• 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

MADHUR TRADING PRIVATE LIMITED

CIN: U51900MH2000PTC124332 As on: 2026-07-13

MADHUR TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC124332) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MADHUR TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

MADHUR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC124332 and its registration number is 124332. Users may contact MADHUR TRADING PRIVATE LIMITED on its Email address - . Registered address of MADHUR TRADING PRIVATE LIMITED is 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000.

Current status of MADHUR TRADING PRIVATE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MADHUR TRADING 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.

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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 MADHUR TRADING 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 MADHUR TRADING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MADHUR TRADING
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1997PTC112190 AURIGA TECHNOLOGIES PRIVATE LIMITED 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000
U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
U17120MH1994PTC081073 FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000
U51900MH1997PTC108419 VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED 306 IMPERIAL PLAZA OFFLINK ROAD BANDRA WEST , MUMBAI W.E.F. 03/10/2000., Maharashtra, India - 400050
U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
ACE-6607 JAISINGH METALS LLP 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W),Mumbai,Mumbai,Maharashtra,India-400050
U65922MH1990PTC059247 BHOOMI HOUSING FINANCE COMPANY LIMITED GR. FLR, PANCHSHEEL APT.GURU NANAK ROAD BANDRA WEST MUMBAI 400050 W.E.F.27.3.200 0 , MUMBAI 400050, Maharashtra, India - 000000
U17200MH2010PTC203809 JAISINGH MANUFACTURERS PRIVATE LIMITED 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U27101MH2010PTC203759 JAISINGH METALS PRIVATE LIMITED 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U51900MH2000PTC126260 SATRA PROPERTY DEVELOPERS PRIVATE LIMITED Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai , MUMBAI, Maharashtra, India - 400050
U45200MH2003PTC141964 SHARAN REALTORS PRIVATE LIMITED 207 IMPERIAL PLAZA27/30 ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U51505MH2002PTC138228 BHARGAVA'S MUSIK PRIVATE LIMITED 4-5 IMPERIAL PLAZA30TH ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74900MH2015PTC260572 LIMRA MEGATECH PRIVATE LIMITED 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U70200MH2010PTC199793 JAISINGH BUILDERS PRIVATE LIMITED 206, IMPERIAL PLAZA, CORNER OF 27/30 ROAD, OFF. LINKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U80904MH2013PTC249816 GIANA EDUCATION PRIVATE LIMITED Concrete Heritage, 204, 2nd Floor, Waroda Road, Off Hill Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U45200MH2003PTC141969 SAMAY REALTORS PRIVATE LIMITED 207 2ND FLOOR IMPERIAL PLAZA27/30 ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U26933MH1984PTC034449 SCARLET INTERNATIONAL PRIVATE LIMITED 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U51909MH2008PTC183074 TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
AAD-3407 MONEYORE CAPITAL ADVISORS LLP 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050
U93000MH2008PTC179626 GMT RETAIL ACTIVATION PRIVATE LIMITED SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U10509MH2026PTC470739 GUTSY FOODS PRIVATE LIMITED 10 St. Leos Road,Off Perry Road, Bandra(W),Mumbai,Mumbai,Maharashtra,400050-India
U62099MH2023PTC398723 AKSIAA TECHNOLOGIES PRIVATE LIMITED 1301, Satguru Slok, CTS No. F/718/B1, Near National College,36TH Road, Bandra (W) Mumbai 400050,Mumbai,Mumbai,Maharashtra,400050-India
U99999MH1985PTC037540 SHAN HOTELS PVT LTD 7 MIKE MALA,15TH RD,BANDRA W,MUMBAI-400050. , MUMBAI-50 WEF 31.10.2000, Maharashtra, India - 000000
AAA-2984 CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050
AAU-9134 KOCHRA REALTY LLP Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050
U51900MH1989PTC051633 SILVER TOUCH IMPORT EXPORT PRIVATE LIMITED 98-A HILL ROAD, BANDRA (W)BOMBAY-50 , MUMBAI-400050, Maharashtra, India - 000000
U67120MH1991PTC061250 HI-CALIBRE INVESTMENTS AND HOLDINGS PRIVATE LIMITED 11 RADHANARAYAN, OPP.PATWARDHAN MAIDAN ROAD BANDRA (W), BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000
U99999MH1978PTC020734 GAMBS HOTELS AND INVESTMENTS PRIVATE LIMITED C/O JEWEL ENTERPRISES, 10DIAMOND PALACE, HILL ROAD BANDRA(W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000
U51900MH1991PTC061585 GOGI EXPORTS PRIVATE LIMITED 1-B, BLUE DIAMOND CO-OP SOC.CROSS PERRY ROAD BANDRA (W), BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000

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
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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
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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

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