Mahapati Trading Private Limited
About Mahapati Trading Private Limited
Data last updated: 26 February 2026
Mahapati Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U52322MH2003PTC141780.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Yash Dayal and Anu Girija Dayal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 315/C S. M. Bldg. Off. No. 26 New Charni Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.13 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address315/C S. M. Bldg. Off. No. 26 New Charni Road, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Mahapati Trading Private Limited
Mahapati Trading Private Limited is audited by VINAY PARIKH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahapati Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mahapati Trading Private Limited
Mahapati Trading Private Limited 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 |
|---|---|---|---|---|
| Yash Dayal | Director | 03 Jul 2019 | 7 Years 0 Months | Current |
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Anu Girija Dayal
Also directs:
Imperium Trading And Consulting Services Llp
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Director | 06 Apr 2018 | 8 Years 3 Months | Current |
Financials of Mahapati Trading Private Limited FY 2025 filings available
Mahapati Trading Private Limited reported revenue of ₹4.13 Lakh for FY 2022.
Ten-year financial statements for Mahapati Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mahapati Trading Private Limited
Shareholding and ownership data for Mahapati Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mahapati Trading Private Limited
Mahapati Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahapati Trading Private Limited
View historical data on people associated with Mahapati Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahapati Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mahapati Trading Private Limited
GST registrations and filing compliance for Mahapati Trading 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 Mahapati Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mahapati Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Mahapati Trading Private Limited
MSME payment history for Mahapati Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mahapati Trading Private Limited
Corporate group structure for Mahapati Trading Private Limited
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- Parent company
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MCA Filings & Documents of Mahapati Trading Private Limited
MCA filings and documents for Mahapati Trading 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 Mahapati Trading Private Limited
Frequently Asked Questions about Mahapati Trading Private Limited
Mahapati Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2003 (23+ years old) and is registered under CIN U52322MH2003PTC141780.
Mahapati Trading Private Limited reported revenue of ₹4.13 Lakh for FY 2022.
The current directors of Mahapati Trading Private Limited are:
- Yash Dayal - Director
- Anu Girija Dayal - Director
The primary industry of Mahapati Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mahapati Trading Private Limited can be reached at the registered office: 315C S. M. Bldg. Off. No. 26 New Charni Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.