Mahabir Scrap Trading Co. Private Limited
About Mahabir Scrap Trading Co. Private Limited
Data last updated:
Mahabir Scrap Trading Co. Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC432390.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mahabir Scrap Trading Co 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 |
Contact details
Mahabir Scrap Trading Co. Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mahabir Scrap Trading Co. Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahabir Scrap Trading Co. Private Limited, buy the company report.
Board of directors of Mahabir Scrap Trading Co. Private Limited
Mahabir Scrap Trading Co has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhiraj Sameer Also directs: Ulhas Vanijya Private Limited | Director | 25 Apr 2013 | 13 Years 6 Months | Current |
| Anju Anurag Verma Also directs: Kimiya Biopharm Innovations Private Limited, Kimiya Engineers Private Limited, Ulhas Vanijya Private Limited and 1 more | Director | 11 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Mahabir Scrap Trading Co. Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahabir Scrap Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahabir Scrap Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahabir Scrap Trading Co. Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anju Anurag Verma was appointed as Director on 11 Jan 2024.
Frequently asked questions
Mahabir Scrap Trading Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC432390.
Mahabir Scrap Trading Co has 2 current directors:
- Abhiraj Sameer - Director
- Anju Anurag Verma - Director
The latest financial statements of Mahabir Scrap Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahabir Scrap Trading Co is U51909MH2008PTC432390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahabir Scrap Trading Co was incorporated on 24 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Anju Anurag Verma was appointed as Director on 11 Jan 2024. Arvind Chimanlal Rasania ceased to be Director on 11 Jan 2024. Binod Kumar Lath ceased to be Director on 21 May 2016. Mahabir Scrap Trading Co has 7 board changes on record in total.
The registered office of Mahabir Scrap Trading Co is at 2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Mahabir Scrap Trading Co operates in the financial services industry, in the diversified financial services segment.
The compliance status of Mahabir Scrap Trading Co is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Mahabir Scrap Trading Co can be reached at its registered office: 2 Plot No 110 Sher E Punjab Soc, Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
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