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MADHURASHI PROPERTIES PRIVATE LIMITED

As on: 2024-06-28

MADHURASHI PROPERTIES PRIVATE LIMITED (CIN: U45400WB2012PTC188970) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1250000.00.

MADHURASHI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHURASHI PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of MADHURASHI PROPERTIES PRIVATE LIMITED are PAWAN KUMAR SARAOGI, PANKAJ AGARWAL ., SARLA SARAOGI, and ASHISH GOYAL.

MADHURASHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188970 and its registration number is 188970. Users may contact MADHURASHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHURASHI PROPERTIES PRIVATE LIMITED is Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001.

Current status of MADHURASHI PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2012PTC188970
Name MADHURASHI PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 188970
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-12-06
Age of Company 12 years, 3 months, 7 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,300,000.00
Paid-up Share Capital ₹ 1,250,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADHURASHI PROPERTIES PRIVATE LIMITED

Previous CINs

U45400WB2012PTC188970

Regulatory Filings of MADHURASHI PROPERTIES

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Litigation Search Report of MADHURASHI PROPERTIES

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

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 MADHURASHI PROPERTIES

Current Directors & Key Managerial Personnel of MADHURASHI PROPERTIES
DIN Director Name Designation Appointment Date
00550467 PAWAN KUMAR SARAOGI Director 2013-02-05
02238123 PANKAJ AGARWAL . Director 2024-06-07
06516562 SARLA SARAOGI Director 2013-02-05
06964225 ASHISH GOYAL Director 2023-10-17
Past Directors & Key Managerial Personnel of MADHURASHI PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06419321 NARAYAN PRASAD AGARWAL Director - 2013-02-06
06421589 JAI PRAKASH SONI Director - 2013-02-06
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2019-04-01 Ongoing
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2017-03-20 Ongoing
SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director 2013-02-05 Ongoing
CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-10-01
VIKRAM ISPAT PVT LTD U51909WB1995PTC071268 Director - 2015-05-15
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2023-08-10 Ongoing
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2019-03-15
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2018-05-24
SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-08-19
PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2011-02-01
DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2008-03-25 Ongoing
SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Director - 2014-10-22
ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Additional Director - 2018-09-28
SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Whole-time director 2018-09-28 Ongoing
ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director 2013-07-23 Ongoing
MATA PAHARI COMMERCIAL PRIVATE LIMITED U52190WB2011PTC170864 Director 2011-12-19 Ongoing
SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director 2010-05-10 Ongoing
SREE SHYAM PROPERTY DEALER PRIVATE LIMITED U70101WB2005PTC104614 Director 2008-07-05 Ongoing
BAJRANGBALI AGROTECH PVT LTD U72200WB2006PTC108978 Director 2015-08-06 Ongoing
EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-27
MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2014-01-13
MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2014-01-13
PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-09
MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2013-10-08
MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2013-10-08
PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
PRABHU HIRA COLD CHAIN LLP AAC-6612 Partner - 2019-07-30
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2017-03-20 Ongoing
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PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Additional Director - 2014-08-28
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VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director 2015-03-20 Ongoing
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Other Directorships of PAWAN KUMAR SARAOGI
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Other Directorships of PANKAJ AGARWAL .
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Other Directorships of NARAYAN PRASAD AGARWAL
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Other Directorships of JAI PRAKASH SONI
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Other Directorships of SARLA SARAOGI
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Other Directorships of ASHISH GOYAL
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Prosecution Details of MADHURASHI PROPERTIES

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

Charges (Secured Loans) of MADHURASHI PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100880744 2024-02-02 - - 74,500,000.00 ICICI BANK LIMITED

Contact Details of MADHURASHI PROPERTIES

Email ID: [email protected] Website: Not Available Address: Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001

Principal Products & Services of MADHURASHI PROPERTIES

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 MADHURASHI PROPERTIES

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 MADHURASHI PROPERTIES

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

Fund Raising Activity of MADHURASHI PROPERTIES

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 MADHURASHI PROPERTIES

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

Board Meetings of MADHURASHI PROPERTIES

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 MADHURASHI PROPERTIES

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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