About Mahashree Trading Ltd
Data last updated: 25 June 2025
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 specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 December 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN L51900MH1984PLC034918. Listed on BSE: 512337.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Ruchika Ramesh Malpani and Saroj Bhandari.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Mahashree Trading Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is mahashreetrading.co.in.
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Registered AddressUnit – B/21 Ground Floor Raj Industrial Complex Military Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, NBFC
- 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
Associated Brands with Mahashree Trading Ltd
Mahashree Trading Ltd operates one associated brand: Mahashree Trading Limited. These brands represent Mahashree Trading Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Industrial trading and corporate services based in Mumbai. | mahashreetrading.co.in |
Business Activity of Mahashree Trading Ltd
Mahashree Trading Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Mahashree Trading Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mahashree Trading Ltd
Mahashree Trading Ltd is audited by G. M. Kapadia & Co 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 |
|---|---|---|---|
| G. M. Kapadia & Co | Locked | Locked | Locked |
Complete auditor history for Mahashree Trading Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 | 7 Years 11 Months | As last reported |
| Saroj Bhandari | Director | 05 Oct 2021 | 4 Years 10 Months | As last reported |
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Atul Arya Agrahari
Also directs:
Agrisetu Industries Private Limited
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Company Secretary | 16 Apr 2019 | 7 Years 4 Months | As last reported |
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Girish Jiwanmal Bagaria
Also directs:
Jayjee Plastifilm Private Limited, Adhunik Plastic And Industries Pvt Ltd, Supreme Extrusions Private Limited and 1 more
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Whole-Time Director | 08 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Mahashree Trading Ltd FY 2022 filings available
Mahashree Trading Ltd reported revenue of ₹27.06 Lakh (down 73.00% YoY) for FY 2022.
Ten-year financial statements for Mahashree Trading Ltd
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 Mahashree Trading Ltd
Shareholding and ownership data for Mahashree Trading Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Mahashree Trading Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahashree Trading Ltd
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 Mahashree Trading Ltd
GST registrations and filing compliance for Mahashree Trading Ltd
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 Mahashree Trading Ltd
Credit ratings, litigation, and regulatory alerts for Mahashree Trading Ltd
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 Mahashree Trading Ltd
MSME payment history for Mahashree Trading Ltd
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 Mahashree Trading Ltd
Corporate group structure for Mahashree Trading Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mahashree Trading Ltd
MCA filings and documents for Mahashree Trading Ltd
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 Mahashree Trading Ltd
Frequently Asked Questions about Mahashree Trading Ltd
Mahashree Trading Ltd 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 Ltd is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Ltd reported revenue of ₹27.06 Lakh for FY 2022 (down 73.00% YoY).
The current directors and KMP of Mahashree Trading Ltd are:
- Ruchika Ramesh Malpani - Director
- Saroj Bhandari - Director
- Atul Arya Agrahari - Company Secretary
- Girish Jiwanmal Bagaria - Whole-Time Director
The CIN (Corporate Identification Number) of Mahashree Trading Ltd 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 Ltd is listed on BSE with code 512337.