Mahavir Multitrade Private Limited
About Mahavir Multitrade Private Limited
Data last updated:
Mahavir Multitrade 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51310DL2008PTC183071. Its GSTIN is 07AAGCM0006M1ZN (Delhi). The company held 9 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.5 Lakh. It was led by directors Vinod Pandey and Mamidipalli Phani Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at F No. 198 Sfs Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.67 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.17 Cr (net margin 47.6%) and EBITDA of ₹4.41 Cr (EBITDA margin 66.2%). Revenue has grown at a compounded annual rate (CAGR) of 106% over five years.
As per MCA filings, the company had satisfied charges of ₹239.27 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mahavir Multitrade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF No. 198 Sfs Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mahavir Multitrade 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 Mahavir Multitrade is mining and quarrying. In detail, this covers mining of metal ores.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores |
To see the full business activity and turnover split of Mahavir Multitrade Private Limited, buy the company report.
Financials of Mahavir Multitrade Private Limited
FY 2024 filings availableMahavir Multitrade Private Limited reported revenue of ₹6.67 Cr (up 8224% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 106% over five years. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.41 Cr | ||||
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| Net Profit (PAT) | ₹3.17 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 66.2% | ||||
| Net Profit Margin | 47.6% | ||||
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To see the full financial statements and ratios of Mahavir Multitrade Private Limited, buy the company report.
Board of directors of Mahavir Multitrade Private Limited
Mahavir Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Pandey | Director | 01 Feb 2023 | 3 Years 8 Months | As last reported |
| Mamidipalli Phani Kumar | Director | 01 Feb 2023 | 3 Years 8 Months | As last reported |
Auditor
Mahavir Multitrade Private Limited is audited by ANAND SINGH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND SINGH & CO | FY 2021 | 020512C |
Shareholding
The shareholding of Mahavir Multitrade Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahavir Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2020 | 100396159 | Others | ₹49 Cr | Satisfied | |
| 23 Sep 2013 | 10460540 | Hdfc Bank Limited | ₹50 Cr | Satisfied | |
| 30 Mar 2011 | 10281684 | Srei Infrastructure Finance Limited | ₹90 Cr | Satisfied | |
| 25 May 2010 | 10225019 | Hdfc Bank Limited | ₹27 Lakh | Satisfied | |
| 25 Mar 2010 | 10220029 | Axis Bank Ltd. | ₹50 Cr | Satisfied |
To see the full charge records of Mahavir Multitrade Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mahavir Multitrade Private Limited has 2 court cases on record: 2 filed by Mahavir Multitrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against M/S. Opg Poewr Generation and 1 other | Disposed |
To see the full case history of Mahavir Multitrade 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 Mahavir Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahavir Multitrade has 9 GST registrations: 2 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM0006M1ZN | Delhi | Active | 01 Jul 2017 |
| 22AAGCM0006M1ZV | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahavir Multitrade Private Limited, buy the company report.
Recent activity
Mahavir Multitrade Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ankur Kumar Jain ceased to be Director on 03 Mar 2023.
10 earlier events are in the company report.
Frequently asked questions
Mahavir Multitrade 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 Multitrade was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 2008 and is registered under CIN U51310DL2008PTC183071. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mahavir Multitrade was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Delhi.
Mahavir Multitrade had 2 directors:
- Vinod Pandey - Director
- Mamidipalli Phani Kumar - Director
The CIN (Corporate Identification Number) of Mahavir Multitrade is U51310DL2008PTC183071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahavir Multitrade is at F No. 198 Sfs Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057.
The latest financial statements of Mahavir Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mahavir Multitrade is 07AAGCM0006M1ZN, registered in Delhi. The company has 9 GST registrations in all, of which 2 are active and 7 are cancelled or inactive. Other active GSTINs include 22AAGCM0006M1ZV (Chhattisgarh).
Mahavir Multitrade operated in the real estate and construction industry, in the real estate builders and developers segment.
Mahavir Multitrade has 2 court cases on record: 2 filed by the company. Most are in the high courts.