Mahabali Mercantiles Private Limited. - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Mahabali Mercantiles Private Limited.

Mahabali Mercantiles Private Limited., a amalgamated private limited company, was established on 08 October 2007 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51109MH2007PTC274110. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹9.14 M.

Its leadership includes Anand Swarup Agarwal (Director), Usha Vinay Singh (Director), Vishawas Swarup Agarwal (Director). Past directors included Joyanta Majumder, Kamal Chowdhury, Indrabhan Indrasan Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 604, Autumn Grove, Lokhandwala Township Hd-5, Akurli Road, Kandivali (East), Mumbai, Maharashtra, 400101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2007PTC274110

  • Registration Number

    274110

  • Incorporation Date

    08 October 2007

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹9.14 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 9.14 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mahabali Mercantiles Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Mahabali Mercantiles Private Limited.?
Current Directors
Name Designation Appointment Date Status
Anand Swarup Agarwal Director 14 Mar 2017 Current
Usha Vinay Singh Director 30 Apr 2010 Current
Vishawas Swarup Agarwal Director 14 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2010 Past
Pramod Abcsdd Director 11 Aug 2011 Past
Pramod Abcsdd Director 04 Jul 2017 Past
Pramod Abcsdd Director 11 Aug 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mahabali Mercantiles.

Mahabali Mercantiles Private Limited., for the financial year ended 2017, 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 Mercantiles revenue growth over time
Mahabali Mercantiles 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mahabali Mercantiles?

In 2017, Mahabali Mercantiles had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mahabali Mercantiles?

Unlock and access historical data on people associated with Mahabali Mercantiles, 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 Mercantiles, 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 Mercantiles'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Mahabali Mercantiles Private Limited. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mahabali Mercantiles Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Anand Swarup Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Vishawas Swarup Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Usha Vinay Singh was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Company Incorporation

    Mahabali Mercantiles Private Limited. was registered on 08 Oct 2007 with Roc Mumbai & aged 18 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Mahabali Mercantiles Private Limited. is U51109MH2007PTC274110.

Where is Mahabali Mercantiles Private Limited. headquartered?

Mahabali Mercantiles Private Limited. is headquartered at 604, Autumn Grove, Lokhandwala Township Hd-5, Akurli Road, Kandivali (East), Mumbai, Maharashtra, 400101.

When was Mahabali Mercantiles Private Limited. incorporated?

Mahabali Mercantiles Private Limited. was incorporated on 08 October 2007.

Who are the current directors of Mahabali Mercantiles Private Limited.?

The current directors of Mahabali Mercantiles Private Limited. are

What is the primary industry of Mahabali Mercantiles Private Limited.?

The primary industry of Mahabali Mercantiles Private Limited. is Trade.

Is Mahabali Mercantiles Private Limited. a listed company?

Mahabali Mercantiles Private Limited. is unlisted.

What is the capital structure of Mahabali Mercantiles Private Limited.?

The authorized capital of Mahabali Mercantiles Private Limited. is ₹1.05 Cr, and the paid-up capital is ₹9.14 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available