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 VENTURES PRIVATE LIMITED
CIN: U51909WB2011PTC164297 As on: 2026-07-13
MIDAS VENTURES PRIVATE LIMITED (CIN: U51909WB2011PTC164297) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2500000.00.
MIDAS VENTURES 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 VENTURES 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 VENTURES PRIVATE LIMITED are MUKESH SONI, and AJAY KUMAR JAIN.
MIDAS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164297 and its registration number is 164297. Users may contact MIDAS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS VENTURES PRIVATE LIMITED is MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 2ND FLOOR, ROOM NO 234 , KOLKATA, West Bengal, India - 700001.
Current status of MIDAS VENTURES 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 VENTURES 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 MIDAS VENTURES
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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 VENTURES 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 MIDAS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02878237 | MUKESH SONI | Director | 2014-09-30 |
| 02878251 | AJAY KUMAR JAIN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MIDAS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407768 | RAJESH KAMALIA | Additional Director | - | 2013-09-30 |
| 00407768 | RAJESH KAMALIA | Director | - | 2014-03-12 |
| 00919707 | LALIT KUMAR AGARWAL | Additional Director | - | 2013-09-30 |
| 00919707 | LALIT KUMAR AGARWAL | Director | - | 2014-03-12 |
| 02878237 | MUKESH SONI | Additional Director | - | 2014-09-30 |
| 02878237 | MUKESH SONI | Director | - | 2013-08-06 |
| 02878251 | AJAY KUMAR JAIN | Additional Director | - | 2014-09-30 |
| 02878251 | AJAY KUMAR JAIN | Director | - | 2013-08-06 |
| 00256544 | VIKASH DHANDHANIA | Additional Director | - | 2013-09-30 |
| 00256544 | VIKASH DHANDHANIA | Director | - | 2014-03-12 |
Other Directorships of RAJESH KAMALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION FERRO ALLOYS PRIVATE LTD. | U15312CT1995PTC009719 | Additional Director | - | 2013-11-23 |
| GREENHOUSE COMPLEX PRIVATE LIMITED | U45208WB2008PTC130210 | Director | - | 2023-07-11 |
| RISHIKESH MERCANTILE PRIVATE LIMITED | U51909WB2004PTC099451 | Director | - | 2021-01-19 |
| STANDARD VYAPAAR PRIVATE LIMITED | U51909WB2005PTC101134 | Director | - | 2013-11-23 |
| DIVIJ MERCANTILES PVT LTD | U51909WB2006PTC109001 | Additional Director | - | 2017-09-30 |
| DIVIJ MERCANTILES PVT LTD | U51909WB2006PTC109001 | Director | - | 2021-09-06 |
| BLOOMING PROJECTS PRIVATE LIMITED | U51909WB2007PTC119836 | Director | - | 2015-10-05 |
| SHAPE PROJECTS PVT LTD | U70101WB2005PTC106749 | Director | - | 2013-12-14 |
| SUPERSMELT SPONGE PRIVATE LIMITED | U74110WB2012PTC180096 | Director | - | 2013-11-23 |
| NARNOLIA VELOX ADVISORY LIMITED | U74999WB2012PLC175826 | Director | - | 2015-11-06 |
Other Directorships of LALIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LMV INDUSTRIES PRIVATE LIMITED | U13999WB2023PTC260307 | Director | 2023-03-11 | Ongoing |
| SRL INDUSTRIES PRIVATE LIMITED | U17299WB2022PTC251164 | Director | 2022-01-25 | Ongoing |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Director | - | 2013-06-26 |
| JAI KAMAKHYA ALLOYS PRIVATE LIMITED | U27101ML2002PTC006941 | Director | - | 2016-03-17 |
| DIMENSION STEEL & ALLOYS PRIVATE LIMITED | U27109WB2005PTC100957 | Director | - | 2008-06-11 |
| ROAD KINGS PVT LTD | U60210WB1975PTC030277 | Director | 1997-07-01 | Ongoing |
| SINGHAL NIRMAN PVT. LTD. | U65921WB1994PTC064261 | Director | - | 2018-05-04 |
| ADWEALTH STOCK BROKING PRIVATE LIMITED | U74140WB1994PTC062485 | Additional Director | - | 2018-09-29 |
| ADWEALTH STOCK BROKING PRIVATE LIMITED | U74140WB1994PTC062485 | Director | - | 2021-07-15 |
Other Directorships of MUKESH SONI
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSJ DEALERS PVT LTD | U51109WB2006PTC109817 | Director | 2009-12-22 | Ongoing |
| KINGSTON TRACOM PRIVATE LIMITED | U51109WB2009PTC135657 | Director | 2010-07-14 | Ongoing |
| FORUM COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC151775 | Director | - | 2011-05-31 |
| K.P. CREDIT & TRADERS PVT. LTD. | U65999WB1993PTC059739 | Director | - | 2022-03-30 |
| NEPTUNE CREDIT CO PVT LTD | U67120WB1983PTC035907 | Director | - | 2016-12-05 |
| BIRMECHA SECURITIES PVT LTD | U67120WB1994PTC063514 | Director | - | 2016-10-04 |
| ATIKA CONSULTANCY PVT LTD | U74140WB2006PTC109818 | Director | 2009-12-22 | Ongoing |
Other Directorships of VIKASH DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA SPINNING PVT LTD | U17299WB2006PTC107064 | Director | 2006-01-04 | Ongoing |
| SUPERSMELT INDUSTRIES PRIVATE LIMITED | U27109WB2005PTC106748 | Additional Director | - | 2014-09-30 |
| SUPERSMELT INDUSTRIES PRIVATE LIMITED | U27109WB2005PTC106748 | Director | 2014-09-30 | Ongoing |
| DIVIJ MERCANTILES PVT LTD | U51909WB2006PTC109001 | Additional Director | - | 2021-11-30 |
| DIVIJ MERCANTILES PVT LTD | U51909WB2006PTC109001 | Director | 2021-11-30 | Ongoing |
| AKASH COTTON MILLS PRIVATE LIMITED | U70101WB1996PTC081390 | Director | 1996-09-18 | Ongoing |
| SHAPE PROJECTS PVT LTD | U70101WB2005PTC106749 | Director | - | 2021-03-26 |
| SUPERSMELT SPONGE PRIVATE LIMITED | U74110WB2012PTC180096 | Additional Director | - | 2018-09-29 |
| SUPERSMELT SPONGE PRIVATE LIMITED | U74110WB2012PTC180096 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC109817 | RSJ DEALERS PVT LTD | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 2ND FLOOR, ROOM NO 234 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC109818 | ATIKA CONSULTANCY PVT LTD | MARTIN BURN HOUSE 1, R N MUKHERJEE ROAD, 2ND FLOOR, ROOM N O - 234 , KOLKATA, West Bengal, India - 700001 |
| ACL-5823 | NUAGE COMMERCE LLP | ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2022PTC253109 | AAKT CORPORATE & SECURITY SERVICES PRIVATE LIMITED | ROOM NO - 220, 2ND FLOOR, MARTIN BURN HOUSE,,1 R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46209WB1995PTC073826 | BAGARIA HOLDINGS PVT.LTD. | 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1996PTC078053 | LOKPRIYA DISTRIBUTORS PVT LTD | ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U69202WB2010PTC145835 | NUAGE COMMERCE PRIVATE LIMITED | ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135657 | KINGSTON TRACOM PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 2ND FLOOR ROOM NO 2 34 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2020OPC240338 | AAKT CORPORATE & INFRA SERVICES (OPC) PRIVATE LIMITED | ROOM NO - 220, 2ND FLOOR, MARTIN BURN HOUSE 1, R N MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U52201WB2016PTC217176 | TEARAJA PRIVATE LIMITED | MARTIN BURN HOUSE, GROUND FLOOR, ROOM NO. 1 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65191WB2012PTC186222 | MANASATI SECURITIES PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD MARTIN BURN HOUSE,1ST FLOOR,ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077281 | OSPREY FINVEST PVT LTD | 1 R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 1ST FLOOR, ROOM NO. 7 A , KOLKATA, West Bengal, India - 700001 |
| U65922WB1995PTC073552 | KWALITY DEALERS PRIVATE LIMITED | MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 06 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5567 | KAMRUP DEALMARK LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACE-7111 | MONARCH DEALCOMM LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| U66220WB2009PTC136898 | BINDUBALA TRADING PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD MARTIN BURN, 2ND FLOOR,ROOM NO.205,KOLKATA,West Bengal,700001-India |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAE-7523 | TOP CLASS COMMERCIAL CO LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7902 | GANNET DEALTRADE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7904 | PATRON MERCHANDISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7906 | TECHON VANIJYA LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAD-0192 | VKR CONSULTANCY LLP | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAK-6409 | SURE SUCCESS BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100697508 | 2022-07-30 | - | - | 1,586,100.00 | HDFC BANK LIMITED | |
| 100775216 | 2023-03-28 | - | - | 40,000,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.