Madhulika Multitrade Private Limited
About Madhulika Multitrade Private Limited
Data last updated: 24 February 2026
Madhulika Multitrade Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U51398GJ2013PTC077243.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Kumar and Nagendra Ram.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Room No 02 Office No 203 2Nd Floor Param Bhavan Mahidapura Diamond Market, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2020, the company reported a revenue of ₹29.68 Cr, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 02 Office No 203 2Nd Floor Param Bhavan Mahidapura Diamond Market, Surat, Gujarat, India – 395003
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Madhulika Multitrade Private Limited
Madhulika Multitrade Private 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 Madhulika Multitrade 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 Madhulika Multitrade Private Limited
Madhulika Multitrade Private Limited is audited by Mukesh M Choksi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mukesh M Choksi & Co. | Locked | Locked | Locked |
Complete auditor history for Madhulika Multitrade Private Limited
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 Madhulika Multitrade Private Limited
Madhulika Multitrade Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Sunil Kumar
Also directs:
Ashmita Multitrade Private Limited
|
Additional Director | 09 Mar 2020 | 6 Years 4 Months | Current |
|
Nagendra Ram
Also directs:
Ashmita Multitrade Private Limited
|
Additional Director | 09 Mar 2020 | 6 Years 4 Months | Current |
Financials of Madhulika Multitrade Private Limited FY 2020 filings available
Madhulika Multitrade Private Limited reported revenue of ₹29.68 Cr (down 58.00% YoY) for FY 2020.
Ten-year financial statements for Madhulika Multitrade Private Limited
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 Madhulika Multitrade Private Limited
Shareholding and ownership data for Madhulika Multitrade Private Limited
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 Madhulika Multitrade Private Limited
Madhulika Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhulika Multitrade Private Limited
View historical data on people associated with Madhulika Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhulika Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Madhulika Multitrade Private Limited
GST registrations and filing compliance for Madhulika Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madhulika Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Madhulika Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madhulika Multitrade Private Limited
MSME payment history for Madhulika Multitrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madhulika Multitrade Private Limited
Corporate group structure for Madhulika Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhulika Multitrade Private Limited
MCA filings and documents for Madhulika Multitrade 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 Madhulika Multitrade Private Limited
Frequently Asked Questions about Madhulika Multitrade Private Limited
Madhulika Multitrade Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 17 October 2013 (13+ years old) and is registered under CIN U51398GJ2013PTC077243.
Madhulika Multitrade Private Limited reported revenue of ₹29.68 Cr for FY 2020 (down 58.00% YoY).
The current directors of Madhulika Multitrade Private Limited are:
- Sunil Kumar - Additional Director
- Nagendra Ram - Additional Director
The primary industry of Madhulika Multitrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Madhulika Multitrade Private Limited can be reached at the registered office: Room No 02 Office No 203 2Nd Floor Param Bhavan Mahidapura Diamond Market, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.