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
MAHADUTIN TRADING PVT LTD
CIN: U74140WB1995PTC070464 As on: 2026-07-13
MAHADUTIN TRADING PVT LTD (CIN: U74140WB1995PTC070464) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
MAHADUTIN TRADING PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHADUTIN TRADING PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAHADUTIN TRADING PVT LTD are BINOD KUMAR SETHIA, and NAGHMA YAZDANI.
MAHADUTIN TRADING PVT LTD's Corporate Identification Number (CIN) is U74140WB1995PTC070464 and its registration number is 70464. Users may contact MAHADUTIN TRADING PVT LTD on its Email address - [email protected]. Registered address of MAHADUTIN TRADING PVT LTD is 2nd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017.
Current status of MAHADUTIN TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHADUTIN TRADING 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 MAHADUTIN TRADING
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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 MAHADUTIN TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHADUTIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00999076 | BINOD KUMAR SETHIA | Director | 2014-11-03 |
| 00706239 | NAGHMA YAZDANI | Director | 2006-09-08 |
Past Directors & Key Managerial Personnel of MAHADUTIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02472628 | ANIL KUMAR MOHANTY | Director | - | 2024-12-27 |
| 08418881 | SMRUTISNIGDHA MOHANTY | Additional Director | - | 2024-12-27 |
| 00076981 | SURAJIT SAHA | Director | - | 2009-06-04 |
| 00192210 | MOHAMMAD SARFARAZ ALAM | Director | - | 2018-08-08 |
| 00998720 | DIPANKAR BENGANI | Director | - | 2016-03-26 |
Other Directorships of BINOD KUMAR SETHIA
Other Directorships of ANIL KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | - | 2023-06-17 |
| FAHMIDA INTERNATIONAL PRIVATE LIMITED | U13100OR2007PTC009574 | Director | - | 2023-06-19 |
| TOTEN TRADE & CREDIT PVT.LTD. | U67120WB1995PTC071220 | Additional Director | - | 2024-12-27 |
| HARDWIK INFRA PRIVATE LIMITED | U82990OD2023PTC042905 | Managing Director | 2023-06-09 | Ongoing |
Other Directorships of SMRUTISNIGDHA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | - | 2023-04-20 |
| FAHMIDA INTERNATIONAL PRIVATE LIMITED | U13100OR2007PTC009574 | Director | - | 2023-06-19 |
| TOTEN TRADE & CREDIT PVT.LTD. | U67120WB1995PTC071220 | Additional Director | - | 2024-12-27 |
Other Directorships of SURAJIT SAHA
Other Directorships of MOHAMMAD SARFARAZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | 2006-09-25 | Ongoing |
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | - | 2018-08-08 |
| FAHMIDA INTERNATIONAL PRIVATE LIMITED | U13100OR2007PTC009574 | Director | - | 2009-08-01 |
| FAHMIDA INTERNATIONAL PRIVATE LIMITED | U13100OR2007PTC009574 | Managing Director | - | 2019-03-28 |
| YAAMEEN INTERNATIONAL PRIVATE LIMITED | U14200OR2008PTC010272 | Director | - | 2009-06-18 |
| YAAMEEN INTERNATIONAL PRIVATE LIMITED | U14200OR2008PTC010272 | Managing Director | 2009-06-18 | Ongoing |
| STARLIGHT IRON PRIVATE LIMITED | U27101OR1996PTC009019 | Director | 2006-06-30 | Ongoing |
| STARLIGHT IRON PRIVATE LIMITED | U27101OR1996PTC009019 | Director | - | 2018-11-13 |
| KUSUM POWERMET PRIVATE LIMITED | U74999OR2000PTC009015 | Director | - | 2018-11-13 |
Other Directorships of NAGHMA YAZDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | - | 2019-03-28 |
| YAAMEEN INTERNATIONAL PRIVATE LIMITED | U14200OR2008PTC010272 | Director | 2008-08-25 | Ongoing |
Other Directorships of DIPANKAR BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITPUR PRESSING CO PVT LTD | U22211WB1937PTC009154 | Additional Director | 2009-01-14 | Ongoing |
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Director | - | 2016-03-27 |
| NAVSARI COMMODITIES PVT LTD | U51109WB1994PTC062341 | Director | - | 2016-03-27 |
| RAINBOW VENTURES PRIVATE LIMITED | U65921WB1996PTC081154 | Director | - | 2008-02-01 |
| REMEX INVESTMENT PVT.LTD. | U65999WB1995PTC072884 | Director | - | 2016-03-27 |
| TOTEN TRADE & CREDIT PVT.LTD. | U67120WB1995PTC071220 | Director | - | 2016-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077359 | KIRTI DEALERS PVT LTD | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| U51909WB2017PLC219951 | STRIKORD MERCANTILES LIMITED | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| U51909WB2017PTC219994 | FREEERROR SALES PRIVATE LIMITED | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| U67120WB1995PTC071220 | TOTEN TRADE & CREDIT PVT.LTD. | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| U74140WB1993PTC058442 | GOLDFIELD ADVISORY PVT. LTD. | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| U96906WB2024PTC271290 | HYPEHIVE EVENTFUL PRIVATE LIMITED | Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| ACA-6567 | Sunbeam Commotrade LLP | 7A A.J.C. BOSE ROAD,1ST FLOOR, PS SHAKESPEARE SARANI, Park Circus, West Bengal, India - 700017 |
| U51109WB2006PTC109083 | VEENAPANI VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE, UNIT-602, 6TH FLOOR, 41A, A.J.C. BOSE ROAD , Park Circus, West Bengal, India - 700017 |
| ABZ-6421 | SARMASTAR REALTY VENTURES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017 |
| ABZ-5951 | SARMASTAR GRIHA NIRMAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-5984 | SARMASTAR ABASAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6189 | SARMASTAR HOUSING LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6324 | SARMASTAR PROPERTIES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6397 | SARMASTAR BUILDCON LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6440 | SARMASTAR INFRA DEVELOPERS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6563 | SARMASTAR HIRISE LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6613 | SARMASTAR NIKETAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6937 | SARMASTAR HOMES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6961 | SARMASTAR DWELLINGS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-7218 | SARMASTAR INFRA PROJECTS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-7370 | SARMASTAR BUILDERS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| U27203WB2004PLC170941 | ESS DEE ALUMINIUM LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017 |
| ACA-4763 | JOKA DEVELOPERS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR, KOLKATA WB 700017 IN Park Circus, West Bengal, India - 700017 |
| U51909WB1995PTC071798 | HOLLYFIELD HOLDING PVT.LTD. | 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Kolkata, West Bengal, India - 700017 |
| U10799WB2024PTC272978 | FOOD PHARMER THINKERSS PRIVATE LIMITED | 222, A.J.C Bose Road,1st Floor, Room No-F-6,Park Circus,Kolkata,West Bengal,700017-India |
| ACA-0770 | SAPPHIRE KNIT-WEAR LLP | 41A,AJC BOSE ROAD 3rd FLOOR,ROOM-315 Park Circus, West Bengal, India - 700017 |
| ACB-7979 | SARMASTAR BRICK REALTY LLP | 224 AJC Bose Road SuiteNo 1001 1002 10th Floor Park Circus, West Bengal, India - 700017 |
| ACB-8341 | SARMASTAR REAL HOMES LLP | 224 AJC Bose Road SuiteNo 1001 1002 10th Floor Park Circus, West Bengal, India - 700017 |
| 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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| 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.