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
MADCAP IMPEX PRIVATE LIMITED
CIN: U51909GJ2013PTC076223
MADCAP IMPEX PRIVATE LIMITED (CIN: U51909GJ2013PTC076223) is a Private company incorporated on 29 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6678920.00.
MADCAP IMPEX 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.MADCAP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MADCAP IMPEX PRIVATE LIMITED are NANAKRAM TULSANI, and BAL KISHAN GANGRANI.
MADCAP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076223 and its registration number is 76223. Users may contact MADCAP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADCAP IMPEX PRIVATE LIMITED is 11/2527-2528 flat no.1Mullamadl Complex Opp. parsi patel Girls - school manchlip th sahpore , Surat, Gujarat, India - 395003.
Current status of MADCAP IMPEX 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 MADCAP IMPEX 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 MADCAP IMPEX
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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 MADCAP IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MADCAP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08724846 | NANAKRAM TULSANI | Additional Director | 2021-02-12 |
| 08862574 | BAL KISHAN GANGRANI | Additional Director | 2021-02-12 |
Past Directors & Key Managerial Personnel of MADCAP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05230299 | MANISH JAGETIYA | Additional Director | - | 2021-03-25 |
| 05230299 | MANISH JAGETIYA | Director | - | 2014-02-27 |
| 06565663 | DINESH KUMAR GOUR | Director | - | 2015-07-15 |
| 06565694 | SUKHCHAND PRASAD | Director | - | 2015-07-25 |
| 06862214 | RAMESH CHAND AGRAWAL | Additional Director | - | 2019-06-11 |
| 02143786 | KAUSHAL AMETA | Director | - | 2014-02-27 |
| 06862238 | ASHISH SHYAMASUDANR | Additional Director | - | 2021-03-25 |
Other Directorships of MANISH JAGETIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADON IMPEX INDIA PRIVATE LIMITED | U51100GJ2005PTC046307 | Director | - | 2021-01-19 |
| FORTUNE FUTURES PRIVATE LIMITED | U51398MP2005PTC017712 | Director | - | 2023-09-09 |
| OAKEN TRADING PRIVATE LIMITED | U51909GJ2013PTC075710 | Additional Director | - | 2020-03-16 |
| OAKEN TRADING PRIVATE LIMITED | U51909GJ2013PTC075710 | Director | - | 2014-02-27 |
| INDO THAI FINCAP LIMITED | U67120MP2013PLC030147 | Additional Director | 2014-12-17 | Ongoing |
| AANEET INTERNATIONAL PRIVATE LIMITED | U71302GJ2011PTC065944 | Additional Director | 2017-06-15 | Ongoing |
| NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED | U74900MH2010PTC201048 | Additional Director | - | 2023-09-09 |
| MALINDO FINANCE PRIVATE LIMITED | U74999RJ1992PTC022017 | Additional Director | - | 2013-09-05 |
| MALINDO FINANCE PRIVATE LIMITED | U74999RJ1992PTC022017 | Director | - | 2021-02-02 |
Other Directorships of DINESH KUMAR GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLET TRADING PRIVATE LIMITED | U51909GJ2013PTC075709 | Director | - | 2015-07-15 |
| MAHI TRADEMART PRIVATE LIMITED | U51909MH2008PTC183645 | Director | 2013-07-27 | Ongoing |
Other Directorships of SUKHCHAND PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOL MAA SHARE TRADING PRIVATE LIMITED | U51109MH1997PTC107632 | Director | - | 2018-09-01 |
| PALLET TRADING PRIVATE LIMITED | U51909GJ2013PTC075709 | Director | - | 2015-07-25 |
| PRITHVILOK PROPERTIES PRIVATE LIMITED | U74900WB2013PTC196261 | Director | 2013-11-11 | Ongoing |
| MITRA MULTITRADE PRIVATE LIMITED | U74999MH2013PTC246891 | Director | - | 2016-07-21 |
Other Directorships of RAMESH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKEN TRADING PRIVATE LIMITED | U51909GJ2013PTC075710 | Additional Director | - | 2019-06-11 |
Other Directorships of NANAKRAM TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKEN TRADING PRIVATE LIMITED | U51909GJ2013PTC075710 | Director | 2020-03-16 | Ongoing |
| LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED | U63000MH2011PTC213454 | Additional Director | - | 2021-12-27 |
| SHRESTH LEASING AND FINANCE LIMITED | U65910GJ1995PLC024671 | Director | 2020-07-15 | Ongoing |
| RANNRISH SERVICES (OPC) PRIVATE LIMITED | U72900GJ2016OPC093229 | Director | 2021-03-15 | Ongoing |
| PRATITHA SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213434 | Additional Director | 2021-03-18 | Ongoing |
Other Directorships of BAL KISHAN GANGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED | U22300MH2020PTC349593 | Additional Director | 2022-10-18 | Ongoing |
| BAIJAYANTHI MULTITRADING PRIVATE LIMITED | U51101MH2010PTC209242 | Additional Director | 2021-01-02 | Ongoing |
| HAMSINI TECHSOLUTION PRIVATE LIMITED | U51101MH2010PTC209287 | Additional Director | 2021-01-04 | Ongoing |
| BARSHA TRADING PRIVATE LIMITED | U51109MH2010PTC209244 | Additional Director | 2020-12-30 | Ongoing |
| PALLET TRADING PRIVATE LIMITED | U51909GJ2013PTC075709 | Additional Director | 2020-12-31 | Ongoing |
| CAPRICE COMMERCE PRIVATE LIMITED | U51909MH2007PTC174001 | Additional Director | 2020-11-18 | Ongoing |
| SHRESTH LEASING AND FINANCE LIMITED | U65910GJ1995PLC024671 | Additional Director | 2020-09-03 | Ongoing |
| GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214374 | Additional Director | 2020-12-12 | Ongoing |
Other Directorships of KAUSHAL AMETA
Other Directorships of ASHISH SHYAMASUDANR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOX BUILDCON PRIVATE LIMITED | U45200MH2011PTC212160 | Additional Director | 2018-09-01 | Ongoing |
| FAIYAZ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197160 | Additional Director | - | 2022-07-29 |
| GORGEOUS COMMERCE PRIVATE LIMITED | U51900MH2006PTC163641 | Additional Director | - | 2022-05-31 |
| OAKEN TRADING PRIVATE LIMITED | U51909GJ2013PTC075710 | Additional Director | - | 2019-10-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2013PTC076124 | WADS TRADING PRIVATE LIMITED | 11/2527-2528 Flat no.1 Killa Road, Chowk Bazar , Surat, Gujarat, India - 395003 |
| ABA-4753 | NISA PREMIUM FASHION JEWELLERY LLP | H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003 |
| U36990GJ2022PTC130642 | PITRUCHHAYA BANGLES PRIVATE LIMITED | SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India |
| ACL-8832 | VIMALAM TRADEZONE LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-1160 | BIZTRIX TRADIFY LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACM-7274 | PATAN TRADE LLP | 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2015PTC083930 | VISHVAJEET GEMS PRIVATE LIMITED | 5TH FL. OFFICE-508, SHUBHAM COMPLEX, PIPLASHERI, MAHIDHARPURA, H. NO.-6/2165 OPP. JADA KH ADI, , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC091743 | ALTIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | 4th Floor, Flat-401,Jivan Deep Complex, Laldarwaja House No-7/279/A/1/18, Una Pani Road , Surat, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| U70102GJ2013PTC076756 | KANANI INFRATECH PRIVATE LIMITED | SY.NO.372/B, TPS-1, FP-8/A, 11TH FLOOR, FLAT-1101, SHREE DARSHAN PALACE, ARIHANT PARK LALDA RWAJA , SURAT, Gujarat, India - 395003 |
| U62091GJ2023PTC145602 | DHYANVI TECHNOLOGIES PRIVATE LIMITED | 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| AAE-8086 | AVONIS CONSULTING LLP | 5th FLOOR FLAT-501, SAFA PALACE, NANAVAT MAIN ROAD H.NO.-11/1360-61-62, OPPOSITE LAKHPATI HOSPITAL surat, Gujarat, India - 395003 |
| U36912GJ2011PTC067694 | SIDDH LAXMI GEMS PRIVATE LIMITED | OFFICE NO102,PLOT NO.1927,ASHISH COMPLEX, CHARKHANA CHAKLA,OPP PATIDAR BHAWAN ,HA RIPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060160 | SUDARSHAN DIAMONDS PRIVATE LIMITED | NO.504, 5TH FLOOR, H. NO. 1/1379-1380, PARSHWA COMPLEX, THOBA SHERI, MAHIDHARPU RA , SURAT, Gujarat, India - 395003 |
| U51109GJ2010PTC061357 | SHRIFAL IMPEX PRIVATE LIMITED | Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| U51900GJ2015PTC085512 | BATUK TRADELINK PRIVATE LIMITED | H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003 |
| U51909GJ2010PTC061356 | AKSHIT IMPEX PRIVATE LIMITED | Office No.504, 5th Floor,H.No. 6B/1379-1380, Parshwa Complex,Thobha Sheri, Mahidharpu ra , Surat, Gujarat, India - 395003 |
| U74140GJ2013PTC077640 | RZ MANAGEMENT SERVICES PRIVATE LIMITED | 4TH FLR, FLAT NO. 402, SY NO. 1950/B-3, WADIYA HILLS, PUMPING STATION ROAD, SAIY EDPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC077653 | MUDIT DIAM PRIVATE LIMITED | H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC108044 | NIRGUNA TRADING PRIVATE LIMITED | H.NO.-5/924 TO 27, OFFICE NO.311,SHRI HARI COMPLEX OPP SARYU CHAMBERS,JADDA KHADI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060835 | JINENDRA DIAMONDS PRIVATE LIMITED | FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003 |
| U46498GJ2024PTC155881 | LUXORA TRADING PRIVATE LIMITED | Offce no 401, 4th Floor,Navpad Complex,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155322 | NEVILDIAM EXPORTS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| U32110GJ2025PTC162395 | BELUXE JEWEL PRIVATE LIMITED | PLOT NO 11+12 4TH FLOOR,MOTI RAGHAVJIMILL COM.,Surat City,Surat,Gujarat,395003-India |
| ABC-4927 | TEJANI EXPORTS LLP | 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| ABB-5423 | Platinum Trade Solution LLP | 5TH FL. FLAT-501 MOOVERS MAINSON,KARVA ROAD, NAVAPURA, H.NO.-3/670,Surat City,Surat,Gujarat,India-395003 |
| ABC-3997 | TATSAM JEWELS LLP | 9th Floor Tower-D, Flat-902, SY.No.-144/1-6, FP-152, 154, 163.,Indraprasth, City Light Road Parle Point, Umra,,Surat City,Surat,Gujarat,India-395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.