Madeka Retail Private Limited
About Madeka Retail Private Limited
Data last updated:
Madeka Retail Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46900GJ1996PTC031425.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Madeka Properties Private Limited. It is led by directors including Rupesh Dayashankar Madeka and Pinakin Dayashankar Madeka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Behind Glow – Tech Steelgondal Road Kothari, Rajkot, Gujarat, India – 360002.
As per MCA filings, the company has open charges of ₹961.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Madeka Retail has one previous CIN (Corporate Identification Number): U45201GJ1996PTC031425. The current CIN is U46900GJ1996PTC031425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900GJ1996PTC031425 | Current |
| U45201GJ1996PTC031425 | Previous |
Contact details
Madeka Retail Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Glow – Tech Steelgondal Road Kothari, Rajkot, Gujarat, India – 360002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Madeka Retail 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 Madeka Retail Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Madeka Retail Private Limited, buy the company report.
Board of directors of Madeka Retail Private Limited
Madeka Retail has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Dayashankar Madeka Also directs: Rolex Industries Private Limited | Director | 31 Dec 1996 | 29 Years 10 Months | Current |
| Pinakin Dayashankar Madeka Also directs: Rolex Properties Private Limited, Rolex Industries Private Limited | Director | 31 Dec 1996 | 29 Years 10 Months | Current |
| Manesh Dayashankar Madeka | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
| Mihir Rupeshkumar Madeka Also directs: Rolex Rings Limited, Rolex Properties Private Limited | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Madeka Retail Private Limited is audited by P. R. LALCHANDANI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. R. LALCHANDANI & CO. | FY 2022 | 105554W |
Shareholding
The shareholding of Madeka Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Madeka Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2009 | 10143786 | Corporation Bank | ₹551.72 Cr | Open | |
| 27 Mar 2007 | 10046537 | Corporation Bank | ₹264.76 Cr | Open | |
| 19 Mar 2003 | 90107958 | Oriental Bank of Commerce | ₹29.23 Cr | Open | |
| 15 Mar 2003 | 90107957 | Oriental Bank of Commerce | ₹115.88 Cr | Open |
To see the full charge records of Madeka Retail Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Madeka Retail 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 Madeka Retail 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 Madeka Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madeka Retail Private Limited has 9 board changes on record since 1996: 4 appointments and 5 cessations. The latest: Ashok Dayashankar Madeka ceased to be Director on 30 Apr 2024.
8 earlier events are in the company report.
Frequently asked questions
Madeka Retail is an active private limited company based in Rajkot, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 December 1996 (30+ years old) and is registered under CIN U46900GJ1996PTC031425.
Madeka Retail has 4 current directors:
- Rupesh Dayashankar Madeka - Director
- Pinakin Dayashankar Madeka - Director
- Manesh Dayashankar Madeka - Director
- Mihir Rupeshkumar Madeka - Director
The latest financial statements of Madeka Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Madeka Retail is U46900GJ1996PTC031425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madeka Retail was incorporated on 31 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashok Dayashankar Madeka ceased to be Director on 30 Apr 2024. Jiten Dayashankar Madeka ceased to be Director on 30 Apr 2024. Manesh Dayashankar Madeka was appointed as Director on 30 Apr 2024. Madeka Retail has 9 board changes on record in total.
The registered office of Madeka Retail is at Behind Glow – Tech Steelgondal Road Kothari, Rajkot, Gujarat, India – 360002.
Madeka Retail operates in the real estate and construction industry, in the real estate builders and developers segment.
Madeka Retail has open charges of ₹961.59 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Madeka Retail is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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