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MADAL BAL GOA EXPORTS PRIVATE LIMITED

CIN: U74999GA2004PTC003424 As on: 2026-07-13

MADAL BAL GOA EXPORTS PRIVATE LIMITED (CIN: U74999GA2004PTC003424) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MADAL BAL GOA EXPORTS 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.MADAL BAL GOA EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MADAL BAL GOA EXPORTS PRIVATE LIMITED are NIKHIL UDAY DIVEKAR, and MEENAL UDAY DIVEKAR.

MADAL BAL GOA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2004PTC003424 and its registration number is 3424. Users may contact MADAL BAL GOA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADAL BAL GOA EXPORTS PRIVATE LIMITED is F-1, SRI CHINMOY APARTMENT LANE 1, ST. MARY COLONY, , MIRAMAR PANAJI, Goa, India - 403001.

Current status of MADAL BAL GOA EXPORTS 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 Names

Previous CINs

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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 MADAL BAL GOA EXPORTS 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 MADAL BAL GOA EXPORTS
DIN Director Name Designation Appointment Date
00022678 NIKHIL UDAY DIVEKAR Director 2009-06-15
00084909 MEENAL UDAY DIVEKAR Director 2004-03-16
Past Directors & Key Managerial Personnel of MADAL BAL GOA EXPORTS
DIN Director Name Designation Appointment Date Cessation
00022678 NIKHIL UDAY DIVEKAR Additional Director - 2009-06-15
00026842 UDAY SHRIDHAR DIVEKAR Director - 2015-03-24
07201021 ANDREAS ROGER BEYER Director - 2019-03-27
Other Directorships of NIKHIL UDAY DIVEKAR
Company Name CIN Designation Appointment Date Cessation
KOKM JUICERY PRIVATE LIMITED U15541GA2016PTC007844 Director - 2023-11-28
MADAL BAL PUBLISHERS PRIVATE LIMITED U22110GA2004PTC003453 Director 2004-10-29 Ongoing
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED U51909GA2002PTC003162 Director 2002-12-04 Ongoing
Other Directorships of UDAY SHRIDHAR DIVEKAR
Company Name CIN Designation Appointment Date Cessation
MADAL BAL PUBLISHERS PRIVATE LIMITED U22110GA2004PTC003453 Director 2004-04-08 Ongoing
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED U51909GA2002PTC003162 Managing Director - 2015-03-24
Other Directorships of MEENAL UDAY DIVEKAR
Company Name CIN Designation Appointment Date Cessation
KOKM JUICERY PRIVATE LIMITED U15541GA2016PTC007844 Director - 2022-02-01
MADAL BAL PUBLISHERS PRIVATE LIMITED U22110GA2004PTC003453 Director 2004-04-08 Ongoing
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED U51909GA2002PTC003162 Director 2005-03-15 Ongoing
Other Directorships of ANDREAS ROGER BEYER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15541GA2016PTC007844 KOKM JUICERY PRIVATE LIMITED F2, SRI CHINMOY APARTMENT, LANE 1, ST. MARY COLONY, MIRAMAR , PANAJI, Goa, India - 403001
ACJ-4510 IMCON HEALTHCARE SERVICES LLP H.No. 769, 1st Floor, Mafalda Ville, Lane 3,St. Mary s Colony, Miramar,Tiswadi,North Goa,Goa,India-403001
ABC-3706 CopperCodes Consulting LLP House Number S-1 Plot D-14,,St. Mary Colony Miramar, Panaji Panjim,Tiswadi,North Goa,Goa,India-403001
U67100GA2004PTC003583 NITIN DEVELOPERS PRIVATE LIMITED LA CASA GRAND PLOT NO. E-1, LANE NO.2, ST. MARY'S COLONY MIRAMAR, PANJIM , GOA, Goa, India - 403001
U72200GA2009PTC006016 NETSPARX IT SERVICES (INDIA) PRIVATE LIMITED S-1, ALANKAR APTS, ST. MARY COLONY MIRAMAR, TISWADI , PANAJI, Goa, India - 403001
U74999GA2010PTC006380 ELITE WINE DISTRIBUTORS AND TRADERS PRIVATE LIMITED F1 VAS VILLA,OPP. MANEK & BETAL SADAN ST. MARYS COLONY, MIRAMAR , PANAJI, Goa, India - 403001
U51420GA2003PTC003324 PRIME MINERAL EXPORTS PRIVATE LIMITED F-1, 1ST FLOOR, OCEANIC APARTMENTS, BEHIND HANUMAN TEMPLE, MIRAMAR, , PANAJI, Goa, India - 403001
U85300GA2020NPL014400 CIHRP FOUNDATION HOUSE NO. F-1, ST. MARY'S COLONY MIRAMAR , PANJIM, Goa, India - 403001
U51109GA2013PTC007207 CASA EXIM PRIVATE LIMITED BUILDING NO. 1 OFFICE F -1 1ST FLOOR, JAIRAM COMPLEX , NEUGI NAGAR , MALA , PANAJI, Goa, India - 403001
U24219GA2003PTC002320 BIO CON AGRO PRIVATE LIMITED VAIBHAV APTS 1ST FLOORVIDHYANAGAR COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001
U24219GA1997PTC002442 BIO-TECH AGRO PRIVATE LIMITED VAIBHAV APARTMENTS,1ST FLOOR, VIDYA NAGAR COLONY MIRAMAR, PANAJI, , GOA., Goa, India - 403001
U72300GA1995PTC001852 HIGHNESS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED A1 C 13 754 PHILROSEST MARY S COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001
AAL-9104 NETSPARX IT SERVICES (INDIA) LLP S-1, 2ND FLOOR, ALANKAR APARTMENTS ST MARYS COLONY, MIRAMAR PANAJI, Goa, India - 403001
U51420GA2006PTC004490 MELATHERU COMMODITIES TRADING PRIVATE LIMITED F2, 1ST FLOOR, CHANSON BUILDING, ST. MARRY'S COLONY,MIRAMAR , PANJIM, Goa, India - 403001
U74999GA2022PTC015145 FOLGA PRIVATE LIMITED HOUSE NO S-1,PLOT NO D-14, ST-MARYS COLONY,MIRAMAR, , PANAJI, Goa, India - 403001
U29230GA2011PTC006813 BARNES MOLDING SOLUTIONS INDIA PRIVATE LIMITED CASA FERNANDES, 1ST FLOOR, KAMAT KINARA LANE, BEHIND HOTEL RAJ, , MIRAMAR PANAJI, Goa, India - 403002
U01820GA2019OPC014161 AGRO HIVE (OPC) PRIVATE LIMITED House No.E-2, 1st Floor, Venus, 39 Lake View Colony, Miramar, , PANAJI, Goa, India - 403001
U55101GA2006PTC004852 GOAN RIVIERA RESORTS PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
U70101GA2006PTC004848 GOAN WONDERLAND PROPERTIES PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
U70101GA2006PTC004856 GOAN WONDERLAND REAL ESTATE PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
U52392GA2009PTC006021 TOTAL RECALL TECHNOLOGIES INDIA PRIVATE LIMITED H.NO.F-1/B-1, NANDNAN APARTMENTS, ST. INEZ, BHATLEM , PANAJI, Goa, India - 403001
U92490GA1999PTC002705 CROSSCRAFT PRIVATE LIMITED SESA GHOR1ST FLOOR 1-A ENTRANCE 1 PATTO PANAJI , GOA, Goa, India - 403001
AAN-5864 GUBBLEBUMS MEDIA LLP G-1, PLOT D-14 SR. MARY'S COLONY,MIRAMAR PANAJI, Goa, India - 403001
U93090GA2018PTC013475 PATNI AND CALDWELL CENTRE PRIVATE LIMITED HOUSE NO. F-1, GROUND FLOOR, LAKE VIEW COLONY, MIRAMAR, PANAJI , PANAJIM, Goa, India - 403001
U62020GA2024PTC016610 PULSEPIGEON PRIVATE LIMITED C/o DRM Dsouza 1stFlr,ST.Mary's Cly Miramar,Tiswaddi,North Goa,Goa,403001-India
U65921GA1995PLC001896 FINPIC LEASING AND FINANCE LIMITED NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001
U93090GA2019OPC013868 PHILZAM TECHNOLOGIES (OPC) PRIVATE LIMITED F-1, H NO. 113/88/19, SHABANA CHAMBERS 1ST FLOOR, NEXT TO PANAJI MARKET , PANJIM TISWADI, Goa, India - 403001
U92419GA2019PTC014192 FUNKY HEADS PRIVATE LIMITED Flat No. F-1, Evergreen Apartments, Plot B-7, Chidvilas Colony, Santa Inez, Panaji, Ti swadi , Panaji, Goa, India - 403001
U17101GA1987PTC000772 BHANDARY INDUSTRIAL METALS PVT LTD G/1,OCEANIC APARTMENT,MIRAMAR, PANAJI, , GOA., Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034526 2006-11-15 2012-11-09 2016-10-31 1,500,000.00 IDBI BANK
10418280 2013-03-04 - 2016-10-25 430,000.00 State Bank of India RASMECCC PANJI
90077747 2005-08-31 - 2019-11-16 1,000,000.00 UNITED WESTERN BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
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

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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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

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Company Identifier Name Percentage of Shares Held

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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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