• 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

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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Previous 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.

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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.

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 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
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

  • 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 Shares 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

As on: 2026-07-13

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