Mahabal Trading Private Limited
About Mahabal Trading Private Limited
Data last updated: 25 July 2025
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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 25 June 2007.
Registered with ROC Mumbai under CIN U51430MH2007PTC171980.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 2 Rinkoo Apartment V.P. Road Vile Parle(West), Mumbai, Maharashtra, India – 400056.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 Rinkoo Apartment V.P. Road Vile Parle(West), Mumbai, Maharashtra, India – 400056
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mahabal Trading Private Limited
Mahabal Trading Private Limited is audited by B P PARIKH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B P PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahabal Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahabal Trading Private Limited
Mahabal Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagshi Samat Shah
Also directs:
Jcsm Veneers Private Limited
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Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
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Chapsi Samat Gala
Also directs:
Timex Multi Products Industries Llp, Jcsm Veneers Private Limited, Cee-Gee Industries Private Limited and 1 more
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Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
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Sureshbhai Samat Shah
Also directs:
Jcsm Veneers Private Limited, Padmavati Decor Private Limited
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Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
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Mahendra Samat Gala
Also directs:
Jcsm Veneers Private Limited, Timex Plyboards Llp
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Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Mahabal Trading Private Limited FY 2021 filings available
Ten-year financial statements for Mahabal Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahabal Trading Private Limited
Shareholding and ownership data for Mahabal Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mahabal Trading Private Limited
Mahabal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahabal Trading Private Limited
View historical data on people associated with Mahabal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahabal Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahabal Trading Private Limited
GST registrations and filing compliance for Mahabal Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahabal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mahabal Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mahabal Trading Private Limited
MSME payment history for Mahabal Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mahabal Trading Private Limited
Corporate group structure for Mahabal Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahabal Trading Private Limited
MCA filings and documents for Mahabal Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahabal Trading Private Limited
Frequently Asked Questions about Mahabal Trading Private Limited
Mahabal Trading Private Limited 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 Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Mahabal Trading Private Limited are:
- Jagshi Samat Shah - Director
- Chapsi Samat Gala - Director
- Sureshbhai Samat Shah - Director
- Mahendra Samat Gala - Director
The CIN (Corporate Identification Number) of Mahabal Trading Private Limited is U51430MH2007PTC171980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahabal Trading Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2 Rinkoo Apartment V.P. Road Vile ParleWest, Mumbai, Maharashtra, India – 400056.