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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
MADHOK EXPORTS PRIVATE LIMITED
CIN: U74999MH2019PTC330942 As on: 2026-07-13
MADHOK EXPORTS PRIVATE LIMITED (CIN: U74999MH2019PTC330942) is a Private company incorporated on 24 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
MADHOK EXPORTS 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.MADHOK EXPORTS 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 MADHOK EXPORTS PRIVATE LIMITED are KAVITA ANUJ MADHOK, DIMPLE BHAVIK SHAH, and ASHA RANI MADHOK.
MADHOK EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC330942 and its registration number is 330942. Users may contact MADHOK EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHOK EXPORTS PRIVATE LIMITED is Plot No 43, Abhinav CHS, Road No 4, Nr. National Park,Abhinav Nagar, Borivali(E) , MUMBAI, Maharashtra, India - 400066.
Current status of MADHOK EXPORTS 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 MADHOK EXPORTS 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.
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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 MADHOK EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADHOK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01711796 | KAVITA ANUJ MADHOK | Director | 2021-08-12 |
| 08447945 | DIMPLE BHAVIK SHAH | Director | 2019-09-24 |
| 08571288 | ASHA RANI MADHOK | Director | 2019-09-24 |
Past Directors & Key Managerial Personnel of MADHOK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA ANUJ MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVAA MOTORS PRIVATE LIMITED | U50200MH2017PTC291208 | Director | 2017-06-01 | Ongoing |
| LORD KRISHNA IMPEX PRIVATE LIMITED | U51900MH1994PTC079037 | Director | 1998-01-12 | Ongoing |
| EIGHTH COMMERCIAL PRIVATE LIMITED | U74899DL1989PTC037237 | Additional Director | - | 2009-09-22 |
| EIGHTH COMMERCIAL PRIVATE LIMITED | U74899DL1989PTC037237 | Director | - | 2021-08-16 |
Other Directorships of DIMPLE BHAVIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVAA MOTORS PRIVATE LIMITED | U50200MH2017PTC291208 | Director | 2019-05-10 | Ongoing |
Other Directorships of ASHA RANI MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHTH COMMERCIAL LLP | AAZ-1204 | Designated Partner | 2021-10-21 | Ongoing |
| EIGHTH COMMERCIAL PRIVATE LIMITED | U74899DL1989PTC037237 | Director | - | 2021-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| AAG-4439 | DANGI BUSINESS CONSULTANTS LLP | ISHAKRIPA PLOT NO 27, UNIT NO 2, ABHINAV NAGAR ROAD NO 4, NEAR NATIONAL PARK, BORIVALIEAST MUMBAI, Maharashtra, India - 400066 |
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-1243 | CALCULUS REALTORS LLP | Plot No 183, Flat No. 001, Abhinav CHSL, Abhinav Nagar,,Near National Park, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U85300MH2022NPL376107 | SMITI SOCIALWORK FOUNDATION | ROOM NO.67,GF FLR,ABHINAV NAGAR CHS LTD, RD NO.1,NR ABHINAV SCHOOL,BORIVALI E , , MUMBAI, Maharashtra, India - 400066 |
| U31900MH2013PTC249147 | 3S SOLAR PRIVATE LIMITED | Unit No 2, Plot No. 26, Road No. 4,Abhinav Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAU-1427 | PACIFIC ASSOCIATES (PMC) LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| AAT-8298 | KYRA STRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| U45500MH2020PTC343753 | KYRA INFRA AND HABITAT PRIVATE LIMITED | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) , mumbai, Maharashtra, India - 400066 |
| U72900MH2022PTC383125 | AREEVH ENTERPRISES PRIVATE LIMITED | 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U65990MH1996PTC100382 | EVERSHINE EQUIFIN PRIVATE LIMITED | PLOT NO. 62, PARADISE, ROAD NO. 1, ABHINAV NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| U85300MH2020NPL350867 | JAY MANGAL EDUCARE FOUNDATION | Plot No. 93, Abhinav CHSL, Abhinav Nagar, Near National Park, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U01403MH2011PTC215666 | SHREE SHAMBHO AGRO PRIVATE LIMITED | SHREE SAMARTH, PLOT NO 30, GROUND FLOOR ROAD NO 4, ABHINAV NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U50200MH2017PTC291208 | NOVAA MOTORS PRIVATE LIMITED | Plot No. 43, Abhinav Co-operative HSG Society, Abhinav Nagar, Near National Park, Boriv ali East , Mumbai, Maharashtra, India - 400066 |
| U72501MH2018PTC311341 | ZEUSORA TECKNOLOGIES PRIVATE LIMITED | Shree Samarth, Plot No. 30, 3rd Floor, Abhinav Nagar, Near National Park, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U64200MH2020PTC347936 | LIGHTENING SPEED NET PRIVATE LIMITED | GROUND FLR, MATHOSHREE ABHINAV NAGAR CHS ABHINAV NAGAR, PLOT NO 74, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U64203MH2020PTC347867 | SKYWAVES DIGITAL NETWORK PRIVATE LIMITED | GROUND FLR, MATHOSHREE ABHINAV NAGAR CHS ABHINAV NAGAR, PLOT NO 74, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2013PTC245309 | QUALITAS LIFESTYLE PRIVATE LIMITED | DWARKA LAXMI, PLOT NO- 20,ABHINAV NAGAR, RD. NO.- 3, BORIVALI (E). , MUMBAI, Maharashtra, India - 400066 |
| AAK-1413 | BRAND LOYALTY LLP | P.No.6A/12,2 FLR, SNEH CHS RamRatan, Abhinav Nagar Road No.2, Opp. BMC Training Centre, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-0635 | AVB MERCHANDISERS LLP | Plot No. 6A, House No. 12, Ram Ratan,Abhinav Nagar Road No. 2,Opp BMC Training Centre, Boriwali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC328088 | NDH CARE SOLUTION PRIVATE LIMITED | 601, SHRI RAMNIWAS DAULAT NAGAR CHS LTD ROAD NO.10, NR.DM HIGH SCHOOL, BORIVALI , MUMBAI (E), Maharashtra, India - 400066 |
| U59111MH2018PTC311184 | EQUATOR STUDIO PRIVATE LIMITED | 805,LA Vista CHS Ltd,Abhinav Nagar Hills Kajupada,BorivaliE,NationalPark Rushivan,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U74140MH2021PTC359236 | CAPITAL ZONE PRIVATE LIMITED | SHOP NO 4, ANAND BUILDING PLOT 71 72, CARTER ROAD NO 4, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U51432MH2005PTC154521 | SHREENATH AND COMPANY TRADING PRIVATE LI MITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HSG SOC LTD DAULAT NAGAR ROAD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U52190MH2009PTC196082 | JAYALALITA COMMODITIES PRIVATE LIMITED | Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066 |
| AAW-0769 | SHREE SWAMI LABOUR CONTRACTOR LLP | Room No. 11 Shantaram Chawl Nr Abhinav Nagar Kajupada Borivali E Mumbai, Maharashtra, India - 400066 |
| U70100MH1996PTC099696 | GRUHAPRAVESH SHELTERS PRIVATE LIMITED | 3rd Floor, Paradise, Plot No. 62, Abhinav Nagar, Borivali (E), , Mumbai, Maharashtra, India - 400066 |
| U29256MH2020PTC343311 | SCANOTRONIKS CONSULTANTS PRIVATE LIMITED | PLT.183, CTS NO. 1998/96, ABHINAV NAGAR, NR. HANUMAN TEMPLE, BORIVALI E , Mumbai, Maharashtra, India - 400066 |
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- Email ID
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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.
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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.
| 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.