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  • Complaints
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MAHI TRADECOM LLP

LLPIN: AAA-9222 As on: 2026-07-13

MAHI TRADECOM LLP (LLPIN: AAA-9222) is a Limited Liability Partnership firm incorporated on 15 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHI TRADECOM LLP are HIRAL CHINTAN PATEL, and MANDRINA MAULIK MODI.

MAHI TRADECOM LLP's LLP Identification Number is (LLPIN)AAA-9222. Its Email address is [email protected] and its registered address is 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054

Current status of MAHI TRADECOM LLP is - Strike Off.

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 TRADECOM 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 TRADECOM
DIN Director Name Designation Appointment Date
00482293 HIRAL CHINTAN PATEL Designated Partner 2012-05-15
05259420 MANDRINA MAULIK MODI Designated Partner 2012-05-15
Past Directors & Key Managerial Personnel of MAHI TRADECOM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIRAL CHINTAN PATEL
Company Name CIN Designation Appointment Date Cessation
DEVASHRI COTEX PRIVATE LIMITED U01100MH2015PTC267326 Director - 2016-03-10
DWETA GARMENTS PRIVATE LIMITED U17100MH2004PTC147241 Director - 2014-09-04
DISHA TEX FAB PRIVATE LIMITED U17120MH2004PTC145044 Additional Director - 2013-09-26
DISHA TEX FAB PRIVATE LIMITED U17120MH2004PTC145044 Director - 2016-03-10
DEESAN TEX FAB PRIVATE LIMITED U17120MH2004PTC145055 Director 2004-06-30 Ongoing
SOLARIS TEX FAB PRIVATE LIMITED U17120MH2005PTC151000 Director - 2010-10-05
PRATH TEXTILES PRIVATE LIMITED U17120MH2007PTC175280 Director 2007-10-22 Ongoing
DEESAN TEXTILE PRIVATE LIMITED U17120MH2007PTC176268 Director 2007-11-28 Ongoing
HIRAL KNIT TEX PRIVATE LIMITED U17120MH2010PTC199846 Director - 2016-03-08
PLATINUM COTEX PRIVATE LIMITED U17120MH2010PTC211339 Director - 2016-03-08
MARICHI TEXTILES PRIVATE LIMITED U17120MH2013PTC247242 Director 2013-08-20 Ongoing
SURABHI COTEX PRIVATE LIMITED U17120MH2013PTC247478 Director 2013-08-26 Ongoing
TAPI COTEX PRIVATE LIMITED U17121MH2007PTC169155 Additional Director - 2013-09-24
TAPI COTEX PRIVATE LIMITED U17121MH2007PTC169155 Director - 2016-03-10
MRUDU TEXFAB PRIVATE LIMITED U17121MH2010PTC198403 Director - 2016-03-10
PARSU TEXTILES PVIVATE LIMITED U17122MH2011PTC222530 Additional Director - 2016-09-29
PARSU TEXTILES PVIVATE LIMITED U17122MH2011PTC222530 Director 2016-09-29 Ongoing
KRUSHNA COTEX PRIVATE LIMITED U17200MH2007PTC169431 Director 2007-11-27 Ongoing
CHANDRASHILA COTEX PRIVATE LIMITED U17200MH2011PTC219003 Director - 2016-03-08
OMKARA TEXFAB PRIVATE LIMITED U17200MH2012PTC227665 Additional Director - 2013-09-30
OMKARA TEXFAB PRIVATE LIMITED U17200MH2012PTC227665 Director 2013-09-30 Ongoing
LILAC TEXTILES PRIVATE LIMITED U17200MH2012PTC237937 Director 2012-11-15 Ongoing
PULAHA TEXTILES PRIVATE LIMITED U17200MH2013PTC247411 Director 2013-08-23 Ongoing
DEESAN COTEX PRIVATE LIMITED U17291MH2007PTC167841 Director 2007-02-13 Ongoing
KUSHAL TEXTILES PRIVATE LIMITED U17291MH2007PTC168227 Additional Director - 2013-09-24
KUSHAL TEXTILES PRIVATE LIMITED U17291MH2007PTC168227 Director - 2016-03-10
JASH TEXFAB PRIVATE LIMITED U17291MH2012PTC227537 Director - 2012-10-12
CAMELLIA COTSPIN PRIVATE LIMITED U17291MH2012PTC238190 Director 2012-11-23 Ongoing
SABARMATI TEXFAB PRIVATE LIMITED U17291MH2013PTC243919 Director - 2016-03-10
KANCHAN COTEX PRIVATE LIMITED U17291MH2013PTC246825 Director - 2021-01-02
PRAMUKH COTEX PRIVATE LIMITED U17291MH2013PTC247083 Director 2013-08-16 Ongoing
ANGIRAS TEXTILES PRIVATE LIMITED U17291MH2013PTC247594 Director 2013-08-28 Ongoing
ZIRCON COTEX PRIVATE LIMITED U17299MH2010PTC211446 Director - 2021-01-02
AKSHARA TEXFAB PRIVATE LIMITED U17299MH2012PTC237957 Director - 2021-01-02
MAHAYOGI TEXFAB PRIVATE LIMITED U17299MH2017PTC292692 Director 2017-03-20 Ongoing
PRAAVI TEXTILES PRIVATE LIMITED U17299MH2021PTC359054 Director 2021-04-16 Ongoing
TEXTILA TEXFAB PRIVATE LIMITED U17299MH2021PTC360126 Director 2021-05-10 Ongoing
CHERRYFIG COTEX PRIVATE LIMITED U17299MH2021PTC361169 Director 2021-05-28 Ongoing
BONHEUR TEX PRIVATE LIMITED U17299MH2023PTC397221 Director 2023-01-09 Ongoing
PRATH EXPORTS PRIVATE LIMITED U18109MH2007PTC172422 Director 2007-07-17 Ongoing
DEESAN GARMENTS PRIVATE LIMITED U18109MH2007PTC172683 Director 2007-07-30 Ongoing
DEESAN CIVIL ENGINEERING PRIVATE LIMITED U45400MH2007PTC169796 Director 2007-04-09 Ongoing
DEESAN IMPEX PRIVATE LIMITED U51494MH2006PTC164876 Director - 2016-03-08
YU-TH AD RETAIL VENTURES PRIVATE LIMITED U51494MH2006PTC166194 Additional Director - 2016-09-30
YU-TH AD RETAIL VENTURES PRIVATE LIMITED U51494MH2006PTC166194 Director 2016-09-30 Ongoing
DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Director 2007-04-09 Ongoing
Other Directorships of MANDRINA MAULIK MODI
Company Name CIN Designation Appointment Date Cessation
MANDRINA REALTORS LLP AAM-4877 Designated Partner 2018-04-25 Ongoing

CIN Company Name Company Address
U40108MH2000PLC129637 GREEN POWER COMPANY LIMITED 4A VIKAS CENTRE104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U51398MH2003PLC142781 BULLION NETWORK (INDIA) LIMITED 4A VIKAS CENTRE104 S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U50400MH2016PTC281487 ONCHAKRA AUTORIDERS PRIVATE LIMITED 4A VIKAS CENTRE, 104 S.V.ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054
U65990MH1994PTC080726 DISHA CAPFIN PRIVATE LIMITED 4A VIKAS CENTRE104 S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17291MH2007PTC167841 DEESAN COTEX PRIVATE LIMITED VIKAS CENTRE, 104 S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U65990MH1994PTC079341 PRIYADARSHINI YARNS PRIVATE LIMITED VIKAS CENTRE104 S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U70100MH1987PTC044027 SHOBHIKA ESTATES PRIVATE LIMITED VIKAS CENTRE, 104 S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
L70120MH1985PLC037017 AUTORIDERS INTERNATIONAL LIMITED 4A VIKAS CENTER 104S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17291MH2012PTC228675 GUNJAVNI COTEX PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17291MH2012PTC228694 CHEYYAR TEXTILES PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17291MH2012PTC228994 KALI COTEX PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17291MH2012PTC229004 KABINI TEXTILES PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17120MH2004PTC145055 DEESAN TEX FAB PRIVATE LIMITED 4A VIKAS CENTRE104 S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U17120MH2010PTC199846 HIRAL KNIT TEX PRIVATE LIMITED 4/A, VIKAS CENTRE 104, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17120MH2010PTC199874 SNEHA KNITTING PRIVATE LIMITED 4/A, VIKAS CENTRE 104 S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17120MH2011PTC213569 AMBARISH COTEX PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S.V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17120MH2012PTC229384 MAHI TEXTILES PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U17200MH2012PTC228764 GOMATI COTEX PRIVATE LIMITED 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U70100MH1987PTC044026 PRATIK PROPERTIES PRIVATE LIMITED 4 A VIKAS CENTRE104 S V ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U17299MH2023PTC397221 BONHEUR TEX PRIVATE LIMITED 4-A, GRD FLOOR, VIKAS CENTRE, 104 S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
AAZ-8752 NATIONAL TILES AND INDUSTRIES LLP S 002B, VIKAS CENTRE, S.V.ROAD, SANTACRUZ WEST,NEAR SANTACRUZ BUS DEPOT, MUMBAI, Maharashtra, India - 400054
ACW-5348 PRIYANKA SALES AGENCIES LLP S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054
U63090MH2016PTC273039 V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054
U67120MH1992PTC067098 REDDISH INVESTMENT AND TRADING PRIVATE LIMITED S-002, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U28920MH1994PTC077762 SINNER ENGINEERING FILE WORKS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U26265MH1956PTC009834 SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U26933MH1952PTC008802 NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U05004MH2004PTC147385 MUMBAI MARINE PRODUCTS PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U15133MH2006PTC161188 INDIA FOOD COMPANY PRIVATE LIMITED S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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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