About Mahashree Trading Ltd
Data last updated:
Mahashree Trading Ltd is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 December 1984.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1984PLC034918. The company has 2 GST registrations on record, none of which is active. Its shares are listed on BSE: 512337.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Girish Jiwanmal Bagaria (Whole-Time Director) and Ruchika Ramesh Malpani.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Unit – B/21 Ground Floor Raj Industrial Complex Military Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.06 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹39.96 Lakh (net margin -147.7%) and EBITDA of -₹41.06 Lakh (EBITDA margin -151.7%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 53% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Mahashree Trading Limited.
The last known website on record is mahashreetrading.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit – B/21 Ground Floor Raj Industrial Complex Military Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Associated Brands with Mahashree Trading Ltd
Mahashree Trading operates one associated brand: Mahashree Trading Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Industrial trading and corporate services based in Mumbai. | mahashreetrading.co.in |
Business Activity of Mahashree Trading Ltd
The main business activity of Mahashree Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mahashree Trading Ltd FY 2022 filings available
Mahashree Trading Ltd reported revenue of ₹27.06 Lakh (down 73% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Mahashree Trading Ltd
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years, including a 73% fall in the latest year. EBITDA rose 87% 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 of Mahashree Trading Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹27.06 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹41.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39.96 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 of Mahashree Trading Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -151.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -147.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mahashree Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Mahashree Trading Ltd
Mahashree Trading Ltd currently reports 3 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchika Ramesh Malpani | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
| Saroj Bhandari | Director | 05 Oct 2021 | 5 Years 0 Months | As last reported |
| Atul Arya Agrahari Also directs: Agrisetu Industries Private Limited | Company Secretary | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Girish Jiwanmal Bagaria Also directs: Jayjee Plastifilm Private Limited, Adhunik Plastic and Industries Pvt Ltd, Supreme Extrusions Private Limited and 1 more | Whole-Time Director | 08 Sep 2022 | 4 Years 1 Months | As last reported |
Peer Comparison of Mahashree Trading Ltd
Mahashree Trading Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Exel Capital Services Limited | ₹27.5 Lakh (FY 2016) | •••• | •••• | 12.0% | •••• | Chandigarh Ut, Chandigarh, India |
| Webno Financiers Pvt Ltd | ₹27.35 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Dhankosh Karani Nidhi Limited | ₹27.2 Lakh (FY 2020) | •••• | •••• | 377.0% | •••• | Bikaner, Rajasthan, India |
| Finergy Finance Private Limited | ₹27.13 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Harshreya Tradecom Pvt Ltd | ₹27.13 Lakh (FY 2024) | •••• | •••• | -6.0% | •••• | Howrah, West Bengal, India |
| Mahashree Trading Ltd this company | ₹27.06 Lakh (FY 2022) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Puneet Trading and Investment Company Private Limited | ₹26.99 Lakh (FY 2017) | •••• | •••• | -83.0% | •••• | Chennai, Tamil Nadu, India |
| Dar Credit Microfinance Private Limited | ₹26.91 Lakh (FY 2021) | •••• | •••• | 201.0% | •••• | Kolkata, West Bengal, India |
| Ampl Capital Limited Listed | ₹26.87 Lakh (FY 2019) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Sunask Finance Ltd | ₹26.51 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | Chennai, Tamil Nadu, India |
| Il & FS Asian Infrastructure Managers Limited | ₹25.97 Lakh (FY 2023) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mahashree Trading by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mahashree Trading Ltd
Mahashree Trading Ltd is audited by G. M. Kapadia & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. M. Kapadia & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahashree Trading Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahashree Trading Ltd
Mahashree Trading Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahashree Trading Ltd
Employment history and EPFO contributions of people linked to Mahashree Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mahashree Trading Ltd
Mahashree Trading Ltd has 14 board changes on record since 1988: 9 appointments and 5 cessations. The latest: Girish Jiwanmal Bagaria was appointed as Whole-Time Director on 08 Sep 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mahashree Trading Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mahashree Trading Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mahashree Trading Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mahashree Trading Ltd
Mahashree Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahashree Trading Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mahashree Trading Ltd
Mahashree Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mahashree Trading is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 December 1984 and is registered under CIN L51900MH1984PLC034918. Listed on BSE: 512337. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mahashree Trading reported revenue of ₹27.06 Lakh for FY 2022 (down 73% YoY).
Mahashree Trading has 4 current directors and KMP:
- Girish Jiwanmal Bagaria - Whole-Time Director
- Ruchika Ramesh Malpani - Director
- Saroj Bhandari - Director
- Atul Arya Agrahari - Company Secretary
Mahashree Trading reported a net loss of ₹39.96 Lakh (net margin -147.7%) and EBITDA of -₹41.06 Lakh (EBITDA margin -151.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mahashree Trading is 27% over three years and -53% over five years. In the latest year (FY 2022) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Mahashree Trading is L51900MH1984PLC034918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Mahashree Trading is listed on BSE with code 512337.
Mahashree Trading was incorporated on 27 December 1984. It is registered with the Registrar of Companies, Mumbai.
The peers of Mahashree Trading by revenue are Exel Capital Services Limited, Webno Financiers Pvt Ltd, Dhankosh Karani Nidhi Limited, Finergy Finance Private Limited, Harshreya Tradecom Pvt Ltd and 5 more, all in the BFSI industry (NBFC).
Girish Jiwanmal Bagaria was appointed as Whole-Time Director on 08 Sep 2022. Rajesh Jagdish Malpani ceased to be Whole-Time Director on 09 Aug 2022. Jugal Kishore Bihani ceased to be Director on 12 May 2022. Mahashree Trading has 14 board changes on record in total.