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
MBK TRADING PRIVATE LIMITED
CIN: U51109WB2000PTC091989 As on: 2026-07-13
MBK TRADING PRIVATE LIMITED (CIN: U51109WB2000PTC091989) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 29000000.00 and its paid up capital is Rs. 28758000.00.
MBK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MBK TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MBK TRADING PRIVATE LIMITED are ANITA DEVI DALMIA, and SHAKUNTALA DEVI DALMIA.
MBK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC091989 and its registration number is 91989. Users may contact MBK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBK TRADING PRIVATE LIMITED is 12 GOVT PLACE9(EAST) HARE STREET , KOLKLATA, West Bengal, India - 000000.
Current status of MBK TRADING 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 MBK 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 MBK TRADING
Purchase full report of MBK 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 MBK 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
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Current Directors & Key Managerial Personnel of MBK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554261 | ANITA DEVI DALMIA | Director | 2018-09-29 |
| 07533500 | SHAKUNTALA DEVI DALMIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MBK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554188 | SUNIL CHOKHANI | Director | - | 2018-02-05 |
| 00554215 | SANJIV KUMAR DALMIA | Director | - | 2012-04-03 |
| 00554261 | ANITA DEVI DALMIA | Additional Director | - | 2018-09-29 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2016-06-22 |
| 07160805 | MRINAL GOMES | Director | - | 2017-12-29 |
| 07533500 | SHAKUNTALA DEVI DALMIA | Additional Director | - | 2018-09-29 |
Other Directorships of SUNIL CHOKHANI
Other Directorships of SANJIV KUMAR DALMIA
Other Directorships of ANITA DEVI DALMIA
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of MRINAL GOMES
Other Directorships of SHAKUNTALA DEVI DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB1996PTC078391 | SEVA ONLINE SERVICES PRIVATE LIMITED | 2,KHETRA DAS LANE,KOLKATA-12.W.E.F.28/08/2001. P.S.HARE STREET. , P.S.HARE STREET., West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U67120WB1985PTC038943 | P.N.S. TRADE AND DEALERS PVT LTD | JUTE HOUSE 4THFLOOR ,12,INDIA EXCHANGE PLACE, KOLKATA-1. , P.S.HARE STREET., West Bengal, India - 000000 |
| U65921WB1984PTC037284 | BINDAL BROTHERS PVT LTD | 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 W.E.F.10.12.99 , P.S.HARE STREET, West Bengal, India - 000000 |
| U15543WB2001PTC093639 | SUSUNIA SPRING WATER PRIVATE LIMITED | 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000 |
| U70200WB1996PTC079925 | SRISHTI PROPERTIES PVT.LTD. | 8/1 LAL BAZAR STREET PS HARE STREET , PS HARE STREET, West Bengal, India - 000000 |
| U70101WB1994PTC064839 | MORGAN ESTATE PVT. LTD. | 3,BENTINCK STREET,KOL-1W.E.F.31.05.2001 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1994PTC064290 | CORNFLOWER DEALERS PVT. LTD. | 9/12, LALBAZAR STREET,EBLOCK3RD FLOOR CAL-1 W.E.F 18.05.98 P.S. HARE STRET. , 18.05.98 P.S. HARE STRET., West Bengal, India - 000000 |
| U51909WB2004PTC099313 | NAVRANG IMPEX PRIVATE LIMITED | 2, CLIVE GHAT STREE SAGARESTATE 5TH FLOOR ROOM8CAL HARE STREET , ROOM8CAL HARE STREET, West Bengal, India - 000000 |
| U51909WB1995PTC072484 | GRACE VINCOM PVT LTD | 85, N.S.ROAD, , CAL-1.W.E.F.05.07.97. P.S. HARE STREET. , P.S. HARE STREET., West Bengal, India - 000000 |
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U51109WB1995PTC068000 | ROSE KAMAL MERCANTILE PVT.LTD. | 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000 |
| U27109WB1982PTC034476 | UNEX TRADERS PVT LTD | ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000 |
| U19129WB1995PTC072418 | VINTRON EXIM PVT.LTD. | 36A, BENTICK STREET,CALCUTTA-69.W,E,F,12/10/98. P,S,HARE STREET. , NA, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U51909WB2004PTC099818 | GLOBAL MERCANTILE PRIVATE LIMITED | BRITIH INDIAN STREET, 2ND FLOOR,, CAL69 W.E.F.-29/10/2005 , HARE STREET, West Bengal, India - 000000 |
| U51109WB2005PTC105827 | SUMERU VANIJYA PRIVATE LIMITED | 910, TODI CORNER, SOUTH BLOCK32,EZRA STREET, KOL-1 WEF.20/10/2005 , HARE STREET, West Bengal, India - 000000 |
| U18101WB1998PTC087452 | AFFAIR GARMENTS PRIVATE LIMITED | 23/24,RADHA BAZAR STREET,4TH FLOOR ,KOLKATA-1, W.E.F.01.03.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U67120WB1995PTC075041 | BAID MARBLE AND TILES PRIVATE LIMITED | 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HAR E STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U31501WB1995PTC071390 | ENERGIZER INDIA PRIVATE LIMITED | 6,OLD POST OFFICE STREET,3RD FLOOR, ROOM.NO.79/16, KOLKATA-1,W.E.F.21.06.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| AAP-5744 | SRI ANANTA UDYOG LLP | 12 GOVT PLACE EAST KOLKATA, West Bengal, India - 000000 |
| U28991WB1971PTC028034 | SUREKA EQUIPMENTS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| U27109WB1997PLC085589 | NORTH INDIA BRIGHT WIRES LTD. | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| U35921WB1985PLC039460 | CYCLINC INDIA LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| U45201WB1993PTC058795 | TRIDEV FARMS & CONSTRUCTIONS PRIVATE LIMITED | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1982PTC034663 | SUPREME PRODUCTS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| U70200WB1992PTC055424 | RITESH BUILDERS & INVESTORS PVT. LTD. | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 000000 |
| 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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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.