Madhudhan Traders Private Limited
About Madhudhan Traders Private Limited
Data last updated:
Madhudhan Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 March 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177242.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Kumar Gangwal and Mahesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 19 Synagogue Street City Centre 2nd Floor Room – 207, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Madhudhan Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Synagogue Street City Centre 2nd Floor Room – 207, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Madhudhan Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madhudhan Traders Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madhudhan Traders Private Limited, buy the company report.
Board of directors of Madhudhan Traders Private Limited
Madhudhan Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Gangwal | Director | 15 Sep 2012 | 14 Years 1 Months | Current |
| Mahesh Kumar Agarwal Also directs: Dhankamal Tradewing Private Limited | Director | 27 Sep 2014 | 12 Years 0 Months | Current |
Auditor
Madhudhan Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Madhudhan Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Madhudhan Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madhudhan Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhudhan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madhudhan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madhudhan Traders Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mahesh Kumar Agarwal was appointed as Director on 27 Sep 2014.
Frequently asked questions
Madhudhan Traders is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Madhudhan Traders is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 March 2012 and is registered under CIN U51909WB2012PTC177242. The company is legally registered but not currently conducting business.
Madhudhan Traders has 2 current directors:
- Mahendra Kumar Gangwal - Director
- Mahesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Madhudhan Traders is U51909WB2012PTC177242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhudhan Traders was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Madhudhan Traders is at 19 Synagogue Street City Centre 2nd Floor Room – 207, Kolkata, West Bengal, India – 700001.
The latest financial statements of Madhudhan Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Madhudhan Traders operates in the financial services industry, in the financial activities segment.
Mahesh Kumar Agarwal was appointed as Director on 27 Sep 2014. Piush Jain ceased to be Director on 27 Sep 2014. Ganesh Mal Singhi ceased to be Director on 18 Sep 2012. Madhudhan Traders has 5 board changes on record in total.
Madhudhan Traders can be reached at its registered office: 19 Synagogue Street City Centre 2nd Floor Room – 207, Kolkata, West Bengal, India – 700001.