Madhuram Traders Private Limited
About Madhuram Traders Private Limited
Data last updated: 06 March 2026
Madhuram Traders Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 July 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U45201GJ1995PTC026826.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹80.75 Lakh. It is led by directors including Ashish Sureshchandra Vyas and Romil Subodbhai Patel.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: 82 Madhuban Building Near Madalpur Underbridge Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.34 Cr, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address82 Madhuban Building Near Madalpur Underbridge Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Madhuram Traders Private Limited
Madhuram Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Madhuram Traders 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 Madhuram Traders Private Limited
Madhuram Traders Private Limited is audited by DIVYANG PARESHRAY MAJMUDAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYANG PARESHRAY MAJMUDAR | Locked | Locked | Locked |
Complete auditor history for Madhuram Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Madhuram Traders Private Limited
Madhuram Traders Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ashish Sureshchandra Vyas | Director | 07 Sep 1995 | 30 Years 11 Months | Current |
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Romil Subodbhai Patel
Also directs:
Madhuvan Commodities Brokers Private Limited
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Director | 15 May 2010 | 16 Years 3 Months | Current |
| Ullas Girishbhai Shah | Additional Director | 28 Mar 2011 | 15 Years 4 Months | Current |
Financials of Madhuram Traders Private Limited FY 2025 filings available
Madhuram Traders Private Limited reported revenue of ₹3.34 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Madhuram Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Madhuram Traders Private Limited
Shareholding and ownership data for Madhuram Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Madhuram Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 1997 | The Pragati Co - Op Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Madhuram Traders Private Limited
View historical data on people associated with Madhuram Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhuram Traders Private Limited
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 Madhuram Traders Private Limited
GST registrations and filing compliance for Madhuram Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Madhuram Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Madhuram Traders 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 Madhuram Traders Private Limited
MSME payment history for Madhuram Traders 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
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Subsidiaries & Group Companies of Madhuram Traders Private Limited
Corporate group structure for Madhuram Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Madhuram Traders Private Limited
MCA filings and documents for Madhuram Traders 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
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Recent Activity on Madhuram Traders Private Limited
Frequently Asked Questions about Madhuram Traders Private Limited
Madhuram Traders Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U45201GJ1995PTC026826.
Madhuram Traders Private Limited reported revenue of ₹3.34 Cr for FY 2025 (down 34.00% YoY).
The current directors of Madhuram Traders Private Limited are:
- Ashish Sureshchandra Vyas - Director
- Romil Subodbhai Patel - Director
- Ullas Girishbhai Shah - Additional Director
The primary industry of Madhuram Traders Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Madhuram Traders Private Limited can be reached at the registered office: 82 Madhuban Building Near Madalpur Underbridge Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹80.75 Lakh.