Madho Traders Private Limited
About Madho Traders Private Limited
Data last updated:
Madho Traders Private Limited is a private limited company based in Jadlandhar, Punjab, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 03 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51432PB2003PTC025759.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Harpreet Singh and Gurmit Singh Grewal.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Malsian Shahkot Roadopp Dhaliwal Cold Storage Tehsil Shahkot, Jadlandhar, Punjab, India.
As per MCA filings, the company has open charges of ₹9.85 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMalsian Shahkot Roadopp Dhaliwal Cold Storage Tehsil Shahkot, Jadlandhar, Punjab, India
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Madho Traders Private Limited FY 2007 filings available
Financial Statement Summary of Madho Traders Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Madho Traders Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Madho Traders are in the company report.
Financial statements from 2015
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.
Board of Directors of Madho Traders Private Limited
Madho Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh | Director | 03 Feb 2003 | 23 Years 8 Months | Current |
| Gurmit Singh Grewal Also directs: Hemkund Hospital Private Limited | Director | 03 Feb 2003 | 23 Years 8 Months | Current |
| Jasvir Singh | Director | 03 Feb 2003 | 23 Years 8 Months | Current |
Charges & Borrowings of Madho Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2003 | Punjab National Bank | ₹9.85 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Madho Traders Private Limited
Employment history and EPFO contributions of people linked to Madho Traders.
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 Madho Traders Private Limited
Madho Traders Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Gurmit Singh Grewal was appointed as Director on 03 Feb 2003.
Credit Ratings, Litigation & Regulatory Alerts for Madho Traders Private Limited
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 Madho Traders Private Limited
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 Madho Traders Private Limited
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 Madho Traders Private Limited
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 Madho Traders Private Limited
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 Madho Traders Private Limited
Madho Traders is an active private limited company based in Jadlandhar, Punjab, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 03 February 2003 (23+ years old) and is registered under CIN U51432PB2003PTC025759.
Madho Traders has 3 current directors:
- Harpreet Singh - Director
- Gurmit Singh Grewal - Director
- Jasvir Singh - Director
The CIN (Corporate Identification Number) of Madho Traders is U51432PB2003PTC025759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madho Traders was incorporated on 03 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurmit Singh Grewal was appointed as Director on 03 Feb 2003. Harpreet Singh was appointed as Director on 03 Feb 2003. Jasvir Singh was appointed as Director on 03 Feb 2003.
The registered office of Madho Traders is at Malsian Shahkot Roadopp Dhaliwal Cold Storage Tehsil Shahkot, Jadlandhar, Punjab, India.
Madho Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Madho Traders operates in the recycling and waste management industry, in the wholesale segment.
No. Madho Traders is not listed on any stock exchange. It is an unlisted company.
Madho Traders has open charges of ₹9.85 Lakh and no satisfied charges on record as per latest MCA filings.