Madhuban Contracts Llp - Company overview

Registered with ROC Kolkata I on 31 July 2019, Madhuban Contracts LLP is an active limited liability partnership that has been around for ab…

2019-07-31 Kolkata, West Bengal Active 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
-
EMPLOYEE COUNT
91–100
OPEN CHARGES
3
2.01 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 19:18:09
SATISFIED CHARGES
1
-

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

Health scores for Madhuban Contracts 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Madhuban Contracts Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 31 July 2019, Madhuban Contracts LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 1814, Rajdanga Main Road, Kolkata, West Bengal.

Infyner groups it under Environment, in the Water Treatment segment.

It has two partners: Neelakshi Mukherjee and Saumya Kumar Thakur. The longest-serving is Saumya Kumar Thakur, on the board since 2019; the most recent to join is Neelakshi Mukherjee, appointed in July 2021. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Yes Bank Limited and Bank Of Maharashtra among the lenders, and one more has been paid off.

Environment •••••••• Metals and Minerals •••••••• Real Estate and Construction ••••••••
  • Location 1814, Rajdanga Main Road, Kolkata, West Bengal - 700107
Legal NameMadhuban Contracts Llp
CIN / LLPINAAQ-1202
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

N
Neelakshi Mukherjee
Designated Partner | Since 2021-07-01 | DIN: 09225755
S
Saumya Kumar Thakur
Designated Partner | Since 2019-07-31 | DIN: 08525003

Charges of Madhuban Contracts Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 5.00 cr
Bank Of Maharshtra : 70.00 Lakh
Bank Of Maharashtra : 30.84 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 2.01 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 28 Jun 2023
 5.00 cr Open
Bank Of Maharashtra
Creation Date: 20 Jul 2022
 10.84 Lakh Open
Bank Of Maharashtra
Creation Date: 01 Jan 2022
 20.00 Lakh Closed

Employees and EPFO Compliance at Madhuban Contracts 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.

GST Compliance of Madhuban Contracts Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Madhuban Contracts 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.

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MCA Filings & Documents of Madhuban Contracts 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 Madhuban Contracts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhuban Contracts LLP?
In an LLP the partners are the owners. The partners on record for Madhuban Contracts LLP are Neelakshi Mukherjee and Saumya Kumar Thakur.
Who are the current designated partners and partners of Madhuban Contracts LLP?
Madhuban Contracts LLP has two partners on record: Neelakshi Mukherjee (since July 2021) and Saumya Kumar Thakur (since July 2019).
What is LLPIN/FCRN number of Madhuban Contracts LLP?
The LLPIN of Madhuban Contracts LLP is AAQ-1202. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madhuban Contracts LLP incorporated?
Madhuban Contracts LLP was incorporated on 31 July 2019 with ROC Kolkata I. That makes it about 7 years old.
What is the registered address of Madhuban Contracts LLP?
The registered office on MCA records is 1814, Rajdanga Main Road, Kolkata, West Bengal - 700107.
What is the current status of Madhuban Contracts LLP?
MCA shows Madhuban Contracts LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Madhuban Contracts LLP?
You can post to its registered office at 1814, Rajdanga Main Road, Kolkata, West Bengal - 700107.
What industry or business activity is Madhuban Contracts LLP associated with?
It is grouped under Environment, in the Water Treatment segment.
When did Madhuban Contracts LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Madhuban Contracts LLP?
Three charges against Madhuban Contracts LLP are still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited, Bank Of Maharashtra and Bank Of Maharshtra.
Have any partners left Madhuban Contracts LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Madhuban Contracts LLP?
No financial statements for Madhuban Contracts LLP are on record with us yet.
What is the ROC code of Madhuban Contracts LLP?
Madhuban Contracts LLP is registered with ROC Kolkata I.
What is the company classification of Madhuban Contracts LLP?
MCA classifies Madhuban Contracts LLP as: Limited Liability Partnership.
Does Madhuban Contracts LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Madhuban Contracts LLP, usually one per state it operates in.

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.