Madhav Associates Llp - Company overview

Madhav Associates LLP is shown as "Strike Off" in MCA records.

2010-10-12 Lucknow, Uttar Pradesh Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-12
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Madhav Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Madhav Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Madhav Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 October 2010 as a limited liability partnership. Its registered office is at B- 746 Sector'C' Mahanagar, Lucknow, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Bhim Sen Wadhwa and Amit Wadhwa - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Cis Constructions Private Limited and Hi-Tech Builders Private Limited.

The last annual filing on record was on 31 March 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B- 746 Sector'C' Mahanagar, Lucknow, Uttar Pradesh - 226006
Legal NameMadhav Associates Llp
CIN / LLPINAAA-2501
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-10-12
Date of AGM2012-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Madhav Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhim Sen Wadhwa
Designated Partner | Since 2010-10-12 | DIN: 00726813
A
Amit Wadhwa
Designated Partner | Since 2010-10-12 | DIN: 00726912

Companies With Common Directors Of Madhav Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cis Constructions Private Limited 2 Shared Directors
Hi-Tech Builders Private Limited 2 Shared Directors
J.B.Wadhwa And Sons Private Limited 2 Shared Directors
Sjr Hotels And Properties Private Limited 2 Shared Directors
Wadhwa Hospitalities Private Limited 2 Shared Directors
Nuevo Hospitality And Estates Private Limited 1 Shared Director

Employees and EPFO Compliance at Madhav Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Madhav Associates Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Madhav Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Madhav Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madhav Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhav Associates LLP?
In an LLP the partners are the owners. The partners on record for Madhav Associates LLP are Bhim Sen Wadhwa and Amit Wadhwa.
Who are the current designated partners and partners of Madhav Associates LLP?
Madhav Associates LLP has two partners on record: Bhim Sen Wadhwa (since October 2010) and Amit Wadhwa (since October 2010).
What is LLPIN/FCRN number of Madhav Associates LLP?
The LLPIN of Madhav Associates LLP is AAA-2501. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madhav Associates LLP incorporated?
Madhav Associates LLP was incorporated on 12 October 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Madhav Associates LLP?
The registered office on MCA records is B- 746 Sector'C' Mahanagar, Lucknow, Uttar Pradesh - 226006.
What is the current status of Madhav Associates LLP?
MCA shows Madhav Associates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Madhav Associates LLP?
You can post to its registered office at B- 746 Sector'C' Mahanagar, Lucknow, Uttar Pradesh - 226006.
What industry or business activity is Madhav Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Madhav Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Madhav Associates LLP?
MCA shows no charges registered against Madhav Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Madhav Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Madhav Associates LLP?
6 companies share partners with Madhav Associates LLP. Among them are Cis Constructions Private Limited, Hi-Tech Builders Private Limited, J.B.Wadhwa And Sons Private Limited and 3 more.
How can I get the financial details of Madhav Associates LLP?
No financial statements for Madhav Associates LLP are on record with us yet.
What is the ROC code of Madhav Associates LLP?
Madhav Associates LLP is registered with ROC Kanpur.
What is the company classification of Madhav Associates LLP?
MCA classifies Madhav Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.