132WB1986PLC040840 | OSCO TEA LIMITED | 14 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U40109WB1956PLC023293 | MOZUFFERPORE ELECTRIC SUPPLY CO LTD | 14 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U65993WB1974PLC029665 | TARA INVESTMENTS LTD | 14 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1986PLC040644 | A.P. FINANCE LIMITED. | 14 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1995PTC069718 | KRISHNASHARAN VYAPAAR PRIVATE LIMITED | 14, MOTILAL NEHRU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| ABD-0162 | MAPSTech Consulting Engineers LLP | 3A, MOTILAL NEHRU ROAD,DESHAPRIYA PARKRASH BEHARI AVENUE,SARAT BOSE ROAD Kolkata, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U21003WB2025PTC285217 | BSBIO HEALTH PRIVATE LIMITED | 97 MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U30110WB2026PTC288286 | NAVBHARAT INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | 2 MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2024OPC274215 | EQUIPOWERSPS TRADING (OPC) PRIVATE LIMITED | 68A MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2024OPC274227 | FOXYFULTRAIL TRADING (OPC) PRIVATE LIMITED | 68A MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2024PTC274983 | PANAURORA TRADING PRIVATE LIMITED | 68A MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46410WB2025PTC282698 | THE MAKUPIKU EXPORTS PRIVATE LIMITED | 157/A,Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U41001WB2023PLC263099 | GREEN STAR INDUSTRIES LIMITED | Ground Floor,12 Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U72200WB2009PTC140417 | ELTEL UNIAGRI TECHNICALS PRIVATE LIMITED | 56 MOTILAL NEHRU ROAD, KOLKATA , KOLKATA, West Bengal, India - 700029 |
| ACU-1668 | AARTO LLP | 132, MOTILAL NEHRU ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U30115WB2023PTC262556 | NAV BHARAT MARINE FABRICATIONS PRIVATE LIMITED | Flat-3B,2 Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U30110WB2025PTC284704 | NAVBHARAT NAVAL ENGINEERING PRIVATE LIMITED | FLAT - 3B,2 MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U74909WB2024PTC275335 | GIS INNOVATION AND RESEARCH PRIVATE LIMITED | Flat-3B, 3rd Floor,2, Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| AAA-5114 | LGS BOUTIQUE DEVELOPERS LLP | 132, Motilal Nehru Road Kolkata, West Bengal, India - 700029 |
| AAF-7133 | LGS CREATIONS LLP | 132, Motilal Nehru Road Kolkata, West Bengal, India - 700029 |
| U26999WB2020FLC241728 | JSM INTERNATIONAL LIMITED | 10 Motilal Nehru Road, , KOLKATA, West Bengal, India - 700029 |
| U31909WB1993PTC060340 | AN PAWS MARKETING PVT. LTD. | 52 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U45202WB1994PTC063352 | AASHIRBAD CONTRADE PVT LTD | 99 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U45201WB1997PTC085907 | ARYAN CONTRADE PRIVATE LIMITED | 99 MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U72900WB2017PTC221560 | OCTATE INFOTECH PRIVATE LIMITED | 129, MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138753 | 2017-11-20 | - | - | 60,000,000.00 | State Bank of India |
- 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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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.