Mahabir Scrap Trading Co. Private Limited
About Mahabir Scrap Trading Co. Private Limited
Data last updated: 08 January 2026
Mahabir Scrap Trading Co. Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC432390.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhiraj Sameer and Anju Anurag Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Mahabir Scrap Trading Co. Private Limited
Mahabir Scrap Trading Co. Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC127845. The current CIN is U51909MH2008PTC432390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC432390 | Current |
| U51909WB2008PTC127845 | Previous |
Board of Directors of Mahabir Scrap Trading Co. Private Limited
Mahabir Scrap Trading Co. Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhiraj Sameer | Director | 25 Apr 2013 | 13 Years 3 Months | Current |
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Anju Anurag Verma
Also directs:
Kimiya Biopharm Innovations Private Limited, Kimiya Engineers Private Limited, Mahabir Scrap Trading Co. Private Limited and 2 more
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Director | 11 Jan 2024 | 2 Years 6 Months | Current |
Financials of Mahabir Scrap Trading Co. Private Limited FY 2024 filings available
Ten-year financial statements for Mahabir Scrap Trading Co. Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Mahabir Scrap Trading Co. Private Limited
Mahabir Scrap Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahabir Scrap Trading Co. Private Limited
View historical data on people associated with Mahabir Scrap Trading Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahabir Scrap Trading Co. Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Mahabir Scrap Trading Co. Private Limited
GST registrations and filing compliance for Mahabir Scrap Trading Co. Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mahabir Scrap Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Mahabir Scrap Trading Co. Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mahabir Scrap Trading Co. Private Limited
MSME payment history for Mahabir Scrap Trading Co. 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
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Subsidiaries & Group Companies of Mahabir Scrap Trading Co. Private Limited
Corporate group structure for Mahabir Scrap Trading Co. Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Mahabir Scrap Trading Co. Private Limited
MCA filings and documents for Mahabir Scrap Trading Co. Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mahabir Scrap Trading Co. Private Limited
Frequently Asked Questions about Mahabir Scrap Trading Co. Private Limited
Mahabir Scrap Trading Co. Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC432390.
The current directors of Mahabir Scrap Trading Co. Private Limited are:
- Abhiraj Sameer - Director
- Anju Anurag Verma - Director
The primary industry of Mahabir Scrap Trading Co. Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mahabir Scrap Trading Co. Private Limited can be reached at the registered office: 2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.