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      MADISON RETAIL PARADIGM PRIVATE LIMITED

      CIN: U74999MH2002PTC135591 As on: 2026-07-13
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      MADISON RETAIL PARADIGM PRIVATE LIMITED (CIN: U74999MH2002PTC135591) is a Private company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      MADISON RETAIL PARADIGM 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.MADISON RETAIL PARADIGM 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 MADISON RETAIL PARADIGM PRIVATE LIMITED are SAM BALSARA, and LARA BALSARA VAJIFDAR.

      MADISON RETAIL PARADIGM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135591 and its registration number is 135591. Users may contact MADISON RETAIL PARADIGM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADISON RETAIL PARADIGM PRIVATE LIMITED is 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.

      Current status of MADISON RETAIL PARADIGM 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

      ZaubaCorp's company report for MADISON RETAIL PARADIGM 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 MADISON RETAIL PARADIGM 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 MADISON RETAIL PARADIGM
      DIN Director Name Designation Appointment Date
      00076942 SAM BALSARA Director 2002-04-19
      00089327 LARA BALSARA VAJIFDAR Director 2005-11-15
      Past Directors & Key Managerial Personnel of MADISON RETAIL PARADIGM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAM BALSARA
      Company Name CIN Designation Appointment Date Cessation
      PLUM GROWTH VENTURES LLP AAN-5152 Partner - 2020-10-12
      MADISON SPECIALIST COMMUNICATIONS LLP AAX-2946 Designated Partner - 2022-08-26
      MAXIMISED QUALIFIED LEADS LLP ACC-0052 Designated Partner - 2024-02-07
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2017-08-11
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2017-08-11 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2012-09-14
      PLATINUM COMMUNICATIONS PRIVATE LIMITED U32204MH2007PTC169489 Director 2007-03-31 Ongoing
      MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED U52300MH2011PTC211842 Director 2011-01-05 Ongoing
      MEDIACOM COMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC184065 Director - 2022-10-03
      HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED U74130MH2010PTC326971 Additional Director - 2017-09-29
      HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED U74130MH2010PTC326971 Director 2017-09-29 Ongoing
      PROFESSIONAL MANAGEMENT GROUP PRIVATE LIMITED U74140MH1985PTC037825 Director 2007-06-11 Ongoing
      ANUGRAH MADISON ADVERTISING PRIVATE LIMITED U74210TN1986PTC013481 Director 2000-09-29 Ongoing
      INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2014-09-26
      MADISON COMMUNICATIONS PRIVATE LIMITED U74300MH1995PTC093050 Managing Director 1995-09-25 Ongoing
      OUT-SEL PROMOTIONS INDIA PRIVATE LIMITED U74300MH1998PTC114846 Director 1998-05-12 Ongoing
      INTEGRATED BRANDCOM PRIVATE LIMITED U74300MH1998PTC326975 Additional Director - 2017-09-29
      INTEGRATED BRANDCOM PRIVATE LIMITED U74300MH1998PTC326975 Director 2017-09-29 Ongoing
      MADISON TEAMWORKS FILM PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U74300MH2004PTC149037 Director 2004-10-08 Ongoing
      MOMS OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED U74300MH2005PTC156161 Director 2005-09-19 Ongoing
      PLATINUM ADVERTISING PRIVATE LIMITED U74300MH2009PTC190078 Director 2009-02-03 Ongoing
      FIELD SPORT PLAYER MANAGEMENT PRIVATE LIMITED U74300MH2010PTC206576 Director 2010-08-13 Ongoing
      MADISON XURPAS MOBILE SERVICES PRIVATE LIMITED U74999MH2007PTC170142 Director 2007-04-20 Ongoing
      MADISON RESOURCE FOUNDATION U91110MH2003NPL138672 Director 2005-03-24 Ongoing
      ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Director 2023-02-27 Ongoing
      ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director - 2022-11-25
      CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-16
      HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director - 2013-06-10
      FOOTBALLEDGE MANAGEMENT PRIVATE LIMITED U92412WB2013PTC190490 Director 2013-02-11 Ongoing
      ENTRUST COMMUNICATIONS PRIVATE LIMITED U93090MH2006PTC163813 Managing Director 2006-08-17 Ongoing
      DIGITAL SIGNAGE NETWORKS INDIA PVT. LTD. U93090MH2006PTC165633 Nominee Director - 2016-05-06
      Other Directorships of LARA BALSARA VAJIFDAR
      Company Name CIN Designation Appointment Date Cessation
      PMG SPORTS LLP AAT-5583 Designated Partner 2020-08-28 Ongoing
      MADISON SPECIALIST COMMUNICATIONS LLP AAX-2946 Designated Partner 2021-06-07 Ongoing
      MAXIMISED QUALIFIED LEADS LLP ACC-0052 Designated Partner 2023-07-12 Ongoing
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2022-08-30
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2022-02-03 Ongoing
      PLATINUM COMMUNICATIONS PRIVATE LIMITED U32204MH2007PTC169489 Director 2007-03-31 Ongoing
      MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED U52300MH2011PTC211842 Director 2011-01-05 Ongoing
      MEDIACOM COMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC184065 Director - 2022-10-03
      HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED U74130MH2010PTC326971 Additional Director - 2017-09-29
      HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED U74130MH2010PTC326971 Director 2017-09-29 Ongoing
      PROFESSIONAL MANAGEMENT GROUP PRIVATE LIMITED U74140MH1985PTC037825 Director 2007-06-11 Ongoing
      ANUGRAH MADISON ADVERTISING PRIVATE LIMITED U74210TN1986PTC013481 Additional Director - 2014-09-04
      ANUGRAH MADISON ADVERTISING PRIVATE LIMITED U74210TN1986PTC013481 Director 2014-09-04 Ongoing
      MADISON COMMUNICATIONS PRIVATE LIMITED U74300MH1995PTC093050 Whole-time director 2006-11-01 Ongoing
      OUT-SEL PROMOTIONS INDIA PRIVATE LIMITED U74300MH1998PTC114846 Director 2006-11-01 Ongoing
      INTEGRATED BRANDCOM PRIVATE LIMITED U74300MH1998PTC326975 Additional Director - 2017-09-29
      INTEGRATED BRANDCOM PRIVATE LIMITED U74300MH1998PTC326975 Director 2017-09-29 Ongoing
      MADISON TEAMWORKS FILM PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U74300MH2004PTC149037 Director 2004-10-08 Ongoing
      MOMS OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED U74300MH2005PTC156161 Director 2007-02-24 Ongoing
      PLATINUM ADVERTISING PRIVATE LIMITED U74300MH2009PTC190078 Director 2009-02-03 Ongoing
      FIELD SPORT PLAYER MANAGEMENT PRIVATE LIMITED U74300MH2010PTC206576 Director 2010-08-13 Ongoing
      MADISON XURPAS MOBILE SERVICES PRIVATE LIMITED U74999MH2007PTC170142 Director 2007-04-20 Ongoing
      MADISON RESOURCE FOUNDATION U91110MH2003NPL138672 Director 2016-11-09 Ongoing

      CIN Company Name Company Address
      U24100MH2022PTC382804 NOURISHAG GLOBAL PRIVATE LIMITED 604-605, 349 Business Point, Western Express Highway, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India
      U24110MH1960PLC011752 SML LIMITED 604/605, 6th Floor, 349-Business Point, Western Express Highway, Andheri East, Mumbai , MUMBAI, Maharashtra, India - 400069
      U93190MH2010PTC206576 IML CRICKET PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Maharashtra,400069-India
      U52300MH2011PTC211842 MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74300MH2005PTC156161 MOMS OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74300MH2009PTC190078 PLATINUM ADVERTISING PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U93090MH2006PTC163813 ENTRUST COMMUNICATIONS PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U24110MH1984PTC034472 SUMIL CHEMICAL INDUSTRIES PRIVATE LIMITED 604, 349-Business Point, Western Express Highway, Andheri East, , Mumbai, Maharashtra, India - 400069
      U24210MH1992PTC066957 R3 CROP CARE PRIVATE LIMITED 404, 349 Business Point, Western Express Highway Andheri East, , Mumbai, Maharashtra, India - 400069
      AAB-6420 FIRST AUGUST HOSPITALITY LLP 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069
      AAC-5568 CJR BUILDCON LLP 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069
      U45200MH2007PTC172939 MANAN INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 601, 349 BUSINESS POINT WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U32204MH2007PTC169489 PLATINUM COMMUNICATIONS PRIVATE LIMITED 349, BUSINESS POINT , WESTERN EXPRESS HIGHWAY ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2007PTC170142 MADISON XURPAS MOBILE SERVICES PRIVATE LIMITED 349, BUSINESS POINT , WESTERN EXPRESS HIGHWAY ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAV-4390 M AND C FUTURE GAMING LLP No.301, Third Floor, 349, Business Point Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069
      U74130MH2010PTC326971 HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED 1st Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U72900MH2005PTC154979 MAC SOLUTIONS PRIVATE LIMITED 301, Third Floor, 349 Business Point Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U91110MH2003NPL138672 MADISON RESOURCE FOUNDATION 1st Floor, 349 Business Point Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
      U29100MH2008PTC178912 SELVEL MACHINES PRIVATE LIMITED 403, 4th Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U26930MH2003PTC139013 RECONS DISTRIBUTION PRIVATE LIMITED 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069
      AAF-9339 MEGACORP CONSTRUCTIONS LLP 503, 349 Business Point, M.V.Road Juction, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069
      AAG-6956 MARUTI SALES AGENCIES LLP 202-203, 2ND FLOOR, 349 BUSINESS POINT WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U45200MH2008PTC179484 RECONS BUILDING PRODUCTS PRIVATE LIMITED 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069
      U45400MH2008PTC187323 MANAN AMITY REALTORS PRIVATE LIMITED 601, 6TH FLOOR, 349 BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70102MH2005PTC158496 RECONS COMMERCIAL PRIVATE LIMITED 805, 349 Business Point, Western Express Highway, Near Natraj Studio, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U74999MH1999PTC122608 SELVEL CONVEYORS PRIVATE LIMITED 403, 4th Floor, 349 Business Point Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U70102MH2012PTC227311 CJR REALTY PRIVATE LIMITED 503, 349 Business Point, M.V.Road Juction, Western Express Highway, Andheri East, , Mumbai, Maharashtra, India - 400069
      U65990MH2011PTC225004 S M HOLDINGS PRIVATE LIMITED 604 BUSINESS POINT, 349 WESTERN EXPRESS HIGHWAY ANDHERI (E), MUMBAI - 400 069, MAHARASHT RA , MUMBAI, Maharashtra, India - 400069
      U24239MH2008PTC182889 ATLANTIC BIO MEDICAL PRIVATE LIMITED 101, BUISNESS POINT 349, WESTERN EXPRESS HIGHWAY ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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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