Mahanti Traders Private Limited
About Mahanti Traders Private Limited
Data last updated: 10 February 2026
Mahanti Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC248103.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Anil Tokershi Dharod and Nitin Hansraj Dharod.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/5 Sheetal Apartment L T Road Borivali – West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹4.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/5 Sheetal Apartment L T Road Borivali – West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Mahanti Traders Private Limited
Mahanti Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC099915. The current CIN is U51909MH2004PTC248103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2004PTC248103 | Current |
| U51909WB2004PTC099915 | Previous |
Business Activity of Mahanti Traders Private Limited
Mahanti Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Mahanti Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mahanti Traders Private Limited
Mahanti Traders Private Limited is audited by R M G & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahanti Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Mahanti Traders Private Limited
Mahanti Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Anil Tokershi Dharod
Also directs:
Shankh Housing & Infra Private Limited, Gangotri Holdings Pvt Ltd
|
Director | 31 Jul 2008 | 17 Years 11 Months | Current |
|
Nitin Hansraj Dharod
Also directs:
Shankh Housing & Infra Private Limited, Gangotri Holdings Pvt Ltd
|
Director | 01 Jan 2013 | 13 Years 6 Months | Current |
Financials of Mahanti Traders Private Limited FY 2025 filings available
Mahanti Traders Private Limited reported revenue of ₹1.2 Cr for FY 2025.
Ten-year financial statements for Mahanti Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mahanti Traders Private Limited
Shareholding and ownership data for Mahanti Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Mahanti Traders Private Limited
Mahanti Traders Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Mahanti Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Mahanti Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2023 | Hdfc Bank Limited | ₹6.5 Cr | Open |
| 03 Dec 2013 | Axis Bank Limited | ₹4.29 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mahanti Traders Private Limited
View historical data on people associated with Mahanti Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahanti Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Mahanti Traders Private Limited
GST registrations and filing compliance for Mahanti Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mahanti Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mahanti Traders Private Limited
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
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MSME Payment Delays by Mahanti Traders Private Limited
MSME payment history for Mahanti Traders Private Limited
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
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Subsidiaries & Group Companies of Mahanti Traders Private Limited
Corporate group structure for Mahanti Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahanti Traders Private Limited
MCA filings and documents for Mahanti Traders Private Limited
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
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Recent Activity on Mahanti Traders Private Limited
Frequently Asked Questions about Mahanti Traders Private Limited
Mahanti Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U51909MH2004PTC248103.
Mahanti Traders Private Limited reported revenue of ₹1.2 Cr for FY 2025 (up 0.00% YoY).
The current directors of Mahanti Traders Private Limited are:
- Anil Tokershi Dharod - Director
- Nitin Hansraj Dharod - Director
The primary industry of Mahanti Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mahanti Traders Private Limited can be reached at the registered office: 25 Sheetal Apartment L T Road Borivali – West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51 Lakh.