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 FOREX PRIVATE LIMITED
CIN: U74990HR2013PTC049537
MADHAV FOREX PRIVATE LIMITED (CIN: U74990HR2013PTC049537) is a Private company incorporated on 12 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2550000.00.
MADHAV FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MADHAV FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MADHAV FOREX PRIVATE LIMITED are SHIV LAL, and BOBBIN CHHABRA.
MADHAV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990HR2013PTC049537 and its registration number is 49537. Users may contact MADHAV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV FOREX PRIVATE LIMITED is SHOP NO. 6 RAILWAY STATION CHOWK, KARNAL KARNAL Karnal HR 132001 IN.
Current status of MADHAV FOREX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADHAV FOREX 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.
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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 FOREX
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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 MADHAV FOREX 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
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Current Directors & Key Managerial Personnel of MADHAV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06522595 | SHIV LAL | Director | 2013-06-12 |
| 06522603 | BOBBIN CHHABRA | Director | 2013-06-12 |
Past Directors & Key Managerial Personnel of MADHAV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOBBIN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109HR2022PTC107685 | K U DEVELOPERS PRIVATE LIMITED | shop no. 1 manjeet filing station manglora karnal Karnal HR 132001 IN |
| U40100HR2021PTC092760 | S R ENERGY & POWER SOLUTIONS PRIVATE LIMITED | SHOP NO. 323 NEW GRAIN MARKET Karnal HR 132001 IN , KARNAL, Haryana, India - 132001 |
| U47594HR2025PTC133283 | SAFARX ENTERPRISES PRIVATE LIMITED | R.K. Puram colony Gali No.12,,Mangalpur chowk opp.Budha Khera Kunjpura Road,Karnal(HR) Pin Code 132001,Karnal,Karnal,Haryana,132001-India |
| U47912HR2025PTC128858 | CLASSY COVE PRIVATE LIMITED | Shop No 6-7, 2nd Floor,Shad Complex, Railway road,Karnal,Karnal,Haryana,132001-India |
| U74920HR2011PTC042358 | DEVMATA SECURITY SERVICES PRIVATE LIMITED | SHOP NO. 19, IST FLOOR, NEAR CHAUDHARY MISTHAN BHANDAR, DAYAL PURA GATE KARNAL Karnal HR 132001 IN |
| U47912HR2026PTC141796 | CUOIO & TELA PRIVATE LIMITED | 1st Floor, Shop No 1, Inside J.K Medi Centre,,Opp. Civil Line Police Station, Ambedkar Chowk,Karnal,Karnal,Haryana,132001-India |
| U66190HR2023PTC114499 | JAI MAA FOREX PRIVATE LIMITED | SHOP NO 08 Railway Road,Near Cygnus Hospital KARNAL,Karnal,Karnal,Haryana,132001-India |
| ACP-4568 | SAMAGYA GLOBAL VENTURES LLP | Shop No. 1, Gali No. 12,RK Puram Mangalpur Chowk,Karnal,Karnal,Haryana,India-132001 |
| U01100HR2017PTC068235 | COMMULATIVE FARMER PRODUCER COMPANY LIMITED | HOUSE NO - 165, GALI NO - 1 VIKASH COLONY, BEHIND SECTOR - 5 KARNAL Karnal HR 132001 IN |
| U74910HR2021PTC094055 | VISION SWIPE PRIVATE LIMITED | House No. 595, Sector 8 Urban Estate Karnal Karnal HR 132001 IN |
| U74920HR2010PTC040963 | ULTIMATE PROTECTION SERVICES PRIVATE LIMITED | SCO NO. 80, FIRST FLOOR, MUGAL CANAL KARNAL Karnal HR 132001 IN |
| U74900HR2015PTC054847 | SHAH SONS DEVELOPERS & ASSOCIATES PRIVATE LIMITED | SHOP NO-6, LIC COLONY, OPPOSITE EKOMKAR FILLING STATION, R.K.PURAM, KUNJPURA ROAD , KARNAL, Haryana, India - 132001 |
| U35105HR2023PTC117530 | SUNFLEEX POWER PRIVATE LIMITED | SHOP NO 2 DANIYALPUR CHOWK AIRPORT ROAD,Karnal,Karnal,Haryana,132001-India |
| U62091HR2023PTC117238 | STREAMLINE SOFTECH PRIVATE LIMITED | SHOP NO 102 JAIN MARKET,RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U86900HR2024PTC119652 | NEERVAAYU GLOBAL PRIVATE LIMITED | SHOP NO. 8 & 9,,RAILWAY RAOD,Karnal,Karnal,Haryana,132001-India |
| U47990HR2025PTC133457 | AURIX SOLAR INDIA PRIVATE LIMITED | SHOP No. 4, MANGAL COLONY,NEAR BHARMANAND CHOWK,Karnal,Karnal,Haryana,132001-India |
| ABZ-1008 | MMKU BUILDER AND DEVELOPERS LLP | C/O MANJEET FILING STATION,SHOP NO. 2 MAGLORA,Karnal,Karnal,Haryana,India-132001 |
| U47722HR2025PTC129570 | ASSIST NEXGEN ENTERPRISE PRIVATE LIMITED | SHOP NO 5 FIRST FLOOR,JAIN MARKET RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U51909HR2020PTC091784 | SHIV GORAKH TRADERS PRIVATE LIMITED | SHOP NO. 11 546, CHODA BAZAR, KARNAL, HR, IND , KARNAL, Haryana, India - 132001 |
| U79120HR2025PTC134120 | LEEDS HOSPITALITY PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, JAIN MARKET,RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U21009HR2023PTC109651 | BEASTECH NUTRITION PRIVATE LIMITED | SHOP NO. 2, VIKAS NAGAR DURGA COLONY ROAD,BEHIND SECTOR-6,Karnal,Karnal,Haryana,132001-India |
| U52291HR2023PTC109766 | ALEASY VISA PRIVATE LIMITED | SHOP NO. 6,RANWAR ROAD, NEAR PALM RESIDENCY, BEHIND HERITAGE GARDEN,Karnal,Karnal,Haryana,132001-India |
| U55101HR2025PTC133257 | AMBA BHOOMI HOSPITALITY PRIVATE LIMITED | Shop No 6 Seed Market Old,Sabji Mandi Road Near H.P,Karnal,Karnal,Haryana,132001-India |
| U72900HR2015PTC055851 | ADVENIO INTELIS PRIVATE LIMITED | Premises No. 1332, Ist Floor, Sector-6, Urban estate, Karnal, HR , karnal, Haryana, India - 132001 |
| U74110HR2019PTC078453 | KVG CORPORATE SERVICES PRIVATE LIMITED | SHOP NO B-2 FIRST FLOOR SHAD COMPLEX RAILWAY ROAD KARNAL , KARNAL, Haryana, India - 132001 |
| U70200HR2025PTC133346 | REATACTIVE TECH PRIVATE LIMITED | H.No.2139, Karnal Sector-6,Karnal,Karnal,Haryana,132001-India |
| U85500HR2024PTC121728 | VOISA OVERSEAS PRIVATE LIMITED | SHOP NO 43, RANWAR ROAD,karnal,Karnal,Karnal,Haryana,132001-India |
| U47990HR2025PTC134348 | YEESON PRECISION INDIA PRIVATE LIMITED | SHOP NO 77,,OLD ANAJ MANDI, KARNAL,Karnal,Karnal,Haryana,132001-India |
| U66190HR2023PTC115143 | CONGENIAL FOREX PRIVATE LIMITED | SHOP NO. 401, OLD MUGAL,CANAL, KARNAL,Karnal,Karnal,Haryana,132001-India |
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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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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.
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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.