Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MADHAVI EXIM PRIVATE LIMITED
CIN: U05190KA2002PTC029971 As on: 2026-07-13
MADHAVI EXIM PRIVATE LIMITED (CIN: U05190KA2002PTC029971) is a Private company incorporated on 04 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MADHAVI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHAVI EXIM PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of MADHAVI EXIM PRIVATE LIMITED are MADHAVI KAZA, and SRI VENKATESH KAZA.
MADHAVI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U05190KA2002PTC029971 and its registration number is 29971. Users may contact MADHAVI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAVI EXIM PRIVATE LIMITED is E405,Satya Green Apartments, Tindlu, Kodigehalli, , Bangalore North, Karnataka, India - 560097.
Current status of MADHAVI EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADHAVI EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MADHAVI EXIM
Purchase full report of MADHAVI EXIM
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 MADHAVI EXIM 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 MADHAVI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00997093 | MADHAVI KAZA | Director | 2002-01-04 |
| 07514769 | SRI VENKATESH KAZA | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of MADHAVI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01013994 | VEERAMACHANENI LAKSHMI PRASUNAMBA | Director | - | 2021-12-06 |
Other Directorships of MADHAVI KAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDHARI TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2016PTC093784 | Additional Director | - | 2017-03-27 |
| VEDHARI TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2016PTC093784 | Director | 2017-03-27 | Ongoing |
Other Directorships of VEERAMACHANENI LAKSHMI PRASUNAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRI VENKATESH KAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDHARI TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2016PTC093784 | Director | 2016-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6718 | AURUMMELLON PRODUCTIONS LLP | No. A-305, SHRIRAM SHREYAS APARTMENTS, TELECOM LAYOUT, KODIGEHALLI,,Bangalore North,Bangalore,Karnataka,India-560097 |
| U45209KA2018OPC119628 | SANJEEVANA CONSTRUCTION (OPC) PRIVATE LIMITED | NO 307, 2ND FLOOR, SATYA GREENS KODIGEHALLI, NORTH BANGALORE , BANGALORE, Karnataka, India - 560097 |
| U47912KA2026OPC218044 | ANDREIA ONLINE MARKETPLACE (OPC) PRIVATE LIMITED | A202 Shriram Shreyas, Apartments Telecom Layout,Vidyaranyapura, Bangalore, Bangalore North,,Bangalore North,Bangalore,Karnataka,560097-India |
| U32501KA2024OPC188554 | ZIADENT CARE (OPC) PRIVATE LIMITED | 36, NAKSHATRA LAYOUT, BIDRAHALLI AVALAHALLI PO, Vidyaranyapura,,Bangalore, Bangalore North, Karnataka, India, 560097,Bangalore North,Bangalore,Karnataka,560097-India |
| U45309KA2021PTC155027 | BRICOLEUR SERVICES PRIVATE LIMITED | #E-304, Satya Greens Apartments, Thindlu, Kodigehalli Main Road, Vidyaranyapura, , Bangalore, Karnataka, India - 560097 |
| U72900KA2011PTC061336 | SAMRUDDHI TECHNOLOGIES PRIVATE LIMITED | E-304 Satya Greens Apartments,Near Mahesh Boopathy Tennis Academy,Kodigehalli main Road,Thi ndlu. , Bangalore, Karnataka, India - 560097 |
| U72200KA2013PTC069762 | HOSTING PLATFORM SERVICES PRIVATE LIMITED | No 32/45/7/128 (FLT N E 106,Satya Green Apartment) Kodigehalli Main Road, Thindlu, Vidyaran yapura , Bangalore, Karnataka, India - 560097 |
| ACY-1355 | CHANAKYA INFINITY LLP | T 1 kodigehaLLi Village,saisadan apartment,Bangalore North,Bangalore,Karnataka,India-560097 |
| U62099KA2024PTC191037 | KMPS DIGI INFRA PRIVATE LIMITED | No.45/7, N-202, 2nd Floor,SatyaGreens, North Block,,Bangalore North,Bangalore,Karnataka,560097-India |
| ABC-0863 | KIMI BIOTICS LLP | No 40, 2nd Cross, KrishnappaLayout, Tindlu Vidyaranyapura Bangalore North, Karnataka, India - 560097 |
| U74999KA2016PTC092622 | ROHINI PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | No. A-105, Shriram Shreyas, Telecom Colony, Kodigehalli , Bangalore North, Karnataka, India - 560097 |
| U72900KA2022FTC163260 | AISERA SOLUTIONS INDIA PRIVATE LIMITED | F-15, Krishna Greens Apartments Krishna Temple Road, Doddabommasandra , Bangalore North, Karnataka, India - 560097 |
| U01100KA2020PTC136087 | AGRIMAA LIFESCIENCE PRIVATE LIMITED | No 40, 2nd Cross, Krishnappa Layout Tindlu Vidyaranyapura , Bangalore North, Karnataka, India - 560097 |
| ABB-8080 | ARINYA-ORIGIN LIFESTYLE LLP | 1166/4 Moodalgiri Apartments HMT Layout, 7th BlockVidyaranyapura Bangalore North, Karnataka, India - 560097 |
| AAQ-1321 | HURES BUSINESS SOLUTIONS LLP | #101, Sai Darshan Apartments, Near Post Office, Nandanavanam Layout, Vidyaranyapura Bangalore North, Karnataka, India - 560097 |
| U72900KA2018PTC110277 | DIGISAMVAHANA PRIVATE LIMITED | 12/1,Bharathiraman, 6th Main Road GaneshNagarVirupakshayapura, Kodigehalli , BANGALORE NORTH, Karnataka, India - 560097 |
| ACA-2494 | PAGEWORK EXIM LLP | 02, SY No-206/3, K No-27, GKVK Main RoadKodigehalli Village, YNK 8 Bangalore North, Karnataka, India - 560097 |
| U14105KA2024PTC186106 | ROBOFIT DESIGNS PRIVATE LIMITED | #7, Kodigehalli,,Bangalore North,Bangalore,Karnataka,560097-India |
| U62099KA2025PTC212540 | RAITAKARYA TECHNOLOGIES PRIVATE LIMITED | 10, KODIGEHALLI,YELAHANKA,Bangalore North,Bangalore,Karnataka,560097-India |
| U45201KA2011PTC057194 | FORTUNA URBANSCAPE PRIVATE LIMITED | Sy No. 213/7 & 8 Flat No. 101 Sohan Exotica A- Block, Rajiv Gandhi Nagar Road, Kodigehalli, Sahakar Nagar , Bangalore North, Karnataka, India - 560097 |
| ACQ-4895 | ARTISTIC WORLDWIDE VENTURES LLP | No.89 Kodigehalli village,Yelahanka Hobli,Bangalore North,Bangalore,Karnataka,India-560097 |
| U41001KA2025PTC202111 | DUNE EAS INDIA PRIVATE LIMITED | NO. 3 & 4,KODIGEHALLI, YELAHANKA,Bangalore North,Bangalore,Karnataka,560097-India |
| U56301KA2025PTC202517 | DUNESIP & SIZZLE HOTELS PRIVATE LIMITED | NO. 3 & 4,KODIGEHALLI, YELAHANKA,Bangalore North,Bangalore,Karnataka,560097-India |
| U85500KA2024PTC185796 | YOVENS SOLUTIONS PRIVATE LIMITED | NO 11, 1ST FLOOR,,KODIGEHALLI,Bangalore North,Bangalore,Karnataka,560097-India |
| ACU-2210 | SHUKRA ELITE VENTURES LLP | Sudha kashi, 12,Kodigehalli V.R Pura,Bangalore North,Bangalore,Karnataka,India-560097 |
| ACR-9754 | VARIDHI CONSTRUCTIONS AND DEVELOPERS LLP | 904, NTI Layout,,2nd Phase, Kodigehalli,Bangalore North,Bangalore,Karnataka,India-560097 |
| U62020KA2025PTC206856 | RAISTELLER TECHNOLOGIES PRIVATE LIMITED | NO 03.. DHANALAKSHMI L/O,KODIGEHALLI VILLAGE,Bangalore North,Bangalore,Karnataka,560097-India |
| U62099KA2024PTC190870 | BHARGAVANIVEDA CONSULTING PRIVATE LIMITED | H No.18, Kodigehalli Ext,,Dhanalakshmi Layout,,Bangalore North,Bangalore,Karnataka,560097-India |
| U55101KA2025PTC205929 | NRKRISHNA HOSPITALITY PRIVATE LIMITED | No.20,Thindlu Village,,Kodigehalli Main Road,,Bangalore North,Bangalore,Karnataka,560097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10628623 | 2009-12-23 | - | 2020-02-04 | 19,500,000.00 | Central Bank of India |
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.