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
MAD (INDIA) PRIVATE LIMITED
CIN: U74999MH2009PTC196787
MAD (INDIA) PRIVATE LIMITED (CIN: U74999MH2009PTC196787) is a Private company incorporated on 30 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAD (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAD (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAD (INDIA) PRIVATE LIMITED are NEETA MANISH THAKKER, and MANISH TULSIDAS THAKKER.
MAD (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2009PTC196787 and its registration number is 196787. Users may contact MAD (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAD (INDIA) PRIVATE LIMITED is 301,3RD FLOOR,FLYING COLOURS,NR MULUND CHECK NAKA,D D UPADHYAY MARG,MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of MAD (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAD (INDIA) 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 MAD (INDIA)
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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 MAD (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAD (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785290 | NEETA MANISH THAKKER | Director | 2013-03-31 |
| 02652164 | MANISH TULSIDAS THAKKER | Director | 2009-10-30 |
Past Directors & Key Managerial Personnel of MAD (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02652153 | PIYUSH TULSIDAS THAKKER | Director | - | 2018-11-21 |
| 02657729 | JATIN ASHWIN KOTAK | Director | - | 2013-03-31 |
| 06785288 | FALGUNI PIYUSH THAKKER | Director | - | 2018-11-21 |
Other Directorships of NEETA MANISH THAKKER
Other Directorships of PIYUSH TULSIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJEE BUILDCON HOMES LLP | AAH-3515 | Designated Partner | - | 2021-04-01 |
| IPK EXIM TRADE LLP | AAZ-8276 | Designated Partner | 2021-12-09 | Ongoing |
Other Directorships of MANISH TULSIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| VIM ADVERTISING LLP | AAB-5292 | Designated Partner | 2013-05-16 | Ongoing |
| KARRM AVIATION PRIVATE LIMITED | U74999MH2013PTC250196 | Director | - | 2015-07-06 |
| JUGAAD ADVERTISING PRIVATE LIMITED | U74999MH2014PTC255506 | Director | 2014-06-16 | Ongoing |
Other Directorships of JATIN ASHWIN KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BUILCON PRIVATE LIMITED | U45400MH2013PTC241494 | Additional Director | - | 2013-07-02 |
| SHREE BUILCON PRIVATE LIMITED | U45400MH2013PTC241494 | Director | - | 2013-07-17 |
| BALAJI BUILDERS PRIVATE LIMITED | U45400MH2013PTC246190 | Director | - | 2014-07-17 |
Other Directorships of FALGUNI PIYUSH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9680 | THAKKER WORLD CONSTRUCTIONS LLP | 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U74999MH2005PTC150445 | MONARCH OCTROI AGENCIES PRIVATE LIMITED | 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-7670 | BMI BEARINGS INDIA LLP | A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U24114MH1994PTC079809 | LAKHANI DYESTUFFS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U25209MH1990PTC055152 | PAURAV COLOURANTS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U72900MH2022PTC393536 | NSTORE VISTA PRIVATE LIMITED | 302 D, Flying Colours, Deendhayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAJ-4863 | LOGIWINGS EXPRESS LLP | 1302, 13Th Floor, Lavender Colorsscape CHSL D D Upadhyay Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U85300MH2021NPL371694 | MUFT CHIKITSA FOUNDATION | A-501, 5th Floor Flying Color Society D.D.Upadhay Marg,Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC290122 | TOP LAWYERS LEGAL AND CONSULTING PRIVATE LIMITED | 501A,501B & 501C, 5th Floor, Flying Colors Society DD Upadhyay Marg, Near Mulund Check Naka , Mulund West, Maharashtra, India - 400080 |
| U74110MH2014PTC257573 | ASSURANCE FUTURE VENTURES PRIVATE LIMITED | F-101, First Floor, Colorscape Shopping Mall D D Upadhyay Marg, Off LBS Marg, Near Ch ecknaka , Mulund West, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U63000MH2004PTC149439 | CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED | 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080 |
| U51490MH2004PTC149225 | SWAR EXIM PRIVATE LIMITED | 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U72300MH2015PTC263768 | KALP BUSINESS MACHINES PRIVATE LIMITED | 205,2nd Floor,Flying Colours,Colourscape Complex, Off. pandit Din Dayal Upadhyay Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2013PTC248432 | ERNST CREATION PRIVATE LIMITED | 15, D-2, 3rd Floor, Aradhana, St. Pius X CHS Limited, Nahur Road, Mulu nd (West) , Mumbai, Maharashtra, India - 400080 |
| U80301MH2011PTC212765 | SATYA EDUCATION STREET PRIVATE LIMITED | 206B, 2ND FLOOR, FLYING COLORS, P.D.U. MARG, L.B.S CROSS RD, ABOVE CROMA SHOWROOM, MU LUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2021PTC356671 | FASTERGY SOLUTIONS PRIVATE LIMITED | G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U46109MH2023OPC411841 | REELLIAM TRADING (OPC) PRIVATE LIMITED | SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U67100MH2016PTC280252 | CORPSERVE CONSULTING PRIVATE LIMITED | B-301, 3RD FLOOR, VIKAS COMMERCIAL BHAKTI MARG, MULUND WEST, MAHARASHTRA, INDIA. , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U74900MH2016PTC272607 | DAWAI BAZAAR PHARMA SOLUTIONS PRIVATE LIMITED | 501A,501B & 501C, 5th Floor, Flying Color Society DD UpadhyayMarg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| U85110MH2011PTC219946 | PLATINUM HOSPITALS PRIVATE LIMITED | 501A, 501B & 501C, 5th Floor, Flying Color Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| U74999MH2016PTC284883 | PROFESSIONAL TPA HEALTHCARE SERVICES PRIVATE LIMITED | 501A,501B & 501C , 5th Floor,Flying Colors Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| U72900MH2011PTC218959 | CRISPY GAMES PRIVATE LIMITED | 203,2ndFlr,FlyingColorsPremisesCo-OpSocietyPanditUpadhyayMarg,AboveCroma,Mulu nd West , Mumbai, Maharashtra, India - 400080 |
| U93000MH2017PTC302414 | GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED | Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080 |
| U41001MH2023PTC398322 | NYLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE 301,DINDAYAL UPADHAYA MARG,FLYING COLOURS MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U62011MH2023PTC401908 | UNMAZE APP TECH PRIVATE LIMITED | 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100448594 | 2021-02-02 | - | - | 7,012,000.00 | DEUTSCHE BANK AG |
- 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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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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As on: 2026-07-13
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.