Mahabir Tradeventures LLP
About Mahabir Tradeventures LLP
Data last updated:
Mahabir Tradeventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-3589. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Manoj Gupta and Kanav Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹19.59 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹21.74 Lakh (net margin -111%) and EBITDA of -₹16.9 Lakh (EBITDA margin -86.3%). Revenue has declined at a compounded annual rate (CAGR) of 652% over three years and 54% over five years.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹7.5 Cr on record.
Company details
Contact details
Mahabir Tradeventures LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mahabir Tradeventures LLP, buy the company report.
- 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 Tradeventures LLP
FY 2025 filings availableMahabir Tradeventures LLP reported revenue of ₹19.59 Lakh (down 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 10% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | -₹21.74 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -111% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Mahabir Tradeventures LLP, buy the company report.
Designated partners of Mahabir Tradeventures LLP
Mahabir Tradeventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
| Kanav Gupta | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2025 | 101132789 | Csl Finance Limited | ₹10 Cr | Open | |
| 13 Sep 2023 | 100804600 | Csl Finance Limited | ₹5 Cr | Satisfied | |
| 02 Jun 2023 | 100740193 | Csl Finance Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Mahabir Tradeventures LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Mahabir Tradeventures LLP 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 Tradeventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahabir Tradeventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahabir Tradeventures LLP, buy the company report.
Recent activity
Mahabir Tradeventures LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kanav Gupta was appointed as Designated Partner on 08 Sep 2016.
Frequently asked questions
Mahabir Tradeventures is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3589.
Mahabir Tradeventures has 2 current designated partners:
- Manoj Gupta - Designated Partner
- Kanav Gupta - Designated Partner
The latest financial statements of Mahabir Tradeventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
No. Mahabir Tradeventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Mahabir Tradeventures is AAH-3589. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahabir Tradeventures was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Kanav Gupta was appointed as Designated Partner on 08 Sep 2016. Manoj Gupta was appointed as Designated Partner on 08 Sep 2016.
The registered office of Mahabir Tradeventures is at 44 A Silver Oak Ghitorni Road No. 2, Silver Oak Farms, New Delhi, Delhi, India – 110030.
Mahabir Tradeventures operates in the financial services industry, in the brokerage and trading services segment.
Mahabir Tradeventures has open charges of ₹10 Cr and satisfied charges of ₹7.5 Cr as per latest MCA filings.