Mahaveer Trading Private Limited
About Mahaveer Trading Private Limited
Data last updated:
Mahaveer Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cassandra Realty Private Limited. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2010PTC201730. Its GSTIN is 23AAOCS1024P1Z5 (Madhya Pradesh).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹2.23 Lakh. It was formerly known as Seine Properties Private Limited. It is led by directors Yash Khemchandani and Dayashankar Patel Tilakdhari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹78.89 Lakh (net margin 164.5%) and EBITDA of ₹28.26 Lakh (EBITDA margin 58.9%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 61% over five years.
As per MCA filings, the company has satisfied charges of ₹44.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mahaveer Trading 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 |
Contact details
Mahaveer Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 208 Rewa Chembers New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Mahaveer Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mahaveer Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mahaveer Trading Private Limited, buy the company report.
Financials of Mahaveer Trading Private Limited
FY 2025 filings availableMahaveer Trading Private Limited reported revenue of ₹47.95 Lakh (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 86% fall in the latest year. EBITDA rose 17% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28.26 Lakh | ||||
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| Net Profit (PAT) | ₹78.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.9% | ||||
| Net Profit Margin | 164.5% | ||||
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To see the full financial statements and ratios of Mahaveer Trading Private Limited, buy the company report.
Board of directors of Mahaveer Trading Private Limited
Mahaveer Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Khemchandani | Director | 04 Jun 2024 | 2 Years 4 Months | Current |
| Dayashankar Patel Tilakdhari Also directs: Akg Exim Limited, Intac Leasing and Finance Ltd, SVKS Financial Services Private Limited and 2 more | Director | 28 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Mahaveer Trading Private Limited is audited by ASHOK KHASGIWALA & CO. LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KHASGIWALA & CO. LLP | FY 2024 | 000743C/C400037 |
Shareholding
The shareholding of Mahaveer Trading Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahaveer Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2011 | 10321414 | Bank of Baroda | ₹44.25 Cr | Satisfied |
To see the full charge records of Mahaveer Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mahaveer Trading Private Limited has 2 court cases on record: 2 filed by Mahaveer Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Mahaveer Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahaveer Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mahaveer Trading has 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
Employees & EPFO
Mahaveer Trading Private Limited has 1 active EPFO establishment as of Aug 24, 2025.
GST
Mahaveer Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAOCS1024P1Z5 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahaveer Trading Private Limited, buy the company report.
Recent activity
Mahaveer Trading Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Yash Khemchandani was appointed as Director on 04 Jun 2024.
4 earlier events are in the company report.
Frequently asked questions
Mahaveer Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U01403MH2010PTC201730.
Mahaveer Trading has 2 current directors:
- Yash Khemchandani - Director
- Dayashankar Patel Tilakdhari - Director
The latest financial statements of Mahaveer Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mahaveer Trading is 23AAOCS1024P1Z5, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Mahaveer Trading is U01403MH2010PTC201730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahaveer Trading has 2 court cases on record: 2 filed by the company.
Mahaveer Trading was incorporated on 06 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Yash Khemchandani was appointed as Director on 04 Jun 2024. Mukesh Jain ceased to be Additional Director on 30 Sep 2015. Avon Kumar Jain ceased to be Director on 31 Mar 2015. Mahaveer Trading has 10 board changes on record in total.
The registered office of Mahaveer Trading is at Office No 208 Rewa Chembers New Marine Lines, Mumbai, Maharashtra, India – 400020.
Mahaveer Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.