Mahaveer Diamart Private Limited

Mahaveer Diamart Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51901MH2017PTC299256 Incorporated 01 September 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2019
₹6.72 Cr
▲ 96% YoY
Net loss · FY 2019
₹29.09 Lakh
Net margin -4.3%
EBITDA · FY 2019
-₹28.78 Lakh
EBITDA margin -4.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Mahaveer Diamart Private Limited

Data last updated:

Mahaveer Diamart Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51901MH2017PTC299256.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Manisha Atul Rahate (Managing Director) and Ravi Ranjan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E/1/18 4th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.

As per the financials filed for FY 2019, the company reported a revenue of ₹6.72 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net loss of ₹29.09 Lakh (net margin -4.3%) and EBITDA of -₹28.78 Lakh (EBITDA margin -4.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51901MH2017PTC299256
Registration Number 299256
Incorporation Date 01 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Mahaveer Diamart Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    E/1/18 4th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Mahaveer Diamart Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Mahaveer Diamart is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Mahaveer Diamart Private Limited, buy the company report.

Financials of Mahaveer Diamart Private Limited

FY 2019 filings available

Mahaveer Diamart Private Limited reported revenue of ₹6.72 Cr (up 96% YoY) for FY 2019.

Revenue · FY 2019
₹6.72 Cr ▲ 96%
Net loss · FY 2019
₹29.09 Lakh margin -4.3%
EBITDA · FY 2019
-₹28.78 Lakh margin -4.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 96%
EBITDA CAGR growth
1 year
▼ 626%

Revenue rose 96% in the latest year. EBITDA fell 626% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹28.78 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹29.09 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin-4.3%
Net Profit Margin-4.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mahaveer Diamart Private Limited, buy the company report.

Board of directors of Mahaveer Diamart Private Limited

Mahaveer Diamart has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manisha Atul RahateManaging Director01 Sep 20179 Years 2 MonthsCurrent
Ravi RanjanDirector01 Sep 20179 Years 2 MonthsCurrent
Saudamini PattanaikDirector06 Nov 20178 Years 11 MonthsCurrent

Peer comparison

Mahaveer Diamart Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Micropolo Overseas Private Limited₹6.73 Cr (FY 2025)34.0%New Delhi, Delhi, India
Shantinath Electronic Parts (India) Private Limited₹6.73 Cr (FY 2025)24.0%Ahmedabad, Gujarat, India
Rainbow Waterproof Pvt Ltd₹6.73 Cr (FY 2025)103.0%Kolkata, West Bengal, India
Maansarovar Ceramics Private Limited₹6.72 Cr (FY 2025)5.0%Chennai, Tamil Nadu, India
SV Smart India Private Limited₹6.72 Cr (FY 2025)-28.0%Sangareddy, Telangana, India
Mahaveer Diamart Private Limitedthis company₹6.72 Cr (FY 2019)-₹29.09 Lakh-4.3%96.0%Thane, Maharashtra, India
Prime Life Science Private Limited₹6.72 Cr (FY 2025)5.0%Haryana, India
Saroj & Rupesh Enterprises Private Limited₹6.72 Cr (FY 2023)12.0%Sitamarhi, Bihar, India
Bharat Power Corporation Private Limited₹6.72 Cr (FY 2025)-4.0%New Delhi, Delhi, India
LKB Solutions Private Limited₹6.72 Cr (FY 2023)-8.0%Bhubaneswar, Odisha, India
Riniva Marketing Private Limited₹6.72 Cr (FY 2019)51.0%Hyderabad, Telangana, India

To see the full peer comparison of Mahaveer Diamart Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahaveer Diamart 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 Mahaveer Diamart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahaveer Diamart Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Sarita Shivendra Singh ceased to be Director on 19 Aug 2019.

AGM
Mahaveer Diamart Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Sarita Shivendra Singh ceased to be Director.
Filing
Mahaveer Diamart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Appointed
Saudamini Pattanaik was appointed as Director.
Appointed
Manisha Atul Rahate was appointed as Managing Director.
Appointed
Ravi Ranjan was appointed as Director.
Incorporation
01 Sep 2017
Mahaveer Diamart Private Limited was registered on 01 Sep 2017 with Roc Mumbai Ii & aged 9 years 2 months as per MCA records.

Frequently asked questions

Mahaveer Diamart is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 September 2017 (9+ years old) and is registered under CIN U51901MH2017PTC299256.

Mahaveer Diamart has 3 current directors:

The latest financial statements of Mahaveer Diamart on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Mahaveer Diamart is U51901MH2017PTC299256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mahaveer Diamart was incorporated on 01 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Mahaveer Diamart by revenue are Micropolo Overseas Private Limited, Shantinath Electronic Parts (India) Private Limited, Rainbow Waterproof Pvt Ltd, Maansarovar Ceramics Private Limited, SV Smart India Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Sarita Shivendra Singh ceased to be Director on 19 Aug 2019. Saudamini Pattanaik was appointed as Director on 06 Nov 2017. Manisha Atul Rahate was appointed as Managing Director on 01 Sep 2017. Mahaveer Diamart has 4 board changes on record in total.

The registered office of Mahaveer Diamart is at E118 4th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.

Mahaveer Diamart operates in the trading industry, in the specialty segment.

The compliance status of Mahaveer Diamart is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.

Mahaveer Diamart can be reached at its registered office: E118 4th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.