Mazcarane Trading Private Limited
About Mazcarane Trading Private Limited
Data last updated: 10 February 2026
Mazcarane Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC284673.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soheb Gulamrazak Merchant and Dikshit Kumar Choudhary.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.21 Lakh, a growth of 118% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address702 Sitaladevi Chs Bldg – A Opp Indian Oil S Qtr Link Road Andheri, West, Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mazcarane Trading Private Limited
Mazcarane Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mazcarane Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mazcarane Trading Private Limited
Mazcarane Trading Private Limited is audited by HARSHAD BARCHHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHAD BARCHHA | Locked | Locked | Locked |
Complete auditor history for Mazcarane Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mazcarane Trading Private Limited
Mazcarane Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Soheb Gulamrazak Merchant
Also directs:
Dkc Trading Private Limited
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Director | 10 Aug 2016 | 10 Years 0 Months | Current |
| Dikshit Kumar Choudhary | Director | 01 Feb 2017 | 9 Years 6 Months | Current |
Financials of Mazcarane Trading Private Limited FY 2018 filings available
Mazcarane Trading Private Limited reported revenue of ₹11.21 Lakh (up 118.00% YoY) for FY 2018.
Ten-year financial statements for Mazcarane Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mazcarane Trading Private Limited
Shareholding and ownership data for Mazcarane Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mazcarane Trading Private Limited
Mazcarane Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mazcarane Trading Private Limited
View historical data on people associated with Mazcarane Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mazcarane Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mazcarane Trading Private Limited
GST registrations and filing compliance for Mazcarane Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mazcarane Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mazcarane Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mazcarane Trading Private Limited
MSME payment history for Mazcarane Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mazcarane Trading Private Limited
Corporate group structure for Mazcarane Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mazcarane Trading Private Limited
MCA filings and documents for Mazcarane Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mazcarane Trading Private Limited
Frequently Asked Questions about Mazcarane Trading Private Limited
Mazcarane Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 2016 (10+ years old) and is registered under CIN U51909MH2016PTC284673.
Mazcarane Trading Private Limited reported revenue of ₹11.21 Lakh for FY 2018 (up 118.00% YoY).
The current directors of Mazcarane Trading Private Limited are:
- Soheb Gulamrazak Merchant - Director
- Dikshit Kumar Choudhary - Director
The primary industry of Mazcarane Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mazcarane Trading Private Limited can be reached at the registered office: 702 Sitaladevi Chs Bldg – A Opp Indian Oil S Qtr Link Road Andheri, West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.