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
MADHULI EXIM PRIVATE LIMITED
CIN: U52511GJ2016PTC092159 As on: 2026-07-13
MADHULI EXIM PRIVATE LIMITED (CIN: U52511GJ2016PTC092159) is a Private company incorporated on 24 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MADHULI 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.MADHULI EXIM PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of MADHULI EXIM PRIVATE LIMITED are MANOJBHAI JAYANTILAL PIPALIYA, and RAHUL MAHESHBHAI MALAVIYA.
MADHULI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52511GJ2016PTC092159 and its registration number is 92159. Users may contact MADHULI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHULI EXIM PRIVATE LIMITED is PARSANA 6 CORNER, NEAR NATHJI PAAN, 50 FEET ROAD, KOTHARIA MAIN ROAD , RAJKOT, Gujarat, India - 360002.
Current status of MADHULI 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 MADHULI 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 MADHULI 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 MADHULI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07492903 | MANOJBHAI JAYANTILAL PIPALIYA | Director | 2016-05-24 |
| 07492901 | RAHUL MAHESHBHAI MALAVIYA | Director | 2016-05-24 |
Past Directors & Key Managerial Personnel of MADHULI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJBHAI JAYANTILAL PIPALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL MAHESHBHAI MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101GJ2016PTC086002 | SUYOG EXIM PRIVATE LIMITED | Street No 3, PARSANA SOCIETY CORNER NR MAYUR PAN,50 FEET ROAD, NEAR PATEL NA GAR , RAJKOT, Gujarat, India - 360002 |
| U40300GJ2018PTC101293 | VIRADIYA SOLAR POWER PRIVATE LIMITED | C/O VIRDIYA HITESHBHAI H,VALKESHWAR MAIN ROAD,NEAR SHIVAM DAIRY,HASANVADI MAIN ROAD,SAHAKAR MAIN ROAD , RAJKOT, Gujarat, India - 360002 |
| U32909GJ2025PTC161137 | ZEGAR GIFTS PRIVATE LIMITED | 4-Parsana Society, 50 Ft.,Road, Kothariya Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U32409GJ2026PTC176452 | TRUZO TOYS PRIVATE LIMITED | 4-Parsana Society, 50? Ft,Road, Kothariya Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U22202GJ2024PTC150719 | STEELKING INDUSTRIES PRIVATE LIMITED | Samrat Industrial Area Main Road 10-Corner,Behind S.T. Workshop, Near Satya Narayan Weigh Bridge, Gondal Road,Rajkot,Rajkot,Gujarat,360002-India |
| U51500GJ1998PTC034891 | JIMMY EXCAVATORS SALES AND SERVICES PRIVATE LIMITED | 6, AMAR ARCADE, 1ST FLOOR, 1, MANHAR PLOT ROAD, MANGLA MAIN ROAD, NEAR PEOPLE'S CO-OPERA TIVE BANK, , RAJKOT, Gujarat, India - 360002 |
| ABZ-2640 | JOVIAL SUB LLP | C/O RAJESHBHAI RAMJIBHAI CHOVATIYA, PLOT NO. 20, KHODIYAR SOCIETY,NEAR KAILAS PAN, 50 FEET ROAD, VILL - RAJKOT, TAL - RAJKOT, DISTRICT - RAJKOT. Rajkot, Gujarat, India - 360002 |
| ACI-2624 | PERFECT MET LAB & CONSULTANCY LLP | 6 Patelnagar, Near Mansarovar,80 Feet Road, Sorathiawadi,Rajkot,Rajkot,Gujarat,India-360002 |
| ACM-5132 | QUBLET TECHNOLOGY LLP | Mahadev, 17/1879, Shraddha Nagar 2, Street No. 6,,Opp. Shiv Shakti Pan, Near Ahir Chowk, 80 Feet New Nehrunagar Road,Rajkot,Rajkot,Gujarat,India-360002 |
| AAQ-8643 | LEVISH OVERSEAS LLP | 5, GOKULNAGAR, NEAR PARSANA SOCIETY, KOTHARIYA MAIN ROAD RAJKOT, Gujarat, India - 360002 |
| U24304GJ2020PTC149518 | TRUSTON CHEMICALS PRIVATE LIMITED | Rev Sur No 263 paiki, Plot No 28 B, Mehul Nagar-6 Nr Rameshwar Temple, Punit Society, 50 Feet Road, Kothariya , Rajkot, Gujarat, India - 360002 |
| U63030GJ2012PTC070743 | JAY KHODIYAR TOURS & TRAVELS PRIVATE LIMITED | PLOT NUMBER 48, NARAYANNAGAR MAIN ROAD NEAR DHEBER COLONY, GONDAL ROAD , RAJKOT, Gujarat, India - 360002 |
| U28100GJ2014PTC080342 | LECTRO CRAFT INDIA PRIVATE LIMITED | 8-GHANSHYAM INDUSTRIAL AREA 80 FEET ROAD, NEAR OLD OCTROI NAKA, DHEB AR ROAD , RAJKOT, Gujarat, India - 360002 |
| U67190GJ2010PTC060656 | PATRICK FINANCIAL SERVICES PRIVATE LIMITED | 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. HUDCO QUARTER, KOTHARIYA ROAD, , RAJKOT, Gujarat, India - 360002 |
| U27205GJ2012PTC072300 | SIDDHIVINAYAK ALUMINIUM PRIVATE LIMITED | SURVEY NO.263, PLOT NO.64, 6 - GOKUL NAGAR NR.SUTA HANUMAN TEMPLE, 50FT ROAD, KOTHA RIYA ROAD, , RAJKOT, Gujarat, India - 360002 |
| ACW-3754 | ASPIRON IT SOLUTION LLP | Hasanwadi Main Road,Near Trishul Chowk,Rajkot,Rajkot,Gujarat,India-360002 |
| U30305GJ2024PTC150748 | JIVIAL TECHNOLOGIES PRIVATE LIMITED | Sorathiyawadi Street No 6,Kothariya Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U25200GJ2006PTC047724 | SAROVAR POLYMERS PRIVATE LIMITED | 201, GAUTTAM COMMERCIALCENTRE OPP. BOMBAY HOTEL GONDAL ROAD, RAJKOT 360002 , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000 |
| U25993GJ2025PTC167726 | FLORAIL EXTRUSION PRIVATE LIMITED | ?Parsana Society,Street-3,Nr.Everest Furni,50ftRoad,Rajkot,Rajkot,Gujarat,360002-India |
| ACI-4267 | HAO MECHATRONICS LLP | C/O G. Bhutani, Atika,Nr Dharti Tools, Parsana Main Road,Rajkot,Rajkot,Gujarat,India-360002 |
| ACR-7248 | KHUSHVEER ROADLINES LLP | Plot No.25P6, RS NO.314/2,SUKHRAMNAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| ACM-5822 | MOMAI TECHNOLOGY LLP | Office no 114, Parishram plaza, Mangla Main Road,Manhar Plot Corner, Bhakti Nagar,Rajkot,Rajkot,Gujarat,India-360002 |
| ACS-8781 | KN ECO MINERALS LLP | PLOT NO 25P6 RS NO 314/2,SUKHRAM NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| ABB-1479 | NEUTROPATH SPECIALITY LABORATORY LLP | STAR HOSPITAL, SMILE BUILDING 3RD FLOOR,5 MANHAR PLOT CORNER, MANGLA MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| U74999GJ2017PTC098710 | TRAITONE INFOTECH PRIVATE LIMITED | SHOP NO 106, 1ST FLOOR, NAKSHATRA - 6 NEAR SAMRUDDHI BHAVAN, GONDAL ROAD,RAJKOT,Rajkot,Gujarat,360002-India |
| U47737GJ2023PTC142040 | SAJEEVAN LIFE PRIVATE LIMITED | Office No. 201, Second Floor, Shiv Krupa, 14- Manhar Plot,,Near Virani Chwok, Vidyanagar Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U47737GJ2023PTC142099 | SAJEEVAN KHAD PRIVATE LIMITED | Office No. 201, Second Floor, Shiv Krupa, 14- Manhar Plot,,Near Virani Chwok, Vidyanagar Main Road,Rajkot,Rajkot,Gujarat,360002-India |
| U15549GJ2021PTC120507 | THIRD EYE FOOD & BEVERAGES PRIVATE LIMITED | RAVAL DELO MANHAR PLOT MAIN ROAD RASHTRIYA SALA MAIN ROAD OPP SCHOOL NO11 , RAJKOT, Gujarat, India - 360002 |
| ACF-8205 | STARPACK INNOVATION LLP | C/o. STARPACK OVERSEAS PVT LTD, 50 FT ROAD,,KOTHARIYA ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100703889 | 2023-03-31 | - | - | 10,000,000.00 | IDFC FIRST 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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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.
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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.