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MADHURI VANIJYA PRIVATE LIMITED




Madhuri Vanijya Private Limited is a Private incorporated on 28 July 2005. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Madhuri Vanijya Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Madhuri Vanijya Private Limited are Kishan Gopal Lakhani and Suresh Kumar Rathi.

Madhuri Vanijya Private Limited's Corporate Identification Number is (CIN) U51109WB2005PTC104666 and its registration number is 104666.Its Email address is [email protected] and its registered address is 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087.

Current status of Madhuri Vanijya Private Limited is - Active.

Company Details

CIN

U51109WB2005PTC104666

Company Name

MADHURI VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

104666

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

28 July 2005

Age of Company

18 years, 11 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MADHURI VANIJYA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087

Director Details

DIN Director Name Designation Appointment Date

06809139

KISHAN GOPAL LAKHANI

Director

04 June 2014

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WHITELINE VINIMAY PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06810387

SURESH KUMAR RATHI

Director

04 June 2014

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Other Companies Associated with

Company Designation Appointment Date

PRERNA MANPOWER SOLUTIONS LLP

Designated Partner

11 March 2016

NEWTECH MINING LLP

Designated Partner

06 October 2020

MRIDUL BARTER PRIVATE LIMITED

Director

04 June 2014

WINDSON VYAPAAR PRIVATE LIMITED

Director

04 June 2014

SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED

Director

04 June 2014

HEVAN MECCHANDISE PRIVATE LIMITED

Director

04 June 2014

DIGNITY DISTRIBUTORS PRIVATE LIMITED

Director

04 June 2014

LOVELY BARTER PRIVATE LIMITED

Director

04 June 2014

RELAX TRADING PRIVATE LIMITED

Director

04 June 2014

BONEWELL TRADING PRIVATE LIMITED

Director

04 June 2014

NIKHAR AGENCIES PRIVATE LIMITED

Director

04 June 2014

TAPWAN MERCHANDISE PRIVATE LIMITED

Director

04 June 2014

SANJOG VINIMAY PRIVATE LIMITED

Director

04 June 2014

AHUTI DEALERS PRIVATE LIMITED

Director

28 September 2016

SOUTH ASIA FINVEST PRIVATE LIMITED

Director

29 September 2015

BLUELAND CONCLAVE PRIVATE LIMITED

Director

12 March 2014

BAGLAMUKHI PROJECTS PRIVATE LIMITED

Director

12 March 2014

MODAKPRIYA ENCLAVE PRIVATE LIMITED

Director

13 March 2014

NIRMALMAYA REALTORS PRIVATE LIMITED

Director

13 March 2014

UMAPATI REALITY PRIVATE LIMITED

Director

24 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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