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MADAV CONSULTNTS (INDIA) PRIVATE LIMITED

CIN: U74140MH1996PTC102049 As on: 2026-07-13

MADAV CONSULTNTS (INDIA) PRIVATE LIMITED (CIN: U74140MH1996PTC102049) is a Private company incorporated on 22 Aug 1996. 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. 100000.00.

MADAV CONSULTNTS (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.MADAV CONSULTNTS (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MADAV CONSULTNTS (INDIA) PRIVATE LIMITED are VISHWAS PANDURAG MADAV, SUMITA VISHWAS MADAV, and ANIKET VISHWAS MADAV.

MADAV CONSULTNTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC102049 and its registration number is 102049. Users may contact MADAV CONSULTNTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADAV CONSULTNTS (INDIA) PRIVATE LIMITED is 704, Nayak Building, Opp. Bank of Baroda, M. G. Road, , Mumbai, Maharashtra, India - 400057.

Current status of MADAV CONSULTNTS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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
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  • Revenue
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Previous Names

Previous CINs

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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 MADAV CONSULTNTS (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.

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 MADAV CONSULTNTS (INDIA)
DIN Director Name Designation Appointment Date
01218258 VISHWAS PANDURAG MADAV Director 2004-09-30
01218332 SUMITA VISHWAS MADAV Director 2004-09-30
03347963 ANIKET VISHWAS MADAV Director 2008-10-01
Past Directors & Key Managerial Personnel of MADAV CONSULTNTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01721719 ASHISH JANARDAN PATANKAR Additional Director - 2013-09-30
01721719 ASHISH JANARDAN PATANKAR Director - 2024-01-27
02383955 RAMESH PANDURANG MADAV Director - 2009-06-24
Other Directorships of VISHWAS PANDURAG MADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITA VISHWAS MADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JANARDAN PATANKAR
Company Name CIN Designation Appointment Date Cessation
MADHUKAR HORMONES & STEROIDS PRIVATE LIMITED U24100MH2010PTC199609 Director 2010-02-03 Ongoing
SIDDHIVINAYAK CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC100865 Director - 2019-01-01
SIDDHIVINAYAK INFRAPROJECTS PRIVATE LIMITED U45400MH2007PTC170480 Director 2007-05-01 Ongoing
Other Directorships of RAMESH PANDURANG MADAV
Company Name CIN Designation Appointment Date Cessation
TERRACON ECOTECH PRIVATE LIMITED U74140MH2008PTC188663 Director 2008-12-04 Ongoing
Other Directorships of ANIKET VISHWAS MADAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24232MH2007PTC172367 HEARTCARE PHARMA SERVICES PRIVATE LIMITED ZEE SQUARE BUILDING, 302, 1 TO 6, F.P. NO. 13, SHARMA BHUVAN OPP BANK OF BARODA, M.G. ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
AAQ-4979 VASTUVIT DESIGNS AND CONSULTANTS LLP 503 zee square,opp. Bank of Baroda M.G Road Vile Parle, East Mumbai, Maharashtra, India - 400057
AAS-2173 BALLAL PMC & DESIGN STUDIO LIMITED LIABILITY PARTNERSHIP 503, Zee Square, Opp Bank of Baroda, M.G.Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
U45200MH2005PTC155875 BALLAL ENGINEERING PRIVATE LIMITED 503, ZEE SQUARE, OPP BANK OF BARODA, M G ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
AAE-4325 JPJ & CO. LLP 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057
ACA-7369 YASHOGITA ENTERPRISES LLP 702 Nayak Building CTS No. 975/1 to5MG Road Opp Bank of Baroda Vile parle east Mumbai, Maharashtra, India - 400057
AAX-8154 INVIVO - MUMBAI REBT CENTRE LLP 604, 1 to 6,F.P. No.13, Sharma Bhuvan, Opp Bank of Baroda, TPS I, M.G.Road, Vile Parle East Mumbai, Maharashtra, India - 400057
U34103MH2002PTC136037 PARLE CARS PRIVATE LIMITED 44 JOSHI BHAVANM G ROAD OPP BANK OF BARODA VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U72900MH2021PTC368573 INSTANT FLOWER TECHNOLOGY PRIVATE LIMITED C/o 404, Zee Square, Opposite Bank of Baroda, M G Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U51900MH2000PTC123449 KEVIN MARKETING PRIVATE LIMITED 7, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U51900MH2000PTC123450 MEHUL SUPER MARKET PRIVATE LIMITED 8, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
ACC-8068 MARCIA REALTY LLP 704 ZEE SQUARE OPP BOB,M G ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
ABC-5229 NGS WINDSOR REALTY LLP 703, Zee Square, Mahatma Gandhi Road ,CTS No.971/1 to 6,Opp Bank of Baroda, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
AAZ-2010 SNOM VENTURES LLP 102, Zee Nayak, M.G. Road, Opp. Pritam Hotel, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U72200MH2007PTC166771 VRAM CONSULTING PRIVATE LIMITED 15 ANUPAMA, BANK OF BARODA SOCIETY, M.C. CHAGLA ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U28910MH2011PTC218520 WINNER METAL ROLLING MILLS PRIVATE LIMITED SAPPHIRE BUILDING, OFFICE NO. 102, MAHATMA GANDHI- X ROAD, NEAR BANK OF BARODA, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
AAK-0758 THE DIABETESPLUS WELLNESS LLP Office. No. 1& 2, 1st Floor of So Lucky Building, 54 M.G. Rd,Opp.Babasaheb Gawde Hospital,Vile Parle Mumbai, Maharashtra, India - 400057
U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
AAC-4831 INVESTRITE FINTECH LLP 207, PRATIK AVENUE, JUNCTION OF NEHRU ROAD,M G ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAS-9681 ALWAYS VERSATILE PROFESSIONALS LLP A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057
ACE-4712 ALTERNATE STRATEGIES LLP 702, Zee Nayak,M.G Road,Mumbai,Mumbai,Maharashtra,India-400057
U85307MH2024PTC437062 AIZEL EDU CARE PRIVATE LIMITED 101, Sapphire Ram Mandir,Road, BH Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400057-India
ACL-2486 WISDOM WORKS FINVEST SERVICES LLP C/625,ZEE CORPORATE PARK, M. G. ROAD, OPP. SUNCITY CINEMAS,,Mumbai,Mumbai,Maharashtra,India-400057
AAY-4046 SHETH ELECTRONIC SECURITY SYSTEMS LLP OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U45200MH1988PTC047007 SHETH PROPERTIES PRIVATE LIMITED Office No 302, E-Square Building,Subhash Road, Above State Bank of India, Vile Parle (E ast), , Mumbai, Maharashtra, India - 400057
U45200MH1975PTC018132 JANTA HOUSING PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
U31200MH1998PTC113760 SHETH ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
U45309MH2022PTC384324 ASLESHA BUILDCON PRIVATE LIMITED GRD KISHOR KUNJ CHS END OF TEJPAL SCHEME ROAD 4 VILE PARLE E OPP SIMRAN BUILDING,MUMBAI,Mumbai City,Maharashtra,400057-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10283300 2011-03-30 - - 800,000.00 JANATA SAHAKRI BANK LIMITED. PUNE
100695177 2023-02-04 - - 1,323,000.00 Janata Sahakari Bank Ltd Pune

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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