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      MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED

      CIN: U51909DL2003PTC118991 As on: 2026-07-13
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      MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2003PTC118991) is a Private company incorporated on 17 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1761000.00.

      MADHAV MUKUND TRADING COMPANY 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.MADHAV MUKUND TRADING COMPANY 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.].

      Directors of MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED are RAKESH SHARDA, and MANISH SHARDA.

      MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC118991 and its registration number is 118991. Users may contact MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED is X/293,Gali No-2, Raghubarpura No-1, Gandhi Nagar, , New Delhi, Delhi, India - 110031.

      Current status of MADHAV MUKUND TRADING COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for MADHAV MUKUND TRADING COMPANY 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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      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.

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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 MADHAV MUKUND TRADING COMPANY 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 MADHAV MUKUND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00747016 RAKESH SHARDA Director 2005-03-09
      03276543 MANISH SHARDA Director 2017-06-27
      Past Directors & Key Managerial Personnel of MADHAV MUKUND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00739916 BISHWA NATH SHARDA Director - 2017-06-27
      07796333 VISHAL SHARDA Director - 2017-05-20
      Other Directorships of BISHWA NATH SHARDA
      Company Name CIN Designation Appointment Date Cessation
      BALKAN HEALTHCARE PRIVATE LIMITED U24232DL2004PTC127635 Director - 2012-02-25
      MADHAV MUKUND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159905 Director - 2017-04-24
      MADHAV MUKUND PROMOTERS PRIVATE LIMITED U45201DL2003PTC118278 Director - 2019-07-02
      SHARDA UPTOWN PRIVATE LIMITED U68100UP2023PTC191243 Director 2023-10-20 Ongoing
      SHARDA UPTOWN PRIVATE LIMITED U68100UP2023PTC191243 Director - 2024-06-09
      MADHAV MUKUND ENTERTAINMENT PRIVATE LIMITED U92412DL2003PTC119114 Director 2005-08-10 Ongoing
      Other Directorships of RAKESH SHARDA
      Company Name CIN Designation Appointment Date Cessation
      CLOVE GARDEN FOODS & BEVERAGES PRIVATE LIMITED U15122UP2015PTC073379 Director 2015-09-17 Ongoing
      MADHAV MUKUND FASHIONS PRIVATE LIMITED U18101DL2004PTC128084 Director 2004-08-04 Ongoing
      BALKAN HEALTHCARE PRIVATE LIMITED U24232DL2004PTC127635 Director - 2012-02-25
      MADHAV MUKUND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159905 Director 2017-05-20 Ongoing
      MADHAV MUKUND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159905 Director - 2017-04-24
      MADHAV MUKUND PROMOTERS PRIVATE LIMITED U45201DL2003PTC118278 Director 2017-05-20 Ongoing
      MADHAV MUKUND PROMOTERS PRIVATE LIMITED U45201DL2003PTC118278 Director - 2017-04-24
      SHARDA UPTOWN PRIVATE LIMITED U68100UP2023PTC191243 Director 2023-10-20 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2010-08-14
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2017-09-05
      DELHI INFRABUILD PRIVATE LIMITED U70200DL2010PTC210723 Director 2010-11-24 Ongoing
      ANVIKSIKI CORPORATE PRIVATE LIMITED U70200DL2013PTC259419 Director 2013-10-22 Ongoing
      BONJOUR TECHNOPARK PRIVATE LIMITED U72200DL2011PTC222943 Director 2011-07-28 Ongoing
      ALBELAA ONLINE PRIVATE LIMITED U74140DL2012PTC239095 Director 2012-07-20 Ongoing
      SWIFT LUBRICANTS PRIVATE LIMITED U74999DL2017PTC327292 Director 2020-02-07 Ongoing
      SWIFT LUBRICANTS PRIVATE LIMITED U74999DL2017PTC327292 Director - 2020-01-10
      MADHAV MUKUND ENTERTAINMENT PRIVATE LIMITED U92412DL2003PTC119114 Director 2006-12-20 Ongoing
      Other Directorships of MANISH SHARDA
      Company Name CIN Designation Appointment Date Cessation
      MADHAV MUKUND FASHIONS PRIVATE LIMITED U18101DL2004PTC128084 Director 2017-09-11 Ongoing
      SALASAR BALAJI STEELS PRIVATE LIMITED U27100DL2008PTC176348 Director 2022-01-21 Ongoing
      MADHAV MUKUND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159905 Director 2019-07-02 Ongoing
      MADHAV MUKUND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159905 Director - 2017-05-20
      MADHAV MUKUND PROMOTERS PRIVATE LIMITED U45201DL2003PTC118278 Director 2019-07-02 Ongoing
      MADHAV MUKUND PROMOTERS PRIVATE LIMITED U45201DL2003PTC118278 Director - 2017-05-20
      Other Directorships of VISHAL SHARDA
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE FASHION PRIVATE LIMITED U18109UP2018PTC104599 Director 2019-09-30 Ongoing
      KAYCEE FASHION PRIVATE LIMITED U18109UP2018PTC104599 Director - 2019-09-29

      CIN Company Name Company Address
      U18101DL2004PTC128084 MADHAV MUKUND FASHIONS PRIVATE LIMITED X/293, Gali No-2, Raghubarpura No-1, Gandhi Nagar , New Delhi, Delhi, India - 110031
      ACA-5867 HAANISH ENTERPRISES LLP X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031
      U74120DL2007PTC164992 SANJ FABRICS PRIVATE LIMITED P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74999DL2019PTC357008 LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031
      U74899DL1993PTC055281 EXOTIC MACHINES PRIVATE LIMITED X-2458 GALI NO 8 RAGHUBARPURA NO. 2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U72900DL2008PTC181140 MG WEBTECH PRIVATE LIMITED. HOUSE NO. X/3065, GALI NO. - 4, RAGHUVARPURA NO. - 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      AAS-0896 APLUSH LIFESTYLE LLP X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031
      ACO-9527 EKDANT TEXTILES LLP X/3487 1STF GALI NO. 4,RAGHUBARPURA NO 2, GANDHI,East Delhi,East Delhi,Delhi,India-110031
      ACX-3890 SHIVALIKA BUSINESS SOLUTION LLP X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U51311DL2016PTC292485 CARMINE FABRICS PRIVATE LIMITED X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi- 31 , Delhi, Delhi, India - 110031
      U70100DL2012PTC236970 SEASHORE INFRATECH PRIVATE LIMITED X/475, GALI NO. 1, RAGHUBARPURA NO. 1 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U67120DL2012PTC236865 WISHFUL REALTECH PRIVATE LIMITED X/475, GALI NO. 1, RAGHUBARPURA NO. 1 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U18101DL2005PTC136956 GOLDSTAR HANDLOOM PRIVATE LIMITED 2492 RAGHUBARPURA NO-2GALI NO-8 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      AAU-0474 MONDAY JEANS LLP X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031
      AAR-5892 AGAR INFRASTRUCTURES LLP X/2684, GALI NO.6, RAGHUBAR PURA NO.2, GANDHI NAGAR NEW DELHI, Delhi, India - 110031
      U74140DL2002PTC115725 AFFINITY SOLUTIONS PRIVATE LIMITED X/2613, GALI NO. 7 RAGHUBAR PURA NO 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U33309DL2022PTC405233 LOUBOUTIN INDIA PRIVATE LIMITED 275/2 OLD NEW NO X/155 PLOT NO 3 TAGORE GALI MOHALLA RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAO-8817 CLOFIT GARMENT ACCESSORIES LLP X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031
      ACJ-9621 JSA SOLUTIONS LLP X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      ACS-2376 ENVERRA LLP X-122 Gali No. 1 Raghubar,Pura 1, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      AAK-7084 VANSHIKA FABRICS LLP X/3364, GALI NO.1, RAGHUBARPURA NO.II GANDHI NAGAR DELHI, Delhi, India - 110031
      U18101DL2003PTC120395 J I D FASHIONS PRIVATE LIMITED X/586, GALI NO. 5, RAGHUBARPURA NO. 1, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U51909DL2009PTC186871 GIRDHARWAL CLOTHING COMPANY PRIVATE LIMITED X/3427, GALI NO.1, RAGHUBERPURA NO.2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAY-9921 VEER BAJRANGI IMPEX LLP X/2395, GROUND FLOOR, GALI NO.10, RAGHUBARPURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031
      U18202DL2016PTC308231 BLS READYMADE GARMENTS PRIVATE LIMITED X/2466,G/F, GALI NO.9 RAGHUBARPURA NO.2,GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAL-6421 R S COTTS FAB LLP X/3450, S/F, GALI NO.1 RAGHUBER PURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031
      U45309DL2021PTC388509 NAMASTE INDIA CONSTRUCTION ETHICS PRIVATE LIMITED X/2810 G/F GALI NO-5 GANDHI NAGAR RAGHUBARPURA NO-2 , DELHI, Delhi, India - 110031
      U74899DL1995PTC065607 BOLTON SECURITIES PRIVATE LIMITED X/2444, Ground Floor, Gali No.9, Raghubarpura No.2, Gandhi Nagar , Delhi, Delhi, India - 110031
      U95000DL2011PTC224022 JAIN FACILITY MANAGEMENT PRIVATE LIMITED X/3034, Raghubarpura No. 2, Gali No. 5 G/F Gandhi Nagar , Delhi, Delhi, India - 110031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10005617 2006-05-22 2010-07-28 2024-05-15 17,500,000.00 PUNJAB NATIONAL BANK
      90368781 2001-07-04 - - 3,000,000.00 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.

      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
      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

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