Madhuvan Structurals Private Limited

Madhuvan Structurals Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U28100WB2007PTC118753 Incorporated 17 September 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹18.49 Lakh
▲ 212% YoY
Net profit · FY 2023
₹12.7 Lakh
Net margin 68.7%
EBITDA · FY 2023
₹17.57 Lakh
EBITDA margin 95%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Madhuvan Structurals Private Limited

Data last updated:

Madhuvan Structurals Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 September 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U28100WB2007PTC118753.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Madhuvan Vinimay Private Limited. It was led by directors Sunil Kumar Agarwal and Manoj Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Arrjavvsquare 95A Elliotroad 2 Ndfloor, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2023, the company reported a revenue of ₹18.49 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.7 Lakh (net margin 68.7%) and EBITDA of ₹17.57 Lakh (EBITDA margin 95%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years.

Company details

CIN U28100WB2007PTC118753
Registration Number 118753
Incorporation Date 17 September 2007
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Madhuvan Structurals has one previous CIN (Corporate Identification Number): U51909WB2007PTC118753. The current CIN is U28100WB2007PTC118753, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U28100WB2007PTC118753Current
U51909WB2007PTC118753Previous

Contact details

Madhuvan Structurals 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 Address
    Arrjavvsquare 95A Elliotroad 2 Ndfloor, Kolkata, West Bengal, India – 700016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Madhuvan Structurals Private Limited, buy the company report.

Comprehensive company report
Madhuvan Structurals Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Madhuvan Structurals is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Madhuvan Structurals Private Limited, buy the company report.

Financials of Madhuvan Structurals Private Limited

FY 2023 filings available

Madhuvan Structurals Private Limited reported revenue of ₹18.49 Lakh (up 212% YoY) for FY 2023.

Revenue · FY 2023
₹18.49 Lakh ▲ 212%
Net profit · FY 2023
₹12.7 Lakh margin 68.7%
EBITDA · FY 2023
₹17.57 Lakh margin 95%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 212%
3 years · compounded
▲ 82%
EBITDA CAGR growth
1 year
▲ 243%
3 years · compounded
▲ 145%

Revenue has grown at a compounded annual rate (CAGR) of 82% over three years, including 212% growth in the latest year. EBITDA rose 243% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17.57 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.7 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin95%
Net Profit Margin68.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Madhuvan Structurals Private Limited, buy the company report.

Board of directors of Madhuvan Structurals Private Limited

Madhuvan Structurals has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Kumar AgarwalDirector13 Jan 20242 Years 9 MonthsAs last reported
Manoj AgarwalDirector01 Jan 20242 Years 9 MonthsAs last reported

Auditor

Madhuvan Structurals Private Limited is audited by KAMAL KHEMKA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
KAMAL KHEMKA & COFY 2020327695E

Shareholding

The shareholding of Madhuvan Structurals Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madhuvan Structurals Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madhuvan Structurals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Madhuvan Structurals has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Madhuvan Structurals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madhuvan Structurals Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Manoj Agarwal ceased to be Additional Director on 12 Feb 2024.

Ceased
Manoj Agarwal ceased to be Additional Director.
Ceased
Sunil Kumar Agarwal ceased to be Additional Director.
Appointed
Sunil Kumar Agarwal was appointed as Director.
Appointed
Manoj Agarwal was appointed as Director.
Ceased
Dilip Kumar Pratiher ceased to be Director.
AGM
Madhuvan Structurals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Vishal Agarwal ceased to be Additional Director.
Filing
Madhuvan Structurals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Alok Kumar Bajoria ceased to be Director.
Ceased
Harvinder Singh Sandhu ceased to be Director.
Ceased
Sunil Bansal ceased to be Director.
Ceased
Avijit Dasgupta ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Madhuvan Structurals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Madhuvan Structurals was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 September 2007 and is registered under CIN U28100WB2007PTC118753. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Madhuvan Structurals is U28100WB2007PTC118753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Madhuvan Structurals had 2 directors:

Madhuvan Structurals was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Kolkata.

The registered office of Madhuvan Structurals is at Arrjavvsquare 95A Elliotroad 2 Ndfloor, Kolkata, West Bengal, India – 700016.

The latest financial statements of Madhuvan Structurals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Madhuvan Structurals operated in the real estate and construction industry, in the real estate builders and developers segment.

Manoj Agarwal ceased to be Additional Director on 12 Feb 2024. Sunil Kumar Agarwal ceased to be Additional Director on 12 Feb 2024. Sunil Kumar Agarwal was appointed as Director on 13 Jan 2024. Madhuvan Structurals has 11 board changes on record in total.

The compliance status of Madhuvan Structurals is compliant as of 11 August 2026.