Mahima Vyapaar Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Mahima Vyapaar Private Limited

Mahima Vyapaar Private Limited, a struck off private limited company, was established on 11 August 2004 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB2004PTC099391. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bijay Roy Nandi (Director), Anjan Senapati (Director). Past directors included Rakesh Kumar Choubey, Shambhu Kumar Khetan, Tarashankar Chatterjee. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC099391

  • Registration Number

    099391

  • Incorporation Date

    11 August 2004

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mahima Vyapaar Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mahima Vyapaar Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mahima Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Bijay Roy Nandi Director 15 Feb 2010 Current
Anjan Senapati Director 07 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2010 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 28 Apr 2008 Past
Pramod Abcsdd Director 15 Nov 2011 Past
Pramod Abcsdd Director 30 Apr 2009 Past

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Financial Performance of Mahima Vyapaar.

Mahima Vyapaar Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahima Vyapaar revenue growth over time
Mahima Vyapaar profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mahima Vyapaar?

In 2017, Mahima Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mahima Vyapaar?

Unlock and access historical data on people associated with Mahima Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mahima Vyapaar, 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 Mahima Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Mahima Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mahima Vyapaar Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Mahima Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Anjan Senapati was appointed as a Director was appointed as a Director on 07 Nov 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Bijay Roy Nandi was appointed as a Director was appointed as a Director on 15 Feb 2010 & has been associated with this company since 16 years 3 months . was completed.

  • Company Incorporation

    Mahima Vyapaar Private Limited was registered on 11 Aug 2004 with Roc Kolkata & aged 21 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mahima Vyapaar Private Limited?

The CIN of Mahima Vyapaar Private Limited is U51909WB2004PTC099391.

Where is Mahima Vyapaar Private Limited headquartered?

Mahima Vyapaar Private Limited is headquartered at 4 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

When was Mahima Vyapaar Private Limited incorporated?

Mahima Vyapaar Private Limited was incorporated on 11 August 2004.

Who are the current directors of Mahima Vyapaar Private Limited?

The current directors of Mahima Vyapaar Private Limited are

What is the primary industry of Mahima Vyapaar Private Limited?

The primary industry of Mahima Vyapaar Private Limited is Trade.

Is Mahima Vyapaar Private Limited a listed company?

Mahima Vyapaar Private Limited is unlisted.

What is the capital structure of Mahima Vyapaar Private Limited?

The authorized capital of Mahima Vyapaar Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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