Mahavir Multitrade Private Limited
About Mahavir Multitrade Private Limited
Data last updated: 19 September 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 September 2008.
Registered with ROC Delhi under CIN U51310DL2008PTC183071.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operated as a subsidiary of Sindhu Trade Links Limited.
As per MCA filings, the company had satisfied charges of ₹239.27 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF No. 198 Sfs Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Mahavir Multitrade Private Limited
Mahavir Multitrade Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of metal ores.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores | Locked |
Business activity turnover details for Mahavir Multitrade 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 Multitrade Private Limited
Mahavir Multitrade Private Limited is audited by ANAND SINGH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Mahavir Multitrade 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 Multitrade Private Limited
Mahavir Multitrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vinod Pandey | Director | 01 Feb 2023 | 3 Years 6 Months | As last reported |
| Mamidipalli Phani Kumar | Director | 01 Feb 2023 | 3 Years 6 Months | As last reported |
Financials of Mahavir Multitrade Private Limited FY 2024 filings available
Mahavir Multitrade Private Limited reported revenue of ₹6.67 Cr (up 8224.00% YoY) for FY 2024.
Ten-year financial statements for Mahavir Multitrade 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 Multitrade Private Limited
Shareholding and ownership data for Mahavir Multitrade 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 Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2020 | Others | ₹49 Cr | Satisfied |
| 23 Sep 2013 | Hdfc Bank Limited | ₹50 Cr | Satisfied |
| 30 Mar 2011 | Srei Infrastructure Finance Limited | ₹90 Cr | Satisfied |
| 25 May 2010 | Hdfc Bank Limited | ₹27 Lakh | Satisfied |
| 25 Mar 2010 | Axis Bank Ltd. | ₹50 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mahavir Multitrade Private Limited
View historical data on people associated with Mahavir Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahavir Multitrade 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 Multitrade Private Limited
GST registrations and filing compliance for Mahavir Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahavir Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Mahavir Multitrade 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 Multitrade Private Limited
MSME payment history for Mahavir Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahavir Multitrade Private Limited
Corporate group structure for Mahavir Multitrade 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 Multitrade Private Limited
MCA filings and documents for Mahavir Multitrade 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 Multitrade Private Limited
Frequently Asked Questions about Mahavir Multitrade Private Limited
Mahavir Multitrade 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 Multitrade Private Limited is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2008 and is registered under CIN U51310DL2008PTC183071. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahavir Multitrade Private Limited was incorporated on 09 September 2008. Registered with ROC Delhi.
The current directors of Mahavir Multitrade Private Limited are:
- Vinod Pandey - Director
- Mamidipalli Phani Kumar - Director
The CIN (Corporate Identification Number) of Mahavir Multitrade Private Limited is U51310DL2008PTC183071. 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 Multitrade Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.