Mardav Trading Private Limited
About Mardav Trading Private Limited
Data last updated:
Mardav Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC189216.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mardav Real Estate Private Limited. It is led by directors including Sanjiv Bansal and Jiledar Ramchandra Patel.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – 903 9th Floor Plot No – 455/456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mardav Trading has one previous CIN (Corporate Identification Number): U70100MH2008PTC189216. The current CIN is U51909MH2008PTC189216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC189216 | Current |
| U70100MH2008PTC189216 | Previous |
Contact details
Mardav Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No – 903 9th Floor Plot No – 455/456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mardav 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 Mardav Trading 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 Mardav Trading Private Limited, buy the company report.
Board of directors of Mardav Trading Private Limited
Mardav Trading has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Bansal Also directs: Charm Mercantile Private Limited | Director | 16 Jan 2009 | 17 Years 9 Months | Current |
| Jiledar Ramchandra Patel Also directs: Kotah Floor Stones Private Limited, Charm Mercantile Private Limited, Escalate Buildtech Private Limited and 5 more | Director | 28 Apr 2018 | 8 Years 5 Months | Current |
| Dinesh Keshavbhai Sumeshra Also directs: Kotah Floor Stones Private Limited, Charm Mercantile Private Limited, Escalate Buildtech Private Limited and 4 more | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Mardav Trading Private Limited is audited by JAYESH S VORA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH S VORA | FY 2017 | 041681 |
Shareholding
The shareholding of Mardav Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mardav Trading Private Limited, buy the company report.
Legal cases
Mardav Trading Private Limited has 2 court cases on record: 2 filed by Mardav Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra - E. O. W. --- Respondent | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against State of Maharashtra | Disposed |
To see the full case history of Mardav Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mardav 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 Mardav Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mardav Trading Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Dinesh Keshavbhai Sumeshra ceased to be Additional Director on 30 Sep 2021.
2 earlier events are in the company report.
Frequently asked questions
Mardav Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 December 2008 (18+ years old) and is registered under CIN U51909MH2008PTC189216.
Mardav Trading has 3 current directors:
- Sanjiv Bansal - Director
- Jiledar Ramchandra Patel - Director
- Dinesh Keshavbhai Sumeshra - Director
The latest financial statements of Mardav Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mardav Trading is U51909MH2008PTC189216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mardav Trading has 2 court cases on record: 2 filed by the company.
Mardav Trading was incorporated on 30 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Keshavbhai Sumeshra ceased to be Additional Director on 30 Sep 2021. Dinesh Keshavbhai Sumeshra was appointed as Director on 01 Feb 2021. Jiledar Ramchandra Patel ceased to be Additional Director on 30 Sep 2018. Mardav Trading has 11 board changes on record in total.
The registered office of Mardav Trading is at Flat No – 903 9th Floor Plot No – 455456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008.
Mardav Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Mardav Trading is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.