Madhumala Commodities Pvt Ltd
About Madhumala Commodities Pvt Ltd
Data last updated: 20 December 2025
Madhumala Commodities Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065114.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.69 Lakh. It is led by directors Ratan Kumar Goel and Yogesh Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sita Mansion Vill Nh Road Po Prakash Nagar 2.5 Mile, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.04 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSita Mansion Vill Nh Road Po Prakash Nagar 2.5 Mile, Siliguri, West Bengal, India – 734001
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Madhumala Commodities Pvt Ltd
Madhumala Commodities Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC065114. The current CIN is U51909WB1994PTC065114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065114 | Current |
| U99999WB1994PTC065114 | Previous |
Business Activity of Madhumala Commodities Pvt Ltd
Madhumala Commodities Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Madhumala Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Madhumala Commodities Pvt Ltd
Madhumala Commodities Pvt Ltd is audited by SUSHMITACHOUDHURY 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 |
|---|---|---|---|
| SUSHMITACHOUDHURY | Locked | Locked | Locked |
Complete auditor history for Madhumala Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Madhumala Commodities Pvt Ltd
Madhumala Commodities 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 |
|---|---|---|---|---|
| Ratan Kumar Goel | Director | 10 Nov 1995 | 30 Years 8 Months | Current |
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Yogesh Goel
Also directs:
Veromika Tracon Pvt Ltd, Confitech Merchandise Limited, Sataywan Commercial Limited and 5 more
|
Director | 12 Jul 2018 | 8 Years 0 Months | Current |
Financials of Madhumala Commodities Pvt Ltd FY 2025 filings available
Madhumala Commodities Pvt Ltd reported revenue of ₹2.04 Lakh for FY 2025.
Ten-year financial statements for Madhumala Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Madhumala Commodities Pvt Ltd
Shareholding and ownership data for Madhumala Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Madhumala Commodities Pvt Ltd
Madhumala Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhumala Commodities Pvt Ltd
View historical data on people associated with Madhumala Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Madhumala Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Madhumala Commodities Pvt Ltd
GST registrations and filing compliance for Madhumala Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Madhumala Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Madhumala Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Madhumala Commodities Pvt Ltd
MSME payment history for Madhumala Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Madhumala Commodities Pvt Ltd
Corporate group structure for Madhumala Commodities Pvt Ltd
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MCA Filings & Documents of Madhumala Commodities Pvt Ltd
MCA filings and documents for Madhumala Commodities 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
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Recent Activity on Madhumala Commodities Pvt Ltd
Frequently Asked Questions about Madhumala Commodities Pvt Ltd
Madhumala Commodities Pvt Ltd is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065114.
Madhumala Commodities Pvt Ltd reported revenue of ₹2.04 Lakh for FY 2025.
The current directors of Madhumala Commodities Pvt Ltd are:
- Ratan Kumar Goel - Director
- Yogesh Goel - Director
The primary industry of Madhumala Commodities Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Madhumala Commodities Pvt Ltd can be reached at the registered office: Sita Mansion Vill Nh Road Po Prakash Nagar 2.5 Mile, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7.69 Lakh.