Maharshi Trading Private Limited Company Logo

Maharshi Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 | Mumbai, Maharashtra, India | Active
Last Updated:

About Maharshi Trading Private Limited

Maharshi Trading Private Limited, a active private limited company, was established on 09 July 1996 in Mumbai, Maharashtra, India. Engaging in business support services within the business services sector, it holds CIN: U51900MH1996PTC100811. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tanya Raoul Thackersey (Director), Sudhir Krishnaraj Thackersey (Director), Raoul Sudhir Thackersey (Director). Past directors included Tanya Raoul Thackersey, Nina Sudhir Thackersey, Chandrahas Krishnaraj Thackersey. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sir Vithaldas Chambers16 Mumbai Samachar Marg, Mumbai, Maharashtra, 400023.

Company Details

  • CIN/LLPIN

    U51900MH1996PTC100811

  • Registration Number

    100811

  • Incorporation Date

    09 July 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 28.48%
  • Profit Growth 21.02%
  • Ebitda -17.83%
  • Net Worth -4.85%
  • Total Assets 13.88%
Company report

Maharshi Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Maharshi Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maharshi Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Tanya Raoul ThackerseyDirector03 May 2023Current
Sudhir Krishnaraj ThackerseyDirector23 Oct 1996Current
Raoul Sudhir ThackerseyDirector23 Oct 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector24 Jan 2020Past
Pramod AbcsddDirector24 Jan 2020Past
Pramod AbcsddDirector24 Jan 2020Past

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Financial Performance of Maharshi Trading.

Maharshi Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.48% increase. The company also saw a substantial improvement in profitability, with a 21.02% increase in profit. The company's net worth dipped by a decrease of 4.85%.

Maharshi Trading revenue growth over time
Maharshi Trading profit and loss trends over time
  • 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
28.48%
Revenue from Operations
Total Assets
13.88%
Profit or Loss
21.02%
Net Worth
-4.85%
EBITDA
-17.83%

What is the Ownership and Shareholding Structure of Maharshi Trading?

In 2020, Maharshi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Maharshi Trading?

Unlock and access historical data on people associated with Maharshi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maharshi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maharshi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maharshi Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maharshi Trading

Recent Activity within the Organization

  • Annual General Meeting

    Maharshi Trading Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Maharshi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Tanya Raoul Thackersey was appointed as a Director was appointed as a Director on 03 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sudhir Krishnaraj Thackersey was appointed as a Director was appointed as a Director on 23 Oct 1996 & has been associated with this company since 29 years 1 month . was completed.

  • Director Appointment

    Raoul Sudhir Thackersey was appointed as a Director was appointed as a Director on 23 Oct 1996 & has been associated with this company since 29 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Maharshi Trading Private Limited was registered on 09 Jul 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Maharshi Trading Private Limited?

    The CIN of Maharshi Trading Private Limited is U51900MH1996PTC100811.

  • Where is Maharshi Trading Private Limited headquartered?

    Maharshi Trading Private Limited is headquartered at Sir Vithaldas Chambers16 Mumbai Samachar Marg, Mumbai, Maharashtra, 400023.

  • When was Maharshi Trading Private Limited incorporated?

    Maharshi Trading Private Limited was incorporated on 09 July 1996.

  • Who are the current directors of Maharshi Trading Private Limited?

    The current directors of Maharshi Trading Private Limited are

  • What is the primary industry of Maharshi Trading Private Limited?

    The primary industry of Maharshi Trading Private Limited is Business Services.

  • Is Maharshi Trading Private Limited a listed company?

    Maharshi Trading Private Limited is unlisted.

  • What is the capital structure of Maharshi Trading Private Limited?

    The authorized capital of Maharshi Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Maharshi Trading Private Limited?

    The compliance status of Maharshi Trading Private Limited is Compliant.

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