Mahakosh Holdings Pvt Ltd
About Mahakosh Holdings Pvt Ltd
Data last updated: 21 December 2025
Mahakosh Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 January 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U67120MH1983PTC029043.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Himanshu Upendra Lakhia and Deepak Nagar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.83 Lakh, a growth of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 123 B – Wing Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
-
IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Mahakosh Holdings Pvt Ltd
Mahakosh Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mahakosh Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mahakosh Holdings Pvt Ltd
Mahakosh Holdings Pvt Ltd is audited by PRAKASH H. SHAH AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH H. SHAH AND CO. | Locked | Locked | Locked |
Complete auditor history for Mahakosh Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahakosh Holdings Pvt Ltd
Mahakosh Holdings Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Himanshu Upendra Lakhia | Director | 26 Aug 2024 | 1 Years 11 Months | Current |
|
Deepak Nagar
Also directs:
Ruchi Bio Fuels Private Limited, Evershine Oleochem Private Limited, Ruchi Realty Private Limited and 2 more
|
Director | 01 Aug 2019 | 7 Years 0 Months | Current |
Financials of Mahakosh Holdings Pvt Ltd FY 2024 filings available
Mahakosh Holdings Pvt Ltd reported revenue of ₹56.83 Lakh (up 60.00% YoY) for FY 2025.
Ten-year financial statements for Mahakosh Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahakosh Holdings Pvt Ltd
Shareholding and ownership data for Mahakosh Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahakosh Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 1999 | Idbi Bank Ltd. | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahakosh Holdings Pvt Ltd
View historical data on people associated with Mahakosh Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahakosh Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahakosh Holdings Pvt Ltd
GST registrations and filing compliance for Mahakosh Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahakosh Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mahakosh Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahakosh Holdings Pvt Ltd
MSME payment history for Mahakosh Holdings Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahakosh Holdings Pvt Ltd
Corporate group structure for Mahakosh Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahakosh Holdings Pvt Ltd
MCA filings and documents for Mahakosh Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahakosh Holdings Pvt Ltd
Frequently Asked Questions about Mahakosh Holdings Pvt Ltd
Mahakosh Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 1983 (43+ years old) and is registered under CIN U67120MH1983PTC029043.
Mahakosh Holdings Pvt Ltd reported revenue of ₹56.83 Lakh for FY 2025 (up 60.00% YoY).
The current directors of Mahakosh Holdings Pvt Ltd are:
- Himanshu Upendra Lakhia - Director
- Deepak Nagar - Director
The primary industry of Mahakosh Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mahakosh Holdings Pvt Ltd can be reached at the registered office: Office No. 123 B – Wing Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.75 Cr.