M D Network Commodities Private Limited - Company overview

M D Network Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599WB20…

2002-11-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
67.00 Lakh
PAID-UP CAPITAL
66.95 Lakh
COMPANY AGE
23 Years 8 Months
since 2002-11-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
6.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 10:55:49

Company Health Scores

Health scores for M D Network Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M D Network Commodities Private Limited

M D Network Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599WB2002PTC095352). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 07, 2002 (24+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Real Estate Builders & Developers
  • Location 14 Motilal Nehru Road, Kolkata, West Bengal - 700029
CIN / LLPINU52599WB2002PTC095352
Company No.095352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-11-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of M D Network Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of M D Network Commodities Private Limited (3)

A
Director | Since 2010-10-29 | DIN: 02367823
K
Director | Since 2010-02-22 | DIN: 00789117
S
Director | Since 2010-10-29 | DIN: 00186454

Charges of M D Network Commodities Private Limited

State Bank Of India : 6.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 20 Nov 2017
6.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-99.99

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about M D Network Commodities Private Limited
What is CIN of M D Network Commodities Private Limited?
The Corporate Identification Number (CIN) for M D Network Commodities Private Limited is U52599WB2002PTC095352. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 095352 as per MCA.
When was M D Network Commodities Private Limited incorporated?
M D Network Commodities Private Limited was incorporated 23 years 8 months ago on 07 Nov 2002.
What is paid-up capital and authorised share capital of M D Network Commodities Private Limited?
The paid-up capital of M D Network Commodities Private Limited is ₹ 6,695,000.00 and authorised share capital is ₹ 6,700,000.00.
Who are the current board members and directors of M D Network Commodities Private Limited?
M D Network Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M D Network Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of M D Network Commodities Private Limited is 14 Motilal Nehru Road, Kolkata, West Bengal, 700029, India.
What is the ROC code of M D Network Commodities Private Limited?
M D Network Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of M D Network Commodities Private Limited?
M D Network Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
M D Network Commodities Private Limited - is it listed or unlisted?
M D Network Commodities Private Limited is a Unlisted company.
What is the current status of M D Network Commodities Private Limited?
M D Network Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is M D Network Commodities Private Limited associated with?
M D Network Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does M D Network Commodities Private Limited have GST registrations on file?
M D Network Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for M D Network Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for M D Network Commodities Private Limited.
What is the turnover or revenue of M D Network Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M D Network Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.