Mahavir Benefication Private Limited
About Mahavir Benefication Private Limited
Data last updated: 21 July 2025
Mahavir Benefication Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sindhu Trade Links Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 June 2008.
Registered with ROC Delhi under CIN U36109DL2008PTC179475.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors Pramod Kumar Jain and Sumit Surjewala.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Building No. 8 Community Centre Basant Lok, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.48 Cr, a decline of 64% compared to the previous year.
The company had a reported workforce of approximately 50 employees prior to being dissolved. It operated as a subsidiary of Sindhu Trade Links Limited.
As per MCA filings, the company had satisfied charges of ₹26.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Building No. 8 Community Centre Basant Lok, New Delhi, Delhi, India – 110057
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IndustryMetals and Minerals, Materials Retail & Distribution, Mining & Mineral Extraction
- 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 Mahavir Benefication Private Limited
Mahavir Benefication Private Limited has one previous CIN (Corporate Identification Number): U10100DL2008PTC179475. The current CIN is U36109DL2008PTC179475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36109DL2008PTC179475 | Current |
| U10100DL2008PTC179475 | Previous |
Business Activity of Mahavir Benefication Private Limited
Mahavir Benefication Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Mahavir Benefication 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 Mahavir Benefication Private Limited
Mahavir Benefication Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Mahavir Benefication 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
Verified entity values are shown only after access is granted.
Board of Directors of Mahavir Benefication Private Limited
Mahavir Benefication Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Pramod Kumar Jain
Also directs:
Gagan Farms Pvt Ltd, Bharat Coal Washery Private Limited, Kartikay Coal Washeries Private Limited and 5 more
|
Managing Director | 13 Jun 2008 | 18 Years 2 Months | As last reported |
|
Sumit Surjewala
Also directs:
Kss Progressive Capital Private Limited
|
Director | 01 Jun 2009 | 17 Years 2 Months | As last reported |
Financials of Mahavir Benefication Private Limited FY 2017 filings available
Mahavir Benefication Private Limited reported revenue of ₹37.48 Cr (down 64.00% YoY) for FY 2017.
Ten-year financial statements for Mahavir Benefication Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahavir Benefication Private Limited
Shareholding and ownership data for Mahavir Benefication Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahavir Benefication Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2011 | Hdfc Bank Limited | ₹36.3 Lakh | Satisfied |
| 27 May 2011 | Hdfc Bank Limited | ₹36.3 Lakh | Satisfied |
| 02 May 2011 | Hdfc Bank Limited | ₹34.2 Lakh | Satisfied |
| 03 Mar 2011 | Hdfc Bank Limited | ₹27 Lakh | Satisfied |
| 01 Jun 2010 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mahavir Benefication Private Limited
Mahavir Benefication Private Limited has a workforce of 50 employees as of Apr 03, 2024.
Employee and EPFO history for Mahavir Benefication 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
Verified entity values are shown only after access is granted.
GST Compliance of Mahavir Benefication Private Limited
GST registrations and filing compliance for Mahavir Benefication 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 Mahavir Benefication Private Limited
Credit ratings, litigation, and regulatory alerts for Mahavir Benefication 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahavir Benefication Private Limited
MSME payment history for Mahavir Benefication 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 Mahavir Benefication Private Limited
Corporate group structure for Mahavir Benefication 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahavir Benefication Private Limited
MCA filings and documents for Mahavir Benefication 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
Verified entity values are shown only after access is granted.
Recent Activity on Mahavir Benefication Private Limited
Frequently Asked Questions about Mahavir Benefication Private Limited
Mahavir Benefication Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mahavir Benefication Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 13 June 2008 and is registered under CIN U36109DL2008PTC179475. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahavir Benefication Private Limited was incorporated on 13 June 2008. Registered with ROC Delhi.
The current directors of Mahavir Benefication Private Limited are:
- Pramod Kumar Jain - Managing Director
- Sumit Surjewala - Director
The CIN (Corporate Identification Number) of Mahavir Benefication Private Limited is U36109DL2008PTC179475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahavir Benefication Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.