Mahi Trademart Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Thane, Maharashtra (India) | Active
Mahi Trademart Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.07 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
About Mahi Trademart
Mahi Trademart Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2008 and has a history of 16 years and nine months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Mohin Infrastructure Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.07 M, as per Ministry of Corporate Affairs (MCA) records.
Fatelal Bansilal and Dinesh Gour serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2008PTC183645
- Company No.
183645
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2008
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Mahi Trademart?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Gour  | Director | 27-Jul-2013 | Current |
| Fatelal Bansilal | Director | 28-Aug-2010 | Current |
Financial Performance of Mahi Trademart.
Enhance accessibility to Mahi Trademart's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mahi Trademart?
In 2016, Mahi Trademart had a promoter holding of 2.42% and a public holding of 97.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mahi Trademart?
Unlock and access historical data on people associated with Mahi Trademart, 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 Mahi Trademart, 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 Mahi Trademart'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 Mahi Trademart
Recent activity within the organization
- Annual General Meeting
Mahi Trademart Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Mahi Trademart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Dinesh Kumar Gour was appointed as a Director was appointed as a Director on 27 Jul 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Fatelal Shah Bansilal was appointed as a Director was appointed as a Director on 28 Aug 2010 & has been associated with this company since 14 years 7 months .
- Company Incorporation
Mahi Trademart Private Limited was registered on 18 Jun 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mahi Trademart Private Limited?
Mahi Trademart Private Limited was incorporated on 18 Jun 2008.
What is authorized share capital and paid-up capital of Mahi Trademart Private Limited?
The authorized share capital of Mahi Trademart Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.07 M.
Who are the current board members & directors of Mahi Trademart Private Limited?
Currently 2 directors are associated with Mahi Trademart Private Limited.
- Fatelal Shah Bansilal
- Dinesh Kumar Gour
What is the registered address of Mahi Trademart Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mahi Trademart Private Limited is B-106 Maruti Prasad Sector-31 Vashi India, Navi Mumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Mahi Trademart Private Limited?
The corporate identification number (CIN) of Mahi Trademart Private Limited is U51909MH2008PTC183645 and the company number is 183645 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mahi Trademart Private Limited filed with the ROC?
The most recent Balance Sheet for Mahi Trademart Private Limited was filed with the ROC on 31 Mar 2017.
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