Mahabir Tradeventures Llp
Manages share trading business, incorporated in 2016, based in New Delhi.
2016 | East Delhi, Delhi (India) | Active
Mahabir Tradeventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
About Mahabir Tradeventures Llp
Mahabir Tradeventures Llp (MTL) is 8 Year, 6 Months old Limited Liability Partnership 08 September 2016. Its registered office is in East Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-3589
- Incorporation Date
08 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Mahabir Tradeventures Llp
Explore comprehensive data for Mahabir Tradeventures Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mahabir Tradeventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Gupta  | Designated Partner | 08-Sep-2016 | Current |
| Kanav Gupta | Designated Partner | 08-Sep-2016 | Current |
Financial Performance of Mahabir Tradeventures Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mahabir Tradeventures Llp?
Unlock access to Mahabir Tradeventures Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
De Neers Tools LimitedKanav Gupta is a mutual person
- Mahabir Pipes & Rolling Mills Private Limited
Manoj Gupta is a mutual person
- Anchorman Consultancy Private Limited
Manoj Gupta and Kanav Gupta are mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Csl Finance Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2023 | Csl Finance Limited | ₹2.50 Cr | Open |
How Many Employees Work at Mahabir Tradeventures Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mahabir Tradeventures Llp
Recent activity within the organization
- Charges
A charge with Csl Finance Limited amounted to Rs. 25.00 M with Charge ID 100740193 was registered on 02 Jun 2023.
- Statement of Assets & Liabilities
Mahabir Tradeventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Manoj Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Kanav Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Sep 2016 & has been associated with this company since 8 years 6 months .
- LLP Incorporation
Mahabir Tradeventures Llp was registered on 08 Sep 2016 with RoC-Delhi & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mahabir Tradeventures Llp?
Mahabir Tradeventures Llp was incorporated on 08 Sep 2016.
What is Obligation of Contribution of Mahabir Tradeventures Llp?
The Obligation of Contribution of Mahabir Tradeventures Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Mahabir Tradeventures Llp?
Currently 2 partners are associated with Mahabir Tradeventures Llp.
Manoj GuptaKanav Gupta- Manoj Gupta
- Kanav Gupta
What is the registered address of Mahabir Tradeventures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Mahabir Tradeventures Llp is 143 Jagriti Enclave Na New East, East Delhi, India, 110092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Mahabir Tradeventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Mahabir Tradeventures Llp is AAH-3589.
What are the total open charges for Mahabir Tradeventures Llp?
As per the financial statements for fiscal Year 0, The total open charges for Mahabir Tradeventures Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Mahabir Tradeventures Llp filed with the ROC?
The most recent Balance Sheet for Mahabir Tradeventures Llp was filed with the ROC on 31 Mar 2023.
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