Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MADHEK TRAVELS AND LOGISTICS LLP
LLPIN: AAG-3567 As on: 2026-07-13
MADHEK TRAVELS AND LOGISTICS LLP (LLPIN: AAG-3567) is a Limited Liability Partnership firm incorporated on 12 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of MADHEK TRAVELS AND LOGISTICS LLP are DHARAMVIR KHATRI, EKTA SURESH PUNJABI, and MAYANK MITTAL.
MADHEK TRAVELS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-3567. Its Email address is [email protected] and its registered address is 5, Vimla Mahal, Peddar Road, Mumbai, Maharashtra, India - 400026
Current status of MADHEK TRAVELS AND LOGISTICS LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- 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
All 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.
You will be able to access all documents filed by MADHEK TRAVELS AND LOGISTICS in a way that was never possible before.
Want deeper insights about MADHEK TRAVELS AND LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MADHEK TRAVELS AND LOGISTICS 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 MADHEK TRAVELS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07413876 | DHARAMVIR KHATRI | Designated Partner | 2016-05-12 |
| 07413883 | EKTA SURESH PUNJABI | Designated Partner | 2016-05-12 |
| 07413891 | MAYANK MITTAL | Designated Partner | 2016-05-12 |
Past Directors & Key Managerial Personnel of MADHEK TRAVELS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARAMVIR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSHYA ENDEAVORS PRIVATE LIMITED | U74900MH2015PTC260804 | Director | 2016-08-31 | Ongoing |
Other Directorships of EKTA SURESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1982PTC028200 | PUMARTH INFRASTRUCTURE PRIVATE LIMITED | 28/29 VIMLA MAHAL755 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2008PTC183427 | PUMARTH MEADOWS PRIVATE LIMITED | 28/29, VIMLA MAHAL, 755 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80301MH2010PTC199886 | PUMARTH EDUCATION SERVICES PRIVATE LIMITED | 28/29, VIMLA MAHAL, 755, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80900MH2010PTC200842 | BRAINOMAGIC EDUCATION SERVICES PRIVATE L IMITED | 28/29, VIMLA MAHAL, 755, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65929MH1995PLC084288 | PUMARTH CREDIT AND CAPITAL LIMITED | 28-29, VIMLA MAHAL,1ST FLOOR, 755 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| ACX-3521 | RIGHTPEOPLE LLP | Flat 5 Makani Manor,Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46308MH2025PTC447268 | CELLAR CLASSICS IMPEX PRIVATE LIMITED | 304 PRABHU KUNJ,,5 PEDDAR ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U65990MH1995PTC091606 | SUMUKI SECURITIES PRIVATE LIMITED | 9 PREM COURT5 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1996PTC100603 | EXON SECURITIES (INDIA) PRIVATE LIMITED | 6, MAKANI MAHAL, 16, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2011PTC212303 | OXYGEN ENTERTAINMENT & MEDIA SOLUTIONS PRIVATE LIMITED | 5 B-2, WOODLAND APARTMENTS PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1990PLC055356 | JINDAL HOLDINGS LIMITED | JINDAL MANSION 5-A, G DESHMUKHMARG PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65190MH2007PTC174930 | PRIYAMVAD TRADEINVEST PRIVATE LIMITED | 25, VIMLA MAHAL 2ND FLOOR, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U27200MH1983PTC031658 | NASRAPUR METALS PRIVATE LIMITED | KAMALA MANSION, 5/A G.DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| L27310MH1991PLC175263 | SOUTHERN IRON AND STEEL COMPANY LIMITED | JINDAL MANSION 5A, DR.G.DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2007PTC176925 | SOBO ESTATE DEVELOPMENT PRIVATE LIMITED | Jindal Mansion, 5A, Dr. G. Deshmukh Marg, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC271789 | JSW VENTURES TRUSTEE PRIVATE LIMITED | Jindal Mansion 5A Dr. G Deshmukh Marg, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U62099MH2025PTC447747 | ENERGENESIS GREENTECH PRIVATE LIMITED | B5, 5th flr, Rashmi Apt,Byramji Gamadia Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACI-9617 | INDUSBRIDGE FUND MANAGERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-3620 | INDUSBRIDGE PARTNERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACW-3601 | VITHAL MENTOR & ADVISORS LLP | 502, Floor-5, 16, Nishant Building,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACN-1867 | VITHAL ESTATES LLP | 502 Floor 5, 16 Nishant Building,,S. K. Barodawala Road, Altamount Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC073584 | TAURUS TRADING PVT LTD | 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026 |
| U99999MH1978PTC020851 | CLINICURE PHARMACEUTICALS PRIVATE LIMITED | 201, CANGAM PEDDAR ROAD,MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U31100MH1976PTC018818 | THOMAS DESA INVESTMENT PVT LTD | 10-C, WOOLLANDS,67,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 Share 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.