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
MADHUVAN MERCHANDISE PVT LTD
CIN: U51909DL1995PTC291648 As on: 2026-07-13
MADHUVAN MERCHANDISE PVT LTD (CIN: U51909DL1995PTC291648) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6478000.00.
MADHUVAN MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHUVAN MERCHANDISE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MADHUVAN MERCHANDISE PVT LTD are GAURAV DHANUKA, NAMRATA DHANUKA, and RAKSHA DHANUKA.
MADHUVAN MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909DL1995PTC291648 and its registration number is 291648. Users may contact MADHUVAN MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of MADHUVAN MERCHANDISE PVT LTD is 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034.
Current status of MADHUVAN MERCHANDISE PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADHUVAN MERCHANDISE 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MADHUVAN MERCHANDISE
Purchase full report of MADHUVAN MERCHANDISE
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 MADHUVAN MERCHANDISE 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 MADHUVAN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898875 | GAURAV DHANUKA | Director | 2005-12-21 |
| 08889499 | NAMRATA DHANUKA | Director | 2020-09-23 |
| 09567257 | RAKSHA DHANUKA | Director | 2022-04-02 |
Past Directors & Key Managerial Personnel of MADHUVAN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00898834 | SAMPAT KUMAR DHANUKA | Director | - | 2021-03-01 |
| 00899046 | MADAN LAL GOENKA | Director | - | 2014-01-22 |
Other Directorships of SAMPAT KUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTARI TRADERS PVT LTD | U51109DL1996PTC291650 | Director | - | 2021-03-01 |
| HIGH LINK EXPORTS PVT LTD | U51311DL1990PTC282449 | Director | - | 2021-04-01 |
| PUFFCO VINIMAY PVT LTD | U51909DL1995PTC362091 | Director | - | 2021-03-01 |
Other Directorships of GAURAV DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTARI TRADERS PVT LTD | U51109DL1996PTC291650 | Director | 2007-12-28 | Ongoing |
| HIGH LINK EXPORTS PVT LTD | U51311DL1990PTC282449 | Director | 2014-01-22 | Ongoing |
| PUFFCO VINIMAY PVT LTD | U51909DL1995PTC362091 | Director | 2014-01-30 | Ongoing |
Other Directorships of MADAN LAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH VALUE FINANCE PVT. LTD. | U27101WB1992PTC056286 | Director | - | 2009-11-16 |
| MONTARI TRADERS PVT LTD | U51109DL1996PTC291650 | Director | - | 2014-01-22 |
| HIGH LINK EXPORTS PVT LTD | U51311DL1990PTC282449 | Director | - | 2014-01-22 |
| PUFFCO VINIMAY PVT LTD | U51909DL1995PTC362091 | Director | - | 2014-01-30 |
Other Directorships of NAMRATA DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH LINK EXPORTS PVT LTD | U51311DL1990PTC282449 | Director | 2020-09-23 | Ongoing |
Other Directorships of RAKSHA DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH LINK EXPORTS PVT LTD | U51311DL1990PTC282449 | Director | 2022-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1995PTC365393 | SIKRI FINLEASE PRIVATE LIMITED | Unit no 506 fifth floor ndm 2 plot no d 1 2 3 wazirpur distric centre netaji subhash place pitampura delhi , Delhi, Delhi, India - 110034 |
| ACH-2409 | SHRI JEE MAHAVIR SALES CORPN LLP | UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U74900DL2009PTC195197 | SAGA AGROCHEM PRIVATE LIMITED | UNIT NO. 207A, 2ND FLOOR, NDM-2, PLOT NO. D-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| L42900DL2009PLC189765 | SUNTECH INFRA SOLUTIONS LIMITED | Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| AAO-0529 | SENSATIONAL REALTORS LLP | G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| U70102DL2012PTC229613 | SAAR PROPERTIES PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U70101DL2010PTC204251 | PEERAGE DEVELOPERS PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| AAU-9536 | UPSARG PROPBUILD LLP | G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74900DL2007PTC168392 | SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED | Unit 305, 3rd Floor, Plot No. 1,2,3 NDM-2, Bolck-C, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2017PTC321133 | I MONEY WALLET PRIVATE LIMITED | Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034 |
| U51909DL2005PTC142696 | I MONEY PAY PRIVATE LIMITED | Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P itampura , DELHI, Delhi, India - 110034 |
| U51909DL2004PTC128322 | SANWALI IMPEX PRIVATE LIMITED | Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74900DL2010PTC202109 | GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U51909DL2022PTC403950 | ARTISAL BUILDING SYSTEMS (INDIA) PRIVATE LIMITED | 402-403, FOURTH FLOOR, NDM-2, PLOT NO.- 1, 2, 3, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAH-7835 | BOOK SMART TRUCK LLP | 204, Second Floor,NDM-2,Plot No D-1,2,3 Neta Ji Subhash Place, Pitampura NEW DELHI, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U70200DL2015PTC285496 | ALF BUILDTECH PRIVATE LIMITED | G-2, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U52500DL2009PTC190815 | INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED | Unit No. 308-A, Third Floor, NDM-1, Plot No.B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC313920 | TRAVOLIC FOREX PRIVATE LIMITED | UNIT NO-28, GROUND FLOOR,NDM-1,PLOT NO B-2,3 AND 4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2012PTC275490 | ALTUS HOME SOLUTIONS PRIVATE LIMITED | Unit no-806, PP Tower, Plot No. C 1, 2 & 3 8th floor Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U67120DL2006PLC149724 | ASIATIC PORTFOLIO LIMITED | 501-502, NDM - 1, BlOCK -B PLOT NO - 2, 3, 4, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1994PLC062140 | TROO TRIBE TECH LIMITED | Unit No. 207, Second Floor, NDM1, Plot no. B 2 3 4, Wazirpur District Centre, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| ACN-0248 | GANAURIA ALLOY STEELS LLP | G-26, NDM-2 ,PLOT NO D-1,2, 3 NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,India-110034 |
| U65993DL1995PLC066763 | HM NAYO ENERGIES LIMITED | Unite No. 802, NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, , New Delhi, Delhi, India - 110034 |
| U74899DL1995PLC067046 | HM ENERGY SOLUTIONS LIMITED | Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place , New Delhi, Delhi, India - 110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| AAK-0791 | CHEMACTA INORGANICA LLP | 306 TOWER C,NDM-2, PLOT NO.D-1-3 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.