• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MADHUBAN DEALERS LLP

      LLPIN: AAD-7561

      MADHUBAN DEALERS LLP (LLPIN: AAD-7561) is a Limited Liability Partnership firm incorporated on 13 Apr 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5807000.00.

      Designated Partners of MADHUBAN DEALERS LLP are JIGNESH MAHESHBHAI JARIWALA, ALOK JITENDRA JARIWALA, and DAXABEN JITENDRA JARIWALA.

      MADHUBAN DEALERS 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 30 May 2024.

      MADHUBAN DEALERS LLP's LLP Identification Number is (LLPIN)AAD-7561. Its Email address is [email protected] and its registered address is 113B, Manohar Das Katra, Shop No.118, Durga Gate, Ground Floor, KOLKATA, West Bengal, India - 700007

      Current status of MADHUBAN DEALERS 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 MADHUBAN DEALERS 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 MADHUBAN DEALERS
      DIN Director Name Designation Appointment Date
      01401924 JIGNESH MAHESHBHAI JARIWALA Designated Partner 2015-04-13
      01981609 ALOK JITENDRA JARIWALA Partner 2015-04-13
      00839037 DAXABEN JITENDRA JARIWALA Designated Partner 2015-04-13
      Past Directors & Key Managerial Personnel of MADHUBAN DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGNESH MAHESHBHAI JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KAPIL YARN LIMITED U17199GJ2006PLC047894 Director 2006-03-06 Ongoing
      A G ACCUTECH MESHES AND SCREENS PRIVATE LIMITED U28112DL2005PTC139465 Director 2015-04-03 Ongoing
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Director 2015-03-30 Ongoing
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Director - 2010-03-19
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Whole-time director - 2014-08-23
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director 2010-03-20 Ongoing
      CREDUCE TECHNOLOGIES PRIVATE LIMITED U72900RJ2021PTC074052 Director - 2024-03-12
      Other Directorships of ALOK JITENDRA JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KAPIL YARN LIMITED U17199GJ2006PLC047894 Director 2007-10-01 Ongoing
      SUMILON POLYESTER PRIVATE LIMITED U17290GJ2008PTC053619 Director - 2010-03-20
      SUMILON POLYESTER PRIVATE LIMITED U17290GJ2008PTC053619 Managing Director - 2015-12-01
      SUMILON POLYESTER PRIVATE LIMITED U17290GJ2008PTC053619 Whole-time director - 2015-04-01
      A G ACCUTECH MESHES AND SCREENS PRIVATE LIMITED U28112DL2005PTC139465 Director 2015-04-03 Ongoing
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Director - 2013-10-01
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Whole-time director 2015-12-01 Ongoing
      BLUMED HEALTH SOLUTIONS PRIVATE LIMITED U63030MH2022PTC376944 Director 2022-02-16 Ongoing
      CREDUCE TECHNOLOGIES PRIVATE LIMITED U72900RJ2021PTC074052 Director - 2024-03-12
      Other Directorships of DAXABEN JITENDRA JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KAPIL YARN LIMITED U17199GJ2006PLC047894 Director 2007-10-01 Ongoing
      SUMILON PLASTIC PVT LTD U25209GJ1990PTC013701 Director 1990-05-02 Ongoing
      SUMILON INDUSTRIES PRIVATE LIMITED U29199GJ1996PTC030056 Director - 2010-03-19
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director 2010-03-20 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC122493 UMANG DEALERS PRIVATE LIMITED 113B, MANOHAR DAS KATRA, SHOP NO. 10 &12 GROUND FLOOR, KOLKATA - 700 007 , KOLKATA, West Bengal, India - 700007
      U18101WB1999PTC088881 RADHESHYAM FABRICS PRIVATE LIMITED 113B MANOHAR DAS STREET(MANOHAR DAS LATRA) SHOP NO 268 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2017PTC224088 SHREENIWAS KESHAV DEALCOM PRIVATE LIMITED 113B, Manohar Das Katra 1st Floor Shop No. 234 , Kolkata, West Bengal, India - 700007
      U70102WB1987PTC041776 U P BHAWAN NIRMAN PVT LTD 113B MANOHAR DAS KATRA RDR NO 229/1 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U24109WB2024PTC273001 UNITELEX STEEL PRIVATE LIMITED SHOP NO 343,,113B MANOHAR DAS KATRA,Kolkata,Kolkata,West Bengal,700007-India
      U27104WB1989PTC047937 AREN STRIPS PVT LTD 113B MANOHAR DAS KATRA2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC052515 SHRINATHJI TRADE & FINVEST PVT. LTD. 113B MANOHAR DAS KATRA2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB1997PTC084117 NATURAL ART & SIGNAGE SYSTEM PRIVATE LIMITED 113B MANOHAR DAS KATRA3RD FLOOR , KOLKATA, West Bengal, India - 700007
      AAO-9850 UMANG DEALERS LLP SHOP NO. 10 & 12, GROUND FLOOR 113B, MANOHARDAS KATRA KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC127998 PUNAM SYNTEX PRIVATE LIMITED 113/B MANOHAR DAS KATRA 3RD FLOOR ROOM NO 307 , KOLKATA, West Bengal, India - 700007
      U72200WB2007PLC115267 RUKMANI ENTERPRISES (INDIA) LIMITED 113B MANOHAR DAS STREET 2ND FLOOR, ROOM NO. 275 , KOLKATA, West Bengal, India - 700007
      U32111WB2011PTC158403 NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED 46, MANOHAR DAS STREET GROUND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2025PTC275496 MODELLARE FASHIONS PRIVATE LIMITED SHOP NO. 13, GROUND FLOOR,26, BANSTALLA GULLEE,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2024PTC269893 MOHAK VASTRAM PRIVATE LIMITED 13 HANSPUKRIA 2ND LANE,Ground Floor, Shop No-6,,Kolkata,Kolkata,West Bengal,700007-India
      U46410WB2025PTC282510 KHATU NARESH TEXTILE PRIVATE LIMITED 84, MONOHAR DAS STREET,GROUND FLOOR, UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2026PTC288336 KHATU NARESH ORNAMENTS PRIVATE LIMITED 84 , MONOHAR DAS STREET,GROUND FLOOR ,UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2020OPC236499 VIKAS LIGHT WORLD (OPC) PRIVATE LIMITED 28, JAMUNA LAL BAJAJ STREET 1ST FLOOR OPPOSITE MANOHAR DAS KATRA KOLKATA , KOLKATA, West Bengal, India - 700007
      U46410WB2025PTC282155 SUDARSHAN TEXCOM PRIVATE LIMITED 82,113B Manohar Das Katra,Manohar Das Street,Kolkata,Kolkata,West Bengal,700007-India
      AAW-2364 RP BULLION LLP 46 MANOHAR DAS STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
      U52322WB2005PTC102783 J M VANIJYA PRIVATE LIMITED 113B MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC064190 ANUKAMPA MERCHANTS PVT. LTD. 113B MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066619 SUKH-DHAN DEALERS PVT. LTD. 113B MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U51909WB1968PTC027301 GOLCHHA TEXTILES PVT LTD 113B MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064566 YARLAY VYAPAAR PVT.LTD. 113B MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U45100WB2011PTC158403 NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED 46, MANOHAR DAS STREET GROUND FLOOR , Kolkata, West Bengal, India - 700007
      U51109WB2007PTC113313 JAI GOLD & SILVER PRIVATE LIMITED 72, MANOHAR DAS STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064908 ARIYADAN MERCHANDISE PVT. LTD. 113B MANOHAR DAS KATRA RD , KOLKATA, West Bengal, India - 700007
      U20219WB2019PTC230577 INTIM LAMINATES PRIVATE LIMITED 131 Cotton Street Ground Floor, Shop No.9 , KOLKATA, West Bengal, India - 700007
      U17120WB2010PTC145008 GANAPATI TEXKNIT SERVICES PRIVATE LIMITED 113-B, MANOHAR DAS KATRA 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      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.

      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

      As on: 2026-07-13

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