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
MIDAS (DFS) PRIVATE LIMITED
CIN: U51909WB2007PTC114409
MIDAS (DFS) PRIVATE LIMITED (CIN: U51909WB2007PTC114409) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
MIDAS (DFS) 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.MIDAS (DFS) PRIVATE LIMITED'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 MIDAS (DFS) PRIVATE LIMITED are PARTHO SENGUPTO, and ARUN RAWAT.
MIDAS (DFS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114409 and its registration number is 114409. Users may contact MIDAS (DFS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS (DFS) PRIVATE LIMITED is 03/24/1, FORSHORE ROAD BINANI METAL COMPOUND , HOWRAH, West Bengal, India - 711102.
Current status of MIDAS (DFS) 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 MIDAS (DFS) 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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Purchase full report of MIDAS (DFS)
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 (DFS) 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 |
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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 MIDAS (DFS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10382351 | PARTHO SENGUPTO | Additional Director | 2023-11-17 |
| 10470540 | ARUN RAWAT | Additional Director | 2024-01-23 |
Past Directors & Key Managerial Personnel of MIDAS (DFS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047405 | PUNAM CHAND AGARWAL | Director | - | 2009-03-09 |
| 01284329 | NIRMALYA ROY CHOWDHURY | Director | - | 2021-09-03 |
| 02332286 | SUDHA GOENKA | Director | - | 2024-01-24 |
| 09325971 | PRANAV R GOENKA | Additional Director | - | 2021-10-26 |
| 09325971 | PRANAV R GOENKA | Director | - | 2022-09-29 |
Other Directorships of PUNAM CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHI SIDHI CONFECTIONERS PRIVATE LIMITED | U51109WB2001PTC092944 | Director | 2001-07-02 | Ongoing |
| ASHISH PROTEINS & FOOD PRIVATE LIMITED | U51909WB1998PTC086243 | Managing Director | 2005-03-01 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2010-09-15 |
| PALM VILLAGE & RESORTS PVT. LTD. | U55101WB1993PTC060217 | Director | 1993-09-24 | Ongoing |
| ARVIND HOUSING COMPLEX PVT. LTD. | U70101WB1989PTC047669 | Director | 1989-10-03 | Ongoing |
Other Directorships of NIRMALYA ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-25 | |||
| AYUSH AND ISHIKA EXIM PRIVATE LIMITED | U74999WB2020PTC238745 | Director | - | 2022-02-25 |
Other Directorships of PRANAV R GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHARAJ IT LLP | ABA-7352 | Designated Partner | 2022-02-21 | Ongoing |
| AYUSH AND ISHIKA EXIM PRIVATE LIMITED | U74999WB2020PTC238745 | Director | - | 2022-05-18 |
Other Directorships of PARTHO SENGUPTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3429 | FORESHORE ENTERPRISES LLP | 103/24/1 FORESHOREROAD BINANI METAL COMPOUND SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U65921WB1999PTC090343 | SHREE KRISHNA HOSIERY PRIVATE LIMITED | 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL COMPLEX) , HOWRAH, West Bengal, India - 711102 |
| U51109WB2009PTC135721 | KARUNA SALES PRIVATE LIMITED | Panchsheel Apartment, Shop No. 24A, 493/B/1, GT Road (South), Howrah 711102 (West Beng , Howrah, West Bengal, India - 711102 |
| U51109WB2009PTC135710 | VINDHYAVASINI GOODS PRIVATE LIMITED | Panchsheel Apartment, Shop No. 24A,493/B/1, GT Road (South), Howrah 711102 (West Ben gal) , Howrah, West Bengal, India - 711102 |
| U51909WB2008PTC131359 | MAHAMAYA VINIMAY PRIVATE LIMITED | Panchsheel Apartment,Shop No. 24A, 493/B/1, GT Road (South), Howrah 711102 , Howrah, West Bengal, India - 711102 |
| U51109WB2005PTC102408 | KUNDAN GOODS PRIVATE LIMITED | C/o AVISHEK AGARWAL FORSHORE ROAD;PHASE-5,BLOCK-1,FLAT N-1B , SOUTH HOWRAH, West Bengal, India - 711102 |
| U51109WB1990PTC049364 | TRUE MERCANTILE PVT LTD | C/O AVISHEK AGARWAL FORSHORE ROAD, PHASE - 5, BLOCK - 1, FLA T NO.1B , SOUTH HOWRAH, West Bengal, India - 711102 |
| AAZ-8423 | SPACE INTERNATIONAL LLP | 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102 |
| U18101WB1996PTC076939 | VIJAY SHREE TEXTILES PVT LTD | 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102 |
| AAR-6430 | GAURUMARA PROJECTS LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAM-0618 | MUSKAN WAREHOUSING LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U45100WB2021PTC244024 | ANSH ENCLAVE PRIVATE LIMITED | 103/24/1, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109108 | DEBRUP VANIJYA PVT LTD | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC115602 | AVANTIKA SALES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U29130WB1987PTC043062 | YASH ENGINEERING PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| L18109WB2011PLC166895 | IRIS CLOTHINGS LIMITED | 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U14290WB2008PTC125253 | INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED | 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102 |
| U01122WB1997PTC084789 | URBI ENTERPRISES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U29307WB2006PLC110525 | GAURUMARA PROJECTS LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB1996PTC076950 | RAMNIK MARKETING PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51900WB2008PTC127237 | DOLPHIN TRADECOMM PRIVATE LIMITED | 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102 |
| U45400WB2007PLC115868 | BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1995PTC070081 | ANGANA VYAPAAR PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC101898 | PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109105 | DURGESH VINIMAY PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109106 | RISING VANIJYA PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1992PLC054859 | MUSKAN AGENCIES & TRADING LTD | 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102 |
| U51909WB1995PTC068320 | AAKOOTI VINIMOY PVT.LTD. | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U70109WB2011PLC167068 | STANDARD PLAZA LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090260 | 2008-01-18 | - | 2022-01-20 | 3,500,000.00 | INDIAN BANK | |
| 10176543 | 2009-08-12 | - | 2022-01-20 | 10,560,000.00 | INDIAN BANK | |
| 10177982 | 2009-09-22 | - | 2022-01-20 | 18,806,000.00 | INDIAN BANK |
- 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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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.