Madhyam Vinimay Private Limited
About Madhyam Vinimay Private Limited
Data last updated: 01 August 2025
Madhyam Vinimay Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 October 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC221482.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ajay Anand and Rashmi Ajay Anand.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1 – 2 Shiv Smriti Chambers 49 – A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 – 2 Shiv Smriti Chambers 49 – A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Wholesale, Specialty
- 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 Madhyam Vinimay Private Limited
Madhyam Vinimay Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130152. The current CIN is U51909MH2008PTC221482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC221482 | Current |
| U51909WB2008PTC130152 | Previous |
Auditor Details of Madhyam Vinimay Private Limited
Madhyam Vinimay Private Limited is audited by ASHWIN PATEL & 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 |
|---|---|---|---|
| ASHWIN PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhyam Vinimay 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
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Board of Directors of Madhyam Vinimay Private Limited
Madhyam Vinimay Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Ajay Anand
Also directs:
Faze Three Limited, Faze Three Autofab Limited, Instyle Investments Private Limited and 1 more
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Director | 15 May 2010 | 16 Years 2 Months | As last reported |
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Rashmi Ajay Anand
Also directs:
Trackpal Security Systems Llp, Faze Three Limited, Next Interiors Private Limited and 5 more
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Director | 15 May 2010 | 16 Years 2 Months | As last reported |
Financials of Madhyam Vinimay Private Limited FY 2017 filings available
Ten-year financial statements for Madhyam Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Madhyam Vinimay Private Limited
Shareholding and ownership data for Madhyam Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Madhyam Vinimay Private Limited
Madhyam Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhyam Vinimay Private Limited
View historical data on people associated with Madhyam Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
GST registrations and filing compliance for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
MSME payment history for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
Corporate group structure for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
MCA filings and documents for Madhyam Vinimay 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 Madhyam Vinimay Private Limited
Frequently Asked Questions about Madhyam Vinimay Private Limited
Madhyam Vinimay Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madhyam Vinimay Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2008 and is registered under CIN U51909MH2008PTC221482. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhyam Vinimay Private Limited are:
- Ajay Anand - Director
- Rashmi Ajay Anand - Director
The CIN (Corporate Identification Number) of Madhyam Vinimay Private Limited is U51909MH2008PTC221482. 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 Madhyam Vinimay Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 – 2 Shiv Smriti Chambers 49 – A Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.