Mahaveer Diamart Private Limited

Mahaveer Diamart Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51901MH2017PTC299256 Incorporated 01 September 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Mahaveer Diamart Private Limited

Data last updated: 07 March 2026

Mahaveer Diamart Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 September 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U51901MH2017PTC299256.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Manisha Atul Rahate and Ravi Ranjan.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: E/1/18 4Th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mahaveer Diamart Private Limited
CIN U51901MH2017PTC299256
Registration Number 299256
Incorporation Date 01 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Manisha Atul Rahate Managing Director Ravi Ranjan Director Saudamini Pattanaik Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    E/1/18 4Th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201
  • Industry
    Trading, Specialty, Wholesale
Company report
Mahaveer Diamart Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mahaveer Diamart Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mahaveer Diamart Private Limited

Mahaveer Diamart Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Manisha Atul Rahate
Also directs: A4h Solutions Llp
Managing Director 01 Sep 2017 8 Years 10 Months Current
Ravi Ranjan Director 01 Sep 2017 8 Years 10 Months Current
Saudamini Pattanaik Director 06 Nov 2017 8 Years 8 Months Current
View all directors

Financials of Mahaveer Diamart Private Limited FY 2019 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mahaveer Diamart Private Limited

Mahaveer Diamart Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mahaveer Diamart Private Limited

View historical data on people associated with Mahaveer Diamart Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mahaveer Diamart Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mahaveer Diamart Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mahaveer Diamart Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mahaveer Diamart Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mahaveer Diamart Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mahaveer Diamart Private Limited

MSME Payment Delays by Mahaveer Diamart Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mahaveer Diamart Private Limited

Subsidiaries & Group Companies of Mahaveer Diamart Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mahaveer Diamart Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mahaveer Diamart Private Limited

MCA Filings & Documents of Mahaveer Diamart Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mahaveer Diamart Private Limited

Activity
30 Sep 2019
Mahaveer Diamart Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Mahaveer Diamart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Directors
06 Nov 2017
Saudamini Pattanaik was appointed as a Director on 06 Nov 2017 & has been associated with this company since 8 years 8 months.
Directors
01 Sep 2017
Manisha Atul Rahate was appointed as a Managing Director on 01 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
01 Sep 2017
Ravi Ranjan was appointed as a Director on 01 Sep 2017 & has been associated with this company since 8 years 10 months.
Activity
01 Sep 2017
Mahaveer Diamart Private Limited was registered on 01 Sep 2017 with Roc Mumbai Ii & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Mahaveer Diamart Private Limited

Mahaveer Diamart Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 01 September 2017 (9+ years old) and is registered under CIN U51901MH2017PTC299256.

The current directors of Mahaveer Diamart Private Limited are:

The primary industry of Mahaveer Diamart Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Mahaveer Diamart Private Limited can be reached at the registered office: E118 4Th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.

The company has its registered office at E118 4Th Floor Mahaveer Nagar Manpada Road Dombivali East, Thane, Maharashtra, India – 421201.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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