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
MAHIR TRADE IMPEX PRIVATE LIMITED
CIN: U22200MH2000PTC128936 As on: 2026-07-13
MAHIR TRADE IMPEX PRIVATE LIMITED (CIN: U22200MH2000PTC128936) is a Private company incorporated on 29 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHIR TRADE IMPEX 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.MAHIR TRADE IMPEX PRIVATE LIMITED's NIC code is 222 (which is part of its CIN). As per the NIC code, it is inolved in Printing and service activities related to printing.
Directors of MAHIR TRADE IMPEX PRIVATE LIMITED are VARSHA RAJESH BHATT, RAJESH BABULAL BHATT, and BABUBHAI SHIVSHANKAR BHATT.
MAHIR TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U22200MH2000PTC128936 and its registration number is 128936. Users may contact MAHIR TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHIR TRADE IMPEX PRIVATE LIMITED is 303 AMARTARU IIINEW NAGARDAS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of MAHIR TRADE IMPEX 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 CINs
ZaubaCorp's company report for MAHIR TRADE IMPEX 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHIR TRADE IMPEX
Purchase full report of MAHIR TRADE IMPEX
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 MAHIR TRADE IMPEX 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 MAHIR TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898811 | VARSHA RAJESH BHATT | Director | 2000-09-29 |
| 00899652 | RAJESH BABULAL BHATT | Director | 2000-09-29 |
| 01547913 | BABUBHAI SHIVSHANKAR BHATT | Director | 2000-09-29 |
Past Directors & Key Managerial Personnel of MAHIR TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA RAJESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH BABULAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAKS INVESTMENTS MANAGEMENT LLP | AAI-8053 | Designated Partner | 2017-03-09 | Ongoing |
Other Directorships of BABUBHAI SHIVSHANKAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| AAP-6705 | RAJLAM TRADE IMPEX LLP | 201, AMARTARU 4, NEW NAGARDAS ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400069 |
| ACF-9487 | VROLIK ENTERPRISES LLP | 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U31900MH1997PTC109285 | VIKRANT FIXTURES PRIVATE LIMITED | 206,AMARTARU, NEW NAGARDAS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2016PTC274016 | RAAGHAV BROADNET SERVICES PRIVATE LIMITED | 602, AMARTARU SAKHA III, NEW NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2010PTC207200 | VEPERY ESTATES PRIVATE LIMITED | G/5, AMARTARU III BLDG, NEW NAGARDAS CROSS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U85110MH2010PTC203652 | RATNAGIRI HOSPITAL & MEDICAL RESEARCH CENTRE PRIVATE LIMITED | Amartaru, Building No. 3, Flat No. 6 New Nagardas Road, Andheri - East , Mumbai, Maharashtra, India - 400069 |
| U63000MH2008PTC181875 | LINEAR FREIGHT LOGISTICS INDIA PRIVATE LIMITED | B-504/505, AMARTARU - VII, 13, NEW NAGARDAS ROAD, ANDHERI ( EAST ), , MUMBAI, Maharashtra, India - 400069 |
| ACL-3407 | H2BT VENTURES LLP | Crescent Grande 403 B Wing, Nagardas Road, Behind Raaj Chambers, Andheri East, Mumbai 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| U45200MH1996PTC099134 | SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012FTC237770 | MPA MEDIA PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U80900MH2007PTC176777 | REACH TO TEACH PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U45309MH2017OPC298401 | SLB REALTY (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017OPC298491 | SLB INTERIOR (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ACN-8229 | DAMERA ENTERPRISES LLP | Shop No. 3, Matru Chhaya Building, Harsad Smruti CHSL,Old Nagardas Road, Andheri East, Greater Mumbai Ward K/E, Greater Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U22205MH2023PTC405171 | WILDOUS INTERNATIONAL PRIVATE LIMITED | 503 ASHOK PREMISES CHSL MOGRA VILLAGE,OLD NAGARDAS ROAD NICHOLESWADI ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| U72900MH2022PTC379834 | INNOVEST TECHNOLOGY PRIVATE LIMITED | Room 22 Nagardas Park,1 FLR, Old Nagardas Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| U67120MH2005PTC150961 | ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED | 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD,ANDHERI (EAST) MUMBAI-400069 , MUMBAI, Maharashtra, India - 400069 |
| AAE-6632 | SILVER TAPER JEWELS LLP | Flat 703, Floor 7, Vastu Shilp Apt, Nagardas Road Andheri East, Mumbai-400069 MUMBAI, Maharashtra, India - 400069 |
| ACF-4796 | TEJAS LAMINATES LLP | Haji M Alisha Chawl No 37 B R NO 1 C Nagardas Road,Andheri east Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACL-3285 | BLUE ROAN MEDIA VENTURES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACN-3069 | FAE HEALTHCARE SERVICES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2010PTC208395 | ARIHANT ORGOCHEM PRIVATE LIMITED | 60, NAGARDAS PARK, OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAE-7452 | ROYAL MEALS AND HOSPITALITY LLP | 16-C-9 Nagardas Chawl 3 Old Nagardas Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAM-2991 | SYSTEMATIC BASED TRADING LLP | A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U72100MH2020FTC338517 | QED FINANCIAL TECHNOLOGY PRIVATE LIMITED | Directi plex, Next to Andheri Subway, Old Nagardas Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2020PTC347834 | PINKY PROMISE PRIVATE LIMITED | 29 A LAXMI ESTATE VERMA NAGAR OFF NAGARDAS ROAD/ AZAD ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.