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
MADEKA RETAIL PRIVATE LIMITED
CIN: U46900GJ1996PTC031425 As on: 2026-07-13
MADEKA RETAIL PRIVATE LIMITED (CIN: U46900GJ1996PTC031425) is a Private company incorporated on 31 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MADEKA RETAIL 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.
Directors of MADEKA RETAIL PRIVATE LIMITED are RUPESH DAYASHANKAR MADEKA, PINAKIN DAYASHANKAR MADEKA, MIHIR RUPESHKUMAR MADEKA, and MANESH DAYASHANKAR MADEKA.
MADEKA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U46900GJ1996PTC031425 and its registration number is 31425. Users may contact MADEKA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADEKA RETAIL PRIVATE LIMITED is BEHIND GLOW-TECH STEELGONDAL ROAD KOTHARI , RAJKOT, Gujarat, India - 360002.
Current status of MADEKA RETAIL 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 MADEKA RETAIL 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 MADEKA RETAIL
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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 MADEKA RETAIL 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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Current Directors & Key Managerial Personnel of MADEKA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761335 | RUPESH DAYASHANKAR MADEKA | Director | 1996-12-31 |
| 01761516 | PINAKIN DAYASHANKAR MADEKA | Director | 1996-12-31 |
| 01778561 | MIHIR RUPESHKUMAR MADEKA | Director | 2024-05-03 |
| 01629788 | MANESH DAYASHANKAR MADEKA | Director | 2024-05-03 |
Past Directors & Key Managerial Personnel of MADEKA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01761414 | JITEN DAYASHANKAR MADEKA | Director | - | 2024-04-30 |
| 01761492 | ASHOK DAYASHANKAR MADEKA | Director | - | 2024-04-30 |
| 01767913 | SANJAY BHAGWANJI BOLE | Director | - | 2024-04-30 |
| 01629788 | MANESH DAYASHANKAR MADEKA | Director | - | 2014-03-01 |
Other Directorships of RUPESH DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2007-09-12 | ||
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | 2007-03-29 | Ongoing |
| ROLEX PROPERTIES PRIVATE LIMITED | U47190GJ1997PTC031745 | Director | - | 2024-04-30 |
Other Directorships of JITEN DAYASHANKAR MADEKA
Other Directorships of ASHOK DAYASHANKAR MADEKA
Other Directorships of PINAKIN DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2007-09-12 | ||
| EMBERLYNN BUILDCON LLP | ACC-3365 | Partner | 2024-04-17 | Ongoing |
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | 2011-06-01 | Ongoing |
| ROLEX PROPERTIES PRIVATE LIMITED | U47190GJ1997PTC031745 | Director | 1997-02-19 | Ongoing |
Other Directorships of SANJAY BHAGWANJI BOLE
Other Directorships of MIHIR RUPESHKUMAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2017-02-21 | ||
| ROLEX RINGS LIMITED | L28910GJ2003PLC041991 | Whole-time director | 2017-02-21 | Ongoing |
| ROLEX PROPERTIES PRIVATE LIMITED | U47190GJ1997PTC031745 | Director | 2024-05-03 | Ongoing |
Other Directorships of MANESH DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX RINGS LIMITED | L28910GJ2003PLC041991 | Managing Director | 2003-02-13 | Ongoing |
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | - | 2011-06-15 |
| ROLEX PROPERTIES PRIVATE LIMITED | U47190GJ1997PTC031745 | Director | 2024-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22202GJ2024PTC150719 | STEELKING INDUSTRIES PRIVATE LIMITED | Samrat Industrial Area Main Road 10-Corner,Behind S.T. Workshop, Near Satya Narayan Weigh Bridge, Gondal Road,Rajkot,Rajkot,Gujarat,360002-India |
| U25200GJ2006PTC047724 | SAROVAR POLYMERS PRIVATE LIMITED | 201, GAUTTAM COMMERCIALCENTRE OPP. BOMBAY HOTEL GONDAL ROAD, RAJKOT 360002 , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000 |
| ABA-8939 | KORREL AGRITECH LLP | C/o Shiv Enterprise, Shed No 1, Vaidvadi Street No 4,Behind D Mart, Closed Street, Gondal road,Rajkot,Rajkot,Gujarat,India-360002 |
| U22209GJ2024PTC156427 | BAJRANG POLYMERS PRIVATE LIMITED | Plot No. 12P, 69.4 Sq Mtr, Navbharat Street,Ugam Industries, Kothariya Ring Road Bypass, Rajkot, Gujarat 360002,Rajkot,Rajkot,Gujarat,360002-India |
| U36100GJ1991PTC015573 | WESTERN INTERIO FURNITURE PRIVATE LIMITED | BEHIND METALWOOD FURNITURE, DHEBARBHAI SENETORIUM, DHEBAR ROAD , RAJKOT, Gujarat, India - 360002 |
| U51506GJ2004PTC044139 | TRIMURTI CAD CAM PRIVATE LIMITED | BEHIND YADAV CHAMBERS OPPBAPUNAGAR QUARTERS JILLA GARDEN ROAD , RAJKOT, Gujarat, India - 360002 |
| U25209GJ2022PTC135378 | MKLAK GLOBAL PRIVATE LIMITED | 11 B CHAITNY COM COMPLEX BHUP ROAD BEHIND ADITY , RAJKOT, Gujarat, India - 360002 |
| U24231GJ1988PTC010609 | AYULABS PRIVATE LIMITED | GONDAL ROAD, P O BOX NO 1268, BEHIND PERFECT AUTO , RAJKOT, Gujarat, India - 360002 |
| U15490GJ2017PTC098412 | QUICKSAHYOG AGROFOOD PRIVATE LIMITED | Block No.31, Saibaba Park, Behind Rani Tower Kalawad Road , Rajkot, Gujarat, India - 360002 |
| U17120GJ2008PTC054713 | RADHESHYAM FIBRES (GUJARAT) PRIVATE LIMITED | STREET NO.9, BEHIND PIYUSH PENDAWALA, KEDARNATH SOCIETY, KOTHARIYA ROAD, , RAJKOT, Gujarat, India - 360002 |
| U27107GJ2007PTC050368 | ROLEX INDUSTRIES PRIVATE LIMITED | ROLEX RINGS BUILDING, BEHIND GLOWTECH PVT LTD GONDAL ROAD, KOTHARIA , RAJKOT, Gujarat, India - 360002 |
| U40106GJ2017PTC099635 | HARSH SOLAR SYSTEM PRIVATE LIMITED | RAJLAXMI SOCIETY STREET-18, BEHIND HUDAKO QUATER,KOTHARIYA MAIN ROAD , RAJKOT, Gujarat, India - 360002 |
| U74999GJ2019PTC107392 | ENCORPORATE SCREEN PRIVATE LIMITED | 7 Panchratna Apartment, 2 Gitanagar Behind Swaminarayan Gurukul, Dhebar Road , Rajkot, Gujarat, India - 360002 |
| U40200GJ2017PTC099650 | PAMBHAR SOLAR POWER PRIVATE LIMITED | RAJ LAXMI SOCIETY, STREET NO 18 BEHIND HUDAKO QUATER,KOTHARIYA MAIN ROAD , RAJKOT, Gujarat, India - 360002 |
| U51909GJ2016PTC085823 | KRAYON EXIM PRIVATE LIMITED | Office No. 307, Accurate Square, Near Atul Motors, Behind Rajratna Complex,Tagore Road, , Rajkot, Gujarat, India - 360002 |
| U26941GJ2009PTC057957 | AMTECH MAJOR CEMENT PRIVATE LIMITED | SURVEY NO. 238, BEHIND VIKAS EXPORTS OPP: T. B. HOSPITAL, GONDAL ROAD, VILL: KOTHARIA , RAJKOT, Gujarat, India - 360002 |
| U28997GJ2021PTC127945 | KREYAM BIZ PRIVATE LIMITED | Shed No. 5, First Floor, Street of Opp. Kanta Gas, Atika Industrial Area, Behind Ganesh Lodge, Dhebar Road, , Rajkot, Gujarat, India - 360002 |
| ACH-4812 | PRV LIFE CARE LLP | Shop No. 12, Ground Floor, Shreemadbhavan, City Survey Ward No. 08,City Survey No. 705 Paiki, Kanta Stri Vikash Gruh Road, Dhebar Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360002 |
| ACN-0645 | PRATHM GROWTH LLP | 14, Milpara, Mira Furniture Street,Dhebar Road, RAJKOT-360002,Rajkot,Rajkot,Gujarat,India-360002 |
| ACL-5842 | PHARMONIX HEALTH SCIENCES LLP | SHILP TOWER OFF NO 706,GODWN ROAD VILL RAJKOT TAL DIST RAJKOT,Rajkot,Rajkot,Gujarat,India-360002 |
| U74999GJ2022PTC134325 | TECHWISER SOLUTIONS PRIVATE LIMITED | 225, Golden Plaza, Tagor Road, Village Rajkot, Taluka Rajkot, District Rajkot , Rajkot, Gujarat, India - 360002 |
| ABZ-2640 | JOVIAL SUB LLP | C/O RAJESHBHAI RAMJIBHAI CHOVATIYA, PLOT NO. 20, KHODIYAR SOCIETY,NEAR KAILAS PAN, 50 FEET ROAD, VILL - RAJKOT, TAL - RAJKOT, DISTRICT - RAJKOT. Rajkot, Gujarat, India - 360002 |
| U32909GJ2025PTC161137 | ZEGAR GIFTS PRIVATE LIMITED | 4-Parsana Society, 50 Ft.,Road, Kothariya Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U32409GJ2026PTC176452 | TRUZO TOYS PRIVATE LIMITED | 4-Parsana Society, 50? Ft,Road, Kothariya Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| ACF-8205 | STARPACK INNOVATION LLP | C/o. STARPACK OVERSEAS PVT LTD, 50 FT ROAD,,KOTHARIYA ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| ACI-1379 | ECOSPARK MOBILITY LLP | Shop No. 6, Gopaldas Road, Opp. Reliance Petrol Pump,Makkam Chok, Gondal Road,Rajkot,Rajkot,Gujarat,India-360002 |
| U22300GJ2017PTC099920 | SHIVSHAYONA TIMES PRIVATE LIMITED | OFF.NO.216 2ND FLOOR SJPALACE GOPALNAGAR MAIN ROAD-DHEBAR ROAD SOUTH RAJKOT , RAJKOT, Gujarat, India - 360002 |
| ABZ-4445 | LISIKO PLYTEK LLP | Office No. 202, Century Centre, Near Gujarat Samachar PressKanta Vikas Gruh Road, Dhebar Road Rajkot, Gujarat, India - 360002 |
| U15549GJ1999PTC036557 | HARIYA BEVERAGES PRIVATE LIMITED | 5,RADHA KRISHNA SOCIETYSTREET NO. 3, OPP. LATHIA MOTOR GARAGE, , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046537 | 2007-03-27 | 2007-10-19 | - | 2,647,600,000.00 | Corporation Bank | |
| 10143786 | 2009-01-23 | 2009-10-28 | - | 5,517,200,000.00 | CORPORATION BANK | |
| 90107957 | 2003-03-15 | 2007-02-09 | - | 1,158,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90107958 | 2003-03-19 | 2004-11-03 | - | 292,349,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.