Madonis Vyapar Pvt.Ltd.
About Madonis Vyapar Pvt.Ltd.
Data last updated: 11 January 2026
Madonis Vyapar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51395WB1994PTC066028.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.79 Cr. It is led by directors Rajesh Jain and Arjun Sah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Anand Jyoti 41 N.S. Road Room No. 301 Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a decline of 72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAnand Jyoti 41 N.S. Road Room No. 301 Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Madonis Vyapar Pvt.Ltd.
Madonis Vyapar Pvt.Ltd. is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Madonis Vyapar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Madonis Vyapar Pvt.Ltd.
Madonis Vyapar Pvt.Ltd. is audited by VIBHOR GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIBHOR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madonis Vyapar Pvt.Ltd.
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 Madonis Vyapar Pvt.Ltd.
Madonis Vyapar Pvt.Ltd. is currently managed by 2 directors, with 6 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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Rajesh Jain
Also directs:
Mbi Intercorp Limited, Hindon Mercantile Private Limited, Prosoft Trading Private Limited and 5 more
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Director | 01 Mar 2021 | 5 Years 5 Months | Current |
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Arjun Sah
Also directs:
Mbi Intercorp Limited, Minimum Shares & Securities Private Limited, R.K. Investment Pvt.Ltd. and 5 more
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Director | 01 Mar 2021 | 5 Years 5 Months | Current |
Financials of Madonis Vyapar Pvt.Ltd. FY 2024 filings available
Madonis Vyapar Pvt.Ltd. reported revenue of ₹2.33 Cr (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Madonis Vyapar Pvt.Ltd.
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 Madonis Vyapar Pvt.Ltd.
Shareholding and ownership data for Madonis Vyapar Pvt.Ltd.
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 Madonis Vyapar Pvt.Ltd.
Madonis Vyapar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madonis Vyapar Pvt.Ltd.
View historical data on people associated with Madonis Vyapar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Madonis Vyapar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madonis Vyapar Pvt.Ltd.
GST registrations and filing compliance for Madonis Vyapar Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madonis Vyapar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Madonis Vyapar Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madonis Vyapar Pvt.Ltd.
MSME payment history for Madonis Vyapar Pvt.Ltd.
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 Madonis Vyapar Pvt.Ltd.
Corporate group structure for Madonis Vyapar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madonis Vyapar Pvt.Ltd.
MCA filings and documents for Madonis Vyapar Pvt.Ltd.
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 Madonis Vyapar Pvt.Ltd.
Frequently Asked Questions about Madonis Vyapar Pvt.Ltd.
Madonis Vyapar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U51395WB1994PTC066028.
Madonis Vyapar Pvt.Ltd. reported revenue of ₹2.33 Cr for FY 2025 (down 72.00% YoY).
The current directors of Madonis Vyapar Pvt.Ltd. are:
- Rajesh Jain - Director
- Arjun Sah - Director
The primary industry of Madonis Vyapar Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Madonis Vyapar Pvt.Ltd. can be reached at the registered office: Anand Jyoti 41 N.S. Road Room No. 301 Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.79 Cr.