MAHAVEER AGRI TRADERS PRIVATE LIMITED (CIN: U51101UP2012PTC049464) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MAHAVEER AGRI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAVEER AGRI TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAHAVEER AGRI TRADERS PRIVATE LIMITED are MANMOHAN NEEKHRA, SHIVANK NEEKHRA, PRASHANT NEEKHRA, and DILEEP KUMAR NIKHRA.
MAHAVEER AGRI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC049464 and its registration number is 49464. Users may contact MAHAVEER AGRI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVEER AGRI TRADERS PRIVATE LIMITED is 74/30, 1st Floor COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of MAHAVEER AGRI TRADERS PRIVATE LIMITED is - Active.
| CIN | U51101UP2012PTC049464 |
| Name | MAHAVEER AGRI TRADERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 49464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-20 |
| Age of Company | 13 years, -1 months, 23 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAVEER AGRI TRADERS PRIVATE LIMITED |
| U51101UP2012PTC049464 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MAHAVEER AGRI TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAVEER AGRI TRADERS. This report helps you understand the risk associated in dealing with MAHAVEER AGRI TRADERS and its Directors better.
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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 MAHAVEER AGRI TRADERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05196454 | MANMOHAN NEEKHRA | Director | 2012-03-20 |
| 07361134 | SHIVANK NEEKHRA | Director | 2021-05-10 |
| 07361947 | PRASHANT NEEKHRA | Director | 2016-04-15 |
| 05186259 | DILEEP KUMAR NIKHRA | Director | 2012-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05186265 | NEERAJ NIKHRA | Director | - | 2021-03-31 |
| 07361134 | SHIVANK NEEKHRA | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBH MANGAL DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048849 | Director | 2012-02-10 | Ongoing |
| SUBH MANGAL DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048849 | Director | - | 2023-03-02 |
| SUBH MANGAL DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048849 | Director | 2012-02-10 | Ongoing |
| PIGGIE BIGGIE ESERVICES PRIVATE LIMITED | U74120UP2015PTC074869 | Director | 2015-12-07 | Ongoing |
| PIGGIE BIGGIE ESERVICES PRIVATE LIMITED | U74120UP2015PTC074869 | Director | 2015-12-07 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15205UP1995PTC017650 | GANAPATI EDIBLES PRIVATE LIMITED | 74/2 1ST FLOOR COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24293UP2000PTC025691 | R.K.AGRO OILS PRIVATE LIMITED | 74/2COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15142UP2006PTC031617 | MAA SHAKTI EDIBLES PRIVATE LIMITED | 74/276, COLLECTOR GANJ,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
| U15331UP2007PTC033075 | VISNOI CATTLE HEALTH CARE PRIVATE LIMITED | 74/24,COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24299UP2008PTC034807 | SHAMA REMEDIES PRIVATE LIMITED | 44/328 1ST FLOOR, MOOL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2008PTC035511 | CHETNA CLOTHING PRIVATE LIMITED | 55/111, 1ST FLOOR, SETH MARKET GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24222UP1987PTC008771 | TRIVENI SOLVEX PRIVATE LIMITED | FLAT NO.9, 1ST FLOOR, 54/1, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U24244UP1989PTC011267 | TRIVENI REFINERY PRIVATE LIMITED | Flat No. 9, 1st Floor 54/1 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1989PTC010571 | PUNCH-LEATHERS PRIVATE LIMITED | 58/74, 1st FLOOR , KANODIA COMMERCIAL BUILDING, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15100UP1998PTC023242 | ARCHITA INDUSTRIES PRIVATE LIMITED | F HALL 1ST FLOOR63/2 CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U01400UP2020PTC133996 | SYSTEMATIC FARMERS PRODUCER COMPANY LIMITED | 11/213 FIRST FLOOR SAI KRIPA APARTMENT SOUTER GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U15421UP2021PTC146342 | JSWDALMIA SUGAR INDUSTRIES INDIA PRIVATE LIMITED | 73/34 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U27200UP2020PTC139790 | JSWR STEELS INTERNATIONAL PRIVATE LIMITED | 73/34 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| ACC-1321 | NISHU INTERNATIONAL LLP | 60/431ST FLOOR, NAYA GANJ Kanpur, Uttar Pradesh, India - 208001 |
| U15312UP2003PTC027363 | RADHAMADHAV RICE MILL PRIVATE LIMITED | 21-GUR MANDI COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U17299UP2019PTC120740 | RANI SATI SYNTHETICS PRIVATE LIMITED | 49/50, FIRST FLOOR GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74900UP2014PTC063634 | MAYAKRISHNA SALES PRIVATE LIMITED | 79/22, 1ST FLOOR LATOUCHE ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2015PTC073586 | INNOVEDA HERBS PRIVATE LIMITED | 36,Moti Bhawan,shakkar patti Collector Ganj , kanpur, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC151932 | SHRI BEHARIJI VITAL FOODS PRIVATE LIMITED | 73/31, NEW BHANDARI BUILDING COLLECTOR GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U15400UP2022PTC160880 | SHRI GWALABEHARIJI FEEDS PRIVATE LIMITED | 73/31, NEW BHANDARI BUILDING, COLLECTOR GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-9988 | SUPERTEN DEVELOPER LLP | 6th Floor 80/74D NBK CompCooperganj Kanpur, Uttar Pradesh, India - 208001 |
| U15549UP2020PTC134335 | MAGNEQ VENTURES PRIVATE LIMITED | 73/26, BAWARCHI BLDG HALSI ROAD, COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2015PTC073949 | DDPL INTERNATIONAL PRIVATE LIMITED | 1st FLOOR NO. 59/116 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U21099UP2021PTC147859 | PRAKHYAT BOX INDUSTRIES PRIVATE LIMITED | 14/76-A, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U74992UP2009PTC037753 | PRISTINE SECURITIES PRIVATE LIMITED | 54/1 PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74900UP2014PTC064320 | OMESHWAR INFRA DEVELOPERS PRIVATE LIMITED | 24/147 KALPANA PLAZA 1ST FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U13202UP2007PTC032993 | MEENAVI INFOTECH PRIVATE LIMITED | 16/17 (1) B, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U17299UP2021PTC146396 | SHILPA AGENCIES TEXTILE DIVISION PRIVATE LIMITED | 16/52, Civil Lines 1st Floor, Baraf Khana , KANPUR, Uttar Pradesh, India - 208001 |
| U11100UP2021PTC143107 | SHYAM UDYOG REFINERY PRIVATE LIMITED | 74/276, 2nd Floor Vijaya Bank building, halsay road , kanpur, Uttar Pradesh, India - 208001 |
| U15490UP2020PTC129158 | ARCHITA SHUDHI INDUSTRIES PRIVATE LIMITED | 63/2, F-HALL, 1ST FLOOR, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100038849 | 2016-04-14 | - | - | 800,000.00 | INDUSIND BANK LTD. |
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.
| 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 |
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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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