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
MIDAIREAST COUNTERTRADE PVT LTD
CIN: U51909WB1994PTC063030 As on: 2026-07-13
MIDAIREAST COUNTERTRADE PVT LTD (CIN: U51909WB1994PTC063030) is a Private company incorporated on 26 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 903000.00.
MIDAIREAST COUNTERTRADE PVT 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.MIDAIREAST COUNTERTRADE PVT 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 MIDAIREAST COUNTERTRADE PVT LTD are SHANKAR JALAN, and MINA JALAN.
MIDAIREAST COUNTERTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1994PTC063030 and its registration number is 63030. Users may contact MIDAIREAST COUNTERTRADE PVT LTD on its Email address - [email protected]. Registered address of MIDAIREAST COUNTERTRADE PVT LTD is IDEAL PLAZA 11/1 SARAT BOSEROAD P.S.BHAWANIPUR , KOL, West Bengal, India - 700029.
Current status of MIDAIREAST COUNTERTRADE PVT 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 MIDAIREAST COUNTERTRADE 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 MIDAIREAST COUNTERTRADE 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 MIDAIREAST COUNTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00595214 | SHANKAR JALAN | Additional Director | 2011-01-20 |
| 00595259 | MINA JALAN | Additional Director | 2011-01-20 |
Past Directors & Key Managerial Personnel of MIDAIREAST COUNTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00448675 | KAMLESH GOYAL KUMAR | Director | - | 2011-02-22 |
| 02184292 | SHAILJA AGARWAL | Director | - | 2011-02-22 |
| 00178255 | GWALDAS AGARWALA | Director | - | 2011-02-22 |
| 00178263 | GITA DEVI AGARWALA | Director | - | 2009-04-30 |
Other Directorships of KAMLESH GOYAL KUMAR
Other Directorships of SHANKAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXAL PEN PRIVATE LIMITED | U36991WB2005PTC100986 | Director | - | 2007-08-24 |
| ROTORITE PEN PRIVATE LIMITED | U51100WB1999PTC090705 | Director | 1999-12-07 | Ongoing |
| GALORE MARKETING PVT.LTD. | U51109WB1994PTC062328 | Additional Director | 2011-01-20 | Ongoing |
| AAKANSHA COMMERCE PVT LTD | U51909WB1994PTC062168 | Additional Director | 2011-01-20 | Ongoing |
| FLOWFUND VANIJYA PVT LTD | U51909WB1995PTC069462 | Director | 2003-02-13 | Ongoing |
| ESCORT TRADE VENTURES PRIVATE LIMITED | U51909WB2010PTC152875 | Director | 2010-09-08 | Ongoing |
Other Directorships of MINA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTORITE PEN PRIVATE LIMITED | U51100WB1999PTC090705 | Director | 2006-07-26 | Ongoing |
| GALORE MARKETING PVT.LTD. | U51109WB1994PTC062328 | Additional Director | 2011-01-20 | Ongoing |
| AAKANSHA COMMERCE PVT LTD | U51909WB1994PTC062168 | Additional Director | 2011-01-20 | Ongoing |
| FLOWFUND VANIJYA PVT LTD | U51909WB1995PTC069462 | Director | 2003-02-13 | Ongoing |
| ESCORT TRADE VENTURES PRIVATE LIMITED | U51909WB2010PTC152875 | Director | 2010-09-08 | Ongoing |
Other Directorships of SHAILJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALORE MARKETING PVT.LTD. | U51109WB1994PTC062328 | Director | - | 2011-02-23 |
| SUBHREKHA MERCHANTS PVT LTD | U51109WB1994PTC063657 | Director | 2008-06-23 | Ongoing |
| AAKANSHA COMMERCE PVT LTD | U51909WB1994PTC062168 | Director | - | 2011-02-24 |
| JAIKA COMMERCIAL PVT. LTD. | U52110WB1996PTC080905 | Director | - | 2012-09-12 |
Other Directorships of GWALDAS AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRSYS ESOLUTIONS PRIVATE LIMITED | U32109WB1992PTC055310 | Director | 1992-04-29 | Ongoing |
| GALORE MARKETING PVT.LTD. | U51109WB1994PTC062328 | Director | - | 2011-02-23 |
| SUBHREKHA MERCHANTS PVT LTD | U51109WB1994PTC063657 | Director | - | 2016-04-22 |
| AAKANSHA COMMERCE PVT LTD | U51909WB1994PTC062168 | Director | - | 2011-02-24 |
| JAIKA COMMERCIAL PVT. LTD. | U52110WB1996PTC080905 | Director | 1997-11-17 | Ongoing |
| GDSYS TECHNO PRIVATE LIMITED | U72900WB2005PTC102792 | Director | 2007-02-12 | Ongoing |
Other Directorships of GITA DEVI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALORE MARKETING PVT.LTD. | U51109WB1994PTC062328 | Director | - | 2009-04-30 |
| AAKANSHA COMMERCE PVT LTD | U51909WB1994PTC062168 | Director | - | 2009-04-30 |
| JAIKA COMMERCIAL PVT. LTD. | U52110WB1996PTC080905 | Director | - | 2009-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB1954PTC022041 | SREE KAMAKHYA TEA CO PVT LTD | Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029 |
| U51909WB1983PTC036905 | BHANDARI SALES PVT LTD | SUKALP BUILDING207 SARAT BOSE ROAD P S TOLLYGUNGE , KOL, West Bengal, India - 700029 |
| U70109WB2011PTC162203 | WILDERNESS PROJECTS PRIVATE LIMITED | 80/1/2, KANKULIA ROAD P. O. - SARAT BOSE ROAD, P. S. - GARIAHA T , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U74999WB2018PTC227700 | MAA ENT KOLKATA PRIVATE LIMITED | 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029 |
| U51909WB1988PTC044053 | B. ROY CHOWDHURY & CO PVT LTD | P/16/4/1 PURNA DAS ROAD , KOL, West Bengal, India - 700029 |
| U51909WB1995PTC072455 | SHIVSAKTI SUPPLIERS PVT. LTD. | 69A PURNDAS ROAD P.S.LAKE , KOL, West Bengal, India - 700029 |
| AAI-9582 | SYMPHONY TIE-UP LLP | 140B, SARAT BOSE ROAD, P.S. LAKE, P.O. RASHBEHARI KOLKATA, West Bengal, India - 700029 |
| U51109WB1992PTC054450 | AVON DISTRIBUTORS (INDIA) PVT. LTD. | 8/1/1A KEYATALLA ROADGROUND FLOOR P S LAKE , KOLKATA, West Bengal, India - 700029 |
| U51109WB1994PTC066232 | PARAMITE VINIMOY PVT LTD | 39/1E, PANDITYA ROAD, 1ST FLOOR, P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U51109WB2008PTC121493 | SYMPHONY TIE-UP PRIVATE LIMITED | 140B, SARAT BOSE ROAD P.S. LAKE, P.O. - RASHBEHARI , KOLKATA, West Bengal, India - 700029 |
| U51505WB2005PLC104757 | POWER TEAM INDIA LIMITED | 215, SARAT BOSE ROAD, 4TH FL.FLAT NO.4B KOL-700029 , FLAT NO.4B, KOL-700029, West Bengal, India - 000000 |
| U51109WB1983PTC036528 | KUSHAN'S INDIA PVT LTD | 2/1 HINDUSTHAN ROAD P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC059571 | USHA BUSINESS DEVELOPMENT PVT LTD | 11 SATYAN DUTTA ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U27109WB1973PTC028990 | YOUNG INDIA PRESTRESS PVT LTD | 192B, Sarat Bose Road P.S.- Lake , Kolkata, West Bengal, India - 700029 |
| U40106WB2008PTC128263 | YOUNG INDIA POWER SYSTEMS PRIVATE LIMITED. | 192B, Sarat Bose Road P.S.- Lake , kolkata, West Bengal, India - 700029 |
| U45400WB2010PTC153038 | EMERGE REALESTATE PRIVATE LIMITED | 38/1B, GARIAHAT ROAD P. S.- LAKE , KOLKATA, West Bengal, India - 700029 |
| U25209WB1993PTC059039 | EZ POLMERS PVT. LTD. | 19/1B KEYATALA ROAD P S LAKE POLICE. , KOLKATA, West Bengal, India - 700029 |
| AAJ-6721 | PANCHMUKHI MULTICON LLP | 1ST FLOOR 49B HINDUSTHAN PARK, P.S. GARIAHAT KOLKATA, West Bengal, India - 700029 |
| U52290WB2025PTC280623 | RKC TRANSPORTS PRIVATE LIMITED | P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB1993PTC060288 | INTRON VINIMAY PVT. LTD. | 11A BALLYGUNGECIRCULAR RD4TH FLOOR P.S. , KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PTC161844 | AGILITY VINCOM PRIVATE LIMITED | 35A,DR.SARAT BANERJEE ROAD P.S. LAKE, , KOLKATA, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U28939WB1981PTC033738 | REET ENGINEERS PVT LTD | 64/C HINDUSTHAN PARK1ST FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U27310WB2006PTC110870 | MANI IRON INDUSTRIES PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029 |
| U13203WB2009PTC137117 | MANI MINING INDUSTRIES PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunje , Kolkata, West Bengal, India - 700029 |
| U10200WB2006PTC110887 | MANI MINING PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029 |
| U29299WB1997PTC084658 | MOHAN VENDING MACHINES PRIVATE LIMITED | 31 B LAKE ROW 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U32109WB1988PTC043854 | NAVNIT HOLDINGS PVT LTD | 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029 |
| 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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| 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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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.