Mahi Trading Private Limited
About Mahi Trading Private Limited
Data last updated:
Mahi Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC156442.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ravish Kumar Sharma and Rahul Agarwal.
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 50 Chowringhee Road Front Building 4th Floor, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahi Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address50 Chowringhee Road Front Building 4th Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Mahi Trading 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
Financials of Mahi Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Mahi Trading Private Limited, buy the company report.
Board of directors of Mahi Trading Private Limited
Mahi Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravish Kumar Sharma Also directs: Octrate Dealcom LLP, Pandemic Infrasturctures LLP, Square Four Projects India Limited and 5 more | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
| Rahul Agarwal Also directs: Subhrashi Dealer Private Limited, Saket Trade-Link Private Limited, Danodia Investments and Finance Limited and 5 more | Director | 23 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Mahi Trading Private Limited is audited by H.K.GUPTA& CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.K.GUPTA& CO. | FY 2023 | 062371 |
Shareholding
The shareholding of Mahi Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahi Trading 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 Mahi Trading 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 Mahi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahi Trading Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Rahul Agarwal ceased to be Director on 09 Jul 2024.
5 earlier events are in the company report.
Frequently asked questions
Mahi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 December 2010 (16+ years old) and is registered under CIN U51909WB2010PTC156442.
Mahi Trading has 2 current directors:
- Ravish Kumar Sharma - Director
- Rahul Agarwal - Director
The latest financial statements of Mahi Trading 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 Mahi Trading is U51909WB2010PTC156442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahi Trading was incorporated on 30 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Agarwal ceased to be Director on 09 Jul 2024. Ravish Kumar Sharma ceased to be Director on 09 Jul 2024. Ajay Kumar Yadav ceased to be Director on 23 Feb 2024. Mahi Trading has 14 board changes on record in total.
The registered office of Mahi Trading is at 50 Chowringhee Road Front Building 4th Floor, Kolkata, West Bengal, India – 700071.
Mahi Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Mahi Trading is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Mahi Trading can be reached at its registered office: 50 Chowringhee Road Front Building 4th Floor, Kolkata, West Bengal, India – 700071.