Madhuban Contracts LLP - environment in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAQ-1202 Incorporated 31 July 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership environment
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.81 Cr
Satisfied ₹20 Lakh
LLP age
7 yrs
Est. 2019
Employees · EPFO
91
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Madhuban Contracts LLP

Data last updated:

Madhuban Contracts LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 31 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-1202. Its GSTIN is 19ABMFM1324Q1ZP (West Bengal). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neelakshi Mukherjee and Saumya Kumar Thakur.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

The LLP has about 91 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹5.81 Cr and satisfied charges of ₹20 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.

Company Details of Madhuban Contracts LLP
LLPIN AAQ-1202
Incorporation Date 31 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1814 Rajdanga Main Road, Block – Ge Plot No. 128 P.O. – E.K.T.P, Kolkata, West Bengal, India – 700107
  • Industry
    Environment, Water Treatment
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Financials, compliance, directors, charges, ownership and filings for Madhuban Contracts LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Madhuban Contracts LLP FY 2025 filings available

Financial Statement Summary of Madhuban Contracts LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Madhuban Contracts LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Madhuban Contracts are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Madhuban Contracts LLP

Madhuban Contracts has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neelakshi MukherjeeDesignated Partner01 Jul 20215 Years 3 MonthsCurrent
Saumya Kumar ThakurDesignated Partner31 Jul 20197 Years 2 MonthsCurrent

Charges & Borrowings of Madhuban Contracts LLP

Open charges
₹5.81 Cr
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Yes Bank Limited₹5.00 Cr
Bank of Maharshtra₹0.70 Cr
Bank of Maharashtra₹0.11 Cr
Latest charge details
DateLenderAmountStatus
28 Jun 2023Yes Bank Limited₹5 CrOpen
20 Jul 2022Bank of Maharashtra₹10.84 LakhOpen
23 Mar 2021Bank of Maharshtra₹70 LakhOpen
01 Jan 2022Bank of Maharashtra₹20 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Madhuban Contracts LLP

Employment history and EPFO contributions of people linked to Madhuban Contracts.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

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Recent Activity on Madhuban Contracts LLP

Madhuban Contracts LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Neelakshi Mukherjee was appointed as Designated Partner on 01 Jul 2021.

Charges
A charge with Yes Bank Limited of Rs. 500.00 Lakh registered on 28 Jun 2023 with Charge ID 100739549 was modified on 21 Oct 2025.
AGM
Madhuban Contracts Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Madhuban Contracts Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 01 Jan 2022 via Charge ID 100526976 with Bank Of Maharashtra was fully satisfied on 19 Feb 2025.
Charges
A charge with Yes Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100739549 was registered on 28 Jun 2023.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 10.84 Lakh with Charge ID 100632270 was registered on 20 Jul 2022.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 20.00 Lakh with Charge ID 100526976 was registered on 01 Jan 2022.
Appointed
Neelakshi Mukherjee was appointed as Designated Partner.
Charges
A charge with Bank Of Maharshtra amounted to Rs. 70.00 Lakh with Charge ID 100440810 was registered on 23 Mar 2021.
Appointed
Saumya Kumar Thakur was appointed as Designated Partner.
Incorporation
31 Jul 2019
Madhuban Contracts Llp was registered on 31 Jul 2019 with Roc Kolkata I & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Madhuban Contracts LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Madhuban Contracts LLP

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MSME payment history

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Subsidiaries & Group Companies of Madhuban Contracts LLP

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Corporate group structure

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GST Compliance of Madhuban Contracts LLP

Madhuban Contracts has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
19ABMFM1324Q1ZPWest BengalActive25 Sep 2019
21ABMFM1324Q1Z4OdishaActive14 Jan 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Madhuban Contracts LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Madhuban Contracts LLP

Madhuban Contracts is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in water treatment, within the environment industry. It was incorporated on 31 July 2019 (7+ years old) and is registered under LLPIN AAQ-1202.

Madhuban Contracts has 2 current designated partners:

The GSTIN of Madhuban Contracts is 19ABMFM1324Q1ZP, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21ABMFM1324Q1Z4 (Odisha).

The LLPIN (Limited Liability Partnership Identification Number) of Madhuban Contracts is AAQ-1202. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Madhuban Contracts has 2 court cases on record: 2 filed against it. 1 is pending.

Madhuban Contracts was incorporated on 31 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Neelakshi Mukherjee was appointed as Designated Partner on 01 Jul 2021. Saumya Kumar Thakur was appointed as Designated Partner on 31 Jul 2019.

The registered office of Madhuban Contracts is at 1814 Rajdanga Main Road, Block – Ge Plot No. 128 P.O. – E.K.T.P, Kolkata, West Bengal, India – 700107.

The total obligation of contribution is ₹1 Lakh.

Madhuban Contracts operates in the environment industry, in the water treatment segment.

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