Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Medhawi Traders Ltd 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.
- Blend of compliance (31), financial health (35), director (90) and company-foundation signals.
- Operating for 47+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2021.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Medhawi Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.
Medhawi Traders Ltd is a listed public limited company, first registered with ROC Kolkata I on 12 December 1978. The registered office is at 2/6 Sarat Bose Road, Kolkata, West Bengal.
In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.
It has five directors: Poonam Dalmia, Puranjit Pattnaik, Gour Acharya and 2 others. The longest-serving is Rabin Mondal, on the board since 2002; the most recent to join is Gour Acharya, appointed in February 2026. Four former directors are on record; the most recent to leave was Gaurav Bagaria in September 2024. Between them, the directors also sit on the boards of 8 other companies, including Kadambini Commercial Ltd. and Abs Traders Pvt Ltd.
₹11.12 crore of its ₹11.25 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. Three charges (secured loans) are still open, with State Bank Of India and Indian Bank among the lenders.
- Location 2/6 Sarat Bose Road, Kolkata, West Bengal - 700020
Current Directors of Medhawi Traders Ltd (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Medhawi Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Medhawi Traders Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 10 May 2013 |
24.76 cr | Open |
|
Indian Bank
Creation Date: 10 Jan 2009 |
14.00 cr | Open |
|
State Bank Of India
Creation Date: 22 Nov 2007 |
27.61 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Medhawi Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Medhawi Traders Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Medhawi Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Medhawi Traders Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Medhawi Traders Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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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.
