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
MADHAV COMMODITY LIMITED
CIN: U67110PB2008PLC031961 As on: 2026-07-13
MADHAV COMMODITY LIMITED (CIN: U67110PB2008PLC031961) is a Public company incorporated on 27 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
MADHAV COMMODITY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MADHAV COMMODITY LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MADHAV COMMODITY LIMITED are NEERAJ BANSAL, CHANDER KALA, and SANTOSH BANSAL.
MADHAV COMMODITY LIMITED's Corporate Identification Number (CIN) is U67110PB2008PLC031961 and its registration number is 31961. Users may contact MADHAV COMMODITY LIMITED on its Email address - [email protected]. Registered address of MADHAV COMMODITY LIMITED is OPP. MC OFFICE, NEAR OLD TELEPHONE EXCHANGE CLUB ROAD SANGRUR , SANGRUR, Punjab, India - 148001.
Current status of MADHAV COMMODITY LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADHAV COMMODITY 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 MADHAV COMMODITY
Purchase full report of MADHAV COMMODITY
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 MADHAV COMMODITY 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 MADHAV COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02140114 | NEERAJ BANSAL | Director | 2008-05-27 |
| 02140132 | CHANDER KALA | Director | 2008-05-27 |
| 07059772 | SANTOSH BANSAL | Director | 2015-01-30 |
Past Directors & Key Managerial Personnel of MADHAV COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802619 | DINESH BANSAL | Director | - | 2015-01-30 |
Other Directorships of NEERAJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV INFRABIZ LIMITED | U70109CH2014PLC034981 | Director | 2014-02-24 | Ongoing |
| CHANDER KALA ENTERPRISES PRIVATE LIMITED | U74900PB2015PTC039563 | Director | 2015-06-24 | Ongoing |
Other Directorships of CHANDER KALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDER KALA ENTERPRISES PRIVATE LIMITED | U74900PB2015PTC039563 | Director | 2015-06-24 | Ongoing |
Other Directorships of DINESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS DIRECT SELLING PRIVATE LIMITED | U52590PB2009PTC032552 | Additional Director | - | 2015-09-30 |
| ACHIEVERS DIRECT SELLING PRIVATE LIMITED | U52590PB2009PTC032552 | Director | 2015-09-30 | Ongoing |
| MADHAV INFRABIZ LIMITED | U70109CH2014PLC034981 | Director | 2014-02-24 | Ongoing |
Other Directorships of SANTOSH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-9166 | BRIJ INFRA REALTY LLP | CLUB ROAD,OPP. EPF OFFICE,Sangrur,Sangrur,Punjab,India-148001 |
| U10722PB2023PTC058429 | UDHAMI FARMER PRODUCER COMPANY LIMITED | House No. 37, Patiala Road,,Near S.P.S School Imperial City, Sangrur,Sangrur,Sangrur,Punjab,148001-India |
| U93000PB2018PTC048609 | MEDI PEDIA OVERSEAS EDUCATION PRIVATE LIMITED | First Floor,Opp. Verka Bar , DC Office Road, , Sangrur, Punjab, India - 148001 |
| U74999PB2021PTC053024 | AMMOLITE SERVICES PRIVATE LIMITED | SCO-12C, Banasar Enclave Near Post Office,Court Road , Sangrur, Punjab, India - 148001 |
| ACI-1274 | MEDIBOOST PHARMA LLP | C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001 |
| U33124PB2023PTC059301 | MANITECH INSTRUMENTS SERVICE PRIVATE LIMITED | UBHAWAL ROAD,NEAR RAILWAY FATAK,Sangrur,Sangrur,Punjab,148001-India |
| U46699PB2023PTC059474 | GURKUL BITUMEN CORPORATION PRIVATE LIMITED | C/O JAGDISH KUMAR NEAR,SABJIMANDI UBAWAL ROAD,Sangrur,Sangrur,Punjab,148001-India |
| ACX-4370 | VISHAV INFRA CONSTRUCTIONS LLP | C/o PANKAJ BANSAL MEHLAN,ROAD NEAR UNDER BRIDGE,Sangrur,Sangrur,Punjab,India-148001 |
| U74999PB2010PTC033969 | ORIGIN MULTIPLEX PRIVATE LIMITED | VILLAGE AKOI SAHIB, DHURI ROAD NEAR SANGRUR VALLEY COLONY , SANGRUR, Punjab, India - 148001 |
| U85500PB2023PTC059879 | HAVENCAMPUS PRIVATE LIMITED | Shop No 8 Near Madanjit,Opp. Dr Ashok D-Block,Sangrur,Sangrur,Punjab,148001-India |
| AAP-6719 | AVANI COTEX LLP | C/O SANGRUR INDUSTRIAL CORPORATION LIMITED NEAR BHARAT PVC, SUNAM ROAD SANGRUR, Punjab, India - 148001 |
| ACL-2396 | VASADA DEVELOPERS LLP | C/O SH. GOPAL DASS KALRA, OPP DAVINDRA AGRO,PATIALA ROAD,Sangrur,Sangrur,Punjab,India-148001 |
| ACK-0704 | HINDUSTAN SOURCE BITUMEN CORPORATION LLP | Shop No. 2, Barnala Road, Near Police Line Baguana Yadgari Gate,,Sangrur,Sangrur,Punjab,India-148001 |
| ACR-7800 | SNOWLEAF PHARMACEUTICALS LLP | OPP. SANATAN DHARAM MANDIR,NEAR GURDWARA JYOTI SAROOP, INSIDE NABHA GATE,Sangrur,Sangrur,Punjab,India-148001 |
| U17200PB2010PLC033529 | AVANI COTEX LIMITED | C/O SANGRUR INDUSTRIAL CORPORATION LIMITED NEAR BHARAT PVC, SUNAM ROAD, , SANGRUR, Punjab, India - 148001 |
| U29309PB2022PTC056005 | TACHTAUR PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, H. NO. 334 COLLEGE ROAD, OPP. TVS AGENCY,SANGRUR,Sangrur,Punjab,148001-India |
| U62099PB2023PTC058864 | RANOKX MANAGEMENT SERVICES PRIVATE LIMITED | Gandhara Patti Main Road,Mangwal Sangrur,Sangrur,Sangrur,Punjab,148001-India |
| ACQ-5815 | AAKASH KNITFAB LLP | C/O. KAMLA DEVI, SIBIAN,,MAIN SANGRUR SUNAM ROAD,,Sangrur,Sangrur,Punjab,India-148001 |
| U68200PB2025PTC064301 | NDYG INFRA PRIVATE LIMITED | FIRST FLOOR, GRAND CP COMPLEX, COURT ROAD,PATIALA GATE, SANGRUR,Sangrur,Sangrur,Punjab,148001-India |
| AAV-9142 | VARDHAMAN BANGLES LLP | Nankiana Road, Opp Manshia Colony, Sangrur, Punjab, India - 148001 |
| U70109PB2011PTC035361 | RANJIT SINGH GREWAL REAL ESTATE PRIVATE LIMITED | OPP. CHURCH COLLEGE ROAD , SANGRUR, Punjab, India - 148001 |
| U27100PB2009PTC033454 | RAVI MULTIMETALS PRIVATE LIMITED | JIND ROAD OPP. SIBIA HOSPITAL , SANGRUR, Punjab, India - 148001 |
| U51909PB2022PTC056323 | MANITECH INSTRUMENTS PRIVATE LIMITED | UBHAWAL ROAD NEAR RAILWAY FATAK , SANGRUR, Punjab, India - 148001 |
| U22300PB2009PTC032785 | MUSIC VALLEY ENTERTAINMENT PRIVATE LIMITED | NEAR VERKA MILK PLANT PATIALA ROAD , SANGRUR, Punjab, India - 148001 |
| U45200PB2007PTC031124 | P. S. HOUSING PROJECTS PRIVATE LIMITED | AGGARWAL STREET NO. 2 CLUB ROAD , SANGRUR, Punjab, India - 148001 |
| U72200PB2010PTC033572 | INFOWELL SOFTWARES PRIVATE LIMITED | CHOUDHARY BRIJ LAL STREET CLUB ROAD , SANGRUR, Punjab, India - 148001 |
| U70100PB2009PTC033290 | GURUKUL INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED | OPP. CIVIL HOSPITAL BARNALA KANCHIAN DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| U80301PB2010PTC034273 | BBC GROUP OF INSTITUTIONS PRIVATE LIMITED | MALL GODOWN ROAD NEAR DR. SODHI HOSPITAL , SANGRUR, Punjab, India - 148001 |
| U50300PB2010PTC034359 | S K AUTOS PRIVATE LIMITED | NH-71, NEAR DR. SIBIA HOSPITAL MEHLAN ROAD , SANGRUR, Punjab, India - 148001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.