Ask Prime Research about MDM-TRADECOM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MDM TRADECOM PRIVATE LIMITED
CIN: U78300WB2023PTC260143 As on: 2026-07-13
MDM TRADECOM PRIVATE LIMITED (CIN: U78300WB2023PTC260143) is a Private company incorporated on 22 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
GIRIRAJ MALOO is the director of MDM TRADECOM PRIVATE LIMITED.
MDM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U78300WB2023PTC260143 and its registration number is 260143. Users may contact MDM TRADECOM PRIVATE LIMITED on its Email address - . Registered address of MDM TRADECOM PRIVATE LIMITED is 2 MAYUR BHANJ ROAD,MAYUR APARTMENT,Kolkata,Kolkata,West Bengal,700023-India.
Current status of MDM TRADECOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MDM TRADECOM 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 MDM TRADECOM
Purchase full report of MDM TRADECOM
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 MDM TRADECOM 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 MDM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01477313 | GIRIRAJ MALOO | Director | 2023-03-08 |
Past Directors & Key Managerial Personnel of MDM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRIRAJ MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CONCRETE POLES LLP | AAM-5758 | Designated Partner | - | 2019-06-01 |
| STARONE GLOBAL PRIVATE LIMITED | U28990WB2016PTC216372 | Director | 2023-05-10 | Ongoing |
| J B T INDIA DEVELOPERS PVT LTD | U70101TG2006PTC101984 | Director | - | 2007-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1991PTC052112 | CLUBB INVESTMENTS & CREDIT PVT. LTD. | 2 MAYUR BHANJ ROAD , KOLKATA, West Bengal, India - 700023 |
| U22211WB1993PTC059681 | PUBALI PRAKASHANI PVT. LTD. | 15/2 MAYUR BHANJ ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U51909WB1996PTC079974 | SHIVA AIRCONDITIONERS PVT LTD | 3 MAYUR BHANJ ROAD R , KOLKATA, West Bengal, India - 700023 |
| U70101WB1995PTC072836 | HOLLYWOOD PROPERTIES PRIVATE LIMITED | 17/1 MAYUR BHANJ ROAD , KOLKATA, West Bengal, India - 700023 |
| U72900WB2020PTC236863 | HECTOWIN TECH SOLUTIONS PRIVATE LIMITED | 13/1, MAYUR BHANJ ROAD , KOLKATA, West Bengal, India - 700023 |
| U74999WB2021PTC246317 | ADBAA TECHNOLOGIES PRIVATE LIMITED | 13/H/16 MAYUR BHANJ ROAD, , KOLKATA, West Bengal, India - 700023 |
| U49231WB2023PTC260460 | MAMA ROADCARE INDIA PRIVATE LIMITED | PARVEEN ORBIT ASHWA BL-TR-2;9TH-FR;FL-9A,2/1 HOSSAIN SHAH ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700023-India |
| ACG-5611 | RI INTERNATIONAL LLP | 2nd FLOOR, 30 PIPE ROAD,KOLKATA-700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U72900WB2023PTC259478 | LIFECANVAS TECHNOSOFT PRIVATE LIMITED | ANNAPURNA APARTMENT 2ND FR , FL- 2A 14 MONILAL BANERJEE ROAD , KOLKATA, West Bengal, India - 700023 |
| U13206WB2008PTC127912 | NILE SOLUTIONS PRIVATE LIMITED | 9 DR. SUDHIR BASU ROAD, 2ND FLOOR, FLAT NO 2D SUKHMANI APARTMENT , KOLKATA, West Bengal, India - 700023 |
| U33119WB2026PTC287642 | RISEROOT SUPPLIES PRIVATE LIMITED | 2ND FR FL 2A 2/H/18,BHUKAILASH ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| ACD-4637 | ALIF LOGISTICS & INFRA LLP | 2/2, Bhukailash Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700023 |
| ACS-3299 | THE MSSR FARM LLP | 2ND-FR,FL-201, 90/H/2/1,DR SUDHIR BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700023 |
| ACS-6858 | MSSR VENTURES LLP | 2ND-FR,FL-201, 90/H/2/1,,DR SUDHIR BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700023 |
| U45203WB2022PTC254105 | DA CONSTRUCTION & INFRA PRIVATE LIMITED | FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U45400WB2010PTC142157 | MD SANNAT CONTRACTORS PRIVATE LIMITED | SHAM MOHAMAD (KALIMUDDIN) HOUSE 13, MAYUR BHAGJ ROAD, 13/15, POST- KHIDIRPUR , KOLKATA, West Bengal, India - 700023 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| U63030WB2018OPC224672 | ADALYN TOUR AND TRAVELS (OPC) PRIVATE LIMITED | 2nd floor, Flat-2/B 3/1/2 Bhukailash Road (Kidderpore) , KOLKATA, West Bengal, India - 700023 |
| U17299WB2022PTC253937 | WADI EXPORT PRIVATE LIMITED | 4/2/H/1 MOMINPORE ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| ACF-8308 | REBAN & IVAAN LLP | 2nd Floor, 30 Pipe Road,,Kolkata,Kolkata,West Bengal,India-700023 |
| ACI-3030 | IVAAN ROADWAYS LLP | 2nd Floor 30, Pipe Road,Kolkata,Kolkata,West Bengal,India-700023 |
| U52290WB2024PTC267260 | PANMAP HINDENT PRIVATE LIMITED | 5/2/H/44,BHUKAILASH ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U82300WB2026PTC287751 | OPULA PRIVATE LIMITED | 35 DENT MISSION ROAD,ASSHIYANA APARTMENT,Kolkata,Kolkata,West Bengal,700023-India |
| U10791WB2026PTC288083 | NPV PRIVATE LIMITED | GR-FR 5/2 MUNSHI GUNGE,ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U45102WB2024PTC274001 | MARNIS TRADING PRIVATE LIMITED | 5/2/H/31 BHUKAILASH ROAD,KIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U60200WB2022PTC254767 | TASCO LOGISTICS SERVICES PRIVATE LIMITED | B/4/2B/H/3 BHUKAILASH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| ACE-6183 | FABULOUS PAPER LLP | 11/2/H/17/1, Maulana,,Md. Ali Road,,Kolkata,Kolkata,West Bengal,India-700023 |
| U51909WB2022PTC254235 | INAF TRADING PRIVATE LIMITED | B/4/2B/H/3 BHUKAILASH ROAD, KHIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U82990WB2025PTC284272 | ALISIL TECHNOLOGY PRIVATE LIMITED | 1ST-FR 30/H/5/2 EKBALPORE,ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.