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MADHAV INDUSTRIES LLP

As on: 2024-06-16

MADHAV INDUSTRIES LLP (LLPIN: AAV-2948) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9500000.00.

Designated Partners of MADHAV INDUSTRIES LLP are RAJESHBHAI ODHAVJIBHAI MONPARA, JIVRAJBHAI RAMJIBHAI MONPARA, SANJAY PRATAPRAI MEHTA, NAGJIBHAI KARAMSHIBHAI VITHANI, TRUPTI SANJAYBHAI MEHTA, ODHAVJIBHAI RAMJIBHAI PATEL, TALSHIBHAI RAMJIBHAI MONPARA, and ARVINDBHAI RAMJIBHAI MONPARA.

MADHAV INDUSTRIES 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 27 Dec 2024.

MADHAV INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAV-2948. Its Email address is [email protected] and its registered address is Plot No.2107/D, Office No.S/F 2, D & I Excelus Waghawadi Road Bhavnagar, Gujarat, India - 364001

Current status of MADHAV INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAV-2948
Name MADHAV INDUSTRIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 7
Number of Designated Partners 3
Date of Incorporation 2020-12-31
Age of Company 4 years, 2 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 9,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADHAV INDUSTRIES LLP

Previous CINs

AAV-2948

Regulatory Filings of MADHAV INDUSTRIES

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Litigation Search Report of MADHAV INDUSTRIES

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

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 MADHAV INDUSTRIES

Current Directors & Key Managerial Personnel of MADHAV INDUSTRIES
DIN Director Name Designation Appointment Date
05256209 RAJESHBHAI ODHAVJIBHAI MONPARA Partner 2020-12-31
00235721 JIVRAJBHAI RAMJIBHAI MONPARA Designated Partner 2020-12-31
00268916 SANJAY PRATAPRAI MEHTA Designated Partner 2020-12-31
02132698 NAGJIBHAI KARAMSHIBHAI VITHANI Partner 2020-12-31
00276593 TRUPTI SANJAYBHAI MEHTA Partner 2020-12-31
05292605 ODHAVJIBHAI RAMJIBHAI PATEL Designated Partner 2020-12-31
00235648 TALSHIBHAI RAMJIBHAI MONPARA Partner 2020-12-31
00235686 ARVINDBHAI RAMJIBHAI MONPARA Partner 2020-12-31
Past Directors & Key Managerial Personnel of MADHAV INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESHBHAI ODHAVJIBHAI MONPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIVRAJBHAI RAMJIBHAI MONPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PRATAPRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGJIBHAI KARAMSHIBHAI VITHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRUPTI SANJAYBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ODHAVJIBHAI RAMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARDAR LAXMI SAFE VAULT LLP AAA-6386 Designated Partner 2011-09-27 Ongoing
SAHJANAND HOME SOLUTIONS LLP AAB-0816 Designated Partner 2012-08-23 Ongoing
MUKTANAND BUILDERS LLP AAB-5239 Designated Partner 2013-05-14 Ongoing
AMI DRISHTI BUILDERS LLP AAB-5481 Designated Partner - 2014-07-02
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
MADHAV CONCAST LLP AAS-2846 Designated Partner 2020-03-17 Ongoing
MADHAV ENTERPRISE LLP AAT-8415 Designated Partner 2020-09-15 Ongoing
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Additional Director - 2021-11-30
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Director 2021-11-30 Ongoing
MADHAV CONCAST PRIVATE LIMITED U27109GJ1991PTC016577 Director - 2020-03-16
MADHAV ENTERPRISE PRIVATE LIMITED U45201GJ1992PTC018235 Director - 2020-09-14
SHREE SARDAR LAXMI SAFE VAULT LIMITED U65190MH2002PLC138398 Director 2002-12-24 Ongoing
SARDAR LAXMI SAFE VAULT LLP AAA-6386 Partner 2011-09-27 Ongoing
MADHAV CONCAST LLP AAS-2846 Designated Partner 2020-03-17 Ongoing
MADHAV ENTERPRISE LLP AAT-8415 Designated Partner 2020-09-15 Ongoing
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Director - 2012-10-19
MADHAV CONCAST PRIVATE LIMITED U27109GJ1991PTC016577 Director - 2020-03-16
MADHAV ENTERPRISE PRIVATE LIMITED U45201GJ1992PTC018235 Director - 2020-09-14
MADHAV INDUSTRIES LIMITED U91110GJ1994PLC023568 Director - 2012-05-18
MADHAV CONCAST LLP AAS-2846 Designated Partner 2020-03-17 Ongoing
MADHAV ENTERPRISE LLP AAT-8415 Designated Partner 2020-09-15 Ongoing
MADHAV CONCAST PRIVATE LIMITED U27109GJ1991PTC016577 Director - 2020-03-16
MADHAV ENTERPRISE PRIVATE LIMITED U45201GJ1992PTC018235 Director - 2020-09-14
MADHAV INDUSTRIES LIMITED U91110GJ1994PLC023568 Director - 2020-12-30
PRIYABLUE CONCAST LLP AAE-4022 Designated Partner 2015-07-17 Ongoing
PRIYA BLUE GREEN RECYCLING LLP AAY-2632 Designated Partner 2021-08-20 Ongoing
PRIYABLUE RECYCLING LLP ABB-5327 Designated Partner 2022-06-30 Ongoing
PRIYABLUE TEXTILE PRIVATE LIMITED U17120MH2010PTC203467 Director 2010-05-25 Ongoing
PRIYA BLUE INDUSTRIES PRIVATE LIMITED U24199GJ1994PTC021784 Managing Director 1994-04-15 Ongoing
NARMADA CONCAST PRIVATE LIMITED U28113GJ2012PTC071554 Additional Director - 2017-09-30
NARMADA CONCAST PRIVATE LIMITED U28113GJ2012PTC071554 Director - 2017-01-01
HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Additional Director - 2022-09-30
HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Director - 2022-10-20
PRIYABLUE SHIP GREEN RECYCLING PRIVATE LIMITED U37200GJ2022PTC132252 Director - 2023-03-31
PRIYABLUE SHIP GREEN RECYCLING PRIVATE LIMITED U37200GJ2022PTC132252 Managing Director 2022-05-23 Ongoing
BHANSALI COMTRADE INTERMEDIATE PRIVATE LIMITED U51101GJ2011PTC124150 Additional Director - 2015-09-30
PRIYABLUE IMPORT & EXPORT PRIVATE LIMITED U51909MH2010PTC204716 Director 2010-06-23 Ongoing
PRIYABLUE SHIPPING PRIVATE LIMITED U61200MH2010PTC203476 Director 2010-05-26 Ongoing
BHANSALI VALUE CREATIONS PRIVATE LIMITED U67190GJ2011PTC119323 Additional Director - 2015-09-30
PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director 1997-01-10 Ongoing
RASHMI DEVELOPMENTS PVT LTD U70102MH1993PTC072280 Director - 2012-02-01
PRIYABLUE INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC203540 Director 2010-05-29 Ongoing
THE MAHALAXMI PENUMATIC ROLLER FLOUR MILLS PRIVATE LIMITED U74999MH1963PTC012719 Additional Director - 2018-09-29
THE MAHALAXMI PENUMATIC ROLLER FLOUR MILLS PRIVATE LIMITED U74999MH1963PTC012719 Director 2018-09-29 Ongoing
PRIYA OFFSHORE PRIVATE LIMITED U74999MH2018PTC305662 Director 2018-02-26 Ongoing
TRUPTI MEHTA FOUNDATION U85499GJ2024NPL151729 Director 2024-05-21 Ongoing
MADHAV INDUSTRIES LIMITED U91110GJ1994PLC023568 Director - 2020-12-30
PRIYABLUE CONCAST LLP AAE-4022 Designated Partner 2015-07-17 Ongoing
PRIYA BLUE GREEN RECYCLING LLP AAY-2632 Designated Partner 2021-08-20 Ongoing
PRIYABLUE RECYCLING LLP ABB-5327 Designated Partner 2022-06-30 Ongoing
PRIYABLUE TEXTILE PRIVATE LIMITED U17120MH2010PTC203467 Director 2010-05-25 Ongoing
PRIYA BLUE INDUSTRIES PRIVATE LIMITED U24199GJ1994PTC021784 Director 1999-04-05 Ongoing
NARMADA CONCAST PRIVATE LIMITED U28113GJ2012PTC071554 Additional Director - 2017-09-30
NARMADA CONCAST PRIVATE LIMITED U28113GJ2012PTC071554 Director - 2018-09-10
HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Additional Director - 2022-09-30
HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Director - 2022-10-20
PRIYABLUE SHIP GREEN RECYCLING PRIVATE LIMITED U37200GJ2022PTC132252 Director 2022-05-23 Ongoing
PRIYABLUE IMPORT & EXPORT PRIVATE LIMITED U51909MH2010PTC204716 Director 2010-06-23 Ongoing
PRIYABLUE SHIPPING PRIVATE LIMITED U61200MH2010PTC203476 Director 2010-05-26 Ongoing
PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director 1994-11-24 Ongoing
PRIYABLUE INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC203540 Director 2010-05-29 Ongoing
THE MAHALAXMI PENUMATIC ROLLER FLOUR MILLS PRIVATE LIMITED U74999MH1963PTC012719 Additional Director - 2018-09-29
THE MAHALAXMI PENUMATIC ROLLER FLOUR MILLS PRIVATE LIMITED U74999MH1963PTC012719 Director 2018-09-29 Ongoing
PRIYA OFFSHORE PRIVATE LIMITED U74999MH2018PTC305662 Director 2018-02-26 Ongoing
TRUPTI MEHTA FOUNDATION U85499GJ2024NPL151729 Director 2024-05-21 Ongoing
KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2013-09-25
SARDAR LAXMI SAFE VAULT LLP AAA-6386 Partner 2011-09-27 Ongoing
AMI DRISHTI BUILDERS LLP AAB-5481 Partner 2014-07-02 Ongoing
MADHAV INFRALINK LLP AAJ-7150 Designated Partner 2017-06-14 Ongoing
MADHAV CONCAST LLP AAS-2846 Partner 2020-03-17 Ongoing
MADHAV ENTERPRISE LLP AAT-8415 Partner 2020-09-15 Ongoing
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Additional Director - 2021-11-30
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Director 2021-11-30 Ongoing
MADHAV METCAST PRIVATE LIMITED U27106GJ2012PTC070043 Director - 2012-07-07
MADHAV INDUSTRIES LIMITED U91110GJ1994PLC023568 Additional Director - 2012-09-29
MADHAV INDUSTRIES LIMITED U91110GJ1994PLC023568 Director - 2020-12-30
Other Directorships of TALSHIBHAI RAMJIBHAI MONPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVINDBHAI RAMJIBHAI MONPARA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADHAV INDUSTRIES

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

Charges (Secured Loans) of MADHAV INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MADHAV INDUSTRIES

Email ID: [email protected] Website: Not Available Address: Plot No.2107/D, Office No.S/F 2, D & I Excelus Waghawadi Road Bhavnagar, Gujarat, India - 364001

Principal Products & Services of MADHAV INDUSTRIES

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 MADHAV INDUSTRIES

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 MADHAV INDUSTRIES

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

Share Holders & Investors of MADHAV INDUSTRIES

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 MADHAV INDUSTRIES

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

Board Meetings of MADHAV INDUSTRIES

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 MADHAV INDUSTRIES

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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