MADHAV FAB-TRADE LLP (LLPIN: AAL-7581) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8995000.00.
Designated Partners of MADHAV FAB-TRADE LLP are SUREKHA DHIRENDRA SHETH, and DHARMESH DHIRENDRA SHETH.
MADHAV FAB-TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
MADHAV FAB-TRADE LLP's LLP Identification Number is (LLPIN)AAL-7581. Its Email address is [email protected] and its registered address is 1/40 NETAJI NAGAR COLONY KOLKATA, West Bengal, India - 700092
Current status of MADHAV FAB-TRADE LLP is - Active.
| LLP Identification Number | AAL-7581 |
| Name | MADHAV FAB-TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,995,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADHAV FAB-TRADE LLP |
| AAL-7581 |
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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 MADHAV FAB-TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240769 | SUREKHA DHIRENDRA SHETH | Designated Partner | 2018-01-18 |
| 01957783 | DHARMESH DHIRENDRA SHETH | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100WB1996PTC080608 | JAGDISH COTT FAB PRIVATE LIMITED | 1/40,NETAJI NAGAR COLONY 3RD FLOOR, FLAT NO. 3C , KOLKATA, West Bengal, India - 700092 |
| U22110WB2002PTC094619 | LEKHO PRACHHAD PRAKASHAN PRIVATE LIMITED | 1/32, NETAJI NAGAR, , KOLKATA, West Bengal, India - 700092 |
| U14100WB2008PTC128972 | ROSENBLUTH CONSTRUCTION PRIVATE LIMITED | FLAT NO. G-1 8/6, NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U15122WB2013PTC199197 | DIPTI & DIPTI RICE MILLS PRIVATE LIMITED | 1/65, NETAJI NAGAR P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| U31909WB2022PTC256015 | BIMBISA AUTOMATION PRIVATE LIMITED | GROUND FLOOR, FL- D, 1/15 NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U01116WB1989PTC047593 | SOVA TEA COMPANY P. LTD. | 2/111, GANDHI COLONY, P.O. REGENT ESTATE, NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U01110WB2011PTC160163 | SWADHIKAAR FOOD PRIVATE LIMITED | 2/50 NETAJI NAGAR COLONY (N.S.C. BOSE ROAD) JADAVPUR , KOLKATA, West Bengal, India - 700092 |
| U15129WB2016PTC215942 | KEF TEA & COMMODITIES PRIVATE LIMITED | 2/63, NETAJI NAGAR, GROUND FLOOR, P.S. NETAJI NAGAR, WARD NO. 98, , KOLKATA, West Bengal, India - 700092 |
| U22219WB2014PTC204413 | CONTAI PRINTING PRIVATE LIMITED | 7/2 NETAJI NAGAR, FLAT -3B, 3RD FLOOR P.S. NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U01403WB2015PTC206908 | WEBZEMINI TEA INDUSTRIES PRIVATE LIMITED | FLAT NO.-3A,3RD FLOOR 7/2, NETAJI NAGAR, P.S-NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U15100WB2014PTC200463 | AW INFOSOUL PRIVATE LIMITED | A/65/1 BAPUJI NAGAR GROUND FLOOR FLAT NO G1 , KOLKATA, West Bengal, India - 700092 |
| U29309WB2020PTC238609 | ARSHEE ENGINEERING AND INNOVATIONS PRIVATE LIMITED | 170/5, NETAJI SUBHAS CHANDRA BOSE ROAD, 6/41 NETAJI NAGAR,POST REGENT ESTATE , KOLKATA, West Bengal, India - 700092 |
| ACC-2524 | JAY FOOD FRIENDS AND RESEARCH LLP | 7/4A NETAJI NAGAR,KOLKATA Kolkata, West Bengal, India - 700092 |
| U01119WB2020PTC240156 | PREDATOR AGRO AND ALLIED CHEMICALS PRIVATE LIMITED | 1/3 B, Sanghati Colony, LP-106/7 Regent Estate, Kolkata, Circus Avenue , Kolkata, West Bengal, India - 700092 |
| AAL-2737 | SDIA SOLUTIONS LLP | 1/10, SANGHATI COLONY REGENT ESTATE KOLKATA, West Bengal, India - 700092 |
| U15500WB2016PTC209398 | BASILICA BEVERAGES PRIVATE LIMITED | 9/49A, NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U15400WB2008PTC122328 | STAR SEA FOOD PRIVATE LIMITED | A/47/1, Baghajatin Colony , Kolkata, West Bengal, India - 700092 |
| AAS-7922 | SWADESH SRIJAN LLP | 7/64A NETAJI NAGAR, REGENT ESTATE KOLKATA, West Bengal, India - 700092 |
| U01403WB2011PLC161853 | UTTARAN AGRO INDIA LIMITED | 17B, BAPUJI NAGAR, 1ST FLOOR , KOLKATA, West Bengal, India - 700092 |
| U01400WB2009PLC136759 | ABHIJAN INTERNATIONAL TRADING INDIA LIMI TED | 6/2Y, PADHAPUKHUR ROAD NETAJI NAGAR , KOLKATA, West Bengal, India - 700092 |
| U24299WB2018PTC224335 | SANGUTECH ENTERPRISES PRIVATE LIMITED | 1st FLOOR, 2/82 SHREE COLONY, , KOLKATA,, West Bengal, India - 700092 |
| U01100WB2022PTC257501 | EARTHEN AGRITECH PRIVATE LIMITED | 7/28A, NETAJI NAGAR 2ND FLOOR , KOLKATA, West Bengal, India - 700092 |
| U05005WB2003PTC095592 | BS MARINE PRIVATE LIMITED | 2/222 SREE COLONY, LP 161/12/1/2, , KOLKATA, West Bengal, India - 700092 |
| AAW-4935 | GREENEXOTIC OVERSEAS LLP | Top Fr, 2/108A, Sree Colony LP 161/21/1 Kolkata, West Bengal, India - 700092 |
| AAJ-6378 | THINKAGAIN EDUCATIONAL SERVICES LLP | 1ST FLOOR; FL-5 B/13 BAPUJI NAGAR, LP-114/5 KOLKATA, West Bengal, India - 700092 |
| AAT-1021 | KOLOR EXPORTS LLP | 9/26, NETAJI NAGAR, FLAT NO. 2, GROUND FLOOR, P.O. REGENT ESTATE, KOLKATA, West Bengal, India - 700092 |
| AAQ-0114 | BRUMIN MARINE PRODUCTS LLP | 7/56, NETAJI NAGAR 2ND FLOOR, FLAT NO 6, P.S. PATULI KOLKATA, West Bengal, India - 700092 |
| AAL-8999 | SSK OPTICAL CARE LLP | E/23A/1, BAPUJI NAGAR, P.O.- REGENT ESTATE, P.S.- JADAVPUR KOLKATA, West Bengal, India - 700092 |
| U29100WB2019PTC230650 | LIFTEX VERTICAL AUTOMATION SYSTEM PRIVATE LIMITED | 2ND FLOOR, 2/87/1, SREE COLONY LP-161/22/0/5/0 , KOLKATA, West Bengal, India - 700092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 Share 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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