Mahavir Tradeline Private Limited
About Mahavir Tradeline Private Limited
Data last updated:
Mahavir Tradeline Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 May 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2009PTC056832.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mahavir Auxichem Private Limited. It was led by directors Chintan Pinakinbhai Shah and Yogendrakumar Javaharlal Raval.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 448 Titanium City Center 100 Ft. Anandnagar Road Satelite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.93 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹26,361 (net margin 2.7%) and EBITDA of ₹88,663 (EBITDA margin 8.9%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 16 cases involving the company, including 16 filed against it; 4 cases are pending.
Company details
Contact details
Mahavir Tradeline Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address448 Titanium City Center 100 Ft. Anandnagar Road Satelite, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Mahavir Tradeline is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mahavir Tradeline Private Limited, buy the company report.
Financials of Mahavir Tradeline Private Limited
FY 2018 filings availableMahavir Tradeline Private Limited reported revenue of ₹9.93 Lakh (down 59% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 59% fall in the latest year. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹88,663 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹26,361 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.9% | |||
| Net Profit Margin | 2.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Mahavir Tradeline Private Limited, buy the company report.
Board of directors of Mahavir Tradeline Private Limited
Mahavir Tradeline has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Pinakinbhai Shah | Director | 05 May 2009 | 17 Years 6 Months | As last reported |
| Yogendrakumar Javaharlal Raval | Additional Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
Peer comparison
Mahavir Tradeline 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gluten Pharmaceutical Private Limited | ₹9.93 Lakh (FY 2025) | 49.0% | Bhopal, Madhya Pradesh, India | |||
| Insectos Systems Private Limited | ₹9.93 Lakh (FY 2024) | 73.0% | Ludhiana, Punjab, India | |||
| Manekia Agencies Private Limited | ₹9.93 Lakh (FY 2023) | 225.0% | Mumbai, Maharashtra, India | |||
| Ganpati Dwellings Private Limited | ₹9.93 Lakh (FY 2024) | -96.0% | Noida, Uttar Pradesh, India | |||
| Chowdhary International Limited | ₹9.93 Lakh (FY 2024) | -56.0% | Kolkata, West Bengal, India | |||
| Mahavir Tradeline Private Limitedthis company | ₹9.93 Lakh (FY 2018) | ₹26,361 | 2.7% | -59.0% | Ahmedabad, Gujarat, India | |
| Miranda Exports Private Limited | ₹9.93 Lakh (FY 2017) | 16.0% | Mumbai, Maharashtra, India | |||
| Jvpa Infra Con Private Limited | ₹9.93 Lakh (FY 2021) | -1.0% | Ranchi, Jharkhand, India | |||
| Diagram Vanijya Private Limited | ₹9.93 Lakh (FY 2024) | -3.0% | Sreebhumi, West Bengal, India | |||
| Shahbaz Pharma Private Limited | ₹9.93 Lakh (FY 2025) | 192.0% | Delhi, India | |||
| DRG Power Technology Private Limited | ₹9.93 Lakh (FY 2024) | -78.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Mahavir Tradeline Private Limited, buy the company report.
Legal cases
Mahavir Tradeline Private Limited has 16 court cases on record: 16 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by The Principal Commissioner of Income Tax 1 Ahmedabad | Disposed |
To see the full case history of Mahavir Tradeline Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahavir Tradeline 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 Mahavir Tradeline Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahavir Tradeline Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Chirag Anilkumar Desai ceased to be Additional Director on 07 Feb 2011.
Frequently asked questions
Mahavir Tradeline 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.
Mahavir Tradeline was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 May 2009 and is registered under CIN U52100GJ2009PTC056832. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahavir Tradeline had 2 directors:
- Chintan Pinakinbhai Shah - Director
- Yogendrakumar Javaharlal Raval - Additional Director
The CIN (Corporate Identification Number) of Mahavir Tradeline is U52100GJ2009PTC056832. 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 Mahavir Tradeline is at 448 Titanium City Center 100 Ft. Anandnagar Road Satelite, Ahmedabad, Gujarat, India – 380015.
Mahavir Tradeline was incorporated on 05 May 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Mahavir Tradeline on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Mahavir Tradeline operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Mahavir Tradeline by revenue are Gluten Pharmaceutical Private Limited, Insectos Systems Private Limited, Manekia Agencies Private Limited, Ganpati Dwellings Private Limited, Chowdhary International Limited and 5 more, all in the same principal business activity (wholesale trading).
Mahavir Tradeline has 16 court cases on record: 16 filed against it. 4 are pending. Most are in the district courts.
Chirag Anilkumar Desai ceased to be Additional Director on 07 Feb 2011. Yogendrakumar Javaharlal Raval was appointed as Additional Director on 01 Feb 2011. Jitendrakumar Keshavlal Panchal ceased to be Additional Director on 16 Jul 2009. Mahavir Tradeline has 5 board changes on record in total.
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