About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Mohin Infrastructure Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 20.70 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Fatelal Bansilal and Dinesh Gour serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909MH2008PTC183645 |
| Company No. | 183645 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Jun 2008 |
| Date of AGM | 30 Sep 2017 |
| Date of Balance Sheet | 31 Mar 2017 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Mahi Trademart Private Limited
Enhance accessibility to Mahi Trademart's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Mahi Trademart's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Mahi Trademart Private Limited
Unlock and access historical data on people associated with Mahi Trademart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mahi Trademart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mahi Trademart's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Mahi Trademart Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
30 Sep 2017Balance Sheet
Mahi Trademart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
31 Mar 2017Director Appointment
Dinesh Kumar Gour was appointed as a Director was appointed as a Director on 27 Jul 2013 & has been associated with this company since 10 years 9 months .
27 Jul 2013Director Appointment
Fatelal Shah Bansilal was appointed as a Director was appointed as a Director on 28 Aug 2010 & has been associated with this company since 13 years 8 months .
28 Aug 2010Company Incorporation
Mahi Trademart Private Limited was registered on 18 Jun 2008 with Roc Mumbai & aged 15 years 11 months as per MCA records.
18 Jun 2008
Frequently asked questions
What is the Incorporation or founding date of Mahi Trademart Private Limited?
