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MADHUKRISH AFFABILITY PRIVATE LIMITED

CIN: U55204MH2015FTC268393 As on: 2026-07-13

MADHUKRISH AFFABILITY PRIVATE LIMITED (CIN: U55204MH2015FTC268393) is a Private company incorporated on 14 Sep 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 313844470.00.

MADHUKRISH AFFABILITY 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.MADHUKRISH AFFABILITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of MADHUKRISH AFFABILITY PRIVATE LIMITED are SHREEKRISHN SHARMA ., MADHU SYAM, and SHOBINI RAJIV MENON.

MADHUKRISH AFFABILITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2015FTC268393 and its registration number is 268393. Users may contact MADHUKRISH AFFABILITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHUKRISH AFFABILITY PRIVATE LIMITED is 1710, The Corporate Park Plot No. 14 & 15, Sector 18,Vashi Navi M umbai , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of MADHUKRISH AFFABILITY PRIVATE LIMITED is - Active.

Basic Information

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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous Names

Previous CINs

ZaubaCorp's company report for MADHUKRISH AFFABILITY 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 MADHUKRISH AFFABILITY 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 MADHUKRISH AFFABILITY
DIN Director Name Designation Appointment Date
06624239 SHREEKRISHN SHARMA . Director 2015-09-14
07682184 MADHU SYAM Director 2019-09-30
08977823 SHOBINI RAJIV MENON Additional Director 2024-01-30
Past Directors & Key Managerial Personnel of MADHUKRISH AFFABILITY
DIN Director Name Designation Appointment Date Cessation
07101558 ANSHU SARIN Director - 2017-05-29
07682184 MADHU SYAM Additional Director - 2019-09-30
07833846 PARESH KIRITKUMAR ACHARYA Additional Director - 2017-09-29
07833846 PARESH KIRITKUMAR ACHARYA Director - 2019-06-20
Other Directorships of SHREEKRISHN SHARMA .
Company Name CIN Designation Appointment Date Cessation
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2015-12-24
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2021-08-16
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2023-01-01
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2020-12-01
BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2016-12-24 Ongoing
CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Additional Director - 2016-09-28
CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Director 2016-09-28 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2014-09-24
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director 2014-09-24 Ongoing
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2019-09-30
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2019-11-01
BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director 2018-09-29 Ongoing
SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2018-09-29 Ongoing
BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2013-08-13 Ongoing
EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2015-09-30 Ongoing
Other Directorships of ANSHU SARIN
Company Name CIN Designation Appointment Date Cessation
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-06-04
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-11-23
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2016-12-15
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 CEO - 2023-05-15
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2020-02-13
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Whole-time director - 2023-05-15
Other Directorships of MADHU SYAM
Other Directorships of PARESH KIRITKUMAR ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBINI RAJIV MENON
Company Name CIN Designation Appointment Date Cessation
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2021-08-18
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2020-12-30
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U50401MH2013PTC250043 CB EQUIPMENT TRADING PRIVATE LIMITED 1710, THE CORPORATE PARK, PLOT NO. 14 & 15, SECTOR 18, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
AAZ-7535 UNIGROW INTERNATIONAL LLP Office No. 1206 The Corporate Park Plot No. 14&15 Sector 18 Vashi Navi Mumbai, Maharashtra, India - 400705
U45201MH2019PTC333655 DEEPAK & SAHIL REALTY PRIVATE LIMITED OFFICE NO.608, THE CORPORATE PARK PLOT NO. 14/15, SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2016PTC283096 APMASS PRIVATE LIMITED Office No.603, The Corporate Park, Plot No. 14 &15, Sector 18, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U72900MH2015PTC270486 ANALYTICSFOX SOFTWARES PRIVATE LIMITED Office No. 1706, 1707, 1708, 1709, and 1710, 17th Floor, The Corporate Park Plot No. 14 & 15, Sector 18, Vashi, Navi Mumbai, Thane , Thane, Maharashtra, India - 400705
U63030MH2019PTC320894 DIAMOND MULTINATIONAL FLEET PRIVATE LIMITED OFFICE NO: 20, THE CORPORATE PARK PLOT NO 14 and 15 SECTOR 18 , NAVI MUMBAI, Maharashtra, India - 400705
U05000MH2022PLC375050 SALZAT FISH LIMITED Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
ACO-2295 S & H SPICES LLP Office NO. 301, 3rd Floor, The Corporate Park,,Plot No. 14/15 Sector 18, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U85307MH2024PTC435020 PRAHAAR SHIPPING PRIVATE LIMITED Office No. 306, 3rd Floor, The Corporate Park,Plot Number 14 and 15, Sector 18, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U74999MH2016PTC287231 AUCTUS AGROTECH AND FISHERIES PRIVATE LIMITED OFFICE NO 606,THE CORPORATE PARK PL.NO-14 & 15, SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U01100MH2022PTC386115 PROTEIN AGROVATE FOODS PRIVATE LIMITED Sr. No. 5/162, Office No. 1805 The corporate Park, Sector 18, Vashi , Navi Mumbai, Maharashtra, India - 400705
U46209MH2024PTC422620 ADIMAA OVERSEAS INDIA PRIVATE LIMITED Offices no -1603 The Corporate Park,PL no 14&15, Sector 18. Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U72900MH2011FTC214608 CHANGYOU.COM INDIA PRIVATE LIMITED Level 13, Platinum Techno Park Plot No 17/18, Sector 30A, VASHI, NAVI M UMBAI , MUMBAI, Maharashtra, India - 400705
U74140MH2013FTC282150 NEECO ICT SERVICES PRIVATE LIMITED Office No. 1402, corporate park, 14th floor, sector -18, Vashi (MAFCO) , Navi Mumbai, Maharashtra, India - 400705
U70102MH2011PTC224609 UBIQUITOUS REAL ESTATE SERVICES PRIVATE LIMITED LEVEL 13, THE PLATINUM TECHNO PARK, PLOT NO. 17 & 18, SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51101MH2015PTC261731 TBG-ED IMPEX INDIA PRIVATE LIMITED Level 13, Platinum Techno Park Plot no. 17/18, Sector 30A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U74999MH2015PTC268965 SPHERE EDUCATION PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO 17/18, SECTOR 30A,VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U28999MH2020PTC335601 TECHNOCAST INDUSTRIES PRIVATE LIMITED C/O MOHD SHAHJAHAN KHAN, OFFICE NO 1206, THE CORPORATE PARK, BHAIRAV LAKHANI BLDG , SEC-18, PLOT 14&15, VASHI, Maharashtra, India - 400705
U24296MH2013PTC244476 RALCON HEALTHCARE PRIVATE LIMITED UNIT NO.G-15, GROUND FLR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR NO. 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U72300MH2015PTC267944 DOMAINZ GURU (INDIA) PRIVATE LIMITED Office No 1401, 14th Floor, G-Square Business Park Plot No. 25 & 26, Sector No. 30, Vashi , Navi Mumbai, Maharashtra, India - 400705
AAK-9067 RICH FOODS INTERNATIONAL LLP Office No. 901, The Corporate Park, Plot No. 14 & 15, Sector 18, Vashi, Maharashtra, India - 400705
U93030MH2014PTC258056 CIGNO IT SERVICES PRIVATE LIMITED LEVEL 13 PLATINUM TECHNO PARK PLOT NO 17/18 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U63011MH2012PTC228566 TASS LOGISTICS PRIVATE LIMITED Flat No. 606,Raheja Residency, Plot No. 24/26 M G Complex, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U72900MH2008PTC183513 FOCALWORKS SOLUTIONS PRIVATE LIMITED OFFICE NO 501, PLATINUM TECHNO PARK, PLOT NO 17 AND 18, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2018PTC314756 ANIRYA TRADES PRIVATE LIMITED 318, 3RD FLOOR, PLATINUM TECHNO PARK, PLOT NO. 17 &18, SECTOR 30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705
U72300MH2013PTC247306 GRAITEC SOLUTIONS PRIVATE LIMITED Office No. 1328, Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30 A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U74120MH2015PTC270651 RIME SOFT PRIVATE LIMITED 415, 4th floor Platinum Techno Park, Plot no 17/18, Sector no 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U74999MH2019PTC323230 KAPKO INTERNATIONAL PRIVATE LIMITED Office No. 1804, 18th Floor,The Ambience Court, Plot No. 02, Sector 19D, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
U24100MH2005PTC157807 WORLEE-CHEMIE INDIA PRIVATE LIMITED Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705

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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
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      Short Term Provisions
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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

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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

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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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