It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | ActiveMadhav Trading Corporation Limited, a active public limited company, was established on 04 February 1999 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1999PLC088752. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.53 M.
It upholds a compliant status. Its leadership includes Vinita Bangur (Director), Pankaj Sureka (Director), Gaurav Gandhi (Director). Past directors included Sajan Kumar Phumra, Pankaj Sureka, Pushpa Devi Bangur. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Strand Road, Kolkata, West Bengal, 700001.
U51109WB1999PLC088752
088752
04 February 1999
₹5.00 M
₹0.53 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Madhav Trading Corporation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinita Bangur | Director | 30 Sep 2020 | Current |
| Pankaj Sureka | Director | 14 Nov 2023 | Current |
| Gaurav Gandhi | Director | 16 Apr 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 15 Aug 2024 | Past |
| Pramod Abcsdd | Director | 14 May 2012 | Past |
| Pramod Abcsdd | Director | 14 Nov 2023 | Past |
| Pramod Abcsdd | Director | 05 Apr 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Madhav Trading Corporation Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 216.39% increase. The company also saw a substantial improvement in profitability, with a 183.79% increase in profit. The company's net worth Soared by an impressive increase of 18.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Madhav Trading Corporation had a promoter holding of 90.44% and a public holding of 9.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Madhav Trading Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Madhav Trading Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhav Trading Corporation's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Madhav Trading Corporation Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was recorded as a recent event.
Madhav Trading Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on Pankaj Sureka was appointed as a Director was appointed as a Director on 14 Nov 2023 & has been associated with this company since 2 years 17 days . was documented.
Vinita Bangur was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The activity Gaurav Gandhi was appointed as a Director was appointed as a Director on 16 Apr 2020 & has been associated with this company since 5 years 7 months . was completed.
Madhav Trading Corporation Limited was registered on 04 Feb 1999 with Roc Kolkata & aged 26 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Madhav Trading Corporation Limited is U51109WB1999PLC088752.
Madhav Trading Corporation Limited is headquartered at 21, Strand Road, Kolkata, West Bengal, 700001.
Madhav Trading Corporation Limited was incorporated on 04 February 1999.
The current directors of Madhav Trading Corporation Limited are
The primary industry of Madhav Trading Corporation Limited is Financial And Insurance Service.
Madhav Trading Corporation Limited is unlisted.
The authorized capital of Madhav Trading Corporation Limited is ₹5.00 M, and the paid-up capital is ₹0.53 M.
The compliance status of Madhav Trading Corporation Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX