Mahabali Dealtrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Mahabali Dealtrade Private Limited

Mahabali Dealtrade Private Limited, a struck off private limited company, was established on 22 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U52190WB2010PTC148967. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Varun Patwari (Director), Om Prakash Agarwala (Director). Past directors included Arup Sarkar, Pannalal Oswal, Divya Patwari. Its latest AGM occurred on 27 October 2020, with the balance sheet filed on 31 March 2020. It is based at 21, Hemanta Basu Sarani 5Th Floor, Suite No.510, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2010PTC148967

  • Registration Number

    148967

  • Incorporation Date

    22 May 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Mahabali Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahabali Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mahabali Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Varun Patwari Director 21 Jan 2020 Current
Om Prakash Agarwala Director 21 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2013 Past
Pramod Abcsdd Director 16 Aug 2013 Past
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 16 Aug 2013 Past
Pramod Abcsdd Director 24 Jan 2020 Past

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Financial Performance of Mahabali Dealtrade.

Mahabali Dealtrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahabali Dealtrade revenue growth over time
Mahabali Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mahabali Dealtrade?

In 2016, Mahabali Dealtrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mahabali Dealtrade?

Unlock and access historical data on people associated with Mahabali Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mahabali Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mahabali Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mahabali Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mahabali Dealtrade Private Limited last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mahabali Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Varun Patwari was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Om Prakash Agarwala was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Company Incorporation

    The activity Mahabali Dealtrade Private Limited was registered on 22 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mahabali Dealtrade Private Limited?

The CIN of Mahabali Dealtrade Private Limited is U52190WB2010PTC148967.

Where is Mahabali Dealtrade Private Limited headquartered?

Mahabali Dealtrade Private Limited is headquartered at 21, Hemanta Basu Sarani 5Th Floor, Suite No.510, Kolkata, West Bengal, 700001.

When was Mahabali Dealtrade Private Limited incorporated?

Mahabali Dealtrade Private Limited was incorporated on 22 May 2010.

Who are the current directors of Mahabali Dealtrade Private Limited?

The current directors of Mahabali Dealtrade Private Limited are

What is the primary industry of Mahabali Dealtrade Private Limited?

The primary industry of Mahabali Dealtrade Private Limited is Financial Services.

Is Mahabali Dealtrade Private Limited a listed company?

Mahabali Dealtrade Private Limited is unlisted.

What is the capital structure of Mahabali Dealtrade Private Limited?

The authorized capital of Mahabali Dealtrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mahabali Dealtrade Private Limited?

The compliance status of Mahabali Dealtrade Private Limited is Compliant.

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