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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MDU WALLET PRIVATE LIMITED

      CIN: U74900WB2016PTC209260 As on: 2026-07-13
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      MDU WALLET PRIVATE LIMITED (CIN: U74900WB2016PTC209260) is a Private company incorporated on 13 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MDU WALLET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MDU WALLET PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MDU WALLET PRIVATE LIMITED are ARSHI ZAMAN, and MOHAMMAD UVESH ALAM.

      MDU WALLET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209260 and its registration number is 209260. Users may contact MDU WALLET PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDU WALLET PRIVATE LIMITED is B/2-H/10, RADHA GOBINDA SAHA LANE ROOM NO-402, 4TH FLOOR KOLKATA Kolkata WB 700017 IN.

      Current status of MDU WALLET 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 Names

      Previous CINs

      ZaubaCorp's company report for MDU WALLET 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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      All 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.

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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 MDU WALLET 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MDU WALLET
      DIN Director Name Designation Appointment Date
      07400609 ARSHI ZAMAN Director 2016-01-13
      07400610 MOHAMMAD UVESH ALAM Director 2016-01-13
      Past Directors & Key Managerial Personnel of MDU WALLET
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARSHI ZAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD UVESH ALAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2014PTC204555 EDHOUND EDUCATION PRIVATE LIMITED SHANTINIKETAN BUILDING 10TH FLOOR, ROOM NO.2, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
      U74900WB2016PTC210198 GROCERY JUNXON PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
      U74900WB2016PTC210204 PROCOUNSELS SERVICES PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
      U74900WB2016PTC210209 SERVTAPS SALES & SERVICES PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
      U74900WB2016PTC210286 HAPHEALTH SOLUTIONS PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
      U45201WB2004PTC097708 PATCORP CONSTRUCTION PRIVATE LIMITED 3A, Auckland Place, 10th Floor, Flat No. 10B Kolkata Kolkata WB 700017 IN
      U70109WB2011PTC164526 MOSHAL PROJECTS PRIVATE LIMITED B-2/H/22 RADHA GOBINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U74999WB2022PTC258297 PASTICHE DESIGN PRIVATE LIMITED B/2/H/10 RADHA GOVINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130026 DAFFODIL VINCOM PRIVATE LIMITED 41B, A.J.C. BOSE ROAD ROOM NO. 213, 2ND FLOOR KOLKATA WB 700017 IN
      U74999WB2002PTC094106 SMS SECURITAS CENTRE PRIVATE LIMITED 2/E RADHA GOBINDA SAHA LANE 1ST FLOOR FLAT NO 7 , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC072780 SEASCAPE PROPERTIES PRIVATE LIMITED 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC198416 THAI ORCHID HOSPITALITY PRIVATE LIMITED 8, Camac Street, Shantiniketan, 9th Floor, Room No. 10 Kolkata Kolkata WB 700017 IN
      U45400WB2011PTC165487 EFFORT DEVCON PRIVATE LIMITED 23A, N.S.ROAD 10TH FLOOR, ROOM NO.10 KOLKATA Kolkata WB 700001 IN
      U45400WB2011PTC166223 WISE DEVELOPERS PRIVATE LIMITED 23A, N.S.ROAD 10TH FLOOR, ROOM NO.10 KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2008PTC124701 ACCORD INDIA INTERNATIONAL PRIVATE LIMITED 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN
      U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74900WB2014PLC202651 PRANCHAL COMMOTRADE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC199443 FINCAPITAL ADVISORS PRIVATE LIMITED 4TH FLOOR, ROOM NO, CIRCULAR COURT SHAKESPEARE SARANI, 8 ACHARYA JAGDISH BOSE ROAD Kolkata Kolkata WB 700017 IN
      U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC207459 PUBER KALOM PUBLICATIONS PRIVATE LIMITED NO.1 SAMSUL HUDA ROAD, 4TH FLOOR,KOLKATA P.S. KARAYA, WARD NO. 64 KOLKATA Kolkata WB 700017 IN
      U45202WB1989PTC046098 RABINDRA SAROBAR PROPERTIES PVT LTD 2-L, RADHA GOBINDA SAHA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74900WB2015PTC207322 KAGNAN AGRO - TRADE PRIVATE LIMITED 18, RABINDRA SARANI, 3RD FLOOR, GATE 2, ROOM NO. 342 KOLKATA Kolkata WB 700001 IN
      U74950WB1974PTC029641 PRINT & PACK (CALCUTTA) PVT LTD 3A, Auckland Place (New- Madam Cama Place) 5th Floor, Room no. 5B Kolkata Kolkata WB 700017 IN
      U51909WB2010PTC144203 DAKSH DEALCOM PRIVATE LIMITED 12A ABANINDRA NATH THAKUR SARANI FLAT NO 10A 10TH FLOOR KOLKATA Kolkata WB 700017 IN
      ACF-9170 SIGNUM BP PODDAR DEVELOPERS LLP 3A, AUCKLAND PLACE, 10TH FLOOR,ROOM NO 10B,Kolkata,Kolkata,West Bengal,India-700017
      ACL-4931 DREAMLIGHT REGENCY DEVELOPERS LLP 3A, AUCKLAND PLACE, 10TH FLOOR,ROOM NO 10B,Kolkata,Kolkata,West Bengal,India-700017
      ACL-4933 APNAPAN REGENCY LLP 3A, AUCKLAND PLACE, 10TH FLOOR,ROOM NO 10B,Kolkata,Kolkata,West Bengal,India-700017
      ACL-4937 JAGRITI REGENCY DEVELOPERS LLP 3A, AUCKLAND PLACE, 10TH FLOOR,ROOM NO 10B,Kolkata,Kolkata,West Bengal,India-700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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