It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMahabir Gmb Tradefin Pvt. Ltd., a active private limited company, was established on 03 February 1995 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U28991WB1995PTC068034. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.95 M.
It upholds a compliant status. Its leadership includes Manoj Kumar Jain (Director), Suresh Kumar Jain (Director), Poonam Chand Bhurat (Director). Past directors included Suresh Kumar Jain, Mishrimall Jain. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, 700073.
U28991WB1995PTC068034
068034
03 February 1995
₹7.00 M
₹6.95 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Mahabir Gmb Tradefin Pvt. Ltd. — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Jain | Director | 01 Jun 1998 | Current |
| Suresh Kumar Jain | Director | 01 Apr 2010 | Current |
| Poonam Chand Bhurat | Director | 03 Feb 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Sep 2010 | Past |
| Pramod Abcsdd | Director | 16 Jan 2008 | Past |
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Mahabir Gmb Tradefin Pvt. Ltd., 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%.
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In 2017, Mahabir Gmb Tradefin had a promoter holding of 96.40% and a public holding of 3.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Mahabir Gmb Tradefin Pvt. Ltd. last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
Mahabir Gmb Tradefin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Suresh Kumar Jain was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
Manoj Kumar Jain was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.
Progress on Poonam Chand Bhurat was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 9 months . was documented.
The activity Mahabir Gmb Tradefin Pvt. Ltd. was registered on 03 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Mahabir Gmb Tradefin Pvt. Ltd. is U28991WB1995PTC068034.
Mahabir Gmb Tradefin Pvt. Ltd. is headquartered at 31, Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, 700073.
Mahabir Gmb Tradefin Pvt. Ltd. was incorporated on 03 February 1995.
The current directors of Mahabir Gmb Tradefin Pvt. Ltd. are
The primary industry of Mahabir Gmb Tradefin Pvt. Ltd. is Financial And Insurance Service.
Mahabir Gmb Tradefin Pvt. Ltd. is unlisted.
The authorized capital of Mahabir Gmb Tradefin Pvt. Ltd. is ₹7.00 M, and the paid-up capital is ₹6.95 M.
The compliance status of Mahabir Gmb Tradefin Pvt. Ltd. is Compliant.
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