Madhuvan Tradelink Private Limited
About Madhuvan Tradelink Private Limited
Data last updated: 27 July 2025
Madhuvan Tradelink Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 May 2007.
Registered with ROC Mumbai under CIN U74110MH2007PTC285014.
Capital: an authorised share capital of ₹82 Lakh and a paid-up capital of ₹81.3 Lakh. It was led by directors Anand Bhavarlal Jain and Deepak Fathelal Jain.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.5 Lakh, a growth of 4% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7 Floor – 2 Plot – 86 Harkuwarbhai Chawl Bhaskarbhuwa Bakhale Path Mugbhat X Lane Thakurdwar G, Irgaon, Mumbai, Maharashtra, India – 400004
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IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Madhuvan Tradelink Private Limited
Madhuvan Tradelink Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2007PTC285014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2007PTC285014 | Current |
| U51109WB2007PTC115697 | Previous |
| U51109MH2007PTC285014 | Previous |
Auditor Details of Madhuvan Tradelink Private Limited
Madhuvan Tradelink Private Limited is audited by HARISH CHOUDHARY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhuvan Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madhuvan Tradelink Private Limited
Madhuvan Tradelink Private Limited is currently managed by 2 directors, with 8 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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Anand Bhavarlal Jain
Also directs:
Metal Care Alloys Llp, Metal Care Alloys Limited
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Additional Director | 15 Feb 2016 | 10 Years 5 Months | As last reported |
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Deepak Fathelal Jain
Also directs:
Metal Care Alloys Llp, Metal Care Alloys Limited
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Director | 27 Aug 2014 | 11 Years 10 Months | As last reported |
Financials of Madhuvan Tradelink Private Limited FY 2018 filings available
Madhuvan Tradelink Private Limited reported revenue of ₹2.5 Lakh (up 4.00% YoY) for FY 2018.
Ten-year financial statements for Madhuvan Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Madhuvan Tradelink Private Limited
Shareholding and ownership data for Madhuvan Tradelink 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 Madhuvan Tradelink Private Limited
Madhuvan Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhuvan Tradelink Private Limited
View historical data on people associated with Madhuvan Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhuvan Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Madhuvan Tradelink Private Limited
GST registrations and filing compliance for Madhuvan Tradelink 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Madhuvan Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Madhuvan Tradelink 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 Madhuvan Tradelink Private Limited
MSME payment history for Madhuvan Tradelink 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Madhuvan Tradelink Private Limited
Corporate group structure for Madhuvan Tradelink 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 Madhuvan Tradelink Private Limited
MCA filings and documents for Madhuvan Tradelink 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
Verified entity values are shown only after access is granted.
Recent Activity on Madhuvan Tradelink Private Limited
Frequently Asked Questions about Madhuvan Tradelink Private Limited
Madhuvan Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Madhuvan Tradelink Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2007 and is registered under CIN U74110MH2007PTC285014. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Madhuvan Tradelink Private Limited was incorporated on 10 May 2007. Registered with ROC Mumbai.
The current directors of Madhuvan Tradelink Private Limited are:
- Anand Bhavarlal Jain - Additional Director
- Deepak Fathelal Jain - Director
The CIN (Corporate Identification Number) of Madhuvan Tradelink Private Limited is U74110MH2007PTC285014. 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 Madhuvan Tradelink Private Limited is infrastructure and utilities. The company specifically operates in general construction services.