MADHAV EXIM PRIVATE LIMITED
CIN: U51909DL2007PTC167092 As on: 2026-07-13
MADHAV EXIM PRIVATE LIMITED (CIN: U51909DL2007PTC167092) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 350000.00.
MADHAV 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.MADHAV EXIM 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 EXIM PRIVATE LIMITED are PARTH GARG, and YATHARTH GARG.
MADHAV EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC167092 and its registration number is 167092. Users may contact MADHAV EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV EXIM PRIVATE LIMITED is G-2/26, 1ST FLOOR, SECTOR-11 , ROHINI, Delhi, India - 110085.
Current status of MADHAV 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
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Previous CINs
ZaubaCorp's company report for MADHAV 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.
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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 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.
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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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Current Directors & Key Managerial Personnel of MADHAV EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05290876 | PARTH GARG | Director | 2021-11-30 |
| 07648031 | YATHARTH GARG | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of MADHAV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02805852 | SUPRIYA AGRAWAL | Director | - | 2017-01-09 |
| 03580887 | BISHAN LAL SHARMA | Director | - | 2012-04-18 |
| 05290876 | PARTH GARG | Additional Director | - | 2021-11-30 |
| 07648031 | YATHARTH GARG | Additional Director | - | 2017-09-30 |
| 01532568 | KANWAR BHAN RANJAN | Director | - | 2011-03-24 |
| 02809548 | RAMESH CHANDRA AGRAWAL | Director | - | 2017-01-09 |
| 03526492 | MAHESH RAJ | Director | - | 2012-04-18 |
| 07648029 | SUVANSH GARG | Additional Director | - | 2017-09-30 |
| 07648029 | SUVANSH GARG | Director | - | 2021-01-05 |
Other Directorships of SUPRIYA AGRAWAL
Other Directorships of BISHAN LAL SHARMA
Other Directorships of PARTH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG TRADLOGISTICS PRIVATE LIMITED | U63000DL2011PTC213774 | Director | - | 2022-02-25 |
| ROYAL PORTFOLIO MANAGEMENT LIMITED | U65991DL2008PLC179729 | Additional Director | - | 2017-09-18 |
| ROYAL PORTFOLIO MANAGEMENT LIMITED | U65991DL2008PLC179729 | Director | 2017-09-18 | Ongoing |
Other Directorships of YATHARTH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANWAR BHAN RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV CLOTHING PRIVATE LIMITED | U17121DL2007PTC167101 | Director | - | 2011-03-23 |
| NIJHAWAN APPARELS PRIVATE LIMITED | U17291DL2007PTC166794 | Director | - | 2011-08-06 |
| RIA DESIGNS PRIVATE LIMITED | U17291DL2007PTC166796 | Director | - | 2013-02-21 |
| RIA EXIM PRIVATE LIMITED | U17291DL2007PTC167111 | Director | - | 2011-03-24 |
| VISHAL GARMENTS PRIVATE LIMITED | U17291WB2007PTC223665 | Director | - | 2008-02-25 |
| SAVERA GARMENTS PRIVATE LIMITED | U18204DL2007PTC166775 | Director | - | 2012-03-05 |
| MANOMAY APPARELS PRIVATE LIMITED | U18204DL2007PTC167113 | Director | - | 2011-03-23 |
| SAVERA CLOTHING PRIVATE LIMITED | U20296DL2007PTC166773 | Director | - | 2010-01-01 |
| NIJHAWAN IMPEX PRIVATE LIMITED | U51909DL2007PTC167081 | Director | - | 2010-01-01 |
| ANANYA IT SOLUTION PRIVATE LIMITED | U72900DL2004PTC130027 | Director | 2009-07-18 | Ongoing |
| JMB FASHIONS PRIVATE LIMITED | U74120DL2007PTC164913 | Director | 2017-11-22 | Ongoing |
Other Directorships of RAMESH CHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMANSH ENTERPRISES LIMITED | L01100DL1974PLC241646 | Additional Director | - | 2012-05-09 |
| TUSHTI GLOBAL LIMITED | U51100DL2020PLC372858 | Director | 2020-11-06 | Ongoing |
| LOTUS INTERTRADE PRIVATE LIMITED | U51900DL2009PTC195186 | Director | - | 2015-05-25 |
| FAST COURIER AND CARGO LIMITED | U64120DL2004PLC125710 | Director | 2024-01-12 | Ongoing |
| ROYAL PORTFOLIO MANAGEMENT LIMITED | U65991DL2008PLC179729 | Director | - | 2016-12-26 |
| KEYMEN LOANS DISTRIBUTION LIMITED | U70200MH2004PLC143794 | Director | - | 2022-08-25 |
| KEYMEN LOANS DISTRIBUTION LIMITED | U70200MH2004PLC143794 | Managing Director | - | 2023-03-22 |
| TUSHTI INTERNATIONAL PRIVATE LIMITED | U74110DL2016PTC307624 | Additional Director | - | 2020-12-31 |
| TUSHTI INTERNATIONAL PRIVATE LIMITED | U74110DL2016PTC307624 | Director | - | 2023-03-22 |
Other Directorships of MAHESH RAJ
Other Directorships of SUVANSH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991DL2008PLC179729 | ROYAL PORTFOLIO MANAGEMENT LIMITED | G-2/26, 1ST FLOOR, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U31900DL2022PLC404516 | TECHBEC INDUSTRIES LIMITED | G-8/31, 2ND, 3RD FLOOR, BLOCK-G POCKET-8, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U63000DL2011PTC213774 | GARG TRADLOGISTICS PRIVATE LIMITED | Chamber No. 2, First Floor, House No. 26, Block - G, Pocket - 2, Sector - 11, Rohi ni, , Delhi, Delhi, India - 110085 |
| AAU-3262 | ADHRA AMRIT AGRO PRODUCTS LLP | House No. 25, 1st Floor, Chamber 3 Block G, Pkt 2, Sector 11, Rohini Delhi, Delhi, India - 110085 |
| U85500DL2023PTC413383 | GP EDUTECH PRIVATE LIMITED | G-5/4, 2nd Floor,,Sector-11, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| ACU-5356 | KARIVESH ENTERPRISES LLP | 410,411 1st Floor,G26, Rohini, Sector-3,Delhi,North West Delhi,Delhi,India-110085 |
| U45400DL2015PTC463005 | VENTO POWER INFRA PRIVATE LIMITED | Unit 201, 2nd Floor,R G Metro Arcade, Sector-11, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2006PTC145078 | SANTKRIPA EQUIPMENTS PRIVATE LIMITED | G-2/25, FIRST FLOOR SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U64201DL2007PTC157656 | STAR TELE SERVICES PRIVATE LIMITED | G-2/31, Ist FLOOR, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U33112DL2004PTC131422 | ROYALE CROWN & TEETH PRIVATE LIMITED | G-7/31, 1ST FLOOR, SECTOR-11 ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2015PTC278045 | FEDLEX SOLUTIONS PRIVATE LIMITED | G-2/32 FIRST FLOOR SECTOR 11 , ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2010PTC202559 | VARDHAN EXIM PRIVATE LIMITED | 37, 1ST FLOOR, POCKAT-C-2,SECTOR-11,ROHINI, , DELHI, Delhi, India - 110085 |
| U70109DL2006PTC149628 | VARDHAN ROYAL ESTATE PRIVATE LIMITED. | 37, 1st FLOOR, POCKAT-C-2, SECTOR-11,ROHINI, , DELHI, Delhi, India - 110085 |
| U24233DL2005PTC140633 | INDIGO BEE PHARMACEUTICALS PRIVATE LIMITED | G-2HOUSE NO 25-26 SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72200DL2015PTC275370 | REALDESK SOFTWARE PRIVATE LIMITED | G-5/48, 1ST FLOOR, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63000DL2009PTC190798 | KVA LOGISTICS PRIVATE LIMITED | G-5/31-32 2nd Floor Sector - 11, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2016PTC306069 | SAK ENTERPRISES PRIVATE LIMITED | House No. 47, Ground Floor, Block-G, Pocket-2, Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| U85200DL2018NPL334696 | SUNLIGHT CURATIVE FOUNDATION | HOUSE NO. 47, GROUND FLOOR, BLK-G, PKT 2, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| ABA-5447 | JURO POWER LLP | 126 & 127, 1st Floor Pkt G 4 Sector 11 ROHINI NEW DELHI, Delhi, India - 110085 |
| U51900DL2022PTC405214 | BANKSY MULTITRADE PRIVATE LIMITED | H.NO 87 1ST FLOOR BLK-A PKT-2, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U72300DL2015PTC287949 | MEDICOSA TECHNOLOGY PRIVATE LIMITED | HOUSE NO.33, FLOOR 2ND, BLOCK-G POCKET-3, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| AAD-2121 | MISMO SYSTEMS LLP | PLOT NO 119 AND 120, 2ND FLOOR BLOCK-G, POCKET-4, SECTOR-11, ROHINI DELHI, Delhi, India - 110085 |
| U70200DL2019PTC354298 | NIRMALESH REALINFRA PRIVATE LIMITED | House No. 25, 1st Floor,Block - G, Pocket - 8,Sector - 11, Rohini , DELHI, Delhi, India - 110085 |
| U19100DL2011PTC216265 | FIRST CHOICE KIDS FOOTWEAR PRIVATE LIMITED | Plot No. 129 & 130, 1st Floor, Block – A, Pkt-2, Sec-11, Rohini, Near G3s Cinema , NEW DELHI, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U51909DL2010PTC205773 | EASTINDIA FABTECH PRIVATE LIMITED | SHOP NO. 1,2,3, 1ST FLOOR CSC-2 ,POCKET-6 SECTOR-2,ROHINI , ROHINI, Delhi, India - 110085 |
| U15549DL2021PTC376679 | SWROHAR FOODS PRIVATE LIMITED | PLOT NO 31 2ND FLOOR BLK-G PKT-2 SEC-11 ROHINI LANDMARK NEAR PUBLICSCHOOL DELHI , ROHINI, Delhi, India - 110085 |
| U31501DL2011PTC218126 | TACK INFOVISION PRIVATE LIMITED | B-6/96-97, 1ST FLOOR, SECTOR-11 SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100282426 | 2019-04-25 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100573275 | 2022-02-28 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.