MAHBROS INTERTRADE PRIVATE LIMITED
CIN: U51900MH1997PTC109352
MAHBROS INTERTRADE PRIVATE LIMITED (CIN: U51900MH1997PTC109352) is a Private company incorporated on 10 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100600.00.
MAHBROS INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHBROS INTERTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAHBROS INTERTRADE PRIVATE LIMITED are ZAFAR MOIZ HOOSEIN, and MAZHER MOIZ HOOSEIN.
MAHBROS INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC109352 and its registration number is 109352. Users may contact MAHBROS INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHBROS INTERTRADE PRIVATE LIMITED is 70 LAKSHMI INSURANCE BUILDING4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of MAHBROS INTERTRADE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHBROS INTERTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MAHBROS INTERTRADE 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 MAHBROS INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360368 | ZAFAR MOIZ HOOSEIN | Director | 1997-07-10 |
| 00366045 | MAZHER MOIZ HOOSEIN | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of MAHBROS INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024793 | MOIZ MOHAMEDBHOY HOOSEIN | Director | - | 2011-07-20 |
Other Directorships of MOIZ MOHAMEDBHOY HOOSEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEMPLAR ENGINEERING PRIVATE LIMITED | U29260MH1963PTC012654 | Director | - | 2011-07-20 |
| ENS SPINDLE MANUFACTURING PRIVATE LIMITED | U29260MH1996PTC104710 | Director | - | 2011-06-21 |
| NATIONAL WIRE HEALD WORKS PRIVATE LIMITED | U31300MH1952PTC008856 | Director | - | 2011-07-20 |
| DEECO MECHATRON MARKETING PRIVATE LIMITED | U51500MH1991PTC060970 | Director | - | 2011-07-20 |
| ZAHLEN INTERMEDIATES PRIVATE LIMITED | U65100MH2001PTC132517 | Director | - | 2011-07-20 |
| DEECO TECHNICAL SERVICES PRIVATE LIMITED | U74999MH1989PTC051721 | Director | - | 2011-07-20 |
| DEECO INDUSTRIAL SUPPLIES PVT LTD | U99999MH1987PTC045340 | Director | - | 2011-07-20 |
Other Directorships of ZAFAR MOIZ HOOSEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANTEC ADVISORY LLP | AAD-5312 | Designated Partner | 2015-03-12 | Ongoing |
| EXEMPLAR ENGINEERING PRIVATE LIMITED | U29260MH1963PTC012654 | Director | 2011-08-10 | Ongoing |
| ZAHLEN INTERMEDIATES PRIVATE LIMITED | U65100MH2001PTC132517 | Director | 2001-06-27 | Ongoing |
| P MONETA S FINANCIAL AND CONSULTANCY PRIVATE LIMITED | U67120MH2006PTC158717 | Director | 2007-01-06 | Ongoing |
Other Directorships of MAZHER MOIZ HOOSEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXEMPLAR ENGINEERING PRIVATE LIMITED | U29260MH1963PTC012654 | Director | 2011-08-10 | Ongoing |
| NATIONAL WIRE HEALD WORKS PRIVATE LIMITED | U31300MH1952PTC008856 | Additional Director | - | 2021-09-30 |
| NATIONAL WIRE HEALD WORKS PRIVATE LIMITED | U31300MH1952PTC008856 | Director | 2021-09-30 | Ongoing |
| ZAHLEN INTERMEDIATES PRIVATE LIMITED | U65100MH2001PTC132517 | Director | - | 2011-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2007PTC167277 | DAQUS DEVELOPERS PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAKSHMI INSURANCE BLDG, 3rd FLOOR, SIR P .M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U22210MH1942PLC003617 | PADMA PUBLICATIONS LIMITED | 48 LAKSHMI INSURANCE BLDG., SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| L91990MH2004GAP148942 | LAKSHMI BUILDING MEMBERS ASSOCIATION | LAKSHMI INSURANCE BUILDING22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1996PTC101556 | GOPAACA TRADING PRIVATE LIMITED | 75, 4TH FLOOR, LAKSHMI BLDG., SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2010PTC211262 | POSEIDON BREEDING PRIVATE LIMITED | 3,LAXMI INSURANCE BUILDING,1ST FLOOR, SIR P.M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201577 | PARITY SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201579 | HERO SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC197077 | TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED | UNION CO- OPERATIVE INSURANCE BUILDING 23 SIR P M ROAD, SECOND FLOOR , MUMBAI, Maharashtra, India - 400001 |
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC127646 | UMIYA HOLDING PRIVATE LIMITED | UNION CO-OP INSURANCE BIULD3RD FLOOR 23 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH2011PTC216779 | LANTERN GAMING & ENTERTAINMENT PRIVATE L IMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2012PTC236523 | SPRING GAMES PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U92412MH2007PTC174523 | GOLDEN STAR GAMING COMPANY PRIVATE LIMITED | 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG., 3RD FLOOR, SIR P. M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U66020MH2014PTC254500 | INFINA INSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2008PTC184730 | PASAND ESTATE PRIVATE LIMITED | UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2008PTC183085 | P.D. ESTATE PRIVATE LIMITED | UNION CO - OPERATIVE INSURANCE BUILDING -3RD FLOOR, 23, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2003PTC117654 | WEBSITES AND DATA MANAGERS PRIVATE LIMITED | 50/52 LAKSHMI INS BLDG3RD FLOOR E-7-R CHAMBERS 22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2003PTC117653 | N AND H RISK MANAGERS PRIVATE LIMITED | 50/52 LAKSHMI INS BLDG3RD FLOOR E T R CHAMBERS 22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| ACW-7930 | SAHI ORETRANS LLP | 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U28900MH1978PTC020069 | MARINE SUPPLY COMPANY PRIVATE LIMITED | 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1993PTC075337 | EMMEL FINANCIAL SERVICES P.LTD. | NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1994PTC076705 | JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED | C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U85500MH2024NPL428702 | GAURI JATIA FOUNDATION | 3 Floor, Mustafa Building,Sir P.M. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U94110MH2024NPL420361 | TAI - TRUSTEES ASSOCIATION OF INDIA | GF,UNIVERSAL INSURANCE,,BLDG, SIR. P.M.ROAD,FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U46411MH2024PTC428623 | GATEWAY AXIS PRIVATE LIMITED | FLOOR-3, PLOT 7, MUSTAFA,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.