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      • Complaints
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      MAHI TRADE LLP

      LLPIN: AAV-3218 As on: 2026-07-13

      MAHI TRADE LLP (LLPIN: AAV-3218) is a Limited Liability Partnership firm incorporated on 02 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 11000000.00.

      Designated Partners of MAHI TRADE LLP are KEWALCHAND GANESHMAL JAIN, DEVENDRA MAHENDRA SANGHVI, BHARAT BAKHTAWARMAL RATHOD, PRAKASH PUKHRAJ LUNIA, BHARAT DEVRAJ DHANRESHA, and NARENDRA KUNDANMALJI DHOKA.

      MAHI TRADE LLP's LLP Identification Number is (LLPIN)AAV-3218. Its Email address is [email protected] and its registered address is 118, 1ST FLOOR, VASAN UDYOG BHAVAN OFF SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013

      Current status of MAHI TRADE 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 MAHI TRADE 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 MAHI TRADE
      DIN Director Name Designation Appointment Date
      01535663 KEWALCHAND GANESHMAL JAIN Designated Partner 2021-01-02
      06593837 DEVENDRA MAHENDRA SANGHVI Designated Partner 2021-01-02
      06794991 BHARAT BAKHTAWARMAL RATHOD Partner 2021-01-02
      07700015 PRAKASH PUKHRAJ LUNIA Designated Partner 2021-01-02
      09017426 BHARAT DEVRAJ DHANRESHA Designated Partner 2021-01-02
      09017427 NARENDRA KUNDANMALJI DHOKA Designated Partner 2021-01-02
      Past Directors & Key Managerial Personnel of MAHI TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KEWALCHAND GANESHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LABDHI HOMES LLP AAO-7778 Designated Partner 2019-04-04 Ongoing
      LABDHI NIVESH LLP AAO-8343 Designated Partner 2019-04-09 Ongoing
      RAYVA INTIMATEWEAR PRIVATE LIMITED U18109MH2003PTC143027 Director 2003-11-07 Ongoing
      UNNATTI INFRACON PRIVATE LIMITED U45202MH2008PTC183923 Director 2008-06-24 Ongoing
      LABDHI LIFESTYLE LIMITED U45400MH2007PLC177073 Director 2019-03-01 Ongoing
      LABDHI LIFESTYLE LIMITED U45400MH2007PLC177073 Director - 2014-10-14
      VEERA LIFESPACES PRIVATE LIMITED U70200MH2022PTC393226 Director 2022-11-10 Ongoing
      Other Directorships of DEVENDRA MAHENDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SPARK IT UP PRIVATE LIMITED U16000MH2013PTC246404 Director 2013-07-30 Ongoing
      SOLAR HEIGHTS DEVELOPERS PRIVATE LIMITED U45400MH2014PTC258800 Director 2015-02-20 Ongoing
      GAURIKA ENTERPRISES PRIVATE LIMITED U52300MH2010PTC204435 Additional Director - 2017-09-30
      GAURIKA ENTERPRISES PRIVATE LIMITED U52300MH2010PTC204435 Director 2017-09-30 Ongoing
      Other Directorships of BHARAT BAKHTAWARMAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      APEX ERECTORS LLP AAB-9648 Partner 2014-05-23 Ongoing
      Other Directorships of PRAKASH PUKHRAJ LUNIA
      Company Name CIN Designation Appointment Date Cessation
      H D GOLD AND REFINERY LLP ACE-0304 Designated Partner 2023-11-21 Ongoing
      AUPTAG REFINERY PRIVATE LIMITED U27205MH2013PTC250940 Additional Director - 2017-09-29
      AUPTAG REFINERY PRIVATE LIMITED U27205MH2013PTC250940 Director 2017-09-29 Ongoing
      Other Directorships of BHARAT DEVRAJ DHANRESHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA KUNDANMALJI DHOKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-8877 MISS STYLE FIESTA VENTURES LLP 117, Floor -1, Vasan Udyog Bhavan, Off Senapati Bapat Marg,Opp. Highstreet Phoenix Mill, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
      U17299MH2022PTC385736 SAPHED LIVING PRIVATE LIMITED 320, FLOOR-3, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG OPP HIGHSTREET PHOENIX MILL, LOWER PAREL, DELISLE ROAD, , Mumbai, Maharashtra, India - 400013
      U51909MH2008PTC182502 IMPACT FLOORS INDIA PRIVATE LIMITED Unit No.118, 1st Floor, Vasan Udyog Bhavan, Senapati Bapat Marg, Opp.high Street Phoenix,Lower Parel(West) , Mumbai, Maharashtra, India - 400013
      ABC-9701 UCT ARTE LLP UNIT 110, FLOOR-1, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG,,OPP HIGHSTREET PHOENIX MILL, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      U19202MH2021PTC359677 CAI STORE PRIVATE LIMITED 312, FLOOR-3, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74120MH2015PTC267600 MMSF FASHION & RETAIL PRIVATE LIMITED OFFICE NO.117, 1ST FLOOR, VASAN UDYOG BHAVAN, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAZ-4362 MINAWALA VENTURES LLP 312,FLOOR 3,VASAN UDYOG,OFF SENAPATI BAPAT MARGOPP HIGHSTREET PHOENIX MILL,LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAR-4394 CULTURE&KO FOODS LLP 213,2FL,VASAN UDYOG BHAVAN,OFF SENAPATI BAPAT MARG OPP HIGH STREET PHOENIX,LOWER PAREL, DELISLE RD, MUMBAI, Maharashtra, India - 400013
      U51909MH2011PTC213428 PRATITHA MULTITRADING PRIVATE LIMITED 319, Floor-3, Vasan Udyog Bhavan, Off. Senapati Bapat Marg, Opp. High Street Phoenix Mills, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAZ-4586 ATOMIC ASHER LLP 115, Floor-1, Vasan Udyog BhavanOff Senapati Bapat Marg, Opp Highstreet Phoenix Mill, Lower Parel(W), Mumbai, Maharashtra, India - 400013
      U85300MH2022NPL384226 NYKAA FOUNDATION 104, FLOOR-1, VASAN UDYOG BHAWAN, OFF SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Mumbai City,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U93030MH2013PTC240396 ROOTS HAIR & BEAUTY PRIVATE LIMITED 215-216, Vasan Udyog Bhavan, Off Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U92490MH2023PTC398074 STREAMIFY MEDIA PRIVATE LIMITED 319, FLR 3, VASAN UDYOG BHAVAN, OFF. SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAL-5851 UCT BUILDCON LLP 110, Vasan Udyog Bhavan, off Senapati Bapat Marg opp. High Street Phoenix, Lower Parel, Mumbai, Maharashtra, India - 400013
      U52300MH2013PTC241376 UMEKO ENTERPRISES PRIVATE LIMITED 320, VASAN UDYOG BHAVAN, OPP SENAPATI BAPAT MARG OFF PHEONIX MILLS, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAF-7559 UCT REALTY LLP 110, Vasan Udyog Bhavan, off. Senapati Bapat Marg, opp. High Street Phoenix, Lower Parel(west), Mumbai, Maharashtra, India - 400013
      AAF-8707 UCT VENTURES LLP 110, Vasan Udyog Bhavan, off. Senapati Bapat Marg, opp. High Street Phoenix, Lower Parel(west), Mumbai, Maharashtra, India - 400013
      AAW-4928 MISS STYLE FIESTA LLP 117, FLOOR 1, VASAN UDYOG BHAVAN OFF SENAPATI MARG OPP HIGHSTREET PHOENIX MILL LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U52100MH2015PTC262434 EZ LIFE RETAIL PRIVATE LIMITED Unit No.15, Ground Floor, Vasan Udyog Bhavan, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC310665 GIFTOGISTICS PRIVATE LIMITED Unit No.15, Gr.Floor, Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel West , MUMBAI, Maharashtra, India - 400013
      AAH-8455 SSTORM BUSINESS SOLUTIONS LLP 109, Floor-1,Vasan Udyog Bhavan,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
      AAW-4538 PARAEQUIP SOLUTIONS LLP 320 Floor 3 Vasan Udyog Bhavan Off Senapati Bap Opp Highstreet Phoenix Mills Lower Parel Delisle Mumbai, Maharashtra, India - 400013
      AAK-3764 EMCO ELECTRONICS LLP 302,Floor-3,Vasan Udyog Bhavan,Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, DelisleRoad, MUMBAI, Maharashtra, India - 400013
      U85300MH2022PTC380421 REMORPHOSIS SOLUTIONS PRIVATE LIMITED 221 Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel Mumbai,400013,Mumbai,Mumbai City,Maharashtra,400013-India
      U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013
      ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      U45200MH2007PTC175559 UNIQUE CONCRETE TECHNOLOGIES PRIVATE LIMITED UNIT NO.110, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG, OPP. HIGH STREE T PHOENIX , LOWER PAREL WEST, Maharashtra, India - 400013
      ABC-4584 Organodok LLP 333, Floor-3, Adhyaru Industrial Estate,,Senapati Bapat Marg, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
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      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.

      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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