Madfa Trading Private Limited
About Madfa Trading Private Limited
Data last updated:
Madfa Trading Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC196685. Its GSTIN is 07AAGCM2650P1Z3 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepesh Gupta and Kunal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Saini Enclave, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.75 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹23,458 (net margin 8.5%) and EBITDA of ₹43,445 (EBITDA margin 15.8%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 29% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Saini Enclave, Delhi, India – 110092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Madfa Trading Private Limited
The main business activity of Madfa Trading is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Madfa Trading Private Limited FY 2025 filings available
Madfa Trading Private Limited reported revenue of ₹2.75 Lakh (down 79% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Madfa Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 79% fall in the latest year. EBITDA fell 95% 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 of Madfa Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹43,445 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23,458 | •••• | •••• | •••• | •••• |
| 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 of Madfa Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Madfa Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Madfa Trading Private Limited
Madfa Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TP Jewel Galleria Private Limited | ₹2.86 Lakh (FY 2023) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Famfit Medical India Private Limited | ₹2.85 Lakh (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Ratn Shreshthi Jewels Private Limited | ₹2.83 Lakh (FY 2021) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Charlane Trading Private Limited | ₹2.83 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Reet Gems Private Limited | ₹2.8 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Faridabad, Haryana, India |
| Madfa Trading Private Limited this company | ₹2.75 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Delhi, India |
| Jalaj Lifestyles Priate Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 3829.0% | •••• | Mumbai, Maharashtra, India |
| Swiss Luxury Private Limited | ₹2.73 Lakh (FY 2024) | •••• | •••• | 468.0% | •••• | Delhi, India |
| Gurudharmam Trading Limited | ₹2.72 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Thrissur, Kerala, India |
| The Bullion Merchants Association | ₹2.64 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Kudrat Impex Private Limited | ₹2.62 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Madfa Trading by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Madfa Trading Private Limited
Madfa Trading Private Limited is audited by A L P S & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A L P S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madfa Trading Private Limited
Madfa Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Gupta | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Kunal Gupta | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
Ownership and Shareholding of Madfa Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madfa Trading Private Limited
Madfa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madfa Trading Private Limited
Employment history and EPFO contributions of people linked to Madfa Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Madfa Trading Private Limited
Madfa Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Meenakshi ceased to be Additional Director on 01 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Madfa Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madfa Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madfa Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Madfa Trading Private Limited
Madfa Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM2650P1Z3 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madfa Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Madfa Trading Private Limited
Madfa Trading is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 December 2009 (17+ years old) and is registered under CIN U51909DL2009PTC196685.
Madfa Trading reported revenue of ₹2.75 Lakh for FY 2025 (down 79% YoY).
Madfa Trading has 2 current directors:
- Deepesh Gupta - Director
- Kunal Gupta - Director
Madfa Trading reported a net profit of ₹23,458 (net margin 8.5%) and EBITDA of ₹43,445 (EBITDA margin 15.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Madfa Trading is -37% over three years and -29% over five years. In the latest year (FY 2025) revenue fell 79%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Madfa Trading is 07AAGCM2650P1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Madfa Trading is U51909DL2009PTC196685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madfa Trading was incorporated on 07 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Madfa Trading by revenue are TP Jewel Galleria Private Limited, Famfit Medical India Private Limited, Ratn Shreshthi Jewels Private Limited, Charlane Trading Private Limited, Reet Gems Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Meenakshi ceased to be Additional Director on 01 Nov 2019. Sachin Sharma ceased to be Additional Director on 01 Jun 2019. Deepesh Gupta was appointed as Director on 07 Dec 2009. Madfa Trading has 4 board changes on record in total.
The registered office of Madfa Trading is at 5 Saini Enclave, Delhi, India – 110092.