It is a real estate and construction private limited company based in Rajkot, Gujarat, India, established in 1996.
1996 | Rajkot, Gujarat, India | ActiveMadeka Retail Private Limited, a active private limited company, was established on 31 December 1996 in Rajkot, Gujarat, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U46900GJ1996PTC031425. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Madeka Properties Private Limited. It upholds a compliant status. Its leadership includes Rupesh Dayashankar Madeka (Director), Pinakin Dayashankar Madeka (Director), Manesh Dayashankar Madeka (Director). Past directors included Jiten Dayashankar Madeka, Sanjay Bhagwanji Bole, Bhoutik Dayashankar Madeka. It holds ₹961.59 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Behind Glow-Tech Steelgondal Road Kothari, Rajkot, Gujarat, 360002.
U46900GJ1996PTC031425
031425
31 December 1996
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupesh Dayashankar Madeka | Director | 31 Dec 1996 | Current |
| Pinakin Dayashankar Madeka | Director | 31 Dec 1996 | Current |
| Manesh Dayashankar Madeka | Director | 30 Apr 2024 | Current |
| Mihir Rupeshkumar Madeka | Director | 30 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
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Madeka Properties Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.74% increase in profit. The company's net worth dipped by a decrease of 0.07%.
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₹9,615,949,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2009 | Corporation Bank | ₹551.72 Cr | Open |
| 27 Mar 2007 | Corporation Bank | ₹264.76 Cr | Open |
| 19 Mar 2003 | Oriental Bank Of Commerce | ₹29.23 Cr | Open |
| 15 Mar 2003 | Oriental Bank Of Commerce | ₹115.88 Cr | Open |
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The activity Madeka Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Manesh Dayashankar Madeka was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Mihir Rupeshkumar Madeka was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The activity Madeka Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge with Corporation Bank of Rs. 5,517.20 M registered on 23 Jan 2009 with Charge ID 10143786 was modified on 28 Oct 2009. was recorded as a recent event.
Progress on A charge with Corporation Bank amounted to Rs. 5,517.20 M with Charge ID 10143786 was registered on 23 Jan 2009. was documented.
The CIN of Madeka Retail Private Limited is U46900GJ1996PTC031425.
Madeka Retail Private Limited is headquartered at Behind Glow-Tech Steelgondal Road Kothari, Rajkot, Gujarat, 360002.
Madeka Retail Private Limited was incorporated on 31 December 1996.
The current directors of Madeka Retail Private Limited are
The primary industry of Madeka Retail Private Limited is Real Estate And Construction.
Madeka Retail Private Limited is unlisted.
The authorized capital of Madeka Retail Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Madeka Retail Private Limited is Compliant.
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