Madhudhan Complex Private Limited
About Madhudhan Complex Private Limited
Data last updated: 24 July 2025
Madhudhan Complex Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 June 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC194176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurav Bafna and Sachin Bafna.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 71 Biplabi Rash Behari Basu Road 3Rd Floor Room No C – 306, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹22,500, a decline of 32% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹14 Cr on record.
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.
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Registered Address71 Biplabi Rash Behari Basu Road 3Rd Floor Room No C – 306, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Madhudhan Complex Private Limited
Madhudhan Complex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Madhudhan Complex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Madhudhan Complex Private Limited
Madhudhan Complex Private Limited is audited by M M CHOPRA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Madhudhan Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Madhudhan Complex Private Limited
Madhudhan Complex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Saurav Bafna
Also directs:
Oswal Towers Llp, Sohandeep Real Estate Llp, Oswal Residential Buildings Private Limited and 5 more
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Director | 03 Jun 2013 | 13 Years 1 Months | As last reported |
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Sachin Bafna
Also directs:
Oswal Towers Llp, Sohandeep Real Estate Llp, Oswal Residential Buildings Private Limited and 5 more
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Director | 03 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Madhudhan Complex Private Limited FY 2022 filings available
Madhudhan Complex Private Limited reported revenue of ₹22,500 (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Madhudhan Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Madhudhan Complex Private Limited
Shareholding and ownership data for Madhudhan Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Madhudhan Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2018 | Tata Capital Housing Finance Limited | ₹14 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Madhudhan Complex Private Limited
View historical data on people associated with Madhudhan Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhudhan Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Madhudhan Complex Private Limited
GST registrations and filing compliance for Madhudhan Complex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Madhudhan Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Madhudhan Complex Private Limited
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
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MSME Payment Delays by Madhudhan Complex Private Limited
MSME payment history for Madhudhan Complex Private Limited
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
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Subsidiaries & Group Companies of Madhudhan Complex Private Limited
Corporate group structure for Madhudhan Complex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Madhudhan Complex Private Limited
MCA filings and documents for Madhudhan Complex Private 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madhudhan Complex Private Limited
Frequently Asked Questions about Madhudhan Complex Private Limited
Madhudhan Complex Private 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.
Madhudhan Complex Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 03 June 2013 and is registered under CIN U70102WB2013PTC194176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhudhan Complex Private Limited are:
- Saurav Bafna - Director
- Sachin Bafna - Director
The CIN (Corporate Identification Number) of Madhudhan Complex Private Limited is U70102WB2013PTC194176. 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 Madhudhan Complex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 71 Biplabi Rash Behari Basu Road 3Rd Floor Room No C – 306, Kolkata, West Bengal, India – 700001.