Madhav Estates Private Limited
About Madhav Estates Private Limited
Data last updated: 22 July 2025
Madhav Estates Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 29 March 2012.
Registered with ROC Chandigarh under CIN U70109PB2012PTC036089.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Shree Balaji Builders Private Limited. It was led by directors Sanjeev Bansal and Salil Bansal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVillage Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Madhav Estates Private Limited
Madhav Estates Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sanjeev Bansal
Also directs:
Raj Soap And Detergents Llp, Paos Industries Limited
|
Director | 01 May 2012 | 14 Years 3 Months | As last reported |
| Salil Bansal | Director | 29 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Madhav Estates Private Limited FY 2016 filings available
Ten-year financial statements for Madhav Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Madhav Estates Private Limited
Madhav Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhav Estates Private Limited
View historical data on people associated with Madhav Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhav Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madhav Estates Private Limited
GST registrations and filing compliance for Madhav Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madhav Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Madhav Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Madhav Estates Private Limited
MSME payment history for Madhav Estates Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madhav Estates Private Limited
Corporate group structure for Madhav Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhav Estates Private Limited
MCA filings and documents for Madhav Estates Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Madhav Estates Private Limited
Frequently Asked Questions about Madhav Estates Private Limited
Madhav Estates Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madhav Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 29 March 2012 and is registered under CIN U70109PB2012PTC036089. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhav Estates Private Limited are:
- Sanjeev Bansal - Director
- Salil Bansal - Director
The CIN (Corporate Identification Number) of Madhav Estates Private Limited is U70109PB2012PTC036089. 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 Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.