About Madhu Agro Exim Limited
Data last updated: 26 July 2025
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 specialised in sugar processing, a part of the broader agriculture sector. Incorporated on 05 June 2015.
Registered with ROC Mumbai under CIN U51101MH2015PLC265182.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rocky Vishwakarma and Swekchha Vishwakarma.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is madhugroup.in.
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Registered AddressSr No. 87 Hissa No. 3 Near Noodle Factory Achar Galli Shil Phata, Thane, Maharashtra, India – 400612
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IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Madhu Agro Exim Limited
Madhu Agro Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Madhu Agro Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Madhu Agro Exim Limited
Madhu Agro Exim Limited is audited by B. N. G. & ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. G. & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Madhu Agro Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Madhu Agro Exim Limited
Madhu Agro Exim Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rocky Vishwakarma | Managing Director | 05 Jun 2015 | 11 Years 2 Months | As last reported |
| Swekchha Vishwakarma | Director | 05 Jun 2015 | 11 Years 2 Months | As last reported |
| Vinod Jaiswal | Director | 05 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Madhu Agro Exim Limited FY 2016 filings available
Madhu Agro Exim Limited reported revenue of ₹3.06 Lakh for FY 2016.
Ten-year financial statements for Madhu Agro Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Madhu Agro Exim Limited
Shareholding and ownership data for Madhu Agro Exim Limited
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Charges & Borrowings Madhu Agro Exim Limited
Madhu Agro Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhu Agro Exim Limited
View historical data on people associated with Madhu Agro Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhu Agro Exim Limited
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GST Compliance of Madhu Agro Exim Limited
GST registrations and filing compliance for Madhu Agro Exim Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Madhu Agro Exim Limited
Credit ratings, litigation, and regulatory alerts for Madhu Agro Exim Limited
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- Rating history
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MSME Payment Delays by Madhu Agro Exim Limited
MSME payment history for Madhu Agro Exim Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Madhu Agro Exim Limited
Corporate group structure for Madhu Agro Exim Limited
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MCA Filings & Documents of Madhu Agro Exim Limited
MCA filings and documents for Madhu Agro Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Madhu Agro Exim Limited
Frequently Asked Questions about Madhu Agro Exim Limited
Madhu Agro Exim Limited 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 Limited is a struck-off public limited company in the agriculture sector based in Thane, Maharashtra, India. 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.
The current directors of Madhu Agro Exim Limited are:
- Rocky Vishwakarma - Managing Director
- Swekchha Vishwakarma - Director
- Vinod Jaiswal - Director
The CIN (Corporate Identification Number) of Madhu Agro Exim Limited is U51101MH2015PLC265182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madhu Agro Exim Limited is agriculture. The company specifically operates in sugar processing. The company was active in this sector before being struck off.
The company has its registered office at Sr No. 87 Hissa No. 3 Near Noodle Factory Achar Galli Shil Phata, Thane, Maharashtra, India – 400612.