Madhuram Traders Private Limited - Company overview

Madhuram Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1995PTC02…

1995-07-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MT Madhuram Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -9.1%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -73.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 113.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 3.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 148.0%
FY 2023
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
80.75 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 1 Months
since 1995-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-27
ACTIVE GST
1
Updated: 2023-10-27 21:28:12
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Madhuram Traders Private Limited 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 (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Madhuram Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Madhuram Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1995PTC026826). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 24, 1995 (31+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 82, Madhuban Building, Near Madalpur Underbridge, Ellisbridge,, Ahmedabad, Gujarat - 380006
Legal NameMadhuram Traders Private Limited
CIN / LLPINU45201GJ1995PTC026826
Company No.026826
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-24
Date of AGM2025-08-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Madhuram Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Sureshchandra Vyas
Director | Since 1995-09-07 | DIN: 00024909
R
Romil Subodbhai Patel
Director | Since 2010-05-15 | DIN: 03108668
U
Ullas Girishbhai Shah
Additional Director | Since 2011-03-28 | DIN: 00452059

Financial Performance of Madhuram Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -9.1%
P&L ₹50 Lakh–1 Cr ▼ -73.7%
EBITDA ₹1–5 Cr ▲ 113.0%
Net worth ₹10–25 Cr ▲ 3.5%

Charges of Madhuram Traders Private Limited Open and satisfied charges registered against the company with MCA.

The Pragati Co - Op Bank Ltd. : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
The Pragati Co - Op Bank Ltd.
Creation Date: 13 Jun 1997
 25.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Madhuram Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madhuvan Commodities Brokers Private Limited 2 Shared Directors
Madhuvan Investment Managers Ifsc Private Limited 2 Shared Directors
Aaron Endeavours Llp 1 Shared Director
Acada Cotton Trading Private Limited 1 Shared Director
All Know Residency Llp 1 Shared Director
Ameyaa Renewables Private Limited 1 Shared Director
Ansel Endeavours Llp 1 Shared Director
Astha Developers And Organisors Llp 1 Shared Director
Aveline Endeavours Llp 1 Shared Director
Awasis Endeavours Llp 1 Shared Director
Ayojan Property Developers Private Limited 1 Shared Director
Crusade Properties Llp 1 Shared Director
Endor Properties Llp 1 Shared Director
Farpoint Properties Llp 1 Shared Director
Focus Corporate Restructuring Private Limited 1 Shared Director
Gkc Advisory Services Private Limited 1 Shared Director
Haresh Real Estate Llp 1 Shared Director
Jay Ambe Distributors Pvt Ltd 1 Shared Director
Kwickadd Technologies Private Limited 1 Shared Director
Madhukunj Enterprises Llp 1 Shared Director
Madhukunj Real Estate Llp 1 Shared Director
Madhukunj Realty Llp 1 Shared Director
Madhukunj Traders Llp 1 Shared Director
Madhuram Infosystems Private Limited 1 Shared Director
Madhusudan Services Private Limited 1 Shared Director
Madhuvan Insolvency Resolution Advisory Private Limited 1 Shared Director
Madhuvan Insurance Broking Services Private Limited 1 Shared Director
Madhuvan Securities Pvt Ltd 1 Shared Director
Manek Real Property Developers Pvt Ltd 1 Shared Director
Medusa Properties Llp 1 Shared Director
Merushikhar Infra Llp 1 Shared Director
Metis Properties Llp 1 Shared Director
Morpheus Properties Llp 1 Shared Director
Motihira Land Deveopers Pvt Ltd 1 Shared Director
Nanovation Products Private Limited 1 Shared Director
Oculus Properties Llp 1 Shared Director
Phibonacci Ai Solutions Private Limited 1 Shared Director
Phibonacci Edutech Solutions Private Limited 1 Shared Director
Phibonacci Solutions Private Limited 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Polyline Properties Llp 1 Shared Director
Tesla Properties Llp 1 Shared Director
Travis Properties Llp 1 Shared Director
Viewport Properties Llp 1 Shared Director
Voyager Properties Llp 1 Shared Director

Financial Ratios of Madhuram Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Madhuram Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Madhuram Traders Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Madhuram Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Madhuram Traders Private Limited 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

MCA Filings & Documents of Madhuram Traders Private Limited 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
Frequently Asked Questions about Madhuram Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Madhuram Traders Private Limited?
The Corporate Identification Number (CIN) for Madhuram Traders Private Limited is U45201GJ1995PTC026826. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026826 as per MCA.
When was Madhuram Traders Private Limited incorporated?
Madhuram Traders Private Limited was incorporated 31 years 2 months ago on 24 Jul 1995.
Who are the current board members and directors of Madhuram Traders Private Limited?
Madhuram Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Madhuram Traders Private Limited?
Madhuram Traders Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Madhuram Traders Private Limited?
Madhuram Traders Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Madhuram Traders Private Limited?
Madhuram Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Madhuram Traders Private Limited - is it listed or unlisted?
Madhuram Traders Private Limited is a Unlisted company.
What is the current status of Madhuram Traders Private Limited?
Madhuram Traders Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Madhuram Traders Private Limited associated with?
Madhuram Traders Private Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Madhuram Traders Private Limited have GST registrations on file?
Madhuram Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Madhuram Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Madhuram Traders Private Limited.
What is the turnover or revenue of Madhuram Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Madhuram Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.