• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      MIDAS CAPITAL PVT.LTD.

      CIN: U67120WB1995PTC071002 As on: 2026-07-13
      Purchase Report

      MIDAS CAPITAL PVT.LTD. (CIN: U67120WB1995PTC071002) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 17135300.00.

      MIDAS CAPITAL 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.MIDAS CAPITAL PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MIDAS CAPITAL PVT.LTD. are SUNIL KUMAR GUPTA, and SHRINIWAS GUPTA.

      MIDAS CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC071002 and its registration number is 71002. Users may contact MIDAS CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of MIDAS CAPITAL PVT.LTD. is 5, FL NO-V-1 C V. I. P. ROAD KAIKHALI , KOLKATA, West Bengal, India - 700052.

      Current status of MIDAS CAPITAL 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 Names

      Previous CINs

      ZaubaCorp's company report for MIDAS CAPITAL . 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 MIDAS CAPITAL . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MIDAS CAPITAL .
      DIN Director Name Designation Appointment Date
      02180510 SUNIL KUMAR GUPTA Director 2010-04-01
      03023606 SHRINIWAS GUPTA Director 2010-04-01
      Past Directors & Key Managerial Personnel of MIDAS CAPITAL .
      DIN Director Name Designation Appointment Date Cessation
      00069610 ABHISET BASU Director - 2013-08-24
      00796508 RAJKUMAR FITKARIWALA Director - 2018-08-04
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA GEMS LLP ACH-2189 Designated Partner 2024-05-17 Ongoing
      SHREE CHAKANAYAN AGRO PRIVATE LIMITED U01400WB2008PTC127261 Director 2008-07-08 Ongoing
      SGBL AUTOMOBILES PRIVATE LIMITED U50401OR2011PTC014334 Director 2011-10-13 Ongoing
      SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED U51909WB2009PTC138140 Director 2009-09-01 Ongoing
      MIDAS SYNDICATE PRIVATE LIMITED U52393OR2011PTC014081 Director - 2013-03-30
      AV TRADELINK PRIVATE LIMITED U70102WB2008PTC126810 Director 2020-12-30 Ongoing
      Other Directorships of SHRINIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2014-03-31
      Other Directorships of ABHISET BASU
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-11-21
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2007-11-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-30 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U32111WB2004PTC100386 Director - 2008-12-02
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2016-02-25
      HIGHLIFE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146422 Director 2010-05-01 Ongoing
      REFLECT AGENCIES PRIVATE LIMITED U51101WB2010PTC146424 Director - 2012-10-05
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director 2010-05-04 Ongoing
      CRAZY VINIMAY PRIVATE LIMITED U51101WB2010PTC146895 Director - 2012-10-05
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2008-12-02
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2019-03-27
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director - 2019-03-27
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2019-04-08
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director - 2019-03-27
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director - 2019-03-27
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director - 2019-03-27
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director - 2019-03-27
      SILPI MERCHANT PRIVATE LIMITED U51909CT2004PTC017284 Director - 2008-12-02
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2008-05-29
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-26
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2008-12-02
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2017-11-15
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director - 2019-03-27
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director - 2019-03-27
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2025-10-08 Ongoing
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director - 2019-03-25
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director 2011-02-01 Ongoing
      MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director 2011-02-01 Ongoing
      DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director 2011-02-01 Ongoing
      PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director 2011-02-02 Ongoing
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director 2011-02-01 Ongoing
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director - 2019-03-27
      BASE REALTORS PRIVATE LIMITED U70101DL2010PTC204438 Director - 2011-09-27
      VISION MULTIPLEX PRIVATE LIMITED U70101DL2010PTC209975 Director - 2011-09-27
      INNOVATIVE REALTECH PRIVATE LIMITED U70101DL2010PTC209977 Director - 2011-09-27
      CYGNUS PROPBUILD PRIVATE LIMITED U70109DL2010PTC209359 Director - 2011-09-27
      AADI BUILDWELL PRIVATE LIMITED U70109DL2010PTC209770 Director - 2011-09-27
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
      Other Directorships of RAJKUMAR FITKARIWALA
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director 2010-04-22 Ongoing
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director 2010-04-10 Ongoing
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2018-09-10
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2013-12-02
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2010-07-23
      ONLINE POTATO CONSULTANCY PRIVATE LIMITED U74140WB2010PTC153102 Director 2010-09-17 Ongoing

      CIN Company Name Company Address
      U01400WB2008PTC127261 SHREE CHAKANAYAN AGRO PRIVATE LIMITED P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052
      U51909WB2009PTC138140 SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052
      U45400WB2009PTC133056 SHREE JAGANNATH INFRACON PRIVATE LIMITED P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052
      U52390WB2009PTC138085 HI-RISE VINTRADE PRIVATE LIMITED V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH F LOOR, , KOLKATA, West Bengal, India - 700052
      U51109WB2007PTC118668 MAHALAKSHMI DEALCOM PRIVATE LIMITED V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH F LOOR, , KOLKATA, West Bengal, India - 700052
      U74140WB2010PTC141182 HITECH ADVISORY SERVICES PRIVATE LIMITED V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH F LOOR, , KOLKATA, West Bengal, India - 700052
      U74999WB2008PTC127800 INDIGO CATERING & SERVICES PRIVATE LIMITED V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH F LOOR, , KOLKATA, West Bengal, India - 700052
      U58203WB2025PTC277104 ORBEATX GAMING PRIVATE LIMITED 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India
      ACN-4087 NAYAJIWAN INFRA LLP Space Town, Block-1, F/ No -2C, Raghunathpur,,V.I.P Road, Kendriya Vihar, Kolkata,Kolkata,Kolkata,West Bengal,India-700052
      U74999WB2021PTC243267 ULTRAWORLD PROMOTIONS PRIVATE LIMITED Block-C, Ground Floor, Flat No. C2/02 Indraprastha Complex. V.I.P Road, Kaikhali , Kolkata, West Bengal, India - 700052
      ABA-2501 M.P. LOGICHEM LLP SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052
      U72900WB2019PTC232676 ZEPRZ TECHNOLOGIES PRIVATE LIMITED REGENT ENCLAVE, BL -5 FL NO-2 D, V.I.P ROAD , KOLKATA, West Bengal, India - 700052
      U45400WB2013PTC192916 NAYAJIWAN DEVELOPERS PRIVATE LIMITED Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052
      U51102WB1988PTC111754 RUGUVALIKA TRADING PRIVATE LIMITED BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      U67110WB1995PTC076260 M M MURARKA SHARE & SEECURITIES PVT LTD BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      ABC-7358 ML HOTELS LLP P S MAGNUM, BL-7, FL-VII-7B,KAIKHALI, V.I.P ROAD,Kolkata,Kolkata,West Bengal,India-700052
      U15100WB2019PTC234227 KARANBROTHER VENTURES PRIVATE LIMITED C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052
      U55101WB2019PTC234184 READYWRAP FOOD AND BEVERAGES PRIVATE LIMITED C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052
      U15312WB1992PTC055416 SABIND INVESTMENTS PVT. LTD Bhaskar Roy Enclave, AWHO, Fl No- P-01-06 V.I.P Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC112412 SHALINI GRIHA NIRMAN PRIVATE LIMITED SRIRAM NAGAR, BLOCK - 1 5B, V I P ROAD , KOLKATA, West Bengal, India - 700052
      U72200WB2007PTC121293 EAST EDUCOSOFT PRIVATE LIMITED K 10,Kaikhali,V.I.P. Road,1st Floor Airport , Kolkata, West Bengal, India - 700052
      U80302WB2019PTC230849 ADITYA TRAINING ACADEMY PRIVATE LIMITED C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052
      ABA-7202 SHRIJI INNOVATIONS LLP Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052
      U36999WB2004PTC098550 NAVITA COMMERCIAL PRIVATE LIMITED C/O MURARILAL JATIA SPACE TOWN, V I P ROAD, BLOCK-4, FLAT NO-2K, , KOLKATA, West Bengal, India - 700052
      U52100WB2013PTC191197 GLOBRAND MARKETING PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, 1ST FLOOR, FLAT NO.-B, BLOCK-2, V. I. P. ROAD, , KOLKATA, West Bengal, India - 700052
      U24110WB2018PTC226330 BLUEFINCH PHARMACEUTICALS PRIVATE LIMITED BHARTIA ENCLAVE , F/ NO-F , GROUND FLOOR 33 , V.I.P ROAD , KAIKHALI , KOLKATA, West Bengal, India - 700052
      U74999WB2018PTC228238 BLUETUS MARKETING PRIVATE LIMITED C/o. Sahansa Alam 2nd Floor ,Kaikhali V.I.P Rd Block-K16, Premises no:14/N/843 , KOLKATA, West Bengal, India - 700052
      AAH-0311 JAI SHREE SAI SCHOOL LLP BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052
      U45400WB2010PTC142240 AVM ESTATES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100780457 2023-06-28 - - 170,000,000.00 State Bank of India
      100780601 2023-09-12 - - 200,000,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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