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
MADHU REGENCY PRIVATE LIMITED
CIN: U70102WB2012PTC188735 As on: 2026-07-13
MADHU REGENCY PRIVATE LIMITED (CIN: U70102WB2012PTC188735) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4677000.00.
MADHU REGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHU REGENCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MADHU REGENCY PRIVATE LIMITED are ASHUTOSH AGARWAL, and MADHU AGARWAL.
MADHU REGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC188735 and its registration number is 188735. Users may contact MADHU REGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHU REGENCY PRIVATE LIMITED is FLAT 4C, FRONT BLOCK, MANGALAM, 33, RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027.
Current status of MADHU REGENCY 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 MADHU REGENCY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MADHU REGENCY
Purchase full report of MADHU REGENCY
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 MADHU REGENCY 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 MADHU REGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115092 | ASHUTOSH AGARWAL | Director | 2012-11-29 |
| 06420338 | MADHU AGARWAL | Director | 2012-11-29 |
Past Directors & Key Managerial Personnel of MADHU REGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHUTOSH AGARWAL
Other Directorships of MADHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU SKYHIGH PRIVATE LIMITED | U70102WB2012PTC188757 | Director | - | 2015-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U51909WB1990PTC048249 | BEE IMPEX & HOLDINGS PVT LTD | 33 RAJA SANTOSH ROAD FLAT- 5B , KOLKATA, West Bengal, India - 700027 |
| U74999WB1994PTC061774 | SEACEM PAINTS (N.E.) PRIVATE LIMITED | 33 RAJA SANTOSH ROAD FLAT- 5B , KOLKATA, West Bengal, India - 700027 |
| ABD-0703 | YASH PLAZA LLP | 23 RAJA SANTOSH ROAD FLAT 9D AMBIKA GARDENS ALIPORE Kolkata, West Bengal, India - 700027 |
| U60231WB2019PTC230586 | SUVIDHA MARCOMM PRIVATE LIMITED | Rear Block - 1/C 33, Raja Santosh (Roy) Road, , KOLKATA, West Bengal, India - 700027 |
| U70101WB2006PTC108625 | YASH PLAZA PVT LTD | 23 RAJA SANTOSH ROAD FLAT- 9D ALIPORE AMBIKA GARDENS , KOLKATA, West Bengal, India - 700027 |
| U93000WB2013PTC196215 | SILVER RIDGE VENTURES PRIVATE LIMITED | FLAT - 3B, ALIPORE GARDENS 1 RAJA SANTOSH ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2007PTC114918 | ORION ENCLAVE PRIVATE LIMITED | 1, Raja Santosh Road Flat No.3C, 3rd Floor, Alipore Gardens , Kolkata, West Bengal, India - 700027 |
| U74110WB1994PTC063433 | STDEN MERCHANDISE PVT. LTD. | 25,RAJA SANTOSH ROAD,ALIPORE, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| ACT-0909 | PARAMOUNT TIEUP LLP | 10 RAJA SANTOSH ROAD ALIPORE,Kolkata,Kolkata,West Bengal,India-700027 |
| U51909WB1980PLC032591 | UMA PROPERTIES & TRADERS LIMITED | 20, RAJA SANTOSH ROAD,,ALIPORE,,Kolkata,Kolkata,West Bengal,700027-India |
| U62099WB1994PTC063578 | MARYTIME TRIMPEX PVT. LTD. | ALIPORE TERRACE 12, RAJA SANTOSH ROAD, 8TH FLOOR,KOLKATA,Kolkata,West Bengal,700027-India |
| AAD-5725 | TOOLSIDASS PROJEXIM LLP | 30,RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAO-4182 | NETRA DEALERS LLP | 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAO-4185 | NIKUNJ SUPPLIERS LLP | 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAN-3914 | BINA TRADE-LINK LLP | 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAG-9097 | ALIPORE TERRACE MAINTENANCE LLP | 12, RAJA SANTOSH ROAD ALIPORE Kolkata, West Bengal, India - 700027 |
| U27310WB1982PLC034729 | NEENA ENGINEERING & ELECTRICALS (INDIA) LIMITED | 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U27100WB2009PTC133719 | APB COMMERCIAL PRIVATE LIMITED | 33, RAJA SANTOSH ROAD, CK, , KOLKATA, West Bengal, India - 700027 |
| U52110WB1996PTC080660 | UPLABDHI TRACOM PVT LTD | 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U52110WB1996PTC080668 | GOOD FRIENDS TRACOM PVT LTD | 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U52110WB1996PTC080671 | SAKRIYA COMMODEAL PVT LTD | 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC079066 | ALBOW MERCANTILE PVT LTD | 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC079314 | ULTRA SUPPLIERS PVT LTD | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2010PTC143312 | FRANKLIN TRADECOM PRIVATE LIMITED | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2010PTC143314 | MOONGFALI VINIMAY PRIVATE LIMITED | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2011PTC156569 | BINA TRADE-LINK PRIVATE LIMITED | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2011PTC156759 | NIKUNJ SUPPLIERS PRIVATE LIMITED | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2011PTC157216 | NETRA DEALERS PRIVATE LIMITED | 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| 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.
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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.