Mahdi Bagh Shop Private Limited
About Mahdi Bagh Shop Private Limited
Data last updated:
Mahdi Bagh Shop Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 31 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51900MH1996PTC101517.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.24 Lakh. It is led by directors including Moinuddin Malak and Saifuddin Malak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fazal S Home Quetta Colonylakadganj, Nagpur, Maharashtra, India – 440012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahdi Bagh Shop Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFazal S Home Quetta Colonylakadganj, Nagpur, Maharashtra, India – 440012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Mahdi Bagh Shop 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 Mahdi Bagh Shop is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Mahdi Bagh Shop Private Limited, buy the company report.
Financials of Mahdi Bagh Shop Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahdi Bagh Shop Private Limited, buy the company report.
Board of directors of Mahdi Bagh Shop Private Limited
Mahdi Bagh Shop has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moinuddin Malak | Director | 07 Feb 2001 | 25 Years 9 Months | Current |
| Saifuddin Malak | Director | 31 Jul 1996 | 30 Years 3 Months | Current |
| Amte Badar Annie Jeevaji | Director | 31 Jul 1996 | 30 Years 3 Months | Current |
| Riza Banu Yakub Vazir Also directs: Mahdi Bagh Computers Private Limited | Director | 31 Jul 1996 | 30 Years 3 Months | Current |
| Tehmina Saifuddin Malak Also directs: Mahdi Bagh Computers Private Limited | Director | 07 Feb 2001 | 25 Years 9 Months | Current |
Auditor
Mahdi Bagh Shop Private Limited is audited by ZOEB ANWAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ZOEB ANWAR & CO. | FY 2017 | 116532W |
Shareholding
The shareholding of Mahdi Bagh Shop Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahdi Bagh Shop Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahdi Bagh Shop Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahdi Bagh Shop Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahdi Bagh Shop Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahdi Bagh Shop Private Limited has 5 board changes on record since 1996: 5 appointments. The latest: Moinuddin Malak was appointed as Director on 07 Feb 2001.
Frequently asked questions
Mahdi Bagh Shop is an active private limited company based in Nagpur, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U51900MH1996PTC101517.
Mahdi Bagh Shop has 5 current directors:
- Moinuddin Malak - Director
- Saifuddin Malak - Director
- Amte Badar Annie Jeevaji - Director
- Riza Banu Yakub Vazir - Director
- Tehmina Saifuddin Malak - Director
The latest financial statements of Mahdi Bagh Shop on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahdi Bagh Shop is U51900MH1996PTC101517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahdi Bagh Shop was incorporated on 31 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
Moinuddin Malak was appointed as Director on 07 Feb 2001. Tehmina Saifuddin Malak was appointed as Director on 07 Feb 2001. Amte Badar Annie Jeevaji was appointed as Director on 31 Jul 1996. Mahdi Bagh Shop has 5 board changes on record in total.
The registered office of Mahdi Bagh Shop is at Fazal S Home Quetta Colonylakadganj, Nagpur, Maharashtra, India – 440012.
Mahdi Bagh Shop operates in the trading industry, in the retail trading segment.
The compliance status of Mahdi Bagh Shop is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Mahdi Bagh Shop can be reached at its registered office: Fazal S Home Quetta Colonylakadganj, Nagpur, Maharashtra, India – 440012.
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