Madhu Impex Pvt Ltd
About Madhu Impex Pvt Ltd
Data last updated: 05 January 2026
Madhu Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PTC051649.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Pramod Kumar Nandkishor Goenka and Madhu Pramod Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle (W), Mumbai, Maharashtra, India – 400049.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle (W), Mumbai, Maharashtra, India – 400049
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Madhu Impex Pvt Ltd
Madhu Impex Pvt Ltd is audited by S A K G & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A K G & Associates | Locked | Locked | Locked |
Complete auditor history for Madhu Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madhu Impex Pvt Ltd
Madhu Impex Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
Pramod Kumar Nandkishor Goenka
Also directs:
Shree Venkatesh Plantation Private Limited, Alliance Impex Private Limited, M And S Marts (India) Private Limited and 1 more
|
Director | 30 Nov 2002 | 23 Years 8 Months | Current |
|
Madhu Pramod Goenka
Also directs:
Shree Venkatesh Plantation Private Limited, Alliance Impex Private Limited, M And S Marts (India) Private Limited and 1 more
|
Director | 07 Jul 2011 | 15 Years 1 Months | Current |
Financials of Madhu Impex Pvt Ltd FY 2025 filings available
Ten-year financial statements for Madhu Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Madhu Impex Pvt Ltd
Shareholding and ownership data for Madhu Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Madhu Impex Pvt Ltd
Madhu Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhu Impex Pvt Ltd
View historical data on people associated with Madhu Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Madhu Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madhu Impex Pvt Ltd
GST registrations and filing compliance for Madhu Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madhu Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Madhu Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Madhu Impex Pvt Ltd
MSME payment history for Madhu Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Madhu Impex Pvt Ltd
Corporate group structure for Madhu Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhu Impex Pvt Ltd
MCA filings and documents for Madhu Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madhu Impex Pvt Ltd
Frequently Asked Questions about Madhu Impex Pvt Ltd
Madhu Impex Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051649.
The current directors of Madhu Impex Pvt Ltd are:
- Pramod Kumar Nandkishor Goenka - Director
- Madhu Pramod Goenka - Director
The primary industry of Madhu Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Madhu Impex Pvt Ltd can be reached at the registered office: 202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle W, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹21 Lakh.
The company has its registered office at 202 Kripa Nidhi Jvpd Scheme Gulmohar X Road No. 4 Vile Parle W, Mumbai, Maharashtra, India – 400049.