Mahaveer Trading Private Limited
About Mahaveer Trading Private Limited
Data last updated: 11 February 2026
Mahaveer Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cassandra Realty Private Limited. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 06 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U01403MH2010PTC201730.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹2.23 Lakh. Formerly known as Seine Properties Private Limited. It is led by directors Yash Khemchandani and Dayashankar Patel Tilakdhari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 208 Rewa Chembers New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.95 Lakh, a decline of 86% compared to the previous year.
It operates as a subsidiary of Cassandra Realty Private Limited.
As per MCA filings, the company has satisfied charges of ₹44.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 208 Rewa Chembers New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Mahaveer Trading Private Limited
Mahaveer Trading Private Limited has one previous CIN (Corporate Identification Number): U70102MH2010PTC201730. The current CIN is U01403MH2010PTC201730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403MH2010PTC201730 | Current |
| U70102MH2010PTC201730 | Previous |
Business Activity of Mahaveer Trading Private Limited
Mahaveer Trading Private Limited 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 Mahaveer Trading Private Limited
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 Mahaveer Trading Private Limited
Mahaveer Trading Private Limited is audited by ASHOK KHASGIWALA & CO. LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHASGIWALA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Mahaveer Trading Private Limited
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 of Mahaveer Trading Private Limited
Mahaveer Trading Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Yash Khemchandani
Also directs:
Mahaveer Trading Private Limited, Shree Tirupati Balajee Fibc Limited, Koyna Enterprises Private Limited and 1 more
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Director | 04 Jun 2024 | 2 Years 1 Months | Current |
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Dayashankar Patel Tilakdhari
Also directs:
Akg Exim Limited, Mahaveer Trading Private Limited, Intac Leasing And Finance Ltd and 3 more
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Director | 28 Mar 2015 | 11 Years 3 Months | Current |
Financials of Mahaveer Trading Private Limited FY 2025 filings available
Mahaveer Trading Private Limited reported revenue of ₹47.95 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Mahaveer Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahaveer Trading Private Limited
Shareholding and ownership data for Mahaveer Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Mahaveer Trading Private Limited
Mahaveer Trading Private Limited has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Mahaveer Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Mahaveer Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2011 | Bank of Baroda | ₹44.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahaveer Trading Private Limited
Mahaveer Trading Private Limited has a workforce of 0 employees as of Aug 24, 2025.
Employee and EPFO history for Mahaveer 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 Mahaveer Trading Private Limited
GST registrations and filing compliance for Mahaveer 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahaveer Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mahaveer Trading Private Limited
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 Mahaveer Trading Private Limited
MSME payment history for Mahaveer 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 Mahaveer Trading Private Limited
Corporate group structure for Mahaveer Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahaveer Trading Private Limited
MCA filings and documents for Mahaveer 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 Mahaveer Trading Private Limited
Frequently Asked Questions about Mahaveer Trading Private Limited
Mahaveer Trading Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U01403MH2010PTC201730.
Mahaveer Trading Private Limited reported revenue of ₹47.95 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Mahaveer Trading Private Limited are:
- Yash Khemchandani - Director
- Dayashankar Patel Tilakdhari - Director
The primary industry of Mahaveer Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Mahaveer Trading Private Limited can be reached at the registered office: Office No 208 Rewa Chembers New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹2.23 Lakh.