Mahabir Tradeventures Llp
About Mahabir Tradeventures Llp
Data last updated: 13 February 2026
Mahabir Tradeventures Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-3589.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Manoj Gupta and Kanav Gupta.
Accounts filed on 31 March 2025. Office: 44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹7.5 Cr on record.
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Registered Address44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Mahabir Tradeventures Llp
Mahabir Tradeventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta | Designated Partner | 08 Sep 2016 | 9 Years 10 Months | Current |
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Kanav Gupta
Also directs:
Anchorman Consultancy Private Limited, Anchorman Tradeventures Llp
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Designated Partner | 08 Sep 2016 | 9 Years 10 Months | Current |
Financials of Mahabir Tradeventures Llp FY 2025 filings available
Ten-year financial statements for Mahabir Tradeventures Llp
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Ownership and Shareholding of Mahabir Tradeventures Llp
Shareholding and ownership data for Mahabir Tradeventures Llp
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Charges & Borrowings of Mahabir Tradeventures Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2025 | Csl Finance Limited | ₹10 Cr | Open |
| 13 Sep 2023 | Csl Finance Limited | ₹5 Cr | Satisfied |
| 02 Jun 2023 | Csl Finance Limited | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mahabir Tradeventures Llp
View historical data on people associated with Mahabir Tradeventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mahabir Tradeventures Llp
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GST Compliance of Mahabir Tradeventures Llp
GST registrations and filing compliance for Mahabir Tradeventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mahabir Tradeventures Llp
Credit ratings, litigation, and regulatory alerts for Mahabir Tradeventures Llp
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MSME Payment Delays by Mahabir Tradeventures Llp
MSME payment history for Mahabir Tradeventures Llp
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Subsidiaries & Group Companies of Mahabir Tradeventures Llp
Corporate group structure for Mahabir Tradeventures Llp
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MCA Filings & Documents of Mahabir Tradeventures Llp
MCA filings and documents for Mahabir Tradeventures Llp
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Recent Activity on Mahabir Tradeventures Llp
Frequently Asked Questions about Mahabir Tradeventures Llp
Mahabir Tradeventures Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3589.
The current designated partners of Mahabir Tradeventures Llp are:
- Manoj Gupta - Designated Partner
- Kanav Gupta - Designated Partner
The primary industry of Mahabir Tradeventures Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Mahabir Tradeventures Llp can be reached at the registered office: 44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030.