MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0152167
Mahanti Traders Private Limited
Mahanti Traders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.2 Cr
▼ 28.11% YoY
Net profit · FY 2025
₹26.95 Lakh
Net margin 22.4%
EBITDA · FY 2025
₹88.52 Lakh
EBITDA margin 73.7%
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
₹6.5 Cr
Satisfied ₹4.29 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Mahanti Traders Private Limited
Data last updated:
Mahanti Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC248103. Its GSTIN is 27AAECM3148C1ZR (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹26.95 Lakh (net margin 22.4%) and EBITDA of ₹88.52 Lakh (EBITDA margin 73.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹4.29 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
Mahanti Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0152167). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2004PTC248103
Registration Number 248103
Incorporation Date 23 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0152167
CIN history
Mahanti Traders 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 |
Recognitions & Rankings of Mahanti Traders
Contact details
Mahanti Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2/5 Sheetal Apartment L T Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mahanti Traders Private Limited, buy the company report.
Comprehensive company report
Mahanti Traders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Mahanti Traders is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Mahanti Traders Private Limited, buy the company report.
Financials of Mahanti Traders Private Limited
FY 2025 filings availableMahanti Traders Private Limited reported revenue of ₹1.2 Cr for FY 2025.
Revenue · FY 2025
₹1.2 Cr
Net profit · FY 2025
₹26.95 Lakh margin 22.4%
EBITDA · FY 2025
₹88.52 Lakh margin 73.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 11%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 9%
5 years · compounded
▼ 9%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years. EBITDA fell 5% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹88.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.95 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.7% | ||||
| Net Profit Margin | 22.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Mahanti Traders Private Limited, buy the company report.
Board of directors of Mahanti Traders Private Limited
Mahanti Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Tokershi Dharod Also directs: Shankh Housing & Infra Private Limited, Gangotri Holdings Pvt Ltd | Director | 31 Jul 2008 | 18 Years 3 Months | Current |
| Nitin Hansraj Dharod Also directs: Shankh Housing & Infra Private Limited, Gangotri Holdings Pvt Ltd | Director | 01 Jan 2013 | 13 Years 10 Months | Current |
Peer comparison
Mahanti Traders Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tejaswani Buildwell Private Limited | ₹1.2 Cr (FY 2024) | -17.0% | New Delhi, Delhi, India | |||
| Bangalore Estates and Investments Private Limited | ₹1.2 Cr (FY 2023) | 19.0% | Bangalore, Karnataka, India | |||
| Mahanti Traders Private Limitedthis company | ₹1.2 Cr (FY 2025) | ₹26.95 Lakh | 22.4% | Mumbai, Maharashtra, India | ||
| Chotani Electric and Engineering Co Pvt Ltd | ₹1.2 Cr (FY 2025) | 15.0% | Mumbai, Maharashtra, India | |||
| Prasidh Motors Private Limited | ₹1.2 Cr (FY 2025) | 16.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Mahanti Traders Private Limited, buy the company report.
Auditor
Mahanti Traders Private Limited is audited by R M G & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M G & ASSOCIATES | FY 2021 | 137922W |
Shareholding
The shareholding of Mahanti Traders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mahanti Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.5 Cr
Satisfied charges
₹4.29 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2023 | 100700489 | Hdfc Bank Limited | ₹6.5 Cr | Open | |
| 03 Dec 2013 | 10467232 | Axis Bank Limited | ₹4.29 Cr | Satisfied |
To see the full charge records of Mahanti Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mahanti Traders Private Limited has 4 court cases on record: 2 filed by Mahanti Traders, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India Through the Secretary Ministry of Finance and 3 Ors. and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors. | Disposed |
To see the full case history of Mahanti Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahanti Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mahanti Traders has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Mahanti Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM3148C1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahanti Traders Private Limited, buy the company report.
Recent activity
Mahanti Traders Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Khushal Hansraj Dharod ceased to be Director on 01 Jul 2018.
AGM
Mahanti Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mahanti Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 650.00 Lakh registered on 09 Mar 2023 with Charge ID 100700489 was modified on 12 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 650.00 Lakh with Charge ID 100700489 was registered on 09 Mar 2023.
Charges
A charge registered on 03 Dec 2013 via Charge ID 10467232 with Axis Bank Limited was fully satisfied on 08 Mar 2023.
Ceased
Khushal Hansraj Dharod ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 428.61 Lakh with Charge ID 10467232 was registered on 03 Dec 2013.
Appointed
Nitin Hansraj Dharod was appointed as Director.
Ceased
Ajay Kumar Agarwal ceased to be Director.
Ceased
Jens Rainer Hesse ceased to be Director.
Appointed
Anil Tokershi Dharod was appointed as Director.
Incorporation
23 Sep 2004
Mahanti Traders Private Limited was registered on 23 Sep 2004 with Roc Mumbai & aged 22 years 1 month as per MCA records.
Frequently asked questions
Mahanti Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U51909MH2004PTC248103.
Mahanti Traders has 2 current directors:
- Anil Tokershi Dharod - Director
- Nitin Hansraj Dharod - Director
The latest financial statements of Mahanti Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mahanti Traders is 27AAECM3148C1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mahanti Traders is U51909MH2004PTC248103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahanti Traders has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending.
Mahanti Traders was incorporated on 23 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mahanti Traders by revenue are Tejaswani Buildwell Private Limited, Bangalore Estates and Investments Private Limited, Chotani Electric and Engineering Co Pvt Ltd, Prasidh Motors Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities).
Khushal Hansraj Dharod ceased to be Director on 01 Jul 2018. Nitin Hansraj Dharod was appointed as Director on 01 Jan 2013. Ajay Kumar Agarwal ceased to be Director on 15 Oct 2012. Mahanti Traders has 5 board changes on record in total.
Yes, Mahanti Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0152167).
The registered office of Mahanti Traders is at 25 Sheetal Apartment L T Road Borivali – West, Mumbai, Maharashtra, India – 400092.
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