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
- 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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Previous CINs
ZaubaCorp's company report for MADAV CONSULTNTS (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.
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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.
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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.
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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 |
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Other Directorships of SUMITA VISHWAS MADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
- 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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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.