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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED
CIN: U65921MH1999PTC121649 As on: 2026-07-13
MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED (CIN: U65921MH1999PTC121649) is a Private company incorporated on 07 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500.00.MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1999PTC121649 and its registration number is 121649. Users may contact MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED is 14 B/564 TRIRATNA SOCNIRMAL NAGAR KHAR EAST , MUMBAI, Maharashtra, India - 400051.
Current status of MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE
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 MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE
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Past Directors & Key Managerial Personnel of MAHALAXMI FINANCES AND TRADING (INDIA) P RIVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1151 | DVARM VENTURE LLP | Room No. 546, Building No 14, Triratna Co Hsg Soc,Nirmal Nagar, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAG-5415 | TRUEBLUE COMMERCE LLP | 14/518, Triratna Sahakari Vasahat, Nirmal Nagar Opp Nirmal Nagar Police Station, Khar East Mumbai, Maharashtra, India - 400051 |
| U85100MH2009PTC190574 | BARO MAA HOSPITAL PRIVATE LIMITED | 14-B/902, B-Wing, Building No-14, Kher Nagar Bandra East , Mumbai, Maharashtra, India - 400051 |
| U70100MH2015PTC265436 | SUVARAT REAL ESTATE DEVELOPERS PRIVATE LIMITED | OFFICE NO. 14B/102, B WING, BLDG. NO.14, KHER NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2015PTC265413 | VYOMAKARA REAL ESTATE PRIVATE LIMITED | OFFICE NO. 14B/102, B WING, BLDG. NO.14, KHER NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| ACH-1352 | PHOENIXX TOWARDS THE FUTURE PRODUCTIONS LLP | B/202, Shakti Sadan Bldg, No. 14, Kher Nagar,Near PPF Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2017PTC291028 | GSW FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO. 14, PLOT NO. CTS 629/PART, SHASTRI NAGAR RAHIVASHI SRA CHS. LTD., B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70200MH2017PTC300882 | ADITYA VASTU PRIVATE LIMITED | 14B/102 B, WING BLDG NO. 14 KHER NGR BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U47531MH2025PTC439961 | NYSOM SLEEP SOLUTIONS PRIVATE LIMITED | B144/Flr14 Tower B Kalpataru Magnus CTS NO 629,PT MIG V Gandhi Nagar Bandra (E) Opp RNA Corporate Park,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021PTC368160 | MOCKINGBIRD STUDIOS PRIVATE LIMITED | 14/384, Bharadwaj,New MIG Colony,Roop Nagar Bandra East,Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U70109MH2022PTC383657 | SRIKARAYA HOUSING PRIVATE LIMITED | 1002, B WING ,11 SARVODAYA,,KHER NAGAR BANDRA EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U33119MH2020PTC345845 | SURISOLIS VENTURES PRIVATE LIMITED | B/1402, SALE BUILDING, WING B, HUBTOWN, SUNSTONE, SHASTRI NAGAR, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC300003 | GAZAL ENTERTAINMENT PRIVATE LIMITED | H.No 5, Kantilal, Pipe Line, Jawahar Nagar, Jaihind Nagar, Khar East , Mumbai, Maharashtra, India - 400051 |
| U45206MH2013PTC243953 | SHREESAY REALTORS PRIVATE LIMITED | B-702, SARVODAYA BUILDING, KHER NAGAR, M.H.B. COLOLNY, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2010PTC203401 | STRONGHOLD REALTY PRIVATE LIMITED | B-702, SARVODAYA BUILDING, KHER NAGAR, M.H.B. COLOLNY, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PTC215506 | REVOLUTION REALTY PRIVATE LIMITED | B-702, SARVODAYA BUILDING, KHER NAGAR, M.H.B. COLOLNY, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051 |
| U70200MH2011PTC215508 | LOOKOUT REALTY PRIVATE LIMITED | B-702, SARVODAYA BUILDING, KHER NAGAR, M.H.B. COLOLNY, BANDRA (EAST ), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2014PTC258404 | SIMPLE RECHARGE NETWORK PRIVATE LIMITED | B/1/4, INDIRA KRIPA CHS LTD, OPP B GOVT. COLONY, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52209MH2019PTC329621 | GOOD GOING SERVICES PRIVATE LIMITED | 1301, B-Wing, Bldg. No. 11 Sarvoday Chs Ltd, Kher Nagar, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U70100MH1992PTC069247 | ROLEX REALTY PRIVATE LIMITED | 202, SHAKTI SADAN, B - WING, PLOT NO. 14, KHERNAGAR, OPP. PROVIDENT FUND OFFICE, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U80904MH2019PTC333285 | SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED | 5TH FLOOR, B - 503, RUSTOMJEE SEASONS MIG CHS IV LTD, GANDHI NAGAR, , BANDRA -EAST, MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC286714 | TAWADIA ENTERPRISES PRIVATE LIMITED | B/391, 2nd Floor, Shri Sai Samarth Bldg 8 M H B Colony Kher Nagar Bandra East , Mumbai, Maharashtra, India - 400051 |
| U52241MH2024PTC437130 | MEENTREK GLOBAL LOGISTICS PRIVATE LIMITED | C/ORAJUMUNNASWAMY JAWAHAR,NAGAR KHAR EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| ACF-2455 | SKYLINE FACILITY MANAGEMENT SERVICES LLP | Amrish Bhuvan, Jawahar Nagar,Gangasing Chawl, Khar East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U60200MH2024PTC437021 | MARVELOUS SAPPHIRE MEDIA PRIVATE LIMITED | Bori Chawl, Jawahar Nagar,Near Anbewadi, Khar East,Mumbai,Mumbai,Maharashtra,400051-India |
| ACD-5891 | AMPALVIK ENTERPRISES LLP | Ramchandra Singh Chawl Waghwadi Pipeline,Jawahar Nagar Khar East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U01500MH2025PTC440828 | ORION FARMS PRIVATE LIMITED | 1002, Kher Nagar Sarvoday CHS Ltd,,B Wing, Bandra(East),Mumbai,Mumbai,Maharashtra,400051-India |
| U46497MH2024OPC424375 | MINTMED DYNAMICS PHARMA (OPC) PRIVATE LIMITED | H NO. K P SHARMA CHAWL,,JAWAHAR NAGAR, KHAR EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U59131MH2024PTC424203 | MAMMOTH MOTION PICTURES PRIVATE LIMITED | TILAK BABA KI CHAWL R-2,JAWAHAR NAGAR KHAR EAST,Mumbai,Mumbai,Maharashtra,400051-India |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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