Madhav Commodity Limited
About Madhav Commodity Limited
Data last updated: 25 July 2025
Madhav Commodity Limited is a public limited company based in Sangrur, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 May 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U67110PB2008PLC031961.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. Formerly known as Madhav Commodity Pivate Limited and Waves Commodities Private Limited. It is led by directors including Neeraj Bansal and Chander Kala.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Opp. Mc Office Near Old Telephone Exchange Club Road Sangrur, Punjab, India – 148001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.17 Lakh, a decline of 47% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOpp. Mc Office Near Old Telephone Exchange Club Road Sangrur, Punjab, India – 148001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Madhav Commodity Limited
Madhav Commodity Limited has undergone 3 name changes throughout its history. The company was previously known as Madhav Commodity Pivate Limited, Waves Commodities Private Limited, and Madhav Commodity Private Limited. The current legal name is Madhav Commodity Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Madhav Commodity Limited | Current |
| Madhav Commodity Pivate Limited | Previous |
| Waves Commodities Private Limited | Previous |
| Madhav Commodity Private Limited | Previous |
CIN History of Madhav Commodity Limited
Madhav Commodity Limited has one previous CIN (Corporate Identification Number): U67110PB2008PTC031961. The current CIN is U67110PB2008PLC031961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110PB2008PLC031961 | Current |
| U67110PB2008PTC031961 | Previous |
Auditor Details of Madhav Commodity Limited
Madhav Commodity Limited is audited by VIVEK SEHGAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK SEHGAL & CO. | Locked | Locked | Locked |
Complete auditor history for Madhav Commodity Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Madhav Commodity Limited
Madhav Commodity Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeraj Bansal
Also directs:
Chander Kala Enterprises Private Limited
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Director | 27 May 2008 | 18 Years 2 Months | As last reported |
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Chander Kala
Also directs:
Chander Kala Enterprises Private Limited, Brij Infra Realty Llp
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Director | 27 May 2008 | 18 Years 2 Months | As last reported |
| Santosh Bansal | Director | 30 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Madhav Commodity Limited FY 2017 filings available
Madhav Commodity Limited reported revenue of ₹1.17 Lakh (down 47.00% YoY) for FY 2017.
Ten-year financial statements for Madhav Commodity Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Madhav Commodity Limited
Shareholding and ownership data for Madhav Commodity Limited
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- Ownership categories
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Charges & Borrowings Madhav Commodity Limited
Madhav Commodity Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhav Commodity Limited
View historical data on people associated with Madhav Commodity Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhav Commodity Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Madhav Commodity Limited
GST registrations and filing compliance for Madhav Commodity Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madhav Commodity Limited
Credit ratings, litigation, and regulatory alerts for Madhav Commodity Limited
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- Rating history
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MSME Payment Delays by Madhav Commodity Limited
MSME payment history for Madhav Commodity Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Madhav Commodity Limited
Corporate group structure for Madhav Commodity Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Madhav Commodity Limited
MCA filings and documents for Madhav Commodity Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Madhav Commodity Limited
Frequently Asked Questions about Madhav Commodity Limited
Madhav Commodity Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Madhav Commodity Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Sangrur, Punjab, India. It was incorporated on 27 May 2008 and is registered under CIN U67110PB2008PLC031961. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Madhav Commodity Limited reported revenue of ₹1.17 Lakh for FY 2017 (down 47.00% YoY).
The current directors of Madhav Commodity Limited are:
- Neeraj Bansal - Director
- Chander Kala - Director
- Santosh Bansal - Director
The CIN (Corporate Identification Number) of Madhav Commodity Limited is U67110PB2008PLC031961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madhav Commodity Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.