Activities Of Extraterritorial Organizations And Bodies

MADHUBAN MERCHANDISE PRIVATE LIMITED

Amalgamated

MADHUBAN MERCHANDISE PRIVATE LIMITED

MADHUBAN MERCHANDISE PRIVATE LIMITED is registered in maharashtra with business activity associated with activities of extraterritorial organizations and bodies.

Sample website created from public company records. Claim it to verify the details, edit the content, and publish it as your own.

Company profile

Company overview

Activities Of Extraterritorial Organizations And Bodies

MADHUBAN MERCHANDISE PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is activities of extraterritorial organizations and bodies.

Status: Amalgamated • Registered: 1999-08-26 • NIC: 99999

Private Company registered in Maharashtra in 1999.

Registrar of Companies: ROC Mumbai.

Business activity

Activities Of Extraterritorial Organizations And Bodies overview

A concise sample of services and capabilities associated with the recorded NIC activity.

MADHUBAN MERCHANDISE PRIVATE LIMITED is registered in maharashtra with business activity associated with activities of extraterritorial organizations and bodies.

Contact

Registered address

505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT,,MUMBAI,Maharashtra,400021-India

Company email: [email protected]

State: maharashtra

Open map in Google Maps

Activities Of Extraterritorial Organizations And Bodies overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Extraterritorial Liaison Services

We provide institutional liaison and protocol management for extraterritorial organizations operating in the Maharashtra NCR region. Services include representation with governmental bodies, diplomatic coordination, compliance monitoring aligned with national and local frameworks, and facilitation of official events and missions. Our team has experience managing cross-jurisdictional regulatory interactions and maintaining consistent communication channels between foreign entities and Indian authorities.

NIC 99000 — Activities of extraterritorial organizations and bodies; focused on corporate and institutional facilitation in Maharashtra NCR

Operational Support for International Bodies

Comprehensive operational support for extraterritorial organizations, covering facilities management, local vendor contracting, security coordination, and logistics across manufacturing corridors and tech-enabled zones within Maharashtra NCR. We implement standard operating procedures that meet international organization requirements while ensuring compatibility with local labor and procurement practices.

NIC 99000 — End-to-end operations support tailored for extraterritorial organizations in Maharashtra NCR

Compliance, Policy Advisory & Reporting

Advisory services on statutory compliance, protocol, and reporting obligations specific to extraterritorial entities. We prepare compliance documentation, advise on exemptions and notification procedures, and produce periodic operational reports for internal governance and external oversight. Our approach emphasizes traceable record-keeping and practical remediation plans to address regulatory queries.

NIC 99000 — Policy advisory and compliance services for extraterritorial organizations

Services

Operational modules shaped around sector needs.

Regulatory Compliance & Liaison

Comprehensive advisory and hands-on liaison with central and state authorities on matters specific to extraterritorial organizations (NIC 99000). We prepare filings, manage approvals, and maintain ongoing compliance reporting to keep operations within legal and diplomatic frameworks.

Deliverables: Compliance plans, filings, liaison representation; Expected duration: ongoing retainer or project-based engagements.

Site Selection & Permitting

Data-driven site evaluation and permitting services for corporate offices, manufacturing, and logistics facilities in Maharashtra NCR. Services include zoning analysis, environmental clearances, utility provisioning, and coordination with local administrations to secure operational permits efficiently.

Deliverables: Site assessment report, permit package, timeline estimate; Typical duration: 8–20 weeks.

Secure IT & Data Advisory

Technology strategy and implementation tailored for extraterritorial organizations requiring secure cross-border operations. Services cover data residency analysis, secure network design, identity and access management, and compliance with international data obligations.

Deliverables: IT design, implementation roadmap, security baseline; SLA options available.

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 3.0 Cr
Paid-up capital ₹ 2.6 Cr

Operational details

CIN U99999MH1999PTC121494
Company status Amalgamated
Registration date 1999-08-26
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 99999
Recorded business activity Activities Of Extraterritorial Organizations And Bodies

Capabilities

Core capabilities for MADHUBAN MERCHANDISE PRIVATE LIMITED.

Policy and compliance advisory tailored to NIC 99000 activities, including documentation, statutory filings, and engagement with federal and state authorities in the Maharashtra NCR region.
Operational setup and program management for extraterritorial missions: site selection within industrial and corporate clusters, vendor contracting, facility support, and logistics integration with regional supply chains.
Technology and information governance: design of secure operational networks, data residency planning, secure remote collaboration tools, and vendor assessments for tech-enabled functions.

Directors & leadership

People behind the organization and governance structure.

RK

Rajendra Narayanji Khona

Director

DIN/PAN: 00245289

Tenure: 13 years

HV

Hitesh Manharlal Vora

Director

DIN/PAN: 00288343

Tenure: 16 years

Locations

Operational footprint captured from available filings.

Registered Office

505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI Mumbai City Maharashtra - 400021

MUMBAI, MAHARASHTRA • 400021

Connected companies

Network view based on common directors and shareholding.

RELIANCE EXPORTS PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 10.0 L 2 common

PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED

Maharashtra

Amalgamated ₹ 39.0 L 2 common

MAHIPATI COMMERCIALS PRIVATE LIMITED

Maharashtra

Active ₹ 5.0 L 1 common

RELIANCE CONSOLIDATED ENTERPRISES PRIVAT E LIMITED

Maharashtra

Amalgamated ₹ 63.0 L 2 common

ROSCHE TRADING PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 59.5 L 1 common

ELINA REALTY PRIVATE LIMITED

Maharashtra

Active ₹ 15.0 L 1 common

NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED

Maharashtra

Amalgamated ₹ 39.0 L 2 common

HERCULES INVESTMENTS PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 39.0 L 2 common

REAL FIBRES PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 40.0 L 2 common

RELIANCE ACCESS DEVELOPERS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 39.5 L 2 common

KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 39.5 L 2 common

JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 39.5 L 2 common

NOVEX TRADING PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 1.0 L 2 common

RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 7.6 L 1 common

TWIN ROSES TRADES AND AGENCIES LIMITED

Maharashtra

Active ₹ 2.2 Cr 1 common

SREEPADA TRADING COMPANY PRIVATE LIMITED.

Maharashtra

Active ₹ 6.1 L 1 common

TERENE INDUSTRIES PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 2.4 Cr 2 common

PRIYASH COMMERCIALS PRIVATE LIMITED

Gujarat

Amalgamated ₹ 8.7 Cr 1 common

SYMPHONY IMPEX (INDIA) PVT.LTD.

Maharashtra

Active ₹ 1.0 L 1 common

JAZZ COMMERCIALS PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 1.0 L 2 common

RECRON POLYESTER PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 58.5 L 1 common

VASUDHARA MERCANTILE PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

BASIS POINT COMMODITIES PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 1.6 Cr 1 common

BLUE BAND COMMERCIALS PRIVATE LIMITED

Maharashtra

Strike Off ₹ 4.5 L 1 common

DEWBERRY TRADING PRIVATE LIMITED

Maharashtra

Strike Off ₹ 4.5 L 1 common

PRABODH COMMERCIALS PRIVATE LIMITED

Maharashtra

Strike Off ₹ 4.5 L 1 common

JAZZ COMMERCIALS LLP

Maharashtra

Active ₹ 1.0 L 1 common

NOVEX TRADING LLP

Maharashtra

Active ₹ 1.0 L 1 common

AAVARAN TEXTILES PRIVATE LIMITED

Amalgamated ₹ 12.0 Cr 1 common

INDIA UTILITIES AND POWER LIMITED

Gujarat

Amalgamated ₹ 11.1 Cr 2 common

DECCAN FINVEST PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 10.5 L 1 common

KANKHAL TRADING PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 39.5 L 1 common

THACKERS HOLDINGS LIMITED

Maharashtra

Active ₹ 5.1 Cr 1 common

ORNATE TRADERS PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 10.0 Cr 1 common

ORSON TRADING PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 27.0 Cr 1 common

CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 30.5 Cr 1 common

FIERY INVESTMENT AND LEASING PRIVATE LIM ITED

Maharashtra

Amalgamated ₹ 36.4 Cr 1 common

SANATAN TEXTRADE PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 33.3 Cr 1 common

RUGBY FOODS AND BEWERAGES LIMITED

Maharashtra

Active ₹ 1.4 Cr 1 common

MOONLIGHT CEMENT TRADERS PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 1.0 L 1 common

CANARA ESTATES PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 1.5 L 1 common

SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED

Maharashtra

Amalgamated ₹ 4.7 L 1 common

TRESTA TRADING PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 2.6 Cr 1 common

NANDIKA MERCANTILE PRIVATE LIMITED

Maharashtra

Amalgamated ₹ 3.5 L 1 common

RELIANCE GROUP TRADECOM PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 1.4 Cr 1 common

REGAL EXTRUSION PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 3.5 L 1 common

REGAL GAS PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 3.5 L 1 common

KRAMA ENTERPRISES PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

APRAMEYA COMMERCIALS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

KANTHA COMMERCIALS LLP

Maharashtra

Active ₹ 5.0 L 1 common

MAXWELL DYES & CHEMICALS LLP

Maharashtra

Active ₹ 20.0 L 1 common

TRIDHARA TRADECOM LLP

Maharashtra

Strike Off ₹ 10.0 L 1 common

RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED

Maharashtra

Active ₹ 100.0 Cr 1 common

Contact

Connect with MADHUBAN MERCHANDISE PRIVATE LIMITED

Talk to our team.

Messages will be sent to the company email [email protected].