Madhu Agro Exim Limited - agriculture in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2015PLC265182 Incorporated 05 June 2015 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Public Limited Company agriculture
Data last updated
Revenue · FY 2016
₹3.06 Lakh
Latest filing
Net loss · FY 2016
₹4.52 Lakh
Net margin -147.5%
EBITDA · FY 2016
-₹4.28 Lakh
EBITDA margin -139.7%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Madhu Agro Exim Limited

Data last updated:

Madhu Agro Exim Limited was a public limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sugar processing segment of the agriculture sector. It was incorporated on 05 June 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PLC265182. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rocky Vishwakarma (Managing Director) and Swekchha Vishwakarma.

Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sr No. 87 Hissa No. 3 Near Noodle Factory Achar Galli Shil Phata, Thane, Maharashtra, India – 400612.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.06 Lakh. For the same year it recorded a net loss of ₹4.52 Lakh (net margin -147.5%) and EBITDA of -₹4.28 Lakh (EBITDA margin -139.7%).

The last known website on record is madhugroup.in.

Company details

CIN U51101MH2015PLC265182
Registration Number 265182
Incorporation Date 05 June 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Madhu Agro Exim Limited's registered office is in Thane, Maharashtra. Its website is madhugroup.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Sr No. 87 Hissa No. 3 Near Noodle Factory Achar Galli Shil Phata, Thane, Maharashtra, India – 400612
  • Industry
    Agriculture, Sugar Processing

To see the full contact details of Madhu Agro Exim Limited, buy the company report.

Comprehensive company report
Madhu Agro Exim 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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Business activity

The main business activity of Madhu Agro Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Madhu Agro Exim Limited, buy the company report.

Financials of Madhu Agro Exim Limited

FY 2016 filings available

Madhu Agro Exim Limited reported revenue of ₹3.06 Lakh for FY 2016.

Revenue · FY 2016
₹3.06 Lakh
Net loss · FY 2016
₹4.52 Lakh margin -147.5%
EBITDA · FY 2016
-₹4.28 Lakh margin -139.7%

Financial Statement Summary

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations₹3.06 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.28 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.52 Lakh
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 2015-16
Profitability
EBITDA Margin-139.7%
Net Profit Margin-147.5%
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 Madhu Agro Exim Limited, buy the company report.

Board of directors of Madhu Agro Exim Limited

Madhu Agro Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rocky VishwakarmaManaging Director05 Jun 201511 Years 4 MonthsAs last reported
Swekchha VishwakarmaDirector05 Jun 201511 Years 4 MonthsAs last reported
Vinod JaiswalDirector05 Jun 201511 Years 4 MonthsAs last reported

Auditor

Madhu Agro Exim Limited is audited by B. N. G. & ASSOCIATES LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
B. N. G. & ASSOCIATES LLPFY 2016138784W/W100071

Shareholding

The shareholding of Madhu Agro Exim Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madhu Agro Exim Limited, buy the company report.

MSME payment delays

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

GST

Madhu Agro Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Madhu Agro Exim Limited, buy the company report.

Recent activity

Madhu Agro Exim Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Rupali Santosh Raisoni ceased to be Additional Director on 26 Oct 2016.

AGM
Madhu Agro Exim Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records.
Ceased
Rupali Santosh Raisoni ceased to be Additional Director.
Filing
Madhu Agro Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Rocky Vishwakarma was appointed as Managing Director.
Appointed
Swekchha Vishwakarma was appointed as Director.
Appointed
Vinod Jaiswal was appointed as Director.
Incorporation
05 Jun 2015
Madhu Agro Exim Limited was registered on 05 Jun 2015 with Roc Mumbai & aged 11 years 4 months as per MCA records.

Frequently asked questions

Madhu Agro Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Madhu Agro Exim was a public limited company based in Thane, Maharashtra, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 05 June 2015 and is registered under CIN U51101MH2015PLC265182. The company has been struck off by the Registrar of Companies and is no longer operational.

Madhu Agro Exim had 3 directors:

The CIN (Corporate Identification Number) of Madhu Agro Exim is U51101MH2015PLC265182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Madhu Agro Exim is at Sr No. 87 Hissa No. 3 Near Noodle Factory Achar Galli Shil Phata, Thane, Maharashtra, India – 400612.

Madhu Agro Exim was incorporated on 05 June 2015. It is registered with the Registrar of Companies, Mumbai.

Madhu Agro Exim can be reached through the website madhugroup.in. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of Madhu Agro Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from FY 2016 are in the company report.

No. Madhu Agro Exim has 1 GST registration on record and it is cancelled or inactive.

Madhu Agro Exim operated in the agriculture industry, in the sugar processing segment. It worked in this industry before it was struck off.