Madhuri Commodities Private Limited
About Madhuri Commodities Private Limited
Data last updated: 10 February 2026
Madhuri Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 August 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51909WB1997PTC085213.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹85.47 Cr and satisfied charges of ₹36.22 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2A Mandeville Gardens, Kolkata, West Bengal, India – 700019
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Madhuri Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is audited by S A R P & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhuri Commodities 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 Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Alok Kumar Agarwal
Also directs:
Manomay Traders Private Limited
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Director | 20 Nov 2017 | 8 Years 9 Months | Current |
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Indranand Choudhary
Also directs:
Manomay Traders Private Limited, Winner Merchandise Private Limited, Shanti Merchandise Private Limited and 3 more
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Additional Director | 15 Jul 2021 | 5 Years 1 Months | Current |
Financials of Madhuri Commodities Private Limited FY 2018 filings available
Madhuri Commodities Private Limited reported revenue of ₹73.45 Cr (down 62.00% YoY) for FY 2018.
Ten-year financial statements for Madhuri Commodities 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 Madhuri Commodities Private Limited
Shareholding and ownership data for Madhuri Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Madhuri Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Madhuri Commodities Private Limited
GST registrations and filing compliance for Madhuri Commodities 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Madhuri Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Madhuri Commodities 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
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MSME Payment Delays by Madhuri Commodities Private Limited
MSME payment history for Madhuri Commodities 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 Madhuri Commodities Private Limited
Corporate group structure for Madhuri Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Madhuri Commodities Private Limited
MCA filings and documents for Madhuri Commodities 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 Madhuri Commodities Private Limited
Frequently Asked Questions about Madhuri Commodities Private Limited
Madhuri Commodities Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 1997 (29+ years old) and is registered under CIN U51909WB1997PTC085213. The company has 1 employees.
Madhuri Commodities Private Limited reported revenue of ₹73.45 Cr for FY 2018 (down 62.00% YoY).
The current directors of Madhuri Commodities Private Limited are:
- Alok Kumar Agarwal - Director
- Indranand Choudhary - Additional Director
The primary industry of Madhuri Commodities Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Madhuri Commodities Private Limited can be reached at the registered office: 2A Mandeville Gardens, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.83 Cr.