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
MADHU AGRO EXIM LIMITED
CIN: U51101MH2015PLC265182
MADHU AGRO EXIM LIMITED (CIN: U51101MH2015PLC265182) is a Public company incorporated on 05 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 500000.00.
MADHU AGRO EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MADHU AGRO EXIM LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of MADHU AGRO EXIM LIMITED are ROCKY VISHWAKARMA, SWEKCHHA VISHWAKARMA, and VINOD JAISWAL.
MADHU AGRO EXIM LIMITED's Corporate Identification Number (CIN) is U51101MH2015PLC265182 and its registration number is 265182. Users may contact MADHU AGRO EXIM LIMITED on its Email address - [email protected]. Registered address of MADHU AGRO EXIM LIMITED is SR No. 87 Hissa No. 3, Near Noodle Factory, Achar Galli, Shil Phata , Thane, Maharashtra, India - 400612.
Current status of MADHU AGRO EXIM LIMITED is - Strike Off.
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 MADHU AGRO 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 MADHU AGRO EXIM
Purchase full report of MADHU AGRO 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 MADHU AGRO 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 MADHU AGRO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02967356 | ROCKY VISHWAKARMA | Managing Director | 2015-06-05 |
| 07033429 | SWEKCHHA VISHWAKARMA | Director | 2015-06-05 |
| 07148055 | VINOD JAISWAL | Director | 2015-06-05 |
Past Directors & Key Managerial Personnel of MADHU AGRO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07398627 | RUPALI SANTOSH RAISONI | Additional Director | - | 2016-10-26 |
Other Directorships of RUPALI SANTOSH RAISONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISONI AGRO EXIM PRIVATE LIMITED | U01403MH2016PTC274418 | Director | 2016-03-15 | Ongoing |
Other Directorships of ROCKY VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU PHOSPHATE LIMITED | U24120MP2010PLC023499 | Managing Director | 2010-05-06 | Ongoing |
Other Directorships of SWEKCHHA VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAR PRASAD & OTHERS TRADING LLP | AAJ-6927 | Partner | 2017-06-13 | Ongoing |
| HAR PRASAD AND OTHERS RETAILERS LLP | AAK-5324 | Partner | 2017-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7872 | OPTIMUM INDUSTRIAL PACKERS LLP | GALA NO 3 SURVEY NO 51,HISSA NO.3/A, 3RD LANE, BEHIND ROYAL HOTEL,BHATTI GALLI,SHILPHATA THANE, Maharashtra, India - 400612 |
| U25999MH2024PTC422353 | HEWEX ENGINEERING & FABRICATION WORKS PRIVATE LIMITED | Gala No. 3 & 4,Survey No. 48, Hissa No.3, Goteghar, Kalyanphata,Thane,Thane,Maharashtra,400612-India |
| U46699MH2025PTC458399 | WASTEFY PROCESSING PRIVATE LIMITED | SURVEY NO.74 HISSA NO.2,GALA NO 3,Thane,Thane,Maharashtra,400612-India |
| ACU-4716 | UNIPIK PRODUCT HOUSE LLP | Survey No.51,Hissa No.3/2,,Shop No.D-18, Shilip,Thane,Thane,Maharashtra,India-400612 |
| U25209MH2022PTC384783 | DHP POLYTRADE PRIVATE LIMITED | SHOP NO 03, SR.NO 83, PLOT NO 05,,NEAR MODI WAREHOUSE CEMENT VILLAGE BHANDARLI,Thane,Thane,Maharashtra,400612-India |
| U74999MH2022PTC394864 | ECRA LABORATORIES PRIVATE LIMITED | Plot no 158 survey no 71 Hissa No 2 A S Agar Market Shill Phata Mumbra , Thane, Maharashtra, India - 400612 |
| U50500MH2022PTC392713 | INDICARS AUTOMOBILE PRIVATE LIMITED | Gala No. 3, S. No. 110, H. No. 7A, Desai Naka, Opp River Wood Park, Kalyan Shil R , Thane, Maharashtra, India - 400612 |
| ACG-9755 | LINUX TESTING MACHINES LLP | PLOT NO. 3, AHAD INDUSTRIAL COMPLEX,BHOLENATH NAGAR, NEAR BHARAT GEARS, SHIL,Thane,Thane,Maharashtra,India-400612 |
| AAB-5301 | ZEENAT DEVELOPERS LLP | S. No. 196, Shop No. 2/3 Akata Nagar, Shil Phatha Shil, Thane, Maharashtra, India - 400612 |
| U24232MH2021PTC359288 | MALLICK AROMA PRIVATE LIMITED | Survey No.80/22, Gala No. 31/12 Rautara Market, Shil Phata, Shil , Thane, Maharashtra, India - 400612 |
| U25994MH2024PTC434214 | ALUMALT METALS PRIVATE LIMITED | Survey No. 115, Hissa No.,Near Dahisar, Thakur Pada,Thane,Thane,Maharashtra,400612-India |
| ACP-2651 | IQRA URBANCRAFT LLP | SR NO.55/01, GODOWN NO.01,GOLDEN STEEL SHIL,Thane,Thane,Maharashtra,India-400612 |
| U46204MR2026PTC475285 | TAHSAIN AGROTECH PRIVATE LIMITED | Sr.No.70 Hissa No.6 Gurun,anak warehousing karancom,Thane,Thane,Maharashtra,400612-India |
| U56290MH2025PTC464539 | VELOORGANICS FOODS PRIVATE LIMITED | Survey No183 Hissa No3 NR,Jidnyasa CHS Behind KH,Thane,Thane,Maharashtra,400612-India |
| U16222MH2025PTC443430 | EECO PORTABLE SOLUTIONS PRIVATE LIMITED | S. No11, H-No.3,Uttarshiv,Near Tulyani DTC,Indu Eng,Thane,Thane,Maharashtra,400612-India |
| U28110MH2022PTC379049 | SFAB ENGINEERS (I) PRIVATE LIMITED | OPP. JAKAT NAKA, S NO.81, H NO.A/3 Kalyan Phata,Thane,Thane,Maharashtra,400612-India |
| U27204MH2022PTC379978 | SOLIS FLOS PRIVATE LIMITED | SR.NO.65, H.NO.2,GALA.NO.4 VALIVLI THANE,,THANE,Thane,Maharashtra,400612-India |
| U85300MH2019NPL324214 | CAWSE SOCIAL FOUNDATION | FLAT NO. 101, AFTAB PALACE, NEAR GREEN PARK C.H.S., KAUSAR HOTEL, SHIL-PHATA, , THANE, Maharashtra, India - 400612 |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
| U92419MH2019PTC333107 | COZMIC SPORTS PRIVATE LIMITED | SR.NO-134 HISSA NO-03 NR. TECHNO ENG. BHOLENATH N , thane, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| U82920MH2023PTC411667 | POSCH CONTAINERS PRIVATE LIMITED | Survey No 11, Hissa No 26,Gali No B8, Dahisar,Thane,Thane,Maharashtra,400612-India |
| U46690MH2025PTC462633 | BREAK AND BREAK TRADING PRIVATE LIMITED | SHOP NO.12 SURVEY NO. 72,,HISSA NO.1/D HAYAT MARKET,Thane,Thane,Maharashtra,400612-India |
| ACQ-4383 | MAHARASHTRA METALS & RESOURCES LLP | Garib Nawaj Estate, Godown No. 2,,Survey No. 335/74, Hissa No. 2,,Thane,Thane,Maharashtra,India-400612 |
| U46699MH2025PTC463541 | MERALCO RESOURCES PRIVATE LIMITED | Garib Nawaj Estate, Godown No. 2,Survey No. 335/74, Hissa No. 2,Thane,Thane,Maharashtra,400612-India |
| U27300MH2022PTC383383 | WARSI GLAZE TECH PRIVATE LIMITED | Survey No 99, H No 1, Gala No 2 Shabana Compound, Shil Mhape Road,Thane,Thane,Maharashtra,400612-India |
| U37100MH2022PTC393055 | NEZA IMPEX PRIVATE LIMITED | S.R. No. 65 H. No. 2, Gala No. 4 Valivli Thane Uttarshiv , Thane, Maharashtra, India - 400612 |
| ACH-2368 | HS TIMBER LLP | S.NO.32 H.NO.2/3/4 AND 33 H.NO. 448/1 OPP MANGAL,MURTI PETROL PUMP MP ROAD PIMPRI PADA,Thane,Thane,Maharashtra,India-400612 |
| U37200MH2015OPC262703 | GREEN INDIA E-WASTE & RECYCLING OPC PRIVATE LIMITED | HOUSE NO. 605, S NO. 74 HISSA NO. 1/A , THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.