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
MDS ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U51909AS2009PTC009186
MDS ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U51909AS2009PTC009186) is a Private company incorporated on 14 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1890000.00.
MDS ENTERPRISES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MDS ENTERPRISES (INDIA) 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 MDS ENTERPRISES (INDIA) PRIVATE LIMITED are RAJESH KUMAR SURANA, and ABHAY SURANA.
MDS ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2009PTC009186 and its registration number is 9186. Users may contact MDS ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDS ENTERPRISES (INDIA) PRIVATE LIMITED is C/O NANESH DRUGS S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001.
Current status of MDS ENTERPRISES (INDIA) 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 MDS ENTERPRISES (INDIA) 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 MDS ENTERPRISES (INDIA)
Purchase full report of MDS ENTERPRISES (INDIA)
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 MDS ENTERPRISES (INDIA) 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MDS ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00510123 | RAJESH KUMAR SURANA | Director | 2010-07-16 |
| 10047660 | ABHAY SURANA | Additional Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of MDS ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00571641 | MANISH KUMAR SETHIA | Director | - | 2012-03-29 |
| 01422853 | JAINENDRA HARISHCHANDRA DWIVEDI | Director | - | 2019-08-16 |
| 02117769 | DINESH BHANWARLAL RAJAWAT | Director | - | 2023-11-29 |
| 02117857 | JAYPRAKASH BHANWARLAL RAJAWAT | Director | - | 2023-11-29 |
| 08206026 | ANIL VAKTAVARMAL KOTHARI | Director | - | 2023-11-29 |
| 02507228 | ANURAG SIPANI | Director | - | 2012-03-29 |
Other Directorships of RAJESH KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTICA ESTATE DEVELOPERS LLP | AAC-9944 | Designated Partner | 2014-12-01 | Ongoing |
| ESS GEE TRADEFIN PVT LTD | U18101AS1991PTC003558 | Director | 2010-03-12 | Ongoing |
| AQUINO COMMERCIALS PVT LTD | U29212AS1994PTC004316 | Director | - | 2023-05-04 |
| METRO ENERGY LIMITED | U40102AS2007PLC008509 | Director | 2007-11-13 | Ongoing |
| METRO INFRA PROJECTS PRIVATE LIMITED | U45201AS2006PTC008246 | Director | - | 2008-01-24 |
| SURANA COMMERCIALS PRIVATE LIMITED | U51109AS1991PTC003629 | Director | 2003-12-25 | Ongoing |
| ASHA ENTRADE PVT LTD | U51909AS1996PTC004707 | Director | 2009-08-03 | Ongoing |
| PHOENIX INFRA PROJECTS PRIVATE LIMITED | U70101AS2005PTC007687 | Director | - | 2009-08-04 |
| TULSI NIRMAN PRIVATE LIMITED | U70102AS2002PTC006881 | Director | 2002-08-02 | Ongoing |
| NISHANT REAL ESTATES PVT LTD | U70109AS1993PTC004032 | Director | 1993-12-03 | Ongoing |
| REDGREENS TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC320174 | Director | 2019-01-25 | Ongoing |
| MCHI URAN DRONAGIRI ASSOCIATION | U85300MH2021NPL370167 | Director | 2021-10-25 | Ongoing |
Other Directorships of MANISH KUMAR SETHIA
Other Directorships of JAINENDRA HARISHCHANDRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAN MARKETING PRIVATE LIMITED | U51909MH2007PTC166806 | Director | 2007-01-06 | Ongoing |
Other Directorships of DINESH BHANWARLAL RAJAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHT-N-SIGHT (INDIA) PRIVATE LIMITED | U31109MH2008PTC185267 | Director | - | 2016-02-01 |
| PARAGON ELECTRICALS PRIVATE LIMITED | U31900MH2006PTC160836 | Director | 2006-03-29 | Ongoing |
| TRILOKINATH INFRAPROJECTS PRIVATE LIMITED | U45201RJ2008PTC026383 | Director | 2008-04-17 | Ongoing |
| AYATI HOMES PRIVATE LIMITED | U45400MH2012PTC229724 | Director | 2012-04-16 | Ongoing |
Other Directorships of JAYPRAKASH BHANWARLAL RAJAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIGHT-N-SIGHT (INDIA) PRIVATE LIMITED | U31109MH2008PTC185267 | Director | - | 2016-02-01 |
| PARAGON ELECTRICALS PRIVATE LIMITED | U31900MH2006PTC160836 | Director | 2006-03-29 | Ongoing |
| TRILOKINATH INFRAPROJECTS PRIVATE LIMITED | U45201RJ2008PTC026383 | Director | 2008-04-17 | Ongoing |
| AYATI HOMES PRIVATE LIMITED | U45400MH2012PTC229724 | Director | 2018-08-03 | Ongoing |
Other Directorships of ANIL VAKTAVARMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SURANA COMMERCIALS PRIVATE LIMITED | U51109AS1991PTC003629 | Additional Director | 2023-12-15 | Ongoing |
Other Directorships of ANURAG SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA MANUFACTURING CO PVT LTD | U24241ML2006PTC008105 | Director | 2010-11-25 | Ongoing |
| AMAS ENTERPRISES PRIVATE LIMITED | U51109AS1993PTC003928 | Director | - | 2023-05-31 |
| KAVI ENTRADE PVT LTD | U51909AS1996PTC004706 | Director | 2012-04-24 | Ongoing |
| KIRANSHREE HOTELS PRIVATE LIMITED | U55100AS1992PTC003739 | Director | 2011-11-18 | Ongoing |
| GSD HOUSING FINANCE LIMITED | U65922AS1995PLC004446 | Director | 2017-01-20 | Ongoing |
| SHREE KIRAN BUILDERS PRIVATE LIMITED | U70101AS1999PTC005706 | Director | - | 2020-12-12 |
| TULSI INFRA PROJECTS PRIVATE LIMITED | U70101AS2011PTC010721 | Director | - | 2012-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397AS2008PTC008633 | INTAG REMEDIES PRIVATE LIMITED | C/O Deepak Pharmaceuticals S.C. Goswami Road, Pan Bazar , Guwahati, Assam, India - 781001 |
| U60200AS2008PLC008646 | INTAG LOGISTIC LIMITED | C/o Deepak Pharmaceuticals S.C. Goswami Road, Pan Bazar , Guwahati, Assam, India - 781001 |
| U40102AS2007PLC008509 | METRO ENERGY LIMITED | C/O NANESH DRUGS, NEAR DEKA X-RAY S.C. GOSWAMI ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS2020PTC019990 | WINGZ SPAN FORMULATIONS PRIVATE LIMITED | C/oSmti. GITA DAS,1st FLOOR,SIBRAM KUTIR, S.C. GOSWAMI ROAD, PAN BAZAR , Guwahati, Assam, India - 781001 |
| U45201AS2008PTC008834 | BABA AMARNATH INFRAPROJECTS PRIVATE LIMITED | C/O RHINO ELECTRICALS, S.S. ROAD, LAKHTOKIA, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| L72200AS1988PLC002997 | MICROSE INDIA LTD. | C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000 |
| U45202AS2007PTC008406 | AKRUTI BUILDERS PRIVATE LIMITED | S.C. GOSWAMI ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U70102AS2014PTC011893 | PURAVPRANT INFRA PROJECTS PRIVATE LIMITED | 14, S.C. Goswami Road Pan Bazar , Guwahati, Assam, India - 781001 |
| U72200AS2009PTC009530 | YASHRAJ SOFTWARE PRIVATE LIMITED | 203, SUNIL ENCLAVE, S.C. GOSWAMI ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U15139AS2011PTC010795 | GSR HYGIENE PRIVATE LIMITED | PRIYANKA APARTMENT, 1ST FLOOR S.C.GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U14200AS2010PTC010122 | SPECTRUM MINES AND MINERALS PRIVATE LIMITED | ASHA TOWER, 5th FLOOR S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U45203AS2007PTC008488 | SPECTRUM INFRA VENTURES PRIVATE LIMITED | ASHA TOWER, 5TH FLOOR S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U45201AS2009PTC009492 | AGAM ENCLAVE PRIVATE LIMITED | 1st FLOOR, SARMAH COMPLEX S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAQ-5353 | SHOM INFRA LLP | C/O: M/S GAHANA, DR JC DAS ROAD, PAN BAZAR, SITALA SHOPPING CENTER, GUWAHATI, Assam, India - 781001 |
| U74900AS2010PLC010247 | NORTH EAST INDIA AYUSH CONSORTIUM LIMITED | AYU DRUGS, C/O SHRI BAJRANG AYURVED BHAWAN 123&124, GMC MARKET COMPLEX, M.S. ROAD,F ANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U24230AS2007PTC008530 | SB BUSINESS PRIVATE LIMITED | C/O SHEW PHARMACHEM S.C GOSWAMI ROAD, OPP. CANARA BANK, PANB AZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2006PTC008221 | MANAS MERCHANDISE PRIVATE LIMITED | C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001 |
| U51220AS2021PTC021819 | CRR PHARMA MARKETING PRIVATE LIMITED | c/oPrasanna Bhattacharyya,H.No.51,1st Fl S.C. Goswami Road, Panbazar, , Guwahati, Assam, India - 781001 |
| U73200AS2016PTC012362 | UDVAVAN CONSULTANCY SERVICES PRIVATE LIMITED | 3B, Kalindi Plaza, Dr. J.C. Das Road, Pan Bazar, P.S.- Pan Bazar, , Guwahati, Assam, India - 781001 |
| U74999AS2021OPC021833 | YANTRA NIRMAAN VIDHI (OPC) PRIVATE LIMITED | C/O S. Abdul Ghaffer & S Abdul Nadim, Athgaon S.J.Road, Zabbar Bazar, , Guwahati, Assam, India - 781001 |
| U51397AS2003PTC007223 | GOPAL ENTRADE PRIVATE LIMITED | GAJANAN BHAWANS C GOSWAMI ROAD PAN BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| AAP-3644 | GOENKA WHOLESALE LLP | C/O GOENKA TRADERS S S ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U99999AS2006PTC010536 | GAJANAND VINIMAY PVT LTD | C/O. M/S. S.K. REALTORS & ESTABLISHMENTS JAY NARAYAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U36900AS2021PTC021275 | GO-KARMA MANUFACTURERS AND DESIGNERS PRIVATE LIMITED | C/o Sushmita Dutta D/o Anjula Chowdhary, BHUBAN ROAD, UZAN BAZAR P.S-LATASHILL , GUWAHATI, Assam, India - 781001 |
| U55209AS2019OPC019694 | DMR SERVEMARK (OPC) PRIVATE LIMITED | C/o Sushmita Dutta,D/o Anjula Chowdhary, Bhuban Road, Uzan Bazar, P.S. Latashil, , GUWAHATI, Assam, India - 781001 |
| AAH-7104 | G.D. MARKETING LIMITED LIABILITY PARTNER SHIP | C/O DHANPAT SINGH KOTHARI M.S ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAE-1766 | SKRE FUTURCON LLP | C/O- S.K. Realtors & Establishments Jaynarayan Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U64202AS2000PTC006035 | ASSAM NETWORK PRIVATE LIMITED | DR. BURMAN'S CLINIC, S. C. GOSWAMI ROAD,PANN BAZAR HARI SABHA , GUWAHATI, Assam, India - 781001 |
| U15499AS1999PTC005721 | QUALITY FOODS PRIVATE LIMITED | C/o ADVANCED STUDY CENTRE M N ROAD PAN BAZAR DIST. KAMRUP , GUWAHATI, Assam, India - 781001 |
| 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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| 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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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.