MADHUVAN SECURITIES PVT LTD
CIN: U67120GJ1995PTC024502 As on: 2026-07-13
MADHUVAN SECURITIES PVT LTD (CIN: U67120GJ1995PTC024502) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 12415500.00.
MADHUVAN SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHUVAN SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MADHUVAN SECURITIES PVT LTD are ASHISH SURESHCHANDRA VYAS, SUKETU AMBALAL SHAH, and NAMRATA VARTIK CHOKSI.
MADHUVAN SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120GJ1995PTC024502 and its registration number is 24502. Users may contact MADHUVAN SECURITIES PVT LTD on its Email address - [email protected]. Registered address of MADHUVAN SECURITIES PVT LTD is 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of MADHUVAN SECURITIES PVT LTD 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 MADHUVAN SECURITIES 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 MADHUVAN SECURITIES 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 MADHUVAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024909 | ASHISH SURESHCHANDRA VYAS | Director | 2000-03-21 |
| 00507668 | SUKETU AMBALAL SHAH | Director | 1995-02-03 |
| 07783990 | NAMRATA VARTIK CHOKSI | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of MADHUVAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114225 | GAUTAM CHOKSI | Director | - | 2020-01-31 |
| 00233653 | ROHIT KANTILAL CHOKSI | Director | - | 2020-01-31 |
| 01852740 | BHUMI MANAN CHOKSI | Additional Director | - | 2020-12-03 |
| 01852740 | BHUMI MANAN CHOKSI | Director | - | 2023-08-03 |
| 02860596 | ANURADHA JAY SHAH | Director | - | 2024-04-09 |
| 07783990 | NAMRATA VARTIK CHOKSI | Additional Director | - | 2020-12-03 |
| 00542268 | NALINCHANDRA SANKARLAL VAIDYA | Director | - | 2016-04-28 |
Other Directorships of ASHISH SURESHCHANDRA VYAS
Other Directorships of GAUTAM CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUSHI INFRASTRUCTURE LLP | AAB-3270 | Designated Partner | 2023-04-01 | Ongoing |
| HORIZONTAL INFRACON LLP | AAF-4196 | Designated Partner | 2023-04-01 | Ongoing |
| DATALYST (INDIA) PRIVATE LIMITED | U72200GJ2006FTC048617 | Director | 2022-11-15 | Ongoing |
| ORIENTAL ENTERPRISE PRIVATE LIMITED | U73100GJ1978PTC003085 | Director | - | 2015-03-26 |
| DYNAMIC TAX SERVICES PRIVATE LIMITED | U74120GJ2006PTC048852 | Director | 2022-11-15 | Ongoing |
| UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U74140GJ2007PTC050956 | Director | 2022-11-15 | Ongoing |
| KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74999GJ2012PTC068606 | Additional Director | - | 2023-09-29 |
| KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74999GJ2012PTC068606 | Director | 2023-03-01 | Ongoing |
| SCIENTIFIC DIAGNOSTIC CENTRE PRIVATE LIMITED | U85195GJ2007PTC050127 | Director | 2008-10-07 | Ongoing |
Other Directorships of ROHIT KANTILAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIPOLIN LTD | L24240GJ1994PLC021719 | Director | - | 2014-11-15 |
| NANOVATION PRODUCTS PRIVATE LIMITED | U25200GJ2010PTC062731 | Director | - | 2019-07-01 |
| MADHUVAN INSURANCE BROKING SERVICES PRIVATE LIMITED | U65990GJ1991PTC016640 | Director | 2003-02-20 | Ongoing |
| VORA TECH-VENTURE PRIVATE LIMITED | U72200GJ2007PTC051564 | Director | - | 2022-02-15 |
| GKC ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2007PTC051369 | Director | 2007-10-30 | Ongoing |
| AMPLUS CAPITAL ADVISORS PRIVATE LIMITED | U74140GJ2011PTC068131 | Additional Director | 2013-03-15 | Ongoing |
Other Directorships of SUKETU AMBALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAY AMBE DISTRIBUTORS PVT LTD | U51433GJ1973PTC002405 | Additional Director | 2010-07-29 | Ongoing |
| LABDHI SHARES AND STOCK HOLDINGS PVT LTD | U65910GJ1993PTC020681 | Director | - | 2023-06-09 |
Other Directorships of BHUMI MANAN CHOKSI
Other Directorships of ANURADHA JAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMRATA VARTIK CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHUKUNJ TRADERS LLP | AAA-0793 | Partner | 2019-09-12 | Ongoing |
| VIOLET PROCON LLP | AAF-4132 | Designated Partner | 2019-07-15 | Ongoing |
| MADHUKUNJ ENTERPRISES LLP | AAJ-1912 | Designated Partner | 2017-04-19 | Ongoing |
| ASTHA DEVELOPERS AND ORGANISORS LLP | AAP-5095 | Partner | 2019-07-15 | Ongoing |
| ACCOMATE AUS GLOBAL SERVICES PRIVATE LIMITED | U70200GJ2023PTC142248 | Director | 2023-06-20 | Ongoing |
| MANEK REAL PROPERTY DEVELOPERS PVT LTD | U72200GJ1995PTC024477 | Additional Director | - | 2019-09-30 |
| MANEK REAL PROPERTY DEVELOPERS PVT LTD | U72200GJ1995PTC024477 | Director | 2019-09-30 | Ongoing |
| FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED | U74140GJ1999PTC036201 | Additional Director | - | 2021-11-29 |
| FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED | U74140GJ1999PTC036201 | Director | 2021-11-29 | Ongoing |
Other Directorships of NALINCHANDRA SANKARLAL VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA DEVELOPERS AND ORGANISORS PVT LTD | U45201GJ1994PTC021108 | Director | - | 2016-02-15 |
| LABDHI SHARES AND STOCK HOLDINGS PVT LTD | U65910GJ1993PTC020681 | Director | - | 2015-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0793 | MADHUKUNJ TRADERS LLP | G-3, MADHUVAN BUILDING, NEAR MADALPUR GARNALA, OPP. HOTEL W EST-END, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U55100GJ1991PTC015033 | N N PATEL HOTELS PRIVATE LIMITED | THE WEST END OPP:MADHUVANTOWER ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2019PTC110201 | HUPP TECHNOLOGIES PRIVATE LIMITED | 1201/D, BVR EK, NR. WESTEND HOTEL OPP. INDER RESIDENCY HOTEL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAL-1105 | GICARE ADVISORY SERVICES LLP | 10TH FLOOR 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29199GJ2004PTC045078 | EIE INSTRUMENTS PRIVATE LIMITED | 13th FLOOR, 1301, BVR EK, ELLISBRIDGE OPP. INDER RESIDENCY HOTEL, NR. WESTEND HOTEL, , AHMEDABAD, Gujarat, India - 380006 |
| U45209GJ2021PTC124720 | ELITE HUMANSPACES PRIVATE LIMITED | 7th Floor, 707, BVR EK, Opp. Inder Residency Hotel Nr. Western Hotel, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U74999GJ2016PTC094141 | GICARE SERVICES PRIVATE LIMITED | 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2017PTC098057 | GROWBIZ TECHNOSOFT PRIVATE LIMITED | 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAO-6328 | MEGASUN ENERGY LLP | 202, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U15132GJ2011PTC063607 | SAIBABA NUTRITION ENERGY PRIVATE LIMITED | 101, MADHUBAN, OPP HOTEL WESTEND, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAR-6607 | MADHUKUNJ REALTY LLP | 82, MADHUVAN BUILDING, NR. MADALPUR GARNALA, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U63022GJ2011PTC063608 | SARJAN AGRI LOGISTICS PRIVATE LIMITED | 101, MADHUBAN, OPP HOTEL WESTEND, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U55101GJ1993PTC020012 | PINNACLE HOTELS PRIVATE LIMITED | PINNACLE HOTEL, FAVOURIT, OPP. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2015PTC083712 | GREENSHIELD COATING AND CORROSION PREVENTION PRIVATE LIMITED | 82, G F, Madhuvan Building, Nr. Madalpur Garnala, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2004PTC045011 | NIVA INFRASTRUCTURE PRIVATE LIMITED | 103, SHANTANU, OPP HOTEL CLASSIC GOLD, SARDAR PATEL NAGAR, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006 |
| U80903GJ2011PTC065421 | EXAMFUNDA.COM PRIVATE LIMITED | A/43, SILVER ARC, OPP. PANSHIKURA HOTEL, NR. TOWNHALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U99999GJ1991PTC016417 | LABH ESTATE ORGANIZERS PRIVATE LIMITED | SHANTANU, OPP HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PLC057601 | ACOTAS INFRA PROJECTS LIMITED | 103, Shantanu, Opp. Hotel Classic Gold, Sardar Patel Nagar Road, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U13100GJ2004PTC043804 | ALPS INFRASTRUCTURE PRIVATE LIMITED | G-7, SHANTANU, OPP. HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2022PTC136864 | AIVANTAGE ANALYTICS PRIVATE LIMITED | 5TH FLOOR, 502, BVR EK, OPP. INDER RESIDENCY, NR. WESTOND HOTEL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2022PTC132765 | ZM HOMES PRIVATE LIMITED | 5TH FLOOR OFFICE NO. 503, BVR EK,,OPP. HOTEL INDER RESIDENCY, ELLISBRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U46499GJ2023PTC140726 | SHIVARTH GENERAL TRADELINK PRIVATE LIMITED | 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74999GJ2016PTC093592 | JEWELXY MARKETPLACE PRIVATE LIMITED | 1201/B,12th Floor,BVR Ek,Opp.Inder Residency Hotel Nr.Westond Hotel, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAD-1299 | HKVK & CO LLP | 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U68100GJ2022PTC132962 | YELLOW SOUL REALTY PRIVATE LIMITED | GF 3, PARISIMA, OPP IFC BHAVAN, OPP VAISHALI COMPLEX, CG ROAD, ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| ABB-8163 | Anilam HP LLP | SHOP NO- 504, 24 CARET, OPP. ROK REGENCY HOTEL,LAW GARDEN, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmadabad City, Gujarat, India - 380006 |
| U74140GJ2012PTC070668 | DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED | 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006 |
| U51100GJ1993PLC020417 | MATCHWELL ENTERPRISE LTD | 56 ELLISBRIDGE SHOPPING CENTRE OPP TOWNHALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100778074 | 2023-09-12 | - | - | 62,500,000.00 | KOTAK MAHINDRA 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.