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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. L. DEALTRADE PRIVATE LIMITED
CIN: U74900WB2010PTC152059
M. L. DEALTRADE PRIVATE LIMITED (CIN: U74900WB2010PTC152059) is a Private company incorporated on 07 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
M. L. DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.M. L. DEALTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of M. L. DEALTRADE PRIVATE LIMITED are SANGITA FITKARIWALA, AJAY KUMAR FITKARIWALA, and SURAJ FITKARIWALA KUMAR.
M. L. DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC152059 and its registration number is 152059. Users may contact M. L. DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. L. DEALTRADE PRIVATE LIMITED is 135/17, GIRISH GHOSH ROAD BELUR HOWRAH Howrah WB 711202 IN.
Current status of M. L. DEALTRADE 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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Previous CINs
ZaubaCorp's company report for M. L. DEALTRADE 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.
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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. L. DEALTRADE 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. L. DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00979006 | SANGITA FITKARIWALA | Director | 2010-08-07 |
| 01256034 | AJAY KUMAR FITKARIWALA | Director | 2010-08-07 |
| 06472332 | SURAJ FITKARIWALA KUMAR | Additional Director | 2023-11-14 |
Past Directors & Key Managerial Personnel of M. L. DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00981779 | SANJAY FITKARIWALA KUMAR | Director | - | 2011-11-22 |
Other Directorships of SANGITA FITKARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKHORI GAS INDUSTRIES PRIVATE LIMITED | U23203WB1989PTC046757 | Director | 2003-09-27 | Ongoing |
Other Directorships of SANJAY FITKARIWALA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKHORI GAS INDUSTRIES PRIVATE LIMITED | U23203WB1989PTC046757 | Director | 2003-09-27 | Ongoing |
Other Directorships of AJAY KUMAR FITKARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADOMBARA UDYOG LIMITED | U15122WB2014PLC202935 | Director | 2014-08-07 | Ongoing |
| M L FOOD GRAINS PRIVATE LIMITED | U15490WB2021PTC245908 | Director | 2021-06-22 | Ongoing |
| SHIVKHORI GAS INDUSTRIES PRIVATE LIMITED | U23203WB1989PTC046757 | Director | 2003-09-27 | Ongoing |
| M. L. PROJECTS PRIVATE LIMITED | U45400WB2010PTC151513 | Director | 2010-07-22 | Ongoing |
Other Directorships of SURAJ FITKARIWALA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M L FOOD GRAINS PRIVATE LIMITED | U15490WB2021PTC245908 | Director | 2021-06-22 | Ongoing |
| BISAPA EXIM PRIVATE LIMITED | U45309WB2018PTC224487 | Director | - | 2019-10-03 |
| M. L. PROJECTS PRIVATE LIMITED | U45400WB2010PTC151513 | Additional Director | - | 2013-09-30 |
| M. L. PROJECTS PRIVATE LIMITED | U45400WB2010PTC151513 | Director | 2013-09-30 | Ongoing |
| OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED | U74140WB2009PTC136996 | Director | 2018-12-31 | Ongoing |
| OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED | U74140WB2009PTC136996 | Director | - | 2019-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC154969 | SHIVAANGAN MARKETING PRIVATE LIMITED | ROOM NO-302, 3RD FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELUR MATH HOWRAH Howrah WB 711202 IN |
| U74900WB2014PTC200314 | MOONLINK DEALERS PRIVATE LIMITED | 106/3, GIRISH GHOSH ROAD BELURMATH HOWRAH Howrah WB 711202 IN |
| U74900WB2014PTC200313 | ANGELICA TRADEVIN PRIVATE LIMITED | 109/1/B, GIRISH GHOSH ROAD 2ND FLOOR, ROOM NO. 201, BELURMATH HOWRAH Howrah WB 711202 IN |
| U51909WB2010PTC143178 | ORCHID RETAILERS PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH HOWRAH Howrah WB 711202 IN |
| U27310WB2006PTC110703 | DEOSARIA ALLOYS PRIVATE LIMITED | 135/68/1, GIRISH GHOSH ROAD,BELURMATH HOWRAH-711202 , BELURMATH, HOWRAH-711202, West Bengal, India - 000000 |
| U23203WB1989PTC046757 | SHIVKHORI GAS INDUSTRIES PRIVATE LIMITED | 135/17 GIRISH GHOSH ROAD BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U60231WB2010PTC154779 | M.S. PARIWAAHAN PRIVATE LIMITED | 17, GIRISH GHOSH ROAD BELUR MATH , HOWRAH, West Bengal, India - 711202 |
| U45400WB2010PTC151513 | M. L. PROJECTS PRIVATE LIMITED | 135/17, Girish Ghosh Road Belurmath , HOWRAH, West Bengal, India - 711202 |
| U51909WB2020PTC241618 | CIA ISPAT INDIA PRIVATE LIMITED | 135/17 GIRISH GHOSH RD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U70109WB2021PTC249168 | VINDHYAVASINI ACRES PRIVATE LIMITED | 135/122 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U15400WB2014PTC202604 | SARANCH UDYOG PRIVATE LIMITED | 135/26S GIRISH GHOSH ROAD BELUR , HOWRAH, West Bengal, India - 711202 |
| ABC-3764 | TANISI ELECTRO SALES LLP | 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202 |
| ABC-4264 | TANISI HEALTHCARE LLP | 135/51A GIRISH GHOSH ROAD,BELUR,Bally Jagachha,Howrah,West Bengal,India-711202 |
| AAL-8936 | MISHMI DEALERS LLP | 135/25D/01, GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| AAL-9310 | HUSSY TRADING LLP | 135/25D/01 GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| U51101WB2008PTC128877 | RAGHAV DISTRIBUTORS PRIVATE LIMITED | 135/25E, GIRISH GHOSH ROAD BELUR, , HOWRAH, West Bengal, India - 711202 |
| U27100WB1991PTC186727 | MAKERS CASTING PRIVATE LIMITED | 135/5/B/3, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2011PTC162537 | A.K.ISPAT PRIVATE LIMITED | 135/26/X/1, GIRISH GHOSH ROAD BELUR MATH , HOWRAH, West Bengal, India - 711202 |
| U51101WB2010PTC146918 | EQUAL DISTRIBUTORS PRIVATE LIMITED | 2, Girish Ghose Road, Ambica Tower Block-B/2, 3rd Floor, Flat No. 310, Belur Howrah WB 711202 IN |
| U51101WB2010PTC146919 | FINE TRADECOMM PRIVATE LIMITED | 2, Girish Ghose Road, Ambica Tower Block-B/2, 3rd Floor, Flat No. 310, Belur Howrah WB 711202 IN |
| U70100WB2010PTC150123 | ATR REAL ESTATE PRIVATE LIMITED | BL-F, 11TH FLOOR, FL-1, 212, GIRISH GHOSH ROAD BELUR, HOWRAH, 711202 , HOWRAH, West Bengal, India - 711202 |
| U27100WB2018PTC226377 | TRUTH UDYOG METAL AND STEEL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| U74999WB2012PTC173833 | LOYAL STEEL AND METAL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah -711202 Rangoli Mall, Room No. 321, 3rd Floor , HOWRAH, West Bengal, India - 711202 |
| U74999WB2012PTC173834 | GREEN REAL ESTATE PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| U50500WB2020PTC241804 | JHA AUTOMOBILE HOUSE PRIVATE LIMITED | FORUM RANGOLI MALL OFFICE NO 340A 212 GIRISH GHOSH ROAD 3RD FLOOR BELUR HOWRAH- 711202 , HOWRAH, West Bengal, India - 711202 |
| U52241WB2025PTC279418 | SHREE SHYAM FLEET MOVERS PRIVATE LIMITED | 212, Girish Ghosh Road,Belur Howrah,Bally Jagachha,Howrah,West Bengal,711202-India |
| U72200WB2017PTC219653 | MACLEAN TECHNOLOGIES PRIVATE LIMITED | 46, GIRISH GHOSH ROAD, BELUR, LP 30/7, HOWRAH , HOWRAH, West Bengal, India - 711202 |
| U60300WB2022PTC254174 | SOVA LOGISTICS PRIVATE LIMITED | FORUM RANGOLI MALL. OFFICE NO 441, 4TH FLOOR, 212 GIRISH GHOSH ROAD, BELUR,HOWRAH,Howrah,West Bengal,711202-India |
| U70100WB2014PTC201878 | ASIAN WEIGHING & ENGINEERING INDUSTRIES PRIVATE LIMITED | BL-F, 11TH -FR; FL-1, 212 GIRISH GHOSH ROAD BELUR HOWRAH , HOWRAH, West Bengal, India - 711202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10340024 | 2012-03-05 | 2013-01-28 | 2023-01-05 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100668358 | 2023-01-09 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | CENTRAL 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.
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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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As on: 2026-07-13
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.