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MAHAVIR FINVEST PRIVATE LIMITED




Mahavir Finvest Private Limited is a Private incorporated on 08 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mahavir Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mahavir Finvest Private Limited are Sushil Rajmalji Mardia and Sudhir Rajmalji Mardia.

Mahavir Finvest Private Limited's Corporate Identification Number is (CIN) U65990MH1995PTC088121 and its registration number is 88121.Its Email address is [email protected] and its registered address is 83 KIKA STREETGULALWADI MUMBAI MH 000000 IN.

Current status of Mahavir Finvest Private Limited is - Active.

Company Details

CIN

U65990MH1995PTC088121

Company Name

MAHAVIR FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88121

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1995

Age of Company

28 years, 11 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHAVIR FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

83 KIKA STREETGULALWADI MUMBAI MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00076034

SUSHIL RAJMALJI MARDIA

Director

17 July 1995

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Other Companies Associated with

Company Designation Appointment Date

JANYA EYEWEAR AND HEALTHCARE LLP

Designated Partner

07 July 2016

MARDIA COPPER EXTRUSIONS LIMITED

Director

21 May 1987

NIRMAL RAJ FISCARE PRIVATE LIMITED

Director

08 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00284161

SUDHIR RAJMALJI MARDIA

Director

15 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SURAJ HIGHRISE LLP

Designated Partner

11 June 2016

ABHI HIGHRISE LLP

Designated Partner

04 April 2018

MARDIA COPPER PRODUCTS LTD

Director

20 April 1989

MARDIA COPPER EXTRUSIONS LIMITED

Director

21 May 1987

MARDIA PROPERTIES & DEVELOPERS PRIVATELIMITED

Director

03 November 2017

MARDIA ENTERPRISES PRIVATE LIMITED

Additional Director

04 April 2018

NIRMAL RAJ FISCARE PRIVATE LIMITED

Director

27 March 2015

SAROVAR HOMES PRIVATE LIMITED

Additional Director

09 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1995PTC088121
MAHAVIR FINVEST PRIVATE LIMITED 83 KIKA STREETGULALWADI MUMBAI MH 000000 IN
U99999MH1997PTC106207
VAZIR MERCANTILE PRIVATE LIMITED 191,SU-KAUSHAL NIWAS,KIKA STREET,GULALWADI MUMBAI 2. MUMBAI.400 002 MH 000000 IN
U65990MH1994PTC077493
GUILD INVESTMENT PRIVATE LIMITED JK CHAMBERS77-83 NAGDEVI STREET MUMBAI 400 003 MUMBAI Mumbai City MH 000000 IN
U51900MH1993PTC072272
ARYAN REALTORS PRIVATE LIMITED 1/24, NANIK NIWAS BHULABHAIDESAI ROAD (WARDEN ROAD), BREACH CANDY MUMBAI 83 MUMBAI Mumbai City MH 000000 IN
U51900MH1991PTC062171
KALPVRIKSH OVERSEAS PVT LTD 31/83, SAMHITA COMPLEX, A.K.ROAD, SAKINAKA MUMBAI MUMBAI-400 072/W.E.F.20/6/97 MUMBAI. MH 000000 IN
U15497MH1988PTC046945
SHAGUN FOODS PRIVATE LIMITED 83-B MITTAL COURT NARIMANPOINT, MUMBAI. MUMBAI. MH 000000 IN
U12990MH1992PTC064939
ANUSHMA HOLDINGS PRIVATE LIMITED L B S MARG, VIKHROLI,MUMBAI-83. MUMBAI MH 000000 IN
U67120MH1992PTC067714
SUDHAKAR HOLDINGS PVT.LTD. 83-MOUNT UNIQUE,62-PEDDAR RD, MUMBAI 26, MUMBAI MH 000000 IN
U27200MH1989PTC050382
RAMAN METALFUSION PRIVATE LIMITED 117,GULALWADI,KIKA STREET,MUMBAI 400 004. MUMBAI 400004 MH 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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