Mahavir Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited - metals and minerals in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51909MP1996PTC010925 Incorporated 13 June 1996 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
₹5.67 Lakh
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15.4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2024
Balance sheet date

About Mahavir Tradex (Indore)Private Limited

Data last updated: 18 December 2025

Mahavir Tradex (Indore)Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 June 1996, the company has been in operation for over 30 years.

Registered with ROC Gwalior under CIN U51909MP1996PTC010925.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.4 Lakh. It is led by directors Ajit Lalwani Jain and Amit Lalwani.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 136 New Loha Mandi Scheme No.78 – 1 Niranjanpur, Indore, Madhya Pradesh, India – 452007.

As per the financials filed for FY 2023, the company reported a revenue of ₹5.67 Lakh, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mahavir Tradex (Indore)Private Limited
CIN U51909MP1996PTC010925
Registration Number 010925
Incorporation Date 13 June 1996
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Ajit Lalwani Jain Director Amit Lalwani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 136 New Loha Mandi Scheme No.78 – 1 Niranjanpur, Indore, Madhya Pradesh, India – 452007
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Mahavir Tradex (Indore)Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mahavir Tradex (Indore)Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mahavir Tradex (Indore)Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mahavir Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited is audited by H N JHAVAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
H N JHAVAR & CO. Locked Locked Locked
Premium access

Complete auditor history for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ajit Lalwani Jain
Also directs: Mahavir Iron Traders (Indore) Private Limited, Navkar Steels Private Limited
Director 04 Oct 2013 12 Years 10 Months Current
Amit Lalwani
Also directs: Anks Real Estate Llp, Upkar Real Estate Llp, Mahavir Iron Traders (Indore) Private Limited and 2 more
Director 01 Aug 2010 16 Years 0 Months Current
View all directors

Financials of Mahavir Tradex (Indore)Private Limited FY 2024 filings available

Mahavir Tradex (Indore)Private Limited reported revenue of ₹5.67 Lakh for FY 2023.

Revenue · FY 2023
₹5.67 Lakh
Premium access

Ten-year financial statements for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

Shareholding and ownership data for Mahavir Tradex (Indore)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 Mahavir Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mahavir Tradex (Indore)Private Limited

View historical data on people associated with Mahavir Tradex (Indore)Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

GST registrations and filing compliance for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

MSME payment history for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

Corporate group structure for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Premium access

MCA filings and documents for Mahavir Tradex (Indore)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 Tradex (Indore)Private Limited

Activity
30 Sep 2024
Mahavir Tradex (Indore)Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Mahavir Tradex (Indore)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Directors
04 Oct 2013
Ajit Lalwani Jain was appointed as a Director on 04 Oct 2013 & has been associated with this company since 12 years 10 months.
Directors
01 Aug 2010
Amit Lalwani was appointed as a Director on 01 Aug 2010 & has been associated with this company since 16 years 15 days.
Activity
13 Jun 1996
Mahavir Tradex (Indore)Private Limited was registered on 13 Jun 1996 with Roc Gwalior & aged 30 years 2 months as per MCA records.

Frequently Asked Questions about Mahavir Tradex (Indore)Private Limited

Mahavir Tradex (Indore)Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U51909MP1996PTC010925.

Mahavir Tradex (Indore)Private Limited reported revenue of ₹5.67 Lakh for FY 2023 (up 0.00% YoY).

The current directors of Mahavir Tradex (Indore)Private Limited are:

The primary industry of Mahavir Tradex (Indore)Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Mahavir Tradex (Indore)Private Limited can be reached at the registered office: B – 136 New Loha Mandi Scheme No.78 – 1 Niranjanpur, Indore, Madhya Pradesh, India – 452007.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.4 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available