Mahabir Gmb Tradefin Pvt. Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Mahabir Gmb Tradefin Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.95 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Mahabir Gmb Tradefin
Mahabir Gmb Tradefin Pvt. Ltd. (MGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.95 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Jain, Manoj Jain, and Poonam Bhurat serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28991WB1995PTC068034
- Company No.
068034
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Mahabir Gmb Tradefin Pvt. Ltd.
Explore comprehensive data for Mahabir Gmb Tradefin Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mahabir Gmb Tradefin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Jain  | Director | 01-Apr-2010 | Current |
| Manoj Jain | Director | 01-Jun-1998 | Current |
| Poonam Bhurat | Director | 03-Feb-1995 | Current |
Financial Performance of Mahabir Gmb Tradefin.
Mahabir Gmb Tradefin Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Mahabir Gmb Tradefin?
In 2017, Mahabir Gmb Tradefin had a promoter holding of 96.40% and a public holding of 3.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gmb Tradecom Private Limited
Suresh Jain and Poonam Bhurat are mutual person
- Everest Vanijya Private Limited
Manoj Jain is a mutual person
- Creative Dealers Private Limited
Manoj Jain is a mutual person
- Vedik Dealcom Private Limited
Manoj Jain is a mutual person
- Akshay Mercantiles Pvt Ltd
Poonam Bhurat is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mahabir Gmb Tradefin?
Unlock and access historical data on people associated with Mahabir Gmb Tradefin, 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 Mahabir Gmb Tradefin, 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 Mahabir Gmb Tradefin'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 Mahabir Gmb Tradefin
Recent activity within the organization
- Annual General Meeting
Mahabir Gmb Tradefin Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mahabir Gmb Tradefin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Suresh Kumar Jain was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 24 days .
- Director Appointment
Manoj Kumar Jain was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Poonam Chand Bhurat was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 2 months .
- Company Incorporation
Mahabir Gmb Tradefin Pvt. Ltd. was registered on 03 Feb 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mahabir Gmb Tradefin Pvt. Ltd.?
Mahabir Gmb Tradefin Pvt. Ltd. was incorporated on 03 Feb 1995.
What is authorized share capital and paid-up capital of Mahabir Gmb Tradefin Pvt. Ltd.?
The authorized share capital of Mahabir Gmb Tradefin Pvt. Ltd. is ₹ 7.00 M and paid-up capital is ₹ 6.95 M.
Who are the current board members & directors of Mahabir Gmb Tradefin Pvt. Ltd.?
Currently 3 directors are associated with Mahabir Gmb Tradefin Pvt. Ltd..
- Suresh Kumar Jain
- Manoj Kumar Jain
- Poonam Chand Bhurat
What is the registered address of Mahabir Gmb Tradefin Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Mahabir Gmb Tradefin Pvt. Ltd. is 31, Tara Chand Dutta Street 2Nd Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Mahabir Gmb Tradefin Pvt. Ltd.?
The corporate identification number (CIN) of Mahabir Gmb Tradefin Pvt. Ltd. is U28991WB1995PTC068034 and the company number is 068034 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mahabir Gmb Tradefin Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Mahabir Gmb Tradefin Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MJ
Mishrimall JainDirector
Similar Companies Based on Financial & Credit Leasing
Sumati Projects Ltd Kolkata, West Bengal, India
Siemens Financial Services Private Limited Mumbai, Maharashtra, India
Padma Sai Finance Private Limited Hyderabad, Telangana, India
Natraj Fincap Consultants Private Limited Bulandshahr, Uttar Pradesh, India
Mercedes-Benz Financial Services India Private Limited Chennai, Tamil Nadu, India
Paul Merchants Finance Private Limited Chandigarh, India- Purba Coke & Finance Pvt Ltd Kolkata, West Bengal, India
- Wall Street Merchants Pvt Ltd Kolkata, West Bengal, India