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  • Complaints
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MAHAVIR TRADEMART (INDIA) LLP

LLPIN: ABC-8068 As on: 2026-07-13

MAHAVIR TRADEMART (INDIA) LLP (LLPIN: ABC-8068) is a Limited Liability Partnership firm incorporated on 19 Oct 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 0.00.

Designated Partners of MAHAVIR TRADEMART (INDIA) LLP are ANKIT MALHOTRA, RICHA MALHOTRA, HARIT MALHOTRA, and AASTHA MALHOTRA.

MAHAVIR TRADEMART (INDIA) LLP's LLP Identification Number is (LLPIN)ABC-8068. Its Email address is and its registered address is E-61 INDUATRIAL AREA,Hardwar,Haridwar,Uttarakhand,India-249401

Current status of MAHAVIR TRADEMART (INDIA) 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 MAHAVIR TRADEMART (INDIA) 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 MAHAVIR TRADEMART (INDIA)
DIN Director Name Designation Appointment Date
02802605 ANKIT MALHOTRA Designated Partner 2022-10-19
02802606 RICHA MALHOTRA Designated Partner 2022-10-19
02802608 HARIT MALHOTRA Designated Partner 2022-10-19
06413000 AASTHA MALHOTRA Designated Partner 2022-10-19
Past Directors & Key Managerial Personnel of MAHAVIR TRADEMART (INDIA)
DIN Director Name Designation Appointment Date Cessation
08872207 RICHA ARYA Designated Partner - 2023-06-28
08875217 ANUVRAT ARYA Designated Partner - 2023-06-28
Other Directorships of ANKIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director - 2016-04-01
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Whole-time director 2016-04-01 Ongoing
EASEMYMED SOLUTIONS PRIVATE LIMITED U85100HR2020PTC086541 Director 2020-06-04 Ongoing
Other Directorships of RICHA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director - 2016-04-01
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Whole-time director 2016-04-01 Ongoing
Other Directorships of HARIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director - 2016-04-01
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Whole-time director 2016-04-01 Ongoing
EASEMYMED SOLUTIONS PRIVATE LIMITED U85100HR2020PTC086541 Director 2020-06-04 Ongoing
Other Directorships of AASTHA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Additional Director - 2013-09-28
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director - 2016-04-01
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Whole-time director 2016-04-01 Ongoing
Other Directorships of RICHA ARYA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director 2020-09-15 Ongoing
Other Directorships of ANUVRAT ARYA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Director - 2020-10-01
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED U51909UR2009PTC032982 Managing Director 2020-10-01 Ongoing

CIN Company Name Company Address
U47711UT2023PTC015440 STITCH SOLUTION INTERNATIONAL PRIVATE LIMITED F-41, Industrial Area, Haridwar,Uttarakhand, 249401 INDIA,Hardwar,Haridwar,Uttarakhand,249401-India
U55101UT2023PTC015478 ANTARMAN HOSPITALITIES PRIVATE LIMITED E-10,Industrial Area,Hardwar,Haridwar,Uttarakhand,249401-India
U55101UT2023PTC015481 ANTARMAN GANGES HOSPITALITIES PRIVATE LIMITED E-10,Industrial Area,Hardwar,Haridwar,Uttarakhand,249401-India
U29253UR2015PTC015118 GOGOAL-ENERGO PRIVATE LIMITED E-60, Industrial Area,,Haridwar, Uttarakhand,,Haridwar,Haridwar,Uttarakhand,249401-India
U55101UR2010PTC033195 GOLD COIN LEISURES PRIVATE LIMITED E-21, Industrial Area, Haridwar-249401 , Haridwar, Uttarakhand, India - 249401
U86903UT2024PTC017681 HOMEO NATURES CARE PRIVATE LIMITED E-10,OLD INDUSTRIAL AREA,Haridwar,Haridwar,Uttarakhand,249401-India
U35105UT2025PTC019020 LUNO ENERGY PRIVATE LIMITED C/o Shilpi Mehandiratta,E-31, Industrial Area,Haridwar,Haridwar,Uttarakhand,249401-India
ACA-0588 SIDSA INDUSTRIES LLP E-46INDUSTRIAL AREA Hardwar, Uttarakhand, India - 249401
U29253UR2014PTC014725 GOGOAL-EMECO INDIA PRIVATE LIMITED E-60, Industrial Area , Haridwar, Uttarakhand, India - 249401
U40101UR2010PTC014726 GOGOAL HYDRO PRIVATE LIMITED E-60, INDUSTRIAL AREA, , HARIDWAR, Uttarakhand, India - 249401
U52100UR2020PTC011701 SHRI MAI MADANN ENTERPRISES PRIVATE LIMITED E-46 INDUSTRIAL AREA , HARIDWAR, Uttarakhand, India - 249401
U26990UR2020PTC011530 AV CEMENT PRIVATE LIMITED F 71-72 Induatrial Area , HARIDWAR, Uttarakhand, India - 249401
U36999UR2017PTC008337 AYKA PAINTS PRIVATE LIMITED UINDO E-16 Industrial Area , Haridwar, Uttarakhand, India - 249401
U31909UR2021PTC013007 KICKSONIC INDIA PRIVATE LIMITED E-33, OLD INDUSTRIAL AREA HAIRDWAR , Haridwar, Uttarakhand, India - 249401
U74999UR2020PLC010717 LUNO RENEWABLE LIMITED E-31, Industrial Area Oppt- Tata Moters , HARIDWAR, Uttarakhand, India - 249401
U70200UT2026PTC021386 SOCIAL SUTRA CONSULTING PRIVATE LIMITED 313, Govindpuri, Haridwar,Hardwar,Haridwar,Uttarakhand,249401-India
U86905UT2024PTC016820 SHARMA IMAGING DIAGNOSTIC AND HEALTHCARE PRIVATE LIMITED 25,New Haridwar Colony,Hardwar,Haridwar,Uttarakhand,249401-India
U62099UT2025OPC019100 GYS TECHNOLOGIES (OPC) PRIVATE LIMITED H N C 1 SAYAM ENKLAVYA,HARIDWAR,Hardwar,Haridwar,Uttarakhand,249401-India
U27106UR2004PTC007294 DEVBHOOMI STEELS PRIVATE LIMITED D-10, 11 INDUSTRIAL AREA, BAHADRABAD, HARIDWAR , HARIDWAR, Uttarakhand, India - 249401
ACY-7868 ARVONIA GREEN ENERGY VENTURES LLP C/O AMIT AGARWAL, F-14,OLD INDUSTRIAL AREA,Haridwar,Haridwar,Uttarakhand,India-249401
ACF-0769 DYOTA IT LLP C/O SUMIT MISHRA MISHRA BHAWAN,UPPAR ROAD HARIDWAR,Hardwar,Haridwar,Uttarakhand,India-249401
ACS-7037 LALLOOJI VIJAYAKUMAR VENTURES LLP D-31, Old Industrial Area,Near Income Tax Office,Haridwar,Haridwar,Uttarakhand,India-249401
U59110UT2023PTC016475 ARTIST ANUBHAV SAXENA PRODUCTION PRIVATE LIMITED 48, Bilkeshwar Colony,Hardwar,Haridwar,Uttarakhand,249401-India
U20117UT2024OPC016965 NYASHA ENTERPRISES (OPC) PRIVATE LIMITED 490,NEW VIKAS COLONY,Hardwar,Haridwar,Uttarakhand,249401-India
U46309UT2024PTC017338 PALM BLISS ORGANIC PRODUCT PRIVATE LIMITED 296 FIRST FLOOR,GOVINDPURI,Hardwar,Haridwar,Uttarakhand,249401-India
U31109UR2014PTC001215 CHATTHA WIRES & CABLES INDUSTRIES PRIVATE LIMITED F-1 INDUSTRIAL AREA , HARIDWAR, Uttarakhand, India - 249401
U47190UT2023PTC015655 NKA POLLYMERS PRIVATE LIMITED DASUMAL SHOP NO 39,PALIKABAZAR,Hardwar,Haridwar,Uttarakhand,249401-India
U73100UT2023PTC016160 PLEBSTAR RESOLUTION PRIVATE LIMITED 28/12,PURVI NATH NAGAR,Hardwar,Haridwar,Uttarakhand,249401-India
U74999UR2017PTC007977 MAXIMA HERBAL CARE PRIVATE LIMITED F-16 INDUSTRIAL AREA , HARIDWAR, Uttarakhand, India - 249401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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