Madhav Fab-Trade LLP
About Madhav Fab-Trade LLP
Data last updated:
Madhav Fab-Trade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-7581. Its GSTIN is 27ABHFM9564D1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹89.95 Lakh. It is led by designated partners Dharmesh Dhirendra Sheth and Surekha Dhirendra Sheth.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1/40 Netaji Nagar Colony, Kolkata, West Bengal, India – 700092.
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- Registered Address1/40 Netaji Nagar Colony, Kolkata, West Bengal, India – 700092
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Madhav Fab-Trade LLP FY 2024 filings available
Financial Statement Summary of Madhav Fab-Trade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Madhav Fab-Trade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Madhav Fab-Trade are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Madhav Fab-Trade LLP
Madhav Fab-Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Dhirendra Sheth | Designated Partner | 18 Jan 2018 | 8 Years 8 Months | Current |
| Surekha Dhirendra Sheth | Designated Partner | 18 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Madhav Fab-Trade LLP
Madhav Fab-Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhav Fab-Trade LLP
Employment history and EPFO contributions of people linked to Madhav Fab-Trade.
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 Madhav Fab-Trade LLP
Madhav Fab-Trade LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Dharmesh Dhirendra Sheth was appointed as Designated Partner on 18 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Madhav Fab-Trade LLP
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 Madhav Fab-Trade LLP
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 Madhav Fab-Trade LLP
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 Madhav Fab-Trade LLP
Madhav Fab-Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHFM9564D1ZY | Maharashtra | Active | 01 Oct 2021 |
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 Madhav Fab-Trade LLP
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 Madhav Fab-Trade LLP
Madhav Fab-Trade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under LLPIN AAL-7581.
Madhav Fab-Trade has 2 current designated partners:
- Dharmesh Dhirendra Sheth - Designated Partner
- Surekha Dhirendra Sheth - Designated Partner
The GSTIN of Madhav Fab-Trade is 27ABHFM9564D1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Madhav Fab-Trade is AAL-7581. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhav Fab-Trade was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Dharmesh Dhirendra Sheth was appointed as Designated Partner on 18 Jan 2018. Surekha Dhirendra Sheth was appointed as Designated Partner on 18 Jan 2018.
The registered office of Madhav Fab-Trade is at 140 Netaji Nagar Colony, Kolkata, West Bengal, India – 700092.
The total obligation of contribution is ₹89.95 Lakh.
Madhav Fab-Trade operates in the financial services industry, in the financial intermediatory segment.
Madhav Fab-Trade can be reached at its registered office: 140 Netaji Nagar Colony, Kolkata, West Bengal, India – 700092.