Mavin Trading Private Limited
About Mavin Trading Private Limited
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Mavin Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC210498.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Bakshi and Sonal Bakshi.
The registered office was at C – 4 3rd Floor C Block Market Vasant Vihar, New Delhi, Delhi, India – 110057.
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- Registered AddressC – 4 3rd Floor C Block Market Vasant Vihar, New Delhi, Delhi, India – 110057
- 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
- One PDF report, delivered after checkout
Financials of Mavin Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mavin Trading Private Limited
Mavin Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bakshi Also directs: Indus Media Solutions Private Limited, Siya Farms Private Limited | Additional Director | 18 Nov 2010 | 15 Years 11 Months | As last reported |
| Sonal Bakshi Also directs: Indus Media Solutions Private Limited, Siya Farms Private Limited | Additional Director | 18 Nov 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Mavin Trading Private Limited
Mavin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mavin Trading Private Limited
Employment history and EPFO contributions of people linked to Mavin Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mavin Trading Private Limited
Mavin Trading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Manulal Mohanan ceased to be Director on 19 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Mavin Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mavin Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mavin Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mavin Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mavin Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mavin Trading Private Limited
Mavin 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.
Mavin Trading was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 16 November 2010 and is registered under CIN U51900DL2010PTC210498. The company has been struck off by the Registrar of Companies and is no longer operational.
Mavin Trading had 2 directors:
- Nitin Bakshi - Additional Director
- Sonal Bakshi - Additional Director
The CIN (Corporate Identification Number) of Mavin Trading is U51900DL2010PTC210498. 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 Mavin Trading is at C – 4 3rd Floor C Block Market Vasant Vihar, New Delhi, Delhi, India – 110057.
Mavin Trading was incorporated on 16 November 2010. It is registered with the Registrar of Companies, Delhi.
Mavin Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mavin Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Mavin Trading is not listed on any stock exchange. It is an unlisted company.
Manulal Mohanan ceased to be Director on 19 Nov 2010. Vikrant Shukla ceased to be Director on 19 Nov 2010. Nitin Bakshi was appointed as Additional Director on 18 Nov 2010. Mavin Trading has 4 board changes on record in total.