Madhu Trade & Investments Co Pvt Ltd

Founded in 1985 and headquartered in West Bengal, India.

1985 | Kolkata, West Bengal (India) | Active
Last Updated: December 14, 2024

Madhu Trade & Investments Co Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Madhu Trade & Investments Co

Madhu Trade & Investments Co Pvt Ltd (MTICPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1985 and has a history of 39 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shanti Dharewa and Suraj Borar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1985PTC039226

  • Company No.

    039226

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Madhu Trade & Investments Co?

Board Members (2)

NameDesignationAppointment DateStatus
Shanti Dharewa Country flag representing In Director 06-Jan-1997Current
Suraj Borar Country flag representing In Director 24-Mar-1997Current

Financial Performance of Madhu Trade & Investments Co.

Madhu Trade & Investments Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Madhu Trade & Investments Co?

In 2017, Madhu Trade & Investments Co had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Madhu Trade & Investments Co?

Unlock and access historical data on people associated with Madhu Trade & Investments Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madhu Trade & Investments Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhu Trade & Investments Co's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Madhu Trade & Investments Co

Recent activity within the organization

  • Annual General Meeting

    Madhu Trade & Investments Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Madhu Trade & Investments Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Suraj Mal Borar was appointed as a Director was appointed as a Director on 24 Mar 1997 & has been associated with this company since 27 years 11 months .

    24 Mar 1997

  • Director Appointment

    Shanti Kumar Dharewa was appointed as a Director was appointed as a Director on 06 Jan 1997 & has been associated with this company since 28 years 1 month .

    06 Jan 1997

  • Company Incorporation

    Madhu Trade & Investments Co Pvt Ltd was registered on 18 Jul 1985 with Roc Kolkata & aged 39 years 7 months as per MCA records.

    18 Jul 1985

Frequently asked questions

  • Madhu Trade & Investments Co Pvt Ltd was incorporated on 18 Jul 1985.

  • The authorized share capital of Madhu Trade & Investments Co Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.20 Cr.

  • Currently 2 directors are associated with Madhu Trade & Investments Co Pvt Ltd.

    • Shanti Kumar Dharewa
    • Suraj Mal Borar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Madhu Trade & Investments Co Pvt Ltd is 13 Pollock Street2Nd Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Madhu Trade & Investments Co Pvt Ltd is U65993WB1985PTC039226 and the company number is 039226 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Madhu Trade & Investments Co Pvt Ltd was filed with the ROC on 31 Mar 2024.