Mahabhumi Trade Llp

Mahabhumi Trade Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACH-9776 Incorporated 24 June 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
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Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Mahabhumi Trade Llp

Data last updated: 22 December 2025

Mahabhumi Trade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 24 June 2024.

Registered with ROC Mumbai under LLPIN ACH-9776.

Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Mahabhumi Trade Llp. It is led by designated partners including Pankaj Kalani and Pramodkumar Vijayshankar Pal.

Accounts filed on 31 March 2025. Office: R No – 1/689 Sagar Kuteer Welfare Soc Jp Rd Versova 7 Bunglow, Nr Hanuman Mandir Andheri (W) Vesava Mumbai, Maharashtra, India – 400061.

Company Details of Mahabhumi Trade Llp
LLPIN ACH-9776
Incorporation Date 24 June 2024
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pankaj Kalani Designated Partner Pramodkumar Vijayshankar Pal Designated Partner Seema Saraf Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    R No – 1/689 Sagar Kuteer Welfare Soc Jp Rd Versova 7 Bunglow, Nr Hanuman Mandir Andheri (W) Vesava Mumbai, Maharashtra, India – 400061
Company report
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Financials, compliance, directors, charges, ownership and filings for Mahabhumi Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mahabhumi Trade Llp

Mahabhumi Trade Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pankaj Kalani
Also directs: Hallmark Luxury Developer Llp, Futureal Mangalmoorti Aspire Llp, Futureal Prive Infra Llp and 5 more
Designated Partner 24 Jun 2024 2 Years 0 Months Current
Pramodkumar Vijayshankar Pal
Also directs: Futureal Mangalmoorti Aspire Llp, Shree Sawaliya Properties Private Limited, Absttract Vogue Buildtech Llp and 5 more
Designated Partner 24 Jun 2024 2 Years 0 Months Current
Seema Saraf Designated Partner 24 Jun 2024 2 Years 0 Months Current
Aman Agrawal Designated Partner 24 Jun 2024 2 Years 0 Months Current
View all designated partners

Financials of Mahabhumi Trade Llp FY 2025 filings available

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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mahabhumi Trade Llp

Mahabhumi Trade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mahabhumi Trade Llp

View historical data on people associated with Mahabhumi Trade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mahabhumi Trade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mahabhumi Trade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mahabhumi Trade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mahabhumi Trade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mahabhumi Trade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mahabhumi Trade Llp

MSME Payment Delays by Mahabhumi Trade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mahabhumi Trade Llp

Subsidiaries & Group Companies of Mahabhumi Trade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mahabhumi Trade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mahabhumi Trade Llp

MCA Filings & Documents of Mahabhumi Trade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mahabhumi Trade Llp

Activity
31 Mar 2025
Mahabhumi Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mahabhumi Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
24 Jun 2024
Pankaj Kalani was appointed as a Designated Partner on 24 Jun 2024 & has been associated with this company since 2 years 18 days.
Directors
24 Jun 2024
Pramodkumar Vijayshankar Pal was appointed as a Designated Partner on 24 Jun 2024 & has been associated with this company since 2 years 18 days.
Directors
24 Jun 2024
Seema Saraf was appointed as a Designated Partner on 24 Jun 2024 & has been associated with this company since 2 years 18 days.
Directors
24 Jun 2024
Aman Agrawal was appointed as a Designated Partner on 24 Jun 2024 & has been associated with this company since 2 years 18 days.

Frequently Asked Questions about Mahabhumi Trade Llp

Mahabhumi Trade Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2024 (2+ years old) and is registered under LLPIN ACH-9776.

The current designated partners of Mahabhumi Trade Llp are:

Mahabhumi Trade Llp can be reached at the registered office: R No – 1689 Sagar Kuteer Welfare Soc Jp Rd Versova 7 Bunglow, Nr Hanuman Mandir Andheri W Vesava Mumbai, Maharashtra, India – 400061.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at R No – 1689 Sagar Kuteer Welfare Soc Jp Rd Versova 7 Bunglow, Nr Hanuman Mandir Andheri W Vesava Mumbai, Maharashtra, India – 400061.

Mahabhumi Trade Llp was incorporated on 24 June 2024, making it 2+ years old. Registered with ROC Mumbai.

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