• 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

MADBOW VENTURES LIMITED

CIN: U51909HR2017PLC069490

MADBOW VENTURES LIMITED (CIN: U51909HR2017PLC069490) is a Public company incorporated on 13 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15765000.00.

MADBOW VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MADBOW VENTURES 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 MADBOW VENTURES LIMITED are . MOHIT, NAVEEN MAHLAWAT, and DHARMENDRA KUMAR.

MADBOW VENTURES LIMITED's Corporate Identification Number (CIN) is U51909HR2017PLC069490 and its registration number is 69490. Users may contact MADBOW VENTURES LIMITED on its Email address - [email protected]. Registered address of MADBOW VENTURES LIMITED is 2ND FLOOR GM-72, DLF PHASE-II , GURGAON, Haryana, India - 122001.

Current status of MADBOW VENTURES 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 MADBOW VENTURES 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 MADBOW VENTURES 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 MADBOW VENTURES
DIN Director Name Designation Appointment Date
07728158 . MOHIT Director 2017-06-13
07728920 NAVEEN MAHLAWAT Director 2017-06-13
09328392 DHARMENDRA KUMAR Additional Director 2022-07-01
Past Directors & Key Managerial Personnel of MADBOW VENTURES
DIN Director Name Designation Appointment Date Cessation
05250492 VIKRAM SINGH . Director - 2021-07-24
07979313 VIJANTY . Director - 2021-02-10
09325110 VINAY SINGH Director - 2022-07-01
Other Directorships of VIKRAM SINGH .
Company Name CIN Designation Appointment Date Cessation
NITARA PROJECTS LIMITED U45100HR2013PLC122943 Director 2021-03-01 Ongoing
4TPS FOODS PRIVATE LIMITED U51100UP2018PTC104731 Additional Director - 2020-01-24
NEEV BUILDTECH PRIVATE LIMITED U70102HR2012PTC046008 Director 2012-05-18 Ongoing
NEXT STEP BUSINESS SOLUTIONS PRIVATE LIMITED U74110HR2014PTC054145 Director 2014-12-30 Ongoing
ERICA VENTURES PRIVATE LIMITED U74999HR2019PTC083866 Additional Director - 2020-03-10
9 WILLIAMSON WINES PRIVATE LIMITED U74999HR2019PTC084364 Director - 2020-07-10
Other Directorships of . MOHIT
Company Name CIN Designation Appointment Date Cessation
SELLOCLOUD TECHNOLOGY PRIVATE LIMITED U72900HR2021PTC099227 Director - 2024-07-15
GREENBOOK VERVE PRIVATE LIMITED U93090HR2019PTC078104 Director 2019-01-24 Ongoing
Other Directorships of NAVEEN MAHLAWAT
Company Name CIN Designation Appointment Date Cessation
CU10 VENTURES LLP AAX-4891 Partner 2021-07-05 Ongoing
REPCHIC FOODS PRIVATE LIMITED U15133DL2020PTC364790 Additional Director 2021-07-23 Ongoing
Other Directorships of VIJANTY .
Company Name CIN Designation Appointment Date Cessation
GREENBOOK VERVE PRIVATE LIMITED U93090HR2019PTC078104 Director 2019-01-24 Ongoing
Other Directorships of VINAY SINGH
Company Name CIN Designation Appointment Date Cessation
FLATOES PRIVATE LIMITED U92490DL2021PTC388348 Director - 2022-07-01
Other Directorships of DHARMENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
FLATOES PRIVATE LIMITED U92490DL2021PTC388348 Additional Director - 2022-09-30
FLATOES PRIVATE LIMITED U92490DL2021PTC388348 Director 2022-07-01 Ongoing

CIN Company Name Company Address
U34300HR1970PTC005278 RAJDHANI CREATIONS PRIVATE LIMITED L 4/11 2ND FLOOR DLF PHASE II , GURGAON, Haryana, India - 122001
U51101HR2010PTC040439 GEE EMM SAI EXPO PRIVATE LIMITED M-3/35, 2nd Floor DLF-Phase-II , Gurgaon, Haryana, India - 122001
AAA-0815 MEERACLE APPAREL LLP H. NO. K-9/1E, 2ND FLOOR AKASHNEEM MARG, DLF PHASE-II GURGAON, Haryana, India - 122001
U51909HR2015FTC055144 TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED 6th Floor, Tower C, Building No. 8, DLF Cyber City, DLF Phase II , Gurgaon, Haryana, India - 122001
U51909HR2017FTC070872 SHIRE BIOTECH INDIA PRIVATE LIMITED 6th floor, Tower C, Building no. 8, DLF Cyber City, DLF Phase II, , Gurgaon, Haryana, India - 122001
U62099HR2025PTC138163 GAVIRA VENTURES PRIVATE LIMITED W 4/8 B 2nd Floor,DLF City Floors, DLF Phase III, Sector 24,Sadar Bazar,Gurgaon,Haryana,122001-India
U72100HR2026PTC146130 REVORA ADVANCED BIOTECH PRIVATE LIMITED J, 3/7, GROUND FLOOR,DLF PHASE-II,Gurgaon Kty.,Gurgaon,Haryana,122001-India
F01540 APP INTERNATIONAL MARKETING PTE LIMITED TIME TOWER, OFFICE NO. 308, THIRD FLOOR, DLF PHASE-II, GURGAON MEHRAULI ROAD , Gurgaon, Haryana, India - 122001
U47912HR2024PTC123660 DIRECT2OUTLET PRIVATE LIMITED 2nd FLOOR, BLOCK U, TOWER-C,,CYBER GREENS, DLF CITY, PHASE-3 GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India
U74140HR2010PTC041354 SNS ADVISORS PRIVATE LIMITED 5418, 2nd Floor, DLF Phase-4 , Gurgaon, Haryana, India - 122001
U74900HR2013PTC048788 KLUGKRAFT TECHNOLOGIES PRIVATE LIMITED GM10, GULMOHAR MARG DLF PHASE II , GURGAON, Haryana, India - 122001
AAB-0321 ANSH ADVISORY PARTNERS LLP L-7/2, 1st Floor DLF Phase-2 Gurgaon, Haryana, India - 122001
ACR-8290 AHUJA REALTORS & CONSULTANTS LLP M 6/18, 3 Floor,DLF Phase II,Sadar Bazar,Gurgaon,Haryana,India-122001
U74999HR2016PTC066136 MATU RAM ART STUDIOS PRIVATE LIMITED K-16/11, DLF Phase II, Ground Floor, , Gurgaon, Haryana, India - 122001
ACX-9403 THE MOTODIARY LLP F 12 7, 2ND FLOOR, DLF,PHASE 1,Sadar Bazar,Gurgaon,Haryana,India-122001
U10793HR2025PTC133645 NATTIER WELLNESS PRIVATE LIMITED L4/11, 2nd Floor,DLF Phase 2,Urban Estate,Gurgaon,Haryana,122001-India
U55101HR2008PTC056395 ROSEMARY HOSPITALITY PRIVATE LIMITED M-3/60, Ground Floor, DLF City, Phase-II, , Gurgaon, Haryana, India - 122001
U55101HR2008PTC056535 ASPEN HOSPITALITY PRIVATE LIMITED M-3/60, Ground Floor, DLF City, Phase-II, , Gurgaon, Haryana, India - 122001
U74999HR2018PTC072730 LUXETARIAN BISTROVIA PRIVATE LIMITED M 6/18, 3rd Floor, DLF Phase II, , GURGAON, Haryana, India - 122001
ABC-9824 Wondercammar LLP 4th Floor,4, DLF Phase-II, Road No 13,Sohna Adda,Gurgaon,Haryana,India-122001
U68200HR2021PTC098561 UNILIANCE PRIVATE LIMITED N 14 1, 3RD FLOOR, DLF PHASE II GGN, GURUGRAM,GURUGRAM,Gurgaon,Haryana,122001-India
U74999HR2017PTC067016 NOITRA POWER PRIVATE LIMITED C-8/2, 2nd Floor, DLF City, Phase 1 , Gurgaon, Haryana, India - 122001
AAT-8718 SAMIT FUTURE SOLUTIONS LLP 2nd Floor, Block B, Vatika Atrium Sector Road, DLF Phase V Gurgaon, Haryana, India - 122001
ACN-6304 SKINGENIX SOLUTIONS LLP P 3 54 THIRD FLOOR, DLF,CITY, PHASE II, NEAR PARK,Sadar Bazar,Gurgaon,Haryana,India-122001
ACN-7387 ZENRX PHARMA SOLUTIONS LLP P 3 54 THIRD FLOOR,DLF,CITY PHASE II,NEAR PARK,Sadar Bazar,Gurgaon,Haryana,India-122001
U62010HR2024PTC125524 INARA DERMA SOLUTIONS PRIVATE LIMITED 4003, 1st and 2nd Floor,DLF Phase-4 Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India
U62011HR2025PTC132758 UNILYNC SOFT-TECH PRIVATE LIMITED S-55/21, 2nd Floor,S Block, DLF Phase 3,Sadar Bazar,Gurgaon,Haryana,122001-India
U72200HR2010PTC040536 URVAR TECHNOLOGY PRIVATE LIMITED K2/5, IInd FLOOR DLF PHASE II, OPPOSITE SAHARA MALL, , GURGAON, Haryana, India - 122001
U70101HR1999PTC065412 MONGA DEVELOPERS PVT LTD M-3/60, Ground Floor (Back Entrance) DLF City, Phase-II, , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100183450 2018-05-04 - 2020-10-19 3,000,000.00 State Bank of India
100393469 2020-09-28 2021-11-25 - 15,000,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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