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      • Complaints
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      MAHABIR TRADEVENTURES LLP

      LLPIN: AAH-3589 As on: 2026-07-13

      MAHABIR TRADEVENTURES LLP (LLPIN: AAH-3589) is a Limited Liability Partnership firm incorporated on 08 Sep 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of MAHABIR TRADEVENTURES LLP are MANOJ GUPTA, and KANAV GUPTA.

      MAHABIR TRADEVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      MAHABIR TRADEVENTURES LLP's LLP Identification Number is (LLPIN)AAH-3589. Its Email address is [email protected] and its registered address is 143 JAGRITI ENCLAVE New Delhi, Delhi, India - 110092

      Current status of MAHABIR TRADEVENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHABIR TRADEVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAHABIR TRADEVENTURES
      DIN Director Name Designation Appointment Date
      00076234 MANOJ GUPTA Designated Partner 2016-09-08
      06802701 KANAV GUPTA Designated Partner 2016-09-08
      Past Directors & Key Managerial Personnel of MAHABIR TRADEVENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DE NEERS TOOLS LLP AAM-2701 Partner 2021-05-01 Ongoing
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Director - 2023-05-12
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2014-05-01
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Managing Director - 2016-07-20
      RMB ENGINEERING PRIVATE LIMITED U27100DL2008PTC173344 Director - 2013-01-28
      MSG ENGINEERING PRIVATE LIMITED U27200DL2008PTC173223 Director - 2012-09-15
      MORE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181144 Director - 2010-09-30
      RAMATECH ENGINEERING PRIVATE LIMITED U29220DL2008PTC181145 Director - 2012-05-29
      BASE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181168 Director - 2010-09-30
      GHAZIABAD CONSTRUCTION & CONTRACTORS PRIVATE LIMITED U45100DL2008PTC183290 Director - 2012-02-10
      PUGCHIN BUILDERS PRIVATE LIMITED U45201DL2004PTC129842 Additional Director - 2012-02-01
      DIGAMBER ENTERPRISES PRIVATE LIMITED U51395UP2005PTC030667 Director - 2012-02-13
      SHIVDHAM BUILDTECH PRIVATE LIMITED U70100DL2013PTC259876 Additional Director - 2023-12-20
      MAHABIR PIPES & ROLLING MILLS PRIVATE LIMITED U70102DL2008PTC180184 Additional Director - 2023-09-28
      MAHABIR PIPES & ROLLING MILLS PRIVATE LIMITED U70102DL2008PTC180184 Director 2023-06-25 Ongoing
      GULMOHUR GRAN LIMITED U70109DL2000PLC108652 Additional Director - 2012-09-28
      GULMOHUR GRAN LIMITED U70109DL2000PLC108652 Director - 2014-02-08
      BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Additional Director - 2011-06-25
      DIGIHOMZ LIFESTYLE PRIVATE LIMITED U74210DL2008PTC180992 Director - 2010-02-15
      MAA PORTFOLIO PRIVATE LIMITED U74899DL1995PTC074990 Director - 2012-01-31
      APS TECHNET PRIVATE LIMITED U74905DL2000PTC107405 Additional Director - 2015-03-21
      Other Directorships of KANAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DE NEERS TOOLS LLP AAM-2701 Designated Partner 2018-03-20 Ongoing
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Additional Director - 2014-09-03
      DE NEERS TOOLS LIMITED U29309DL2021PLC384229 Director - 2021-07-28
      DE NEERS TOOLS LIMITED U29309DL2021PLC384229 Whole-time director 2021-07-26 Ongoing

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2023NPL422040 GTTCI TRADE CHAMBER H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2026PTC465452 NIROS GLOBAL PRIVATE LIMITED Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U86905DL2024PTC429369 ZENA HEALTHCARE PRIVATE LIMITED 183, Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India
      U20299DL2025PTC456662 MASE BIOSCIENCES PRIVATE LIMITED 364 RESIDENTIAL JAGRITI,ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U36999DL1989PTC037432 S.C.INDUSTRIES PRIVATE LIMITED 435, JAGRITI ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110092
      U14101DL2025PTC453601 GALASGEN PRIVATE LIMITED 433 3rd Floor,Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India
      ABB-4225 SAYESHA REALTY LLP 433, UPPER GROUND FLOOR,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,India-110092
      U42909DL2023PTC419090 AUMGR INTERNATIONAL PRIVATE LIMITED 431 Upper Ground Floor,,Jagriti Enclave,,New Delhi,New Delhi,Delhi,110092-India
      U86900DL2024PTC428587 EMOFIRSTAID WELLNESS PRIVATE LIMITED 378 G/F LIFT,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      ACF-6486 EXOTICA INFRATECH LLP 228 Basement, Jagriti Enclave,Gate No. 1,New Delhi,New Delhi,Delhi,India-110092
      U27320DL2023PTC423810 OPTIFIB INDUSTRIES PRIVATE LIMITED 302, JAGRITI ENCLAVE,,2nd FLOOR, ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U43900DL2026PTC466227 IMPERIAL SCAFFOLDING & FORMWORK PRIVATE LIMITED H NO-240, SF AND TF,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U66190DL2023PTC419591 JAINSONS FINSERV PRIVATE LIMITED H.NO-91, THIRD FLOOR,JAGRITI ENCLAVE, PHASE-3,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2026NPL463782 SWARSANGAM FOUNDATION S/o SH. P.C KOHLI 181,L.G.F JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U78300DL2023PTC419520 ARTIST JUNCTURE FILMS AND ENTERTAINMENT PRIVATE LIMITED 100, NEW RAJDHANI ENCLAVE,CGHS NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      AAW-4952 ALLEGIANCE CONSULTING LLP 173, First Floor, Jagriti Enclave Delhi New Delhi, Delhi, India - 110092
      U45204DL2012PTC231063 AMOUR INFRASTRUCTURE PRIVATE LIMITED House No 336, Ground Floor Jagriti Enclave, New Delhi -110092 , delhi, Delhi, India - 110092
      U27103DL2024PTC435951 SHRI JI PRECISION STAMPING PRIVATE LIMITED PLOT NO-5, SHYAM ENCLAVE,DELHI,New Delhi,New Delhi,Delhi,110092-India
      U20237DL2023PTC422452 GLAZED DONUT SKIN PRIVATE LIMITED 408, AASHIRWAD ENCLAVE,104 I.P EXTENSION ,DELHI,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2023FTC419167 WIZTREK INDIA PRIVATE LIMITED 93 3rd floor S/F,AGCR Enclave Delhi,New Delhi,New Delhi,Delhi,110092-India
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100740193 2023-06-02 - - 25,000,000.00 CSL FINANCE LIMITED
      100804600 2023-09-13 - - 50,000,000.00 CSL FINANCE LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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