Mahavir Multitrade Private Limited

Mahavir Multitrade Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51310DL2008PTC183071 Incorporated 09 September 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹6.67 Cr
▲ 8224% YoY
Net profit · FY 2024
₹3.17 Cr
Net margin 47.6%
EBITDA · FY 2024
₹4.41 Cr
EBITDA margin 66.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹63.5 Lakh
Issued & subscribed
Satisfied charges
₹239.27 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings

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 1 case involving the company, including 1 filed by the company.

Company Details of Mahavir Multitrade Private Limited
CIN U51310DL2008PTC183071
Registration Number 183071
Incorporation Date 09 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Sindhu Trade Links Limited
Compliance Status Active Compliant
Key People
Vinod Pandey Director Mamidipalli Phani Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F No. 198 Sfs Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Mahavir Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Mahavir Multitrade Private Limited

The main business activity of Mahavir Multitrade is mining and quarrying. In detail, this covers mining of metal ores.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
BMining and quarryingB3Mining of Metal OresLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Mahavir Multitrade Private Limited FY 2024 filings available

Mahavir Multitrade Private Limited reported revenue of ₹6.67 Cr (up 8224% YoY) for FY 2024.

Revenue · FY 2024
₹6.67 Cr ▲ 8224%
Net profit · FY 2024
₹3.17 Cr margin 47.6%
EBITDA · FY 2024
₹4.41 Cr margin 66.2%

Compounded Annual Growth Rate (CAGR) of Mahavir Multitrade Private Limited

Revenue CAGR growth
5 years · compounded
▲ 106%
EBITDA CAGR growth
5 years · compounded
▲ 18%

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 of Mahavir Multitrade Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹4.41 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹3.17 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mahavir Multitrade Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin66.2%••••••••••••••••
Net Profit Margin47.6%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mahavir Multitrade are in the company report.

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Financial statements from 2015

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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod PandeyDirector01 Feb 20233 Years 8 MonthsAs last reported
Mamidipalli Phani Kumar
Also directs: Bharat Coal Washery Private Limited, Mahavir Aryan Industries Private Limited
Director01 Feb 20233 Years 8 MonthsAs last reported
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Peer Comparison of Mahavir Multitrade Private Limited

Mahavir Multitrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Builders and Developers, Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Biswamita Infra-Sign Private Limited₹6.67 Cr (FY 2024)••••••••200.0%••••Bhubaneswar, Odisha, India
SBKB Agritech Private Limited₹6.67 Cr (FY 2025)••••••••-79.0%••••Delhi, India
Sant Contractors and Builders Private Limited₹6.67 Cr (FY 2025)••••••••-24.0%••••Patiala, Punjab, India
Nityanand Infradevelopment Private Limited₹6.67 Cr (FY 2025)••••••••1616.0%••••Navi Mumbai, Maharashtra, India
Randhir Builders Private Limited₹6.67 Cr (FY 2024)••••••••-14.0%••••Gmc, Assam, India
Mahavir Multitrade Private Limited this company₹6.67 Cr (FY 2024)••••••••8224.0%••••New Delhi, Delhi, India
Infrastructure Solutions Provider Private Limited₹6.67 Cr (FY 2024)••••••••16.0%••••Chandigarh, India
Vpy Trader Private Limited₹6.66 Cr (FY 2023)••••••••17.0%••••Gurgaon, Haryana, India
Spacetech Developers Private Limited₹6.66 Cr (FY 2024)••••••••271.0%••••Delhi, India
Triangle Infrastructure Private Limited₹6.66 Cr (FY 2025)••••••••26.0%••••Jaipur, Rajasthan, India
Varadavinayak Contractors Private Limited₹6.66 Cr (FY 2024)••••••••10.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Mahavir Multitrade by revenue in the Metals and Minerals industry (Builders and Developers, Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Mahavir Multitrade Private Limited

Mahavir Multitrade Private Limited is audited by ANAND SINGH & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
ANAND SINGH & COLockedLockedLocked
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Ownership and Shareholding of Mahavir Multitrade Private Limited

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Charges & Borrowings of Mahavir Multitrade Private Limited

Open charges
None
Satisfied charges
₹239.27 Cr
Breakdown by lending institutions
Srei Infrastructure Finance Limited₹90.00 Cr
Hdfc Bank Limited₹50.27 Cr
Axis Bank Ltd.₹50.00 Cr
Others₹49.00 Cr
Latest charge details
DateLenderAmountStatus
29 Oct 2020Others₹49 CrSatisfied
23 Sep 2013Hdfc Bank Limited₹50 CrSatisfied
30 Mar 2011Srei Infrastructure Finance Limited₹90 CrSatisfied
25 May 2010Hdfc Bank Limited₹27 LakhSatisfied
25 Mar 2010Axis Bank Ltd.₹50 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Mahavir Multitrade Private Limited

Employment history and EPFO contributions of people linked to Mahavir Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Mahavir Multitrade Private Limited

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.

AGM
Mahavir Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Mahavir Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ankur Kumar Jain ceased to be Director.
Ceased
Ankit Jain ceased to be Director.
Appointed
Mamidipalli Phani Kumar was appointed as Director.
Appointed
Vinod Pandey was appointed as Director.
Ceased
Saurabh Sindhu ceased to be Director.
Charges
A charge registered on 29 Oct 2020 via Charge ID 100396159 with Others was fully satisfied on 23 Mar 2022.
Charges
A charge with Others amounted to Rs. 49.00 Cr with Charge ID 100396159 was registered on 29 Oct 2020.
Ceased
Sumit Surjewala ceased to be Director.
Charges
A charge registered on 23 Sep 2013 via Charge ID 10460540 with Hdfc Bank Limited was fully satisfied on 15 May 2018.
Charges
A charge registered on 25 May 2010 via Charge ID 10225019 with Hdfc Bank Limited was fully satisfied on 15 May 2018.

10 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mahavir Multitrade Private Limited

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MSME Payment Delays by Mahavir Multitrade Private Limited

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Subsidiaries & Group Companies of Mahavir Multitrade Private Limited

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GST Compliance of Mahavir Multitrade Private Limited

Mahavir Multitrade has 9 GST registrations: 2 active and 7 cancelled or inactive.

Total GSTINs
9
Active
2
Cancelled / inactive
7
GSTINStateStatusRegistered on
07AAGCM0006M1ZNDelhiActive01 Jul 2017
22AAGCM0006M1ZVChhattisgarhActive01 Jul 2017
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MCA Filings & Documents of Mahavir Multitrade Private Limited

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Frequently Asked Questions about Mahavir Multitrade Private Limited

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:

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.

Mahavir Multitrade reported revenue of ₹6.67 Cr for FY 2024 (up 8224% YoY).

Mahavir Multitrade has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.5 Lakh.

Mahavir Multitrade reported a net profit of ₹3.17 Cr (net margin 47.6%) and EBITDA of ₹4.41 Cr (EBITDA margin 66.2%) for FY 2024, as per its filed financial statements.

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.

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