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  • Complaints
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MADHU TRADEMAX LLP

LLPIN: ACA-7895 As on: 2026-07-13

MADHU TRADEMAX LLP (LLPIN: ACA-7895) is a Limited Liability Partnership firm incorporated on 26 Apr 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MADHU TRADEMAX LLP are RAJ KUMAR JAIN, and PANKAJ GUPTA.

MADHU TRADEMAX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

MADHU TRADEMAX LLP's LLP Identification Number is (LLPIN)ACA-7895. Its Email address is [email protected] and its registered address is 9A/51 (F/F) WEA,BEHINDMANAV ST HALI SCHOOL New Delhi, Delhi, India - 110005

Current status of MADHU TRADEMAX LLP is - Active.

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

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Previous Names

Previous CINs

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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 MADHU TRADEMAX 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 MADHU TRADEMAX
DIN Director Name Designation Appointment Date
00238766 RAJ KUMAR JAIN Designated Partner 2023-04-26
01267273 PANKAJ GUPTA Designated Partner 2023-04-26
Past Directors & Key Managerial Personnel of MADHU TRADEMAX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MADHU INFRASPACE LLP ABA-4120 Partner 2022-01-28 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
Other Directorships of PANKAJ GUPTA

CIN Company Name Company Address
U74999DL2016PTC300879 DARUX IMPEX PRIVATE LIMITED 16A/7F/F WEA KAROL BAGH NEAR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110005
U46520DL2019PTC358853 ENTIVIA AIRLOG PRIVATE LIMITED OFFICE NO.B-2, F/F, 12/9, W.E.A, KAROL BAGH CENTRAL DELHI , New Delhi, Delhi, India - 110005
ACF-8024 MEHARVAAN ENTERPRISES LLP 53/51, U G/F,WEA, RAMJAS ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
AAE-5810 INDPATH TRAVELS LLP PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005
U45200DL2007PTC157889 VEENA BUILDCON PRIVATE LIMITED 2681/83, F/F, Gali No-1/2, Beadonpur Karol Bagh, New Delhi - 110005 , New Delhi, Delhi, India - 110005
U28299DL2025PTC448350 PHANTARA WELLNESS NEXUS PRIVATE LIMITED 2967/1, F/F, PLOT NO. 51,BLOCK-O, GALI NO. 40,New Delhi,Central Delhi,Delhi,110005-India
ACE-9499 BLUESKY PRODUCTIONS LLP 5A/11006/1, F/F, WEA, Sat,Nagar, Gali No.8,,New Delhi,Central Delhi,Delhi,India-110005
U46529DL2023PTC416741 PRATIDOT PRIVATE LIMITED office no. B-4, F/F, 12/9 W.E.A, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U46633DL2025PTC449440 RECKERS INDUSTRIES PRIVATE LIMITED 5-A/193, F/F SAT NAGAR,WEA,GALI NO.8 KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U35101DL2025PTC460795 SUNTHRIVE SOLAR PRIVATE LIMITED MUNNA PVT NO.4-C IN 6/76,( F/F) WEA,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
ACI-8846 PURECOAST INFRA LLP PVT. NO. A-203, IN 11/56 (F/F),WEA D.B. GUPTA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
U51909DL2019PTC344643 CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005
U74999DL2015PTC283668 ASIAN TECHNICAL SERVICES PRIVATE LIMITED 4632/51, F/F, REGARPURA KAROL BAGH, NEAR GAFFAR MARKET , NEW DELHI, Delhi, India - 110005
U51909DL2019PTC345625 NEXFLOW ECOMMERCE PRIVATE LIMITED 16/139 F/F, ST NO. 5 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2003PTC121333 AA HARDWARES PRIVATE LIMITED 16-A/7, F/F, WEA KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005
U51909DL1998PTC096424 CONCH OVERSEAS PVT LTD 8/33,F/F,PLT No-103 WEA, SATBHRAWA MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74120DL2010PTC204400 PACHOULI AESTHETICS AND WELLNESS PRIVATE LIMITED 39, F.F, W.E.A, KAROL BAGH KAROL BAGH WEST EXTENSION AREA , NEW DELHI, Delhi, India - 110005
U00000DL2001PTC110151 M-I ENTERPRISES (INDIA) PRIVATE LIMITED 6A/1 F.F., Plot No. 102 WEA Karol Bagh Western Extn Karol Bagh Colony , New Delhi, Delhi, India - 110005
U63040DL2013PTC252524 PRO YATRA WAYS PRIVATE LIMITED PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
U74999DL2000PTC104350 NIV TRADE-MART PRIVATE LIMITED. 17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
U47711DL2025PTC453834 HOUSE OF PUSHPKALA PRIVATE LIMITED 8A/83 ( S/F) WEA, KAROL,BAGH NEAR MAIN WEA ROAD,New Delhi,Central Delhi,Delhi,110005-India
U29309DL2022PTC400016 KEZONA MOBICARE PRIVATE LIMITED SHOP NO.3 IN 4/63 (G/F),WEA MPL. NO-10656 MAIN WEA ROAD,New Delhi,Central Delhi,Delhi,110005-India
U45400DL2013PTC253148 VIJAYLAXMI INFRABUILD PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC253330 VIJAYLAXMI INFRA PROJECTS PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH,NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U34300DL2013PTC256056 A A FRICTION MATERIALS PRIVATE LIMITED 929/1 F/F F NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U60200DL2014PTC267898 BSC LOGISTICS PRIVATE LIMITED FLAT NO.F1,F2 AND F3 IN XVI/681,FIRST FLOOR, MAIN FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAY-5653 IBBA INFRATECH LLP 5/51 S/F F/S WEST EXTN AREA KAROL BAGH NEW DELHI, Delhi, India - 110005
AAY-5998 SAUJIL BUILDTECH LLP 5/51 S/F F/S WEST EXTN AREA KAROL BAGH NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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

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