Madhumilan Tradex Pvt Ltd
About Madhumilan Tradex Pvt Ltd
Data last updated: 25 July 2025
Madhumilan Tradex Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 wood, a part of the broader business services sector. Incorporated on 18 September 1995.
Registered with ROC Gwalior under CIN U51102MP1995PTC009976.
Capital: an authorised share capital of ₹4.91 Cr and a paid-up capital of ₹49.14 Lakh. It was led by directors Kusum Modi and Bharat Kumar Modi.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 5 – South Tukoganj, Indore, Madhya Pradesh, India.
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 Address5 – South Tukoganj, Indore, Madhya Pradesh, India
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IndustryBusiness Services, Wood, Paper, Wholesale, Fuel Commission Agents, Leather and Fur, Skin, Contractual Work, Furniture
- Historical Financials and ratios
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Board of Directors of Madhumilan Tradex Pvt Ltd
Madhumilan Tradex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Modi | Director | 18 Sep 1995 | 30 Years 10 Months | As last reported |
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Bharat Kumar Modi
Also directs:
Rachna Spinners Llp, Madhumilan Industries Limited
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Director | 18 Sep 1995 | 30 Years 10 Months | As last reported |
Financials of Madhumilan Tradex Pvt Ltd FY 2006 filings available
Ten-year financial statements for Madhumilan Tradex Pvt Ltd
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Charges & Borrowings Madhumilan Tradex Pvt Ltd
Madhumilan Tradex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhumilan Tradex Pvt Ltd
View historical data on people associated with Madhumilan Tradex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Madhumilan Tradex Pvt Ltd
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GST Compliance of Madhumilan Tradex Pvt Ltd
GST registrations and filing compliance for Madhumilan Tradex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Madhumilan Tradex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Madhumilan Tradex Pvt Ltd
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MSME Payment Delays by Madhumilan Tradex Pvt Ltd
MSME payment history for Madhumilan Tradex Pvt Ltd
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Subsidiaries & Group Companies of Madhumilan Tradex Pvt Ltd
Corporate group structure for Madhumilan Tradex Pvt Ltd
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MCA Filings & Documents of Madhumilan Tradex Pvt Ltd
MCA filings and documents for Madhumilan Tradex Pvt Ltd
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Recent Activity on Madhumilan Tradex Pvt Ltd
Frequently Asked Questions about Madhumilan Tradex Pvt Ltd
Madhumilan Tradex Pvt Ltd 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.
Madhumilan Tradex Pvt Ltd is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 September 1995 and is registered under CIN U51102MP1995PTC009976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhumilan Tradex Pvt Ltd are:
- Kusum Modi - Director
- Bharat Kumar Modi - Director
The CIN (Corporate Identification Number) of Madhumilan Tradex Pvt Ltd is U51102MP1995PTC009976. 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 Madhumilan Tradex Pvt Ltd is business services. The company specifically operates in wood. The company was active in this sector before being struck off.
The company has its registered office at 5 – South Tukoganj, Indore, Madhya Pradesh, India.