You are here

MADHUVAN SECURITIES PVT LTD




Madhuvan Securities Pvt Ltd is a Private incorporated on 03 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 16,240,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Madhuvan Securities Pvt Ltd'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 2021.

Directors of Madhuvan Securities Pvt Ltd are Ashish Sureshchandra Vyas, Suketu Ambalal Shah, Anuradha Jay Shah and Namrata Vartik Choksi.

Madhuvan Securities Pvt Ltd's Corporate Identification Number is (CIN) U67120GJ1995PTC024502 and its registration number is 24502.Its Email address is [email protected] and its registered address is 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD GJ 380006 IN.

Current status of Madhuvan Securities Pvt Ltd is - Active.

Company Details

CIN

U67120GJ1995PTC024502

Company Name

MADHUVAN SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

24502

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 1995

Age of Company

29 years, 2 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹16,240,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MADHUVAN SECURITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: http://www.madhuvan.com (Incorrect website?)

Address:

82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

00024909

ASHISH SURESHCHANDRA VYAS

Director

21 March 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MADHUKUNJ TRADERS LLP

Designated Partner

22 February 2010

-

Designated Partner

31 October 2018

PALLAVA ESTATE LLP

Nominee-Body Corp Partner

03 July 2020

VIOLET PROCON LLP

Designated Partner

01 September 2016

MADHUKUNJ ENTERPRISES LLP

Designated Partner

19 April 2017

VOYAGER PROPERTIES LLP

Nominee-Body Corp Partner

10 May 2018

POLYLINE PROPERTIES LLP

Nominee-Body Corp Partner

07 September 2019

CRUSADE PROPERTIES LLP

Nominee-Body Corp Partner

10 July 2019

ASTHA DEVELOPERS AND ORGANISORS LLP

Designated Partner

04 June 2019

-

Designated Partner

21 January 2020

TRAVIS PROPERTIES LLP

Nominee-Body Corp Partner

04 February 2021

-

Designated Partner

10 April 2023

MEDUSA PROPERTIES LLP

Nominee-Body Corp Partner

01 July 2021

MADHUVAN COMMODITIES BROKERS PRIVATELIMITED

Director

27 May 2006

NANOVATION PRODUCTS PRIVATE LIMITED

Director

01 July 2019

MOTIHIRA LAND DEVEOPERS PVT LTD

Director

27 March 2008

AYOJAN PROPERTY DEVELOPERS PRIVATELIMITED

Director

21 September 1998

MADHURAM TRADERS PRIVATE LIMITED

Director

07 September 1995

KWICKADD TECHNOLOGIES PRIVATE LIMITED

Director

30 August 2016

JAY AMBE DISTRIBUTORS PVT LTD

Director

10 November 1995

ACADA COTTON TRADING PRIVATE LIMITED

Director

30 October 2010

MANEK REAL PROPERTY DEVELOPERS PVT LTD

Additional Director

01 September 2004

MADHURAM INFOSYSTEMS PRIVATE LIMITED

Director

02 May 2008

FOCUS CORPORATE RESTRUCTURING PRIVATELIMITED

Director

07 February 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00507668

SUKETU AMBALAL SHAH

Director

03 February 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAY AMBE DISTRIBUTORS PVT LTD

Additional Director

29 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02860596

ANURADHA JAY SHAH

Director

30 August 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anuradha Jay Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07783990

NAMRATA VARTIK CHOKSI

Director

31 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VIOLET PROCON LLP

Body Corporate DP Nominee

15 July 2019

MADHUKUNJ ENTERPRISES LLP

Designated Partner

19 April 2017

ASTHA DEVELOPERS AND ORGANISORS LLP

Nominee-Body Corp Partner

15 July 2019

ACCOMATE AUS GLOBAL SERVICES PRIVATELIMITED

Director

20 June 2023

MANEK REAL PROPERTY DEVELOPERS PVT LTD

Director

01 July 2019

FOCUS CORPORATE RESTRUCTURING PRIVATELIMITED

Director

28 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55100GJ1991PTC015033
N N PATEL HOTELS PRIVATE LIMITED THE WEST END OPP:MADHUVANTOWER ELLISBRIDGE AHMEDABAD GJ 380006 IN
U72900GJ2006PTC049583
WHITE CALLS SERVICES PRIVATE LIMITED AKC, "AZURE HOUSE", OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER HOTEL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U74999GJ2019PTC110201
HUPP TECHNOLOGIES PRIVATE LIMITED 1201/D, BVR EK, NR. WESTEND HOTEL OPP. INDER RESIDENCY HOTEL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
AAL-1105
GICARE ADVISORY SERVICES LLP 10TH FLOOR 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
U72900GJ2017PTC098057
GROWBIZ TECHNOSOFT PRIVATE LIMITED 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
U29199GJ2004PTC045078
EIE INSTRUMENTS PRIVATE LIMITED 13th FLOOR, 1301, BVR EK, ELLISBRIDGE OPP. INDER RESIDENCY HOTEL, NR. WESTEND HOTEL, AHMEDABAD Ahmedabad GJ 380006 IN
U45209GJ2021PTC124720
ELITE HUMANSPACES PRIVATE LIMITED 7th Floor, 707, BVR EK, Opp. Inder Residency Hotel Nr. Western Hotel, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN
U74999GJ2016PTC094141
GICARE SERVICES PRIVATE LIMITED 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
U74999GJ2016PTC093592
JEWELXY MARKETPLACE PRIVATE LIMITED 1201/B,12th Floor,BVR Ek,Opp.Inder Residency Hotel Nr.Westond Hotel, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN
View all 4,140 companies with similar address


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

MADHUVAN SECURITIES PVT. LTD.

AHMEDABAD

380006

82,TMADHUVAN BUILDING,NR.MADALPUR UNDER BRIDGEAHMEDABAD554GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page