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MADHU INFRASPACE LLP

As on: 2024-06-16

MADHU INFRASPACE LLP (LLPIN: ABA-4120) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MADHU INFRASPACE LLP are MADHU JAIN, MUNISH HEMRAJANI, AMIT DABAS, and RAJ KUMAR JAIN.

MADHU INFRASPACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.

MADHU INFRASPACE LLP's LLP Identification Number is (LLPIN)ABA-4120. Its Email address is [email protected] and its registered address is A 222, SIDDHI VINAYAK TOWER A, B/H DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051

Current status of MADHU INFRASPACE LLP is - Active.

Basic Information

LLP Identification Number ABA-4120
Name MADHU INFRASPACE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2022-01-28
Age of Company 3 years, 1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADHU INFRASPACE LLP

Previous CINs

ABA-4120

Regulatory Filings of MADHU INFRASPACE

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Litigation Search Report of MADHU INFRASPACE

Get a list of all litigations MADHU INFRASPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADHU INFRASPACE. This report helps you understand the risk associated in dealing with MADHU INFRASPACE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MADHU INFRASPACE 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

Investor Complaints & Serious Complaints About MADHU INFRASPACE

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

Directors & Key Managerial Personnel of MADHU INFRASPACE

Current Directors & Key Managerial Personnel of MADHU INFRASPACE
DIN Director Name Designation Appointment Date
00277047 MADHU JAIN Partner 2022-01-28
00915859 MUNISH HEMRAJANI Designated Partner 2022-01-28
09483215 AMIT DABAS Designated Partner 2022-01-28
00238766 RAJ KUMAR JAIN Partner 2022-01-28
Past Directors & Key Managerial Personnel of MADHU INFRASPACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADHU TRADEMAX LLP ACA-7895 Designated Partner 2023-04-26 Ongoing
HARSH BIDI INDIA PRIVATE LIMITED U15134DL2014PTC266185 Director - 2014-03-24
HARSH MILK PRODUCTS PRIVATE LIMITED U15492DL2012PTC240928 Director 2012-08-24 Ongoing
MAHAK LIMITED U16000DL2007PLC171002 Director - 2022-03-07
RISHAB TOBACCO PRIVATE LIMITED U16000DL2012PTC239918 Director - 2013-10-14
HARSH PAN PRODUCTS PRIVATE LIMITED U16008DL2010PTC202825 Director - 2015-07-11
MAHAK (GLOBAL) LIMITED U16009DL2022PLC395012 Director 2022-03-14 Ongoing
HARSH CLEAN DHAN PRIVATE LIMITED U23201DL2011PTC223778 Director - 2015-04-02
MAHAK PHARMA PRIVATE LIMITED U24100DL2015PTC279215 Director - 2022-08-17
HARSH BREWERIES & DISTILLERIES PRIVATE LIMITED U24200DL2007PTC164615 Director 2007-06-11 Ongoing
RISHAB AYURVEDA PRIVATE LIMITED U24290DL2012PTC237757 Director 2012-06-19 Ongoing
HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Director - 2012-11-05
DOLPHIN GLOBAL AVIATION & TRAVELS PRIVATE LIMITED U63040DL2000PTC103051 Additional Director - 2022-10-03
MAHAK E-COMMERCE PRIVATE LIMITED U72300DL2015PTC279214 Director 2015-04-18 Ongoing
RISHABGLOBAL INDUSTRIES PRIVATE LIMITED U74140DL2014PTC270237 Director - 2022-08-17
CLASSIC ESTATES PRIVATE LTD U74899DL1987PTC027882 Director - 2023-03-27
PROFESSIONAL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041011 Director - 2023-03-27
MASCOT BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043740 Additional Director 2022-12-19 Ongoing
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Additional Director - 2007-09-29
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Director - 2012-03-30
RISHAB GLOBAL EXPOMARK PRIVATE LIMITED U74900DL2007PTC167670 Director 2007-09-03 Ongoing
VANSH CONSULTANTS PRIVATE LIMITED U74999DL2011PTC219868 Director 2014-08-09 Ongoing
EGE GLOBAL EDUCATION PRIVATE LIMITED U80900DL2010PTC202701 Director - 2014-03-27
MADHU FRAGRANCES PRIVATE LIMITED U16000DL2015PTC284370 Director - 2018-02-27
MADHU TOBACCO INDUSTRIES PRIVATE LIMITED U16009DL2015PTC284371 Director 2015-08-21 Ongoing
MAHAK PHARMA PRIVATE LIMITED U24100DL2015PTC279215 Director - 2022-08-17
MAHAK ENERGY PRIVATE LIMITED U40300DL2015PTC285010 Director 2015-09-09 Ongoing
MAHAK E-COMMERCE PRIVATE LIMITED U72300DL2015PTC279214 Director 2015-04-18 Ongoing
PROFESSIONAL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041011 Director - 2023-03-27
MASCOT BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043740 Additional Director - 2023-09-29
MASCOT BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043740 Director 2022-12-19 Ongoing
EGE GLOBAL EDUCATION PRIVATE LIMITED U80900DL2010PTC202701 Director - 2014-02-15
THE KPMB ENTERPRISES LLP AAG-3236 Designated Partner 2016-10-10 Ongoing
ABR FOODS & SNACKS PRIVATE LIMITED U15122DL2009PTC194540 Additional Director - 2011-09-30
ABR FOODS & SNACKS PRIVATE LIMITED U15122DL2009PTC194540 Director 2011-09-30 Ongoing
HIM RESTAURANTS PRIVATE LIMITED U15122DL2011PTC222764 Director 2011-07-25 Ongoing
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2006-11-07
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Managing Director - 2012-09-19
BASH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC242090 Director - 2013-09-09
GOURMET AURA PRIVATE LIMITED U55101DL2015PTC279376 Director 2016-12-16 Ongoing
SOL RIO RESORTS PRIVATE LIMITED U55101MH1995PTC094844 Additional Director - 2022-09-30
SOL RIO RESORTS PRIVATE LIMITED U55101MH1995PTC094844 Director 2022-04-01 Ongoing
DOLPHIN GLOBAL AVIATION & TRAVELS PRIVATE LIMITED U63040DL2000PTC103051 Director 2000-01-30 Ongoing
BLUE OCEAN TRAVELS PRIVATE LIMITED. U63040DL2003PTC120598 Director 2003-05-28 Ongoing
KHC CHIT FUND PRIVATE LIMITED U65100HR2013PTC050182 Director 2013-08-27 Ongoing
ULTIMATE JASHN PRIVATE LIMITED U92190DL2012PTC239793 Director 2012-08-03 Ongoing
KRISHNA'S SALOON PRIVATE LIMITED U93020DL2011PTC220331 Director 2012-08-08 Ongoing
SOL RIO RESORTS PRIVATE LIMITED U55101MH1995PTC094844 Additional Director - 2023-09-29
SOL RIO RESORTS PRIVATE LIMITED U55101MH1995PTC094844 Director 2023-04-30 Ongoing
Other Directorships of MADHU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNISH HEMRAJANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT DABAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADHU INFRASPACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MADHU INFRASPACE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MADHU INFRASPACE

Email ID: [email protected] Website: Not Available Address: A 222, SIDDHI VINAYAK TOWER A, B/H DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051

Principal Products & Services of MADHU INFRASPACE

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

Balance Sheet of MADHU INFRASPACE

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

Profit & Loss Statement of MADHU INFRASPACE

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

Share Holders & Investors of MADHU INFRASPACE

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

Subsidiaries, Associate Companies & Join Ventures of MADHU INFRASPACE

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

Board Meetings of MADHU INFRASPACE

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

Auditors of MADHU INFRASPACE

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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