Mahabir Tradeventures Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Active
Last Updated:
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About Mahabir Tradeventures Llp

Mahabir Tradeventures Llp, a active limited liability partnership, was established on 08 September 2016 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAH-3589. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.20 M.

Its leadership includes Manoj Gupta (Designated Partner), Kanav Gupta (Designated Partner). It holds ₹10.00 Cr open charges and ₹7.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 44 A Silver Oak, Ghitorni, Road No. 2, Silver Oak Farms, New Delhi, Delhi, 110030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-3589

  • Incorporation Date

    08 September 2016

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 7.50 Cr
  • Revenue Growth **** -9.89%
  • Profit Growth **** 90.47%
  • Ebitda **** 92.04%
  • Total Assets **** 392.73%
Company report

Mahabir Tradeventures Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Mahabir Tradeventures Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manoj Gupta Designated Partner 08 Sep 2016 Current
Kanav Gupta Designated Partner 08 Sep 2016 Current

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Financial Performance of Mahabir Tradeventures Llp.

Mahabir Tradeventures Llp, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.89% decrease. The company also saw a substantial improvement in profitability, with a 90.47% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahabir Tradeventures Llp revenue growth over time
Mahabir Tradeventures Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -9.89%
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Revenue from Operations
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Total Assets
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 392.73%
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Profit or Loss
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 90.47%
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Net Worth
*******
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*******
*******
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EBITDA
*******
 92.04%
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*******
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*******

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What is the Ownership and Shareholding Structure of Mahabir Tradeventures Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹75,000,000.00

Charges Breakdown by Lending Institutions
  • Csl Finance Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2025 Csl Finance Limited ₹10.00 Cr Open
13 Sep 2023 Csl Finance Limited ₹5.00 Cr Satisfied
02 Jun 2023 Csl Finance Limited ₹2.50 Cr Satisfied

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How Many Employees Work at Mahabir Tradeventures Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Mahabir Tradeventures Llp
Recent Activity within the Organization
  • Charges

    A charge registered on 13 Sep 2023 via Charge ID 100804600 with Csl Finance Limited was fully satisfied on 22 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Csl Finance Limited amounted to Rs. 100.00 M with Charge ID 101132789 was registered on 24 Jul 2025. was completed.

  • Annual General Meeting

    The activity Mahabir Tradeventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Mahabir Tradeventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 02 Jun 2023 via Charge ID 100740193 with Csl Finance Limited was fully satisfied on 25 Jan 2025. was completed.

  • Charges

    The activity A charge with Csl Finance Limited amounted to Rs. 50.00 M with Charge ID 100804600 was registered on 13 Sep 2023. was completed.

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Frequently Asked Questions
What is the LLPIN of Mahabir Tradeventures Llp?

The LLPIN of Mahabir Tradeventures Llp is AAH-3589.

Where is Mahabir Tradeventures Llp headquartered?

Mahabir Tradeventures Llp is headquartered at 44 A Silver Oak, Ghitorni, Road No. 2, Silver Oak Farms, New Delhi, Delhi, 110030.

When was Mahabir Tradeventures Llp incorporated?

Mahabir Tradeventures Llp was incorporated on 08 September 2016.

Who are the current directors of Mahabir Tradeventures Llp?

The current directors of Mahabir Tradeventures Llp are

What is the primary industry of Mahabir Tradeventures Llp?

The primary industry of Mahabir Tradeventures Llp is Financial Services.

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