Mahabal Trading Private Limited
About Mahabal Trading Private Limited
Data last updated:
Mahabal Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH2007PTC171980.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagshi Samat Shah and Chapsi Samat Gala.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2 Rinkoo Apartment V.P. Road Vile Parle(West), Mumbai, Maharashtra, India – 400056.
Company details
Contact details
Mahabal Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Rinkoo Apartment V.P. Road Vile Parle(West), Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Mahabal Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mahabal Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahabal Trading Private Limited, buy the company report.
Board of directors of Mahabal Trading Private Limited
Mahabal Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagshi Samat Shah Also directs: JCSM Veneers Private Limited | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Chapsi Samat Gala Also directs: Timex Multi Products Industries LLP, JCSM Veneers Private Limited, Cee-Gee Industries Private Limited and 1 more | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Sureshbhai Samat Shah Also directs: JCSM Veneers Private Limited, Padmavati Decor Private Limited | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Mahendra Samat Gala Also directs: JCSM Veneers Private Limited, Timex Plyboards LLP | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
Auditor
Mahabal Trading Private Limited is audited by B P PARIKH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P PARIKH & ASSOCIATES | FY 2020 | 107535W |
Shareholding
The shareholding of Mahabal Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Mahabal Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahabal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahabal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahabal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahabal Trading Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Chapsi Samat Gala was appointed as Director on 25 Jun 2007.
Frequently asked questions
Mahabal Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mahabal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 June 2007 and is registered under CIN U51430MH2007PTC171980. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahabal Trading had 4 directors:
- Jagshi Samat Shah - Director
- Chapsi Samat Gala - Director
- Sureshbhai Samat Shah - Director
- Mahendra Samat Gala - Director
The CIN (Corporate Identification Number) of Mahabal Trading is U51430MH2007PTC171980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahabal Trading is at 2 Rinkoo Apartment V.P. Road Vile ParleWest, Mumbai, Maharashtra, India – 400056.
Mahabal Trading was incorporated on 25 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mahabal Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Mahabal Trading operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Chapsi Samat Gala was appointed as Director on 25 Jun 2007. Jagshi Samat Shah was appointed as Director on 25 Jun 2007. Mahendra Samat Gala was appointed as Director on 25 Jun 2007. Mahabal Trading has 4 board changes on record in total.
The compliance status of Mahabal Trading is compliant as of 06 August 2026.