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
MADHO TRADERS PRIVATE LIMITED
CIN: U51432PB2003PTC025759
MADHO TRADERS PRIVATE LIMITED (CIN: U51432PB2003PTC025759) is a Private company incorporated on 03 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MADHO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MADHO TRADERS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of MADHO TRADERS PRIVATE LIMITED are JASVIR SINGH, HARPREET SINGH, and GURMIT SINGH GREWAL.
MADHO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432PB2003PTC025759 and its registration number is 25759. Users may contact MADHO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHO TRADERS PRIVATE LIMITED is MALSIAN SHAHKOT ROADOPP DHALIWAL COLD STORAGE TEHSIL SHAHKOT , JADLANDHAR PUNJAB, Punjab, India - 000000.
Current status of MADHO TRADERS 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
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Previous CINs
ZaubaCorp's company report for MADHO TRADERS 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 MADHO TRADERS
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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 MADHO TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADHO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00500980 | JASVIR SINGH | Director | 2003-02-03 |
| 00500944 | HARPREET SINGH | Director | 2003-02-03 |
| 00500960 | GURMIT SINGH GREWAL | Director | 2003-02-03 |
Past Directors & Key Managerial Personnel of MADHO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMIT SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMKUND HOSPITAL PRIVATE LIMITED | U85110PB2001PTC024296 | Director | 2011-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60221PB1979PTC003979 | SHAHKOT BUS SERVICE PRIVATE LIIMITED | VILL. P.O. SHAHKOT, DISTT. JALANDHAR , SHAHKOT, Punjab, India - 000000 |
| U65921PB1995PTC016624 | PANNU HIRE PURCHASE PRIVATE LIMITED | VPO Shahkot DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U70109PB1992PTC012718 | SUKHDEEP LEASING PRIVATE LIMITED | RAILWAY ROAD SHAHKOT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U63022PB1999PTC022760 | TOOR AGRO COLD STORAGE PRIVATE LIMITED | VPO RUPEWALITEH SHAHKOT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U55100PB2004PTC027626 | J S CHATHA RESORTS PRIVATE LIMITED | LOHIAN ROADMALSIAN TEH SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U63022PB1999PTC022900 | JOSAN COLD STORAGE PRIVATE LIMITED | VILL BUDHANWAL P OSANDANWAL TEH SHAHKOT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012684 | BAJWA MOTOR HIRE PURCHASE PRIVATE LIMITE D | SHAHEED UDHAM SINGH MARKETMOGA ROAD SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016922 | MALSIAN FINANCE PRIVATE LIMITED | VILL. & P O MALSIANTEH SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U85110PB1996PTC017714 | PATIALA STONE CLINIC PRIVATE LIMITED | # 77 DHALIWAL COLONYPATIALA PUNJAB , punjab, Punjab, India - 000000 |
| U65921PB1986PTC006687 | BHAGAT FINANCE CO PVT LTD | MALSIAN ROAD SHALIKOTJALLANDHAR , PUNJAB, Punjab, India - 000000 |
| U27105PB1989PTC009394 | SHAHNOOR ALLOYS PVT LTD | TEHSIL MOHALLADHURI DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U40104PB1997PTC020755 | MECCA POWER PRIVATE LIMITED | TEHSIL ROADSARDULGARH DISTT MANSA , PUNJAB, Punjab, India - 000000 |
| U60221PB1986PTC006631 | H S TRAVELS PVT LTD | VNAMSHERA TEHSIL TARAN TARAN , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009158 | DHALIWAL HIRE PURCHASE PRIVATE LIMITED | MALSIAN MOGA ROADSHAHKOT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015521 | ELPIK FINANCIERS PVT LTD | BHATIA MARKETOPP TEHSIL KAPURTHLA. , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016899 | SKYWAYS HIRE PURCHASE PRIVATE LIMITED | TEHSIL ROADJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1998PTC020925 | JAGRAON INVESTMENTS PRIVATE LIMITED | TEHSIL ROADJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U85110PB1990PTC010885 | GARG HOSPITAL PVT LTD | # TEHSIL ROADJAGRAON JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27100PB2004PLC027603 | FORTUNE METALS LIMITED | FEROZEPUR ROADOPP CIRCUIT HOUSE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15130PB2004PTC027428 | KHUSHI RAM & SONS FOODS PRIVATE LIMITED | FEROZEPUR ROADOPP CIRCUIT HOUSE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1998PTC021796 | CHHABRA COLLECTIONS PRIVATE LIMITED | BRANDRATH ROADOPP NAAZ CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009098 | ADYA WOOLLEN MILLS PVT LTD | CIRCULAR ROADOPP MEDICAL COLLEGE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27106PB1988PTC008270 | AMAN STEELS PVT LTD | SAMRALA ROADOPP PNB BANK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010158 | MAHABIR DEPOSITS AND ADVANCES PVT LTD | NEAR AMRIT PALACE,DHALIWAL GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016535 | HOSHIARPUR HIRE PURCHASE AND FINANCE PRI VATE LIMITED | PHAGWARA ROADOPP VIJAY STUDIO HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U74999PB2002PTC025484 | TOPMOST IMMIGRATION SERVICES PRIVATE LIMITED | SURYA COMPLEXOPP DISTT. TEHSIL KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U28999PB1994PTC014268 | GURU RAM DASS WIRES PVT LTD | MACLEOD ROADOPP ST RANCES SCHOOL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1974PTC003514 | ENEMMJAY IRON AND STEEL MILLS PVT LTD | G T ROADOPP POLICE LINES JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24291PB1996PTC017573 | PERFECT MATCH MANUFACTURING PRIVATE LIMI TED | 1 COURT ROADOPP ROSH HOTEL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90183129 | 2003-08-13 | 2003-08-25 | - | 985,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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.
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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.