Mahi Trademart Private Limited
About Mahi Trademart Private Limited
Data last updated:
Mahi Trademart Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC183645.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.7 Lakh. It was formerly known as Mohin Infrastructure Private Limited. It is led by directors Dinesh Kumar Gour and Fatelal Shah Bansilal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at B – 106 Maruti Prasad Sector – 31 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Mahi Trademart has one previous CIN (Corporate Identification Number): U45202MH2008PTC183645. The current CIN is U51909MH2008PTC183645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC183645 | Current |
| U45202MH2008PTC183645 | Previous |
Contact details
Mahi Trademart Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 106 Maruti Prasad Sector – 31 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Specialty, 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
Financials of Mahi Trademart Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahi Trademart Private Limited, buy the company report.
Board of directors of Mahi Trademart Private Limited
Mahi Trademart has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Gour | Director | 27 Jul 2013 | 13 Years 3 Months | Current |
| Fatelal Shah Bansilal | Director | 28 Aug 2010 | 16 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mahi Trademart 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 Mahi Trademart 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 Mahi Trademart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahi Trademart Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Suresh Mansare ceased to be Director on 31 Jul 2013.
Frequently asked questions
Mahi Trademart is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U51909MH2008PTC183645.
Mahi Trademart has 2 current directors:
- Dinesh Kumar Gour - Director
- Fatelal Shah Bansilal - Director
The latest financial statements of Mahi Trademart on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahi Trademart is U51909MH2008PTC183645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahi Trademart was incorporated on 18 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Mansare ceased to be Director on 31 Jul 2013. Dinesh Kumar Gour was appointed as Director on 27 Jul 2013. Bhaskar Pajave Gunaji ceased to be Additional Director on 05 Oct 2010. Mahi Trademart has 9 board changes on record in total.
The registered office of Mahi Trademart is at B – 106 Maruti Prasad Sector – 31 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Mahi Trademart operates in the trading industry, in the specialty segment.
The compliance status of Mahi Trademart is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Mahi Trademart was formerly known as Mohin Infrastructure Private Limited.
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