Madhav Tradex Private Limited

Madhav Tradex Private Limited - trading in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51900MP2012PTC029197 Incorporated 12 September 2012 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹24,000
Latest filing
Net profit · FY 2017
₹7,873
Net margin 32.8%
EBITDA · FY 2017
₹17,390
EBITDA margin 72.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Madhav Tradex Private Limited

Data last updated:

Madhav Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC029197.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Madhav Rai and Sejal Rai.

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 Indore, Madhya Pradesh.

As per the financials filed for FY 2017, the company reported a revenue of ₹24,000. For the same year it recorded a net profit of ₹7,873 (net margin 32.8%) and EBITDA of ₹17,390 (EBITDA margin 72.5%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MP2012PTC029197
Registration Number 029197
Incorporation Date 12 September 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Madhav Tradex Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Madhav Tradex Private Limited, buy the company report.

Comprehensive company report
Madhav Tradex Private Limited - one report that includes everything
  • 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
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Financials of Madhav Tradex Private Limited

FY 2025 filings available

Madhav Tradex Private Limited reported revenue of ₹24,000 for FY 2017.

Revenue · FY 2017
₹24,000
Net profit · FY 2017
₹7,873 margin 32.8%
EBITDA · FY 2017
₹17,390 margin 72.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹24,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17,390
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,873
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin72.5%
Net Profit Margin32.8%
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

To see the full financial statements and ratios of Madhav Tradex Private Limited, buy the company report.

Board of directors of Madhav Tradex Private Limited

Madhav Tradex has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Madhav RaiDirector09 Sep 20233 Years 2 MonthsCurrent
Sejal RaiDirector30 Mar 20215 Years 7 MonthsCurrent
Garvit RaiDirector30 Mar 20215 Years 7 MonthsCurrent
Krishna RaiDirector30 Mar 20215 Years 7 MonthsCurrent
Mahesh Kumar RaiDirector12 Sep 201214 Years 2 MonthsCurrent
Madhu RaiDirector20 Jan 201511 Years 9 MonthsCurrent

Auditor

Madhav Tradex Private Limited is audited by NITIN RAKESH AGRAWAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NITIN RAKESH AGRAWAL & COFY 2017009175C

Shareholding

The shareholding of Madhav Tradex 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madhav Tradex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madhav Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Madhav Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madhav Tradex Private Limited has 11 board changes on record since 2012: 6 appointments and 5 cessations. The latest: Madhav Rai ceased to be Additional Director on 21 Sep 2025.

AGM
Madhav Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Madhav Rai ceased to be Additional Director.
Filing
Madhav Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Madhav Rai was appointed as Director.
Ceased
Garvit Rai ceased to be Additional Director.
Ceased
Krishna Rai ceased to be Additional Director.
Ceased
Sejal Rai ceased to be Additional Director.
Appointed
Garvit Rai was appointed as Director.
Appointed
Krishna Rai was appointed as Director.
Appointed
Sejal Rai was appointed as Director.
Ceased
Amit Singhai ceased to be Director.
Appointed
Madhu Rai was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Madhav Tradex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U51900MP2012PTC029197.

Madhav Tradex has 6 current directors:

The latest financial statements of Madhav Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Madhav Tradex is U51900MP2012PTC029197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Madhav Tradex was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.

Madhav Rai ceased to be Additional Director on 21 Sep 2025. Madhav Rai was appointed as Director on 09 Sep 2023. Garvit Rai ceased to be Additional Director on 30 Nov 2021. Madhav Tradex has 11 board changes on record in total.

The registered office of Madhav Tradex is at F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.

Madhav Tradex operates in the trading industry, in the retail trading segment.

The compliance status of Madhav Tradex is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.

Madhav Tradex can be reached at its registered office: F.N 504 Block A – 2, Mepalwoods Pipliya Kumar, Indore, Madhya Pradesh, India – 452010.