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
MEDHAWI TRADERS LTD
CIN: L01409WB1978PLC031804 As on: 2026-07-13
MEDHAWI TRADERS LTD (CIN: L01409WB1978PLC031804) is a Public company incorporated on 12 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 111150000.00.
MEDHAWI TRADERS 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.MEDHAWI TRADERS LTD's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MEDHAWI TRADERS LTD are DIBYENDU SENGUPTA, RABIN MONDAL, and GAURAV BAGARIA.
MEDHAWI TRADERS LTD's Corporate Identification Number (CIN) is L01409WB1978PLC031804 and its registration number is 31804. Users may contact MEDHAWI TRADERS LTD on its Email address - [email protected]. Registered address of MEDHAWI TRADERS LTD is 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MEDHAWI TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MEDHAWI TRADERS 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 MEDHAWI TRADERS
Purchase full report of MEDHAWI TRADERS
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 MEDHAWI TRADERS 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 MEDHAWI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132241 | DIBYENDU SENGUPTA | Director | 2018-05-12 |
| 01167338 | RABIN MONDAL | Director | 2002-10-03 |
| 07312544 | GAURAV BAGARIA | Director | 2015-11-27 |
Past Directors & Key Managerial Personnel of MEDHAWI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07531327 | SANCHITA GANGULY | Director | - | 2018-04-11 |
| 00007499 | BISWANATH DASS | Director | - | 2015-11-27 |
| 01642822 | PARTHA SARATHI ROY | Director | - | 2018-05-12 |
Other Directorships of SANCHITA GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Additional Director | 2016-09-05 | Ongoing |
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Additional Director | 2016-09-05 | Ongoing |
| DEEPA TRADE & COMMERCE LTD | L51909WB1981PLC034360 | Additional Director | 2016-09-05 | Ongoing |
| HORIZON MULTI PROJECTS LTD | L51909WB1983PLC036352 | Director | - | 2023-05-17 |
| AKSHAY FISCAL SERVICES LTD | L67120WB1990PLC048642 | Director | - | 2024-04-05 |
Other Directorships of DIBYENDU SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMTA COAL MINES LIMITED | U10300WB2014PLC201366 | Additional Director | - | 2023-09-24 |
| GEMTA COAL MINES LIMITED | U10300WB2014PLC201366 | Director | 2022-10-01 | Ongoing |
| BALLAVPUR PAPER MFG. LIMITED | U22219WB2006PLC111265 | Director | 2023-10-10 | Ongoing |
| ELEGANCE INTERNATIONAL PVT LTD | U74899DL1992PTC050631 | Additional Director | - | 2019-09-30 |
| ELEGANCE INTERNATIONAL PVT LTD | U74899DL1992PTC050631 | Director | 2019-02-27 | Ongoing |
| EMINENT PROMOTERS AND DEVELOPERS PVT LTD | U74899DL1992PTC050794 | Additional Director | 2019-02-27 | Ongoing |
| DYNAMIC HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | U74899DL1992PTC051080 | Additional Director | - | 2019-09-30 |
| DYNAMIC HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | U74899DL1992PTC051080 | Director | 2019-02-27 | Ongoing |
Other Directorships of BISWANATH DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT PAPYRUS PRIVATE LIMITED | U21011WB2000PTC092263 | Director | - | 2015-10-01 |
| DEBOSHMITA CONSTRUCTION PVT LTD | U45209WB2006PTC108489 | Director | - | 2015-11-27 |
| FASTWHEEL ROADLINES PRIVATE LIMITED | U60210WB2004PTC098580 | Director | - | 2015-11-27 |
| MULTIRISE TOWERS PVT LTD | U70101WB1985PTC038880 | Director | - | 2015-10-23 |
| NAVEEN BHARAT NIRMAN UDYOG PRIVATE LIMITED | U74899DL1992PTC050638 | Director | - | 2016-03-28 |
| FRAGRANCE OVERSEAS PRIVATE LIMITED | U74899DL1992PTC050639 | Director | - | 2016-03-28 |
Other Directorships of RABIN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Director | 1991-03-20 | Ongoing |
| HORIZON MULTI PROJECTS LTD | L51909WB1983PLC036352 | Director | - | 2023-05-17 |
| AKSHAY FISCAL SERVICES LTD | L67120WB1990PLC048642 | Director | 2001-07-17 | Ongoing |
| SWASTIK BUILDTECH PRIVATE LIMITED | U45201DL2002PTC117508 | Director | - | 2022-10-20 |
| DARSANAND LTD | U51109WB1956PLC022907 | Additional Director | - | 2010-09-30 |
| DARSANAND LTD | U51109WB1956PLC022907 | Director | - | 2022-08-10 |
| BALASARIA TRADING COMPANY PVT. LTD. | U51109WB1990PTC049057 | Director | - | 2013-01-11 |
| MULTIRISE TOWERS PVT LTD | U70101WB1985PTC038880 | Director | - | 2023-05-25 |
| EMINENT PROMOTERS AND DEVELOPERS PVT LTD | U74899DL1992PTC050794 | Director | - | 2022-11-15 |
| NEW ERA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | U74899DL1992PTC051077 | Director | - | 2022-11-15 |
Other Directorships of PARTHA SARATHI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMINE INFRASTRUCTURE LIMITED | U10102WB2016PLC217011 | Director | 2016-08-08 | Ongoing |
| ENTERPRISING MEDIA PRIVATE LIMITED | U22100WB2007PTC116391 | Director | 2007-06-07 | Ongoing |
| UNITED ASIAN TRADERS LTD | U51109WB1951PLC019831 | Additional Director | - | 2010-06-04 |
| UNITED ASIAN TRADERS LTD | U51109WB1951PLC019831 | Director | 2010-06-04 | Ongoing |
| SWIFT VINIMAY PRIVATE LIMITED | U51109WB2006PTC111114 | Director | 2010-11-17 | Ongoing |
| FORWARD CARRIERS PRIVATE LIMITED | U60100WB2004PTC100241 | Director | - | 2024-03-13 |
| DEBIPARA TRANSPORTS PVT LTD | U60100WB2006PTC108505 | Director | 2006-03-08 | Ongoing |
Other Directorships of GAURAV BAGARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U70200WB2023PTC264179 | OPTIMINER EXECUTORS PRIVATE LIMITED | Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| L63090WB2011PLC161111 | WESTERN CARRIERS (INDIA) LIMITED | 2/6 SARAT BOSE ROAD 2ND FLOOR,,KOLKATA,West Bengal,700020-India |
| U22130WB2009PLC137842 | WESTERN GROUP LIMITED | 2/6, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAC-4423 | MAHI DESIGNERS LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAD-3811 | PRIMA DIMENSIONAL LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAD-3821 | PRIMA SOFTTECH LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAO-3679 | RBA CASTINGS LLP | 606, CENTRAL PLAZA 6TH FLOOR, 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAR-6338 | MINDSPORT GAMES LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8128 | MINDSPORTS ENTERTAINMENT LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8244 | WINDSOUR BARTER LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD Kolkata, West Bengal, India - 700020 |
| AAM-9429 | DELUXE TIE UP LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U21015WB1950PTC018633 | SWASTIK BOARD & PAPER MILLS PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC139085 | RBA CASTINGS PRIVATE LIMITED | 606, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB1943PTC011252 | WAYS VINIMAY PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2009PTC137737 | DELUXE TIE UP PRIVATE LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC118909 | LONGVIEW TRADELINKS PRIVATE LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2007PTC117729 | NIGAM REALTORS PRIVATE LIMITED | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, , KOLKATA, West Bengal, India - 700020 |
| U70103WB1987PTC042904 | S M P PROPERTIES PVT LTD | 201, CENTRAL PLAZA, 2ND FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63022WB1985PTC039251 | KOLAGHAT COLD STORAGE PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63033WB1945PLC012580 | WAYS ENTERPRISES INDIA LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR, 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72200WB2008PTC126938 | PRIMA SOFTTECH PRIVATE LIMITED | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC050632 | SURYA KIRAN HOLDINGS PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC184091 | NIGAM HOUSING PRIVATE LIMITED | 2/6, SARAT BOSE ROAD, 2ND FLOOR ROOM NO. 203 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077612 | 2007-11-22 | 2023-05-12 | - | 276,100,000.00 | State Bank of India | |
| 10202812 | 2009-01-10 | - | - | 140,000,000.00 | INDIAN BANK | |
| 10429880 | 2013-05-10 | - | - | 247,600,000.00 | 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.
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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.