Madhuri Commodities Private Limited
About Madhuri Commodities Private Limited
Data last updated:
Madhuri Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC085213. Its GSTIN is 19AADCM5319A1ZS (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.83 Cr. It is led by directors Alok Kumar Agarwal and Indranand Choudhary.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2A Mandeville Gardens, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2018, the company reported a revenue of ₹73.45 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹8.28 Cr (net margin -11.3%) and EBITDA of -₹3.12 Cr (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹85.47 Cr and satisfied charges of ₹36.22 Cr on record. Court records list 33 cases involving the company, including 15 filed by the company and 18 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Madhuri Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Mandeville Gardens, Kolkata, West Bengal, India – 700019
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Madhuri Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Madhuri Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Madhuri Commodities Private Limited, buy the company report.
Financials of Madhuri Commodities Private Limited
FY 2018 filings availableMadhuri Commodities Private Limited reported revenue of ₹73.45 Cr (down 62% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 62% fall in the latest year. EBITDA fell 151% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹73.45 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹3.12 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹8.28 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -4.2% | |||
| Net Profit Margin | -11.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Madhuri Commodities Private Limited, buy the company report.
Board of directors of Madhuri Commodities Private Limited
Madhuri Commodities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Agarwal Also directs: Manomay Traders Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Indranand Choudhary Also directs: Manomay Traders Private Limited, Winner Merchandise Private Limited, Shanti Merchandise Private Limited and 3 more | Additional Director | 15 Jul 2021 | 5 Years 3 Months | Current |
Peer comparison
Madhuri Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baiksan Synthetic India Private Limited | ₹73.48 Cr (FY 2025) | 3.0% | Sriperumbudur, Tamil Nadu, India | |||
| Anand Tradelink Pvt Ltd | ₹73.48 Cr (FY 2025) | -47.0% | Ahmedabad, Gujarat, India | |||
| Vijay Steel Corporation Private Limited | ₹73.48 Cr (FY 2025) | 40.0% | Mumbai, Maharashtra, India | |||
| SJ Kala Agro Foods Private Limited | ₹73.48 Cr (FY 2025) | -12.0% | Chennai, Tamil Nadu, India | |||
| India Agro Exports Private Limited | ₹73.47 Cr (FY 2024) | 20.0% | Chennai, Tamil Nadu, India | |||
| Madhuri Commodities Private Limitedthis company | ₹73.45 Cr (FY 2018) | -₹8.28 Cr | -11.3% | -62.0% | 1 | Kolkata, West Bengal, India |
| Athenese-Dx Private Limited | ₹73.45 Cr (FY 2024) | 1.0% | Chennai, Tamil Nadu, India | |||
| Venkatasai Agencies Hyd Private Limited | ₹73.45 Cr (FY 2023) | -5.0% | Hyderabad, Telangana, India | |||
| Aura Impex Private Limited | ₹73.45 Cr (FY 2025) | 39.0% | Mumbai, Maharashtra, India | |||
| Rajguru Electronics (I) Private Limited | ₹73.43 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Swastik Metal Distributors Private Limited | ₹73.41 Cr (FY 2025) | -27.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Madhuri Commodities Private Limited, buy the company report.
Auditor
Madhuri Commodities Private Limited is audited by S A R P & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R P & ASSOCIATES | FY 2018 | 007375C |
Shareholding
The shareholding of Madhuri Commodities Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Madhuri Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2017 | 100098071 | Axis Bank Limited | ₹4.25 Cr | Open | |
| 24 Feb 2016 | 10627031 | Axis Bank Ltd. | ₹5 Cr | Open | |
| 13 Aug 2015 | 10617517 | Others | ₹12 Cr | Open | |
| 02 Jul 2011 | 10303126 | Kotak Mahindra Bank Limited | ₹44.22 Cr | Open | |
| 01 Feb 2011 | 10265738 | Axis Bank Limited | ₹20 Cr | Open |
To see the full charge records of Madhuri Commodities Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Madhuri Commodities Private Limited has 33 court cases on record: 15 filed by Madhuri Commodities, 18 filed against it. 13 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 10 | 9 |
| High courts | 9 | 8 | 4 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Revision petition | Filed against the company by Sony India Private Limited | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Tata Capital Financial Services Ltd. and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Commercial Finance Limited | Pending |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by Icici Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Tata Capital Financial Services Ltd | Pending |
To see the full case history of Madhuri Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhuri Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Madhuri Commodities Private Limited has a workforce of 1 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Madhuri Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM5319A1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Madhuri Commodities Private Limited, buy the company report.
Recent activity
Madhuri Commodities Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Akashdeep Agarwal ceased to be Additional Director on 15 Jul 2021.
31 earlier events are in the company report.
Frequently asked questions
Madhuri Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 1997 (29+ years old) and is registered under CIN U51909WB1997PTC085213.
Madhuri Commodities has 2 current directors:
- Alok Kumar Agarwal - Director
- Indranand Choudhary - Additional Director
The latest financial statements of Madhuri Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Madhuri Commodities is 19AADCM5319A1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Madhuri Commodities is U51909WB1997PTC085213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhuri Commodities has 33 court cases on record: 15 filed by the company and 18 filed against it. 13 are pending. Most are in the district courts.
Madhuri Commodities was incorporated on 19 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Madhuri Commodities by revenue are Baiksan Synthetic India Private Limited, Anand Tradelink Pvt Ltd, Vijay Steel Corporation Private Limited, SJ Kala Agro Foods Private Limited, India Agro Exports Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Akashdeep Agarwal ceased to be Additional Director on 15 Jul 2021. Indranand Choudhary was appointed as Additional Director on 15 Jul 2021. Narayan Bhattacharya ceased to be Director on 31 Jul 2018. Madhuri Commodities has 12 board changes on record in total.
The registered office of Madhuri Commodities is at 2A Mandeville Gardens, Kolkata, West Bengal, India – 700019.
Madhuri Commodities operates in the trading industry, in the specialty segment.