Madhumilan Tradex Pvt Ltd
Founded in 1995 and headquartered in Madhya Pradesh, India.
1995 | Indore, Madhya Pradesh (India) | Inactive
Madhumilan Tradex Profile
Key Indicators
- Authorised Capital ₹ 4.91 Cr
- Paid Up Capital ₹ 4.91 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2006
About Madhumilan Tradex
Madhumilan Tradex Pvt Ltd (MTPL) is Strike Off company established on 18 Sep 1995 with its office registered at and has been running since 29 Year, 5 Months with a paid up capital of 4.91 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location Indore, Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51102MP1995PTC009976
- Company No.
009976
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 1995
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Business Services
Who are the key members and board of directors at Madhumilan Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Modi  | Director | 18-Sep-1995 | Current |
| Bharat Modi | Director | 18-Sep-1995 | Current |
Financial Performance of Madhumilan Tradex.
Enhance accessibility to Madhumilan Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Madhumilan Tradex?
Unlock access to Madhumilan Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Madhumilan Industries LimitedKusum Modi and Bharat Modi are mutual person
- Osnar Trading Llp
Kusum Modi is a mutual person
- Patsun Trading Llp
Kusum Modi is a mutual person
- Elsona Trading Llp
Kusum Modi is a mutual person
- Badree Kedaar Industries Llp
Kusum Modi and Bharat Modi are mutual person
- Rachna Spinners Llp
Bharat Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Madhumilan Tradex?
Unlock and access historical data on people associated with Madhumilan Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Madhumilan Tradex, 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 Madhumilan Tradex's trajectory.
Rating
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
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 Madhumilan Tradex
Recent activity within the organization
- Annual General Meeting
Madhumilan Tradex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
- Balance Sheet
Madhumilan Tradex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Gwalior.
- Director Appointment
Kusum Modi was appointed as a Director was appointed as a Director on 18 Sep 1995 & has been associated with this company since 29 years 5 months .
- Director Appointment
Bharat Kumar Modi was appointed as a Director was appointed as a Director on 18 Sep 1995 & has been associated with this company since 29 years 5 months .
- Company Incorporation
Madhumilan Tradex Pvt Ltd was registered on 18 Sep 1995 with Roc Gwalior & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Madhumilan Tradex Pvt Ltd?
Madhumilan Tradex Pvt Ltd was incorporated on 18 Sep 1995.
What is authorized share capital and paid-up capital of Madhumilan Tradex Pvt Ltd?
The authorized share capital of Madhumilan Tradex Pvt Ltd is ₹ 4.91 Cr and paid-up capital is ₹ 4.91 M.
Who are the current board members & directors of Madhumilan Tradex Pvt Ltd?
Currently 2 directors are associated with Madhumilan Tradex Pvt Ltd.
- Kusum Modi
- Bharat Kumar Modi
What is the registered address of Madhumilan Tradex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Madhumilan Tradex Pvt Ltd is 5- South Tukoganj India, Indore, Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Madhumilan Tradex Pvt Ltd?
The corporate identification number (CIN) of Madhumilan Tradex Pvt Ltd is U51102MP1995PTC009976 and the company number is 009976 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Madhumilan Tradex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Madhumilan Tradex Pvt Ltd was filed with the ROC on 31 Mar 2006.