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
MADORA NEXUS PRIVATE LIMITED
CIN: U74110MH2015PTC269928 As on: 2026-07-13
MADORA NEXUS PRIVATE LIMITED (CIN: U74110MH2015PTC269928) is a Private company incorporated on 06 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MADORA NEXUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MADORA NEXUS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MADORA NEXUS PRIVATE LIMITED are SEEMA MUNNAWAR SAYYED, and WASIM ANWAR MOHAMMED AMIN SIDDIQUI.
MADORA NEXUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC269928 and its registration number is 269928. Users may contact MADORA NEXUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADORA NEXUS PRIVATE LIMITED is OFFICE - 907 PLOT NO. 1 & 2, SECTOR - 18, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of MADORA NEXUS PRIVATE LIMITED is - Strike Off.
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 MADORA NEXUS 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 MADORA NEXUS
Purchase full report of MADORA NEXUS
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 MADORA NEXUS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADORA NEXUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08137347 | SEEMA MUNNAWAR SAYYED | Additional Director | 2018-05-22 |
| 06460467 | WASIM ANWAR MOHAMMED AMIN SIDDIQUI | Additional Director | 2018-05-22 |
Past Directors & Key Managerial Personnel of MADORA NEXUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07256757 | RAJESH SHANKARAN KUTTY | Director | - | 2018-03-25 |
| 07259469 | NEELAM RAJESH KUTTY | Director | - | 2018-03-25 |
| 07259477 | AAKASH RAJESH KUTTY | Director | - | 2018-03-25 |
| 02702643 | SRUTHI SIVAKUMAR | Director | - | 2018-06-04 |
| 07245226 | ANKEET SHAILESH KAVAIYA | Director | - | 2018-06-04 |
Other Directorships of RAJESH SHANKARAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEROPIA TECHNOVATIONS PRIVATE LIMITED | U26209MH2023PTC402368 | Director | 2023-05-08 | Ongoing |
| PROBOX INFOTECH PRIVATE LIMITED | U72200MH2019PTC332682 | Director | 2019-11-07 | Ongoing |
| PROBOX SOLUTIONS INDIA PRIVATE LIMITED | U74120MH2015PTC269262 | Additional Director | - | 2016-12-30 |
| PROBOX SOLUTIONS INDIA PRIVATE LIMITED | U74120MH2015PTC269262 | Director | 2016-12-30 | Ongoing |
Other Directorships of NEELAM RAJESH KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBOX INFOTECH PRIVATE LIMITED | U72200MH2019PTC332682 | Director | 2019-11-07 | Ongoing |
| PROBOX SOLUTIONS INDIA PRIVATE LIMITED | U74120MH2015PTC269262 | Director | 2015-10-14 | Ongoing |
Other Directorships of AAKASH RAJESH KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA MUNNAWAR SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIF MAI EXIM TRADE SERVICES LLP | ACH-6795 | Designated Partner | 2024-06-10 | Ongoing |
| SAAHIL GLOBAL BUSINESS PRIVATE LIMITED | U55100MH2010PTC210589 | Director | - | 2021-02-15 |
| MARCARIO VENTURES PRIVATE LIMITED | U74110MH2010PTC210694 | Additional Director | - | 2019-09-06 |
Other Directorships of SRUTHI SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABAKA CONSLUTANCY SERVICES PRIVATE LIMITED | U72900MH2009PTC194979 | Director | 2009-08-17 | Ongoing |
Other Directorships of WASIM ANWAR MOHAMMED AMIN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXAPATH SOLUTIONS LLP | AAI-0784 | Designated Partner | - | 2017-12-06 |
| ISW FACTORY LLP | AAP-1191 | Designated Partner | 2019-04-30 | Ongoing |
| DURAFAB POLYTEX LLP | AAV-3132 | Partner | 2021-01-01 | Ongoing |
| AKBARALI TRADERS PRIVATE LIMITED | U16000MH2022PTC395408 | Director | 2022-12-15 | Ongoing |
| ISW MANUFACTURING PRIVATE LIMITED | U16009MH2019PTC324734 | Director | 2019-04-30 | Ongoing |
| AKBARALI DEVELOPERS PRIVATE LIMITED | U45201MH2013PTC246936 | Managing Director | 2013-08-13 | Ongoing |
| AKBARALI CONSTRUCTION PRIVATE LIMITED | U45201MH2021PTC373465 | Director | - | 2022-04-26 |
| BLACKSTONE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC207794 | Additional Director | - | 2024-03-31 |
| AKBARALI REALTY PRIVATE LIMITED | U45400MH2022PTC395370 | Director | 2022-12-15 | Ongoing |
| ALLY INSURANCE BROKER PRIVATE LIMITED | U67200RJ2007PTC024893 | Additional Director | - | 2018-09-30 |
| ALLY INSURANCE BROKER PRIVATE LIMITED | U67200RJ2007PTC024893 | Director | - | 2018-11-29 |
Other Directorships of ANKEET SHAILESH KAVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2014PTC252330 | TURNKEY CONTRACTS INFRA PRIVATE LIMITED | Office No. 907, 9th Flr, Costarica Tower Sector 18 Plot No. 1&2, Plam Beach Road Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2017PTC297356 | INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED | OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC297521 | NEXTGEN NANO STONE TRADING PRIVATE LIMITED | OFFICE NO. 906, BHUMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2013PTC239954 | CEE PEE IMPEX PRIVATE LIMITED | OfficeNo.403,4thFloor,BhumirajCostaricaPlotNo.1&2,SectorNo.18,Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1987PTC044530 | THE PROFESSIONAL COURIERS PRIVATE LIMITED | BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E ) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U55101MH2022PTC380028 | TRIDINE CONTINENTAL PRIVATE LIMITED | OFFICE NO.907 PLOT NO. 1 & 2 SECTOR-18,BHUMIRAJ COSTARICA, SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| AAT-3094 | MOONFLOWER ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3100 | SUNSET ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U55101MH1995PLC091582 | BHUMIRAJ CHOICE REALTORS LIMITED | OFFICE NO 1402 BHUMIRAJ COSTARICA PLOT NO 1 & 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-7356 | TRICITY NAGPAL DEVELOPERS LLP | OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST), NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-0066 | K T DONGRE AND CO LLP | OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2017PTC303162 | K&N REALTY INFRA PRIVATE LIMITED | OFFICE NO 903 BHUMI RAJ COSTA RICA PLOT NO 1 AND 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH2004PTC150256 | CULLEN GRUMMITT AND ROE (INDIA) PRIVATE LIMITED | OFFICE NO 1403 14TH FLOOR BHUMIRAJ COSTARICA PLOT NO 1 & 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72100MH2010PTC210275 | XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 907, 9th Floor, Bhumiraj Costarica, Plot No.1&2,Sector-18,Palm Beach Road,Sa npada (E) , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U55100MH2022PTC380835 | MARINABAY DINES PRIVATE LIMITED | OFFICE 907, BHUMIRAJ COSTARICA, PLOT NO 1 & 2,SECTOR 18 SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| AAC-2196 | SAI SKYWAY REALTY LLP | Office 1301, Plot No. 1 & 2 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U70100MH2015PTC271148 | BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2015PTC270999 | BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2015PTC271240 | BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2015PTC271344 | BHUMIRAJ JUGAL REALTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2016PTC271613 | BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2016PTC271634 | BHUMIRAJ KAMAL REALTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2016PTC271660 | BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC327201 | AKERIA SOFTWARE SOLUTIONS PRIVATE LIMITED | Office 505, Plot No. 1 & 2, Sector 18 Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC349563 | DAMOS INTERNATIONAL PRIVATE LIMITED | Bhumiraj Costarica, Office 1503, Plot no. 1 & 2 Sector 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2021FTC362492 | ONECORE ENTERPRISES PRIVATE LIMITED | Bhumiraj Costarica Office 1503 Plot No 1 & 2 Sector 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72400MH2015PTC268995 | INFINY WEBCOM PRIVATE LIMITED | Bhumiraj Costrica office No.,1404,Plot No.1 & 2., Sector No.18, Sanpada,Navi Mumbai,Thane , Thane, Maharashtra, India - 400705 |
| 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.