Madhav Fab-Trade Private Limited
About Madhav Fab-Trade Private Limited
Data last updated:
Madhav Fab-Trade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 December 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51311WB2003PTC097484.
The company had an authorised share capital of ₹89.95 Lakh and a paid-up capital of ₹89.95 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1/40 Netaji Nagar Colony, Kolkata, West Bengal, India – 700029.
Its group structure includes 1 subsidiary.
Company details
Contact details
Madhav Fab-Trade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/40 Netaji Nagar Colony, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Activities
To see the full contact details of Madhav Fab-Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Madhav Fab-Trade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Madhav Fab-Trade Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madhav Fab-Trade Private Limited, buy the company report.
Board of directors of Madhav Fab-Trade Private Limited
Madhav Fab-Trade has 3 former directors on record and no current directors listed.
Peer comparison
Madhav Fab-Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Euromax Resources Private Limited | ₹99,174 (FY 2021) | 13674.0% | Mumbai, Maharashtra, India | |||
| Rajanidhi Chits Private Limited | ₹99,130 (FY 2024) | Gokak, Karnataka, India | ||||
| Lokapriya Chitties South Paravoor Private Limited | ₹99,110 (FY 2025) | -61.0% | Ernakulam, Kerala, India | |||
| Akshay Fiscal Services Ltd | ₹99,000 (FY 2019) | Kolkata, West Bengal, India | ||||
| Mooncity Tradelinks Private Limited | ₹99,000 (FY 2024) | -5.0% | Kolkata, West Bengal, India | |||
| Sreesarvaiswarya Peoples Development Foundation | ₹98,900 (FY 2022) | Thrissur, Kerala, India | ||||
| Bhansali Commodities Private Limited | ₹98,824 (FY 2025) | 5.0% | Ahmedabad, Gujarat, India | |||
| Zeal Forex Private Limited | ₹98,809 (FY 2025) | -98.0% | Bhavnagar, Gujarat, India | |||
| Lalganj Vikash Nidhi Limited | ₹98,691 (FY 2020) | 791.0% | Vaishali, Bihar, India | |||
| Veer Marathi Urban Nidhi Limited | ₹98,620 (FY 2022) | Pune, Maharashtra, India |
To see the full peer comparison of Madhav Fab-Trade Private Limited, buy the company report.
Auditor
Madhav Fab-Trade Private Limited is audited by SUSHIL K LAHOTI AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL K LAHOTI AND CO. | FY 2017 | 323070E |
Shareholding
The shareholding of Madhav Fab-Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Madhav Fab-Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madhav Fab-Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhav Fab-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Madhav Fab-Trade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Brij Mohan Textiles Private Limited | U51311WB2003PTC097483 |
To see the full group structure of Madhav Fab-Trade Private Limited, buy the company report.
GST
No GST registration is on our record for Madhav Fab-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madhav Fab-Trade Private Limited has 3 board changes on record since 2008: 0 appointments and 3 cessations. The latest: Dharmesh Dhirendra Sheth ceased to be Director on 17 Jan 2018.
Frequently asked questions
Madhav Fab-Trade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Madhav Fab-Trade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 December 2003 and is registered under CIN U51311WB2003PTC097484. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Madhav Fab-Trade is U51311WB2003PTC097484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhav Fab-Trade was incorporated on 19 December 2003. It is registered with the Registrar of Companies, Kolkata.
The registered office of Madhav Fab-Trade is at 140 Netaji Nagar Colony, Kolkata, West Bengal, India – 700029.
The latest financial statements of Madhav Fab-Trade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Madhav Fab-Trade operated in the financial services industry, in the financial activities segment.
The peers of Madhav Fab-Trade by revenue are Euromax Resources Private Limited, Rajanidhi Chits Private Limited, Lokapriya Chitties South Paravoor Private Limited, Akshay Fiscal Services Ltd, Mooncity Tradelinks Private Limited and 5 more, all in the same principal business activity (other financial activities).
Dharmesh Dhirendra Sheth ceased to be Director on 17 Jan 2018. Surekha Dhirendra Sheth ceased to be Director on 17 Jan 2018. Atulkumar Jayantilal Sheth ceased to be Director on 27 Mar 2008.
Madhav Fab-Trade has 1 subsidiary company including Brij Mohan Textiles Private Limited.
Madhav Fab-Trade can be reached at its registered office: 140 Netaji Nagar Colony, Kolkata, West Bengal, India – 700029.
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