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 17 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2A Mandeville Gardens, Kolkata, West Bengal, India – 700019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Madhuri Commodities Private Limited
The main business activity of Madhuri Commodities is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Madhuri Commodities Private Limited FY 2018 filings available
Madhuri Commodities Private Limited reported revenue of ₹73.45 Cr (down 62% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Madhuri Commodities Private Limited
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 of Madhuri Commodities Private Limited
| 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 of Madhuri Commodities Private Limited
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Madhuri Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baiksan Synthetic India Private Limited | •••• | •••• | •••• | •••• | - | Sriperumbudur, Tamil Nadu, India |
| Anand Tradelink Pvt Ltd | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Vijay Steel Corporation Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| SJ Kala Agro Foods Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| India Agro Exports Private Limited | •••• | •••• | •••• | •••• | 122 | Chennai, Tamil Nadu, India |
| Madhuri Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Athenese-Dx Private Limited | •••• | •••• | •••• | •••• | 335 | Chennai, Tamil Nadu, India |
| Venkatasai Agencies Hyd Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Aura Impex Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rajguru Electronics (I) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Swastik Metal Distributors Private Limited | •••• | •••• | •••• | •••• | - | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Madhuri Commodities by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is audited by S A R P & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 10 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 2 Months | Current |
Ownership and Shareholding of Madhuri Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madhuri Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Axis Bank Limited | ₹4.25 Cr | Open |
| 24 Feb 2016 | Axis Bank Ltd. | ₹5 Cr | Open |
| 13 Aug 2015 | Others | ₹12 Cr | Open |
| 02 Jul 2011 | Kotak Mahindra Bank Limited | ₹44.22 Cr | Open |
| 01 Feb 2011 | Axis Bank Limited | ₹20 Cr | Open |
Total charge records: 13 View all charges
Legal Cases of Madhuri Commodities Private Limited
Madhuri Commodities Private Limited has 33 court cases on record: 15 filed by Madhuri Commodities, 17 filed against it, 1 where it is another party. 13 cases are pending and 20 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 9 | 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, Darjeeling, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by Sony India Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Sony India Private Limited | Pending |
Full case history
All 33 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Madhuri Commodities Private Limited
Madhuri Commodities Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Madhuri Commodities Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Madhuri Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Madhuri Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Madhuri Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Madhuri Commodities Private Limited
Madhuri Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM5319A1ZS | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhuri Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Madhuri Commodities Private Limited
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 reported revenue of ₹73.45 Cr for FY 2018 (down 62% YoY).
Madhuri Commodities has 2 current directors:
- Alok Kumar Agarwal - Director
- Indranand Choudhary - Additional Director
Madhuri Commodities reported a net loss of ₹8.28 Cr (net margin -11.3%) and EBITDA of -₹3.12 Cr (EBITDA margin -4.2%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Madhuri Commodities is -25% over three years. In the latest year (FY 2018) revenue fell 62%. CAGR is the steady yearly rate that links the first and the last year.
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 17 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.