Madho Traders Private Limited - Company Profile

It is a recycling & waste management private limited company based in Jadlandhar Punjab, Punjab, India, established in 2003.
2003 Jadlandhar Punjab, Punjab, India Active
Last Updated:
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About Madho Traders Private Limited

Madho Traders Private Limited, a active private limited company, was established on 03 February 2003 in Jadlandhar Punjab, Punjab, India. Engaging in wholesale within the recycling & waste management sector, it holds CIN: U51432PB2003PTC025759. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Harpreet Singh (Director), Gurmit Singh Grewal (Director), Jasvir Singh (Director). It holds ₹0.99 M open charges and no settled loans. Its latest AGM occurred on 30 September 2007, with the balance sheet filed on 31 March 2007. It is based at Malsian Shahkot Roadopp Dhaliwal Cold Storage Tehsil Shahkot, Jadlandhar Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51432PB2003PTC025759

  • Registration Number

    025759

  • Incorporation Date

    03 February 2003

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 0.99 M
Company report

Madho Traders Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Madho Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Harpreet Singh Director 03 Feb 2003 Current
Gurmit Singh Grewal Director 03 Feb 2003 Current
Jasvir Singh Director 03 Feb 2003 Current

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Financial Performance of Madho Traders.

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Madho Traders revenue growth over time
Madho Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Madho Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹985,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
13 Aug 2003 Punjab National Bank ₹0.99 M Open

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How Many Employees Work at Madho Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Madho Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Madho Traders Private Limited last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Madho Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chandigarh. was completed.

  • Charges

    A charge with Punjab National Bank of Rs. 0.99 M registered on 13 Aug 2003 with Charge ID 90183129 was modified on 25 Aug 2003. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 0.99 M with Charge ID 90183129 was registered on 13 Aug 2003. was completed.

  • Director Appointment

    Progress on Harpreet Singh was appointed as a Director was appointed as a Director on 03 Feb 2003 & has been associated with this company since 23 years 4 months . was documented.

  • Director Appointment

    The activity Gurmit Singh Grewal was appointed as a Director was appointed as a Director on 03 Feb 2003 & has been associated with this company since 23 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Madho Traders Private Limited?

The CIN of Madho Traders Private Limited is U51432PB2003PTC025759.

Where is Madho Traders Private Limited headquartered?

Madho Traders Private Limited is headquartered at Malsian Shahkot Roadopp Dhaliwal Cold Storage Tehsil Shahkot, Jadlandhar Punjab, Punjab.

When was Madho Traders Private Limited incorporated?

Madho Traders Private Limited was incorporated on 03 February 2003.

Who are the current directors of Madho Traders Private Limited?

The current directors of Madho Traders Private Limited are

What is the primary industry of Madho Traders Private Limited?

The primary industry of Madho Traders Private Limited is Recycling & Waste Management.

Is Madho Traders Private Limited a listed company?

Madho Traders Private Limited is unlisted.

What is the capital structure of Madho Traders Private Limited?

The authorized capital of Madho Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Madho Traders Private Limited?

The compliance status of Madho Traders Private Limited is Active Non-Compliant.

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