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
MADERIA FINANCE AND TRADING PRIVATE LIMITED
CIN: U65944MH1992PTC067657 As on: 2026-07-13
MADERIA FINANCE AND TRADING PRIVATE LIMITED (CIN: U65944MH1992PTC067657) is a Private company incorporated on 14 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 0.00.MADERIA FINANCE AND TRADING PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MADERIA FINANCE AND TRADING PRIVATE LIMITED are SANJAY BANVARILAL CHOHAN, HIRAVANTI CHANDRAKANT SHAH, and BHARATKUMAR MANGILAL JAIN.
MADERIA FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65944MH1992PTC067657 and its registration number is 67657. Users may contact MADERIA FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADERIA FINANCE AND TRADING PRIVATE LIMITED is PREM KUNJ, MAHUL ROAD, 2ND FLOOR, BLOCK NO 12 , CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of MADERIA FINANCE AND TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADERIA FINANCE AND TRADING 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 MADERIA FINANCE AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADERIA FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022847 | SANJAY BANVARILAL CHOHAN | Director | 2007-03-30 |
| 02516985 | HIRAVANTI CHANDRAKANT SHAH | Director | 2007-03-30 |
| 02519185 | BHARATKUMAR MANGILAL JAIN | Director | 2005-09-08 |
Past Directors & Key Managerial Personnel of MADERIA FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY BANVARILAL CHOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | U46691MH1992PTC068547 | Director | - | 2018-06-11 |
| DRASHTI INDUSTRIES LIMITED | U67120MH1995PLC089821 | Director | 2011-03-03 | Ongoing |
| SPIDER WEB SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC129869 | Director | 2005-09-05 | Ongoing |
| LARITE INDUSTRIES LIMITED | U74130MH1985PLC035788 | Director | 2011-02-21 | Ongoing |
| SANSUM ENTERPRISES PRIVATE LIMITED | U74999MH1995PTC090790 | Director | - | 2011-06-17 |
| GUJARAT CHEMI PLASTO LIMITED | U99999MH1992PLC066254 | Director | 2011-02-22 | Ongoing |
Other Directorships of HIRAVANTI CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATKUMAR MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALVIN ENGINEERING PRIVATE LIMITED | U45200MH2010PTC205876 | Director | 2010-07-23 | Ongoing |
| ELBERT REALITY PRIVATE LIMITED | U45400MH2010PTC205877 | Director | 2017-08-01 | Ongoing |
| LUMINOUS VENTURE PRIVATE LIMITED | U51900MH2007PTC176068 | Director | - | 2010-06-05 |
| PRISHTI VENTURE PRIVATE LIMITED | U52100MH2009PTC195874 | Director | - | 2011-04-25 |
| LOTUS ADVISORY SERVICES PRIVATE LIMITED | U67190MH2000PTC128237 | Director | - | 2011-04-25 |
| AVIRAT STAR HOMES VENTURE PRIVATE LIMITED | U70109MH2009PTC195871 | Director | - | 2012-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74130MH1985PLC035788 | LARITE INDUSTRIES LIMITED | PREM KUNJ, MAHUL ROAD, 2ND FLOOR,BLOCK NO - 12 CHEMBUR , MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U45100MH2012PTC234583 | FRISSON REALTY PRIVATE LIMITED | Flt No - 202, 2nd Floor, 522, CTS No 1440 1440 / 1, 12th Road, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U70102MH2012PTC233501 | NV KHARADI PROJECTS PRIVATE LIMITED | PLOT 149 FLOOR 1 HARI KUNJ HARI KUNJ HARI KUNJ ROAD NO 14 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| AAA-5554 | MAHAVIR MILLENNIUM LLP | ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017NPL295329 | SUNTROOPER DEVELOPMENTAL FOUNDATION | FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U35122MH2009PTC192206 | KIRANPANI PORT PRIVATE LIMITED | Unit no. 12, 12th floor,HEXCORP,Hemu Kalani Road Near Acres Club,Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071 |
| U24200MH2010PTC198490 | CROPCARE BIOCHEM PRIVATE LIMITED | FLAT NO. - 18, 2ND FLOOR, BLDG. NO. - 16, SHIVPURI COLONY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U85200MH2017PTC297043 | BENZ MEDICURE SERVICES PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR. VIKAS BLDG, SHRI CHEMBUR GANESH CHS LTD. S.T.ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51900MH2008PTC188024 | MARIAN HYGIENE CARE PRODUCTS PRIVATE LIMITED | FLAT NO. 2, BLDG. NO. 2, 2ND FLOOR, CHEMBUR ATUR PARK SHIV PARVATI CHS LTD., SION TR OMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| ACN-2280 | ANNAMITRA F&B SOLUTIONS LLP | Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U67190MH2010PTC204267 | FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| ACI-1967 | SKG VENTURE LLP | FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-4068 | J 4 ESTATES LLP | Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2016PTC280596 | SCHOOL OF COMMUNICATIONS AND REPUTATION PRIVATE LIMITED | FLAT NO. 1202 12TH FLOOR KRITIKA TOWERS SION TROMBAY ROAD CHEMBUR DEONAR , Mumbai, Maharashtra, India - 400071 |
| AAO-6351 | SHIKARA ENTERPRISES LLP | OFFICE NO. 207, 2ND FLOOR, BEZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U17100MH1990PTC055914 | UJAGAR PRINTS AND PROCESSORS PRIVATE LIMITED | Lilly Villa, 1st Floor,12th Road, Plot No. 516, Diamond Garden, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| AAO-3375 | OCCUMARINE HEALTH CARE LLP | Flat No. 1210, B Wing,12th Floor Golf Scappe Behind Celebration Hotel S.T. Road, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U52590MH2021PTC368871 | AL ZAHIR PRIVATE LIMITED | PLOT NO 523,1ST FLOOR,SHRI SAI SADAN, 12TH ROAD,NEAR AMBEDKAR GARDEN,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U65990MH1991PTC063109 | ROLLWELL HOLDINGS AND TRADING PRIVATE LIMITED | FLAT NO.1202,12th FLOOR,LUCKY CO-OP HSG. SOC. LTD. 13th ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U66301MH2013PTC244686 | KNOWTAXX CONSULTANCY PRIVATE LIMITED | FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India |
| ACT-1626 | PRESTIGE TRADES AND AGENCIES LLP | Flat No. 304, Third Floor, Runwal Grand 18th Road, Chembur, Mumbai-400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74110MH2020PTC341626 | NOWONEXT PRIVATE LIMITED | 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.