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
MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED
CIN: U51420OR2011PTC014226 As on: 2026-07-13
MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED (CIN: U51420OR2011PTC014226) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED are ANJU GUPTA, and SANTOSH KUMAR GUPTA.
MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2011PTC014226 and its registration number is 14226. Users may contact MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED is HUDI SAHI , JODA, Orissa, India - 758034.
Current status of MAHABIR TRANS-TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 MAHABIR TRANS-TRADING COMPANY 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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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 MAHABIR TRANS-TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHABIR TRANS-TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03621777 | ANJU GUPTA | Director | 2011-09-19 |
| 03621780 | SANTOSH KUMAR GUPTA | Managing Director | 2011-09-19 |
Past Directors & Key Managerial Personnel of MAHABIR TRANS-TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101OR2002PTC006704 | RASHMI FERRO ALLOYS PRIVATE LIMITED | ROUT COMPLEX HUDI SAHI , JODA, Orissa, India - 758034 |
| U13200OR2008PTC010128 | BRAJ MINING CORPORATION PRIVATE LIMITED | HUDI SAHI JODA MUNICIPALITY, JODA , KEONJHAR, Orissa, India - 758034 |
| U13200OR2009PTC010684 | DS MINERALS & LOGISTICS PRIVATE LIMITED | BEHIND ST. TERESSA SCHOOL HUDI SAHI , JODA, Orissa, India - 758034 |
| U13100OR2008PTC010099 | BS MINING CORPORATION PRIVATE LIMITED | JODA BASTI JODA , JODA, Orissa, India - 758034 |
| U60230OR2009PTC011358 | MAA DURGA LOGISTIC PRIVATE LIMITED | AT-ROUT MARKET COMPLEX, NEAR STATE BANK OF INDIA, PO-JODA, , JODA, Orissa, India - 758034 |
| U13100OR2007PTC009331 | MAA MANSA MINING PRIVATE LIMITED | BONEIKELA JODA,KEONJHAR , JODA, Orissa, India - 758034 |
| U13100OR2009PTC010667 | ABHISEK MINERALS PRIVATE LIMITED | AT SAHEED NAGAR PO JODA , JODA, Orissa, India - 758034 |
| U74200OR2011PTC013995 | SAMIR TECHNO ENGINEERS PRIVATE LIMITED | BACHU HATTING, JODA DISTRICT- KEONJHAR , JODA, Orissa, India - 758034 |
| U13100OR2010PTC011871 | DIVYA JYOTI MINERALS CO PRIVATE LIMITED | AMAR SHAKTI BHAWAN NEAR SHIV TEMPLE, JODA , JODA, Orissa, India - 758034 |
| U13209OR2008PTC010043 | BAITARANI MINING PRIVATE LIMITED | JODA BASTI NEAR H/O SURESH AGARWALLA , JODA, Orissa, India - 758034 |
| AAY-8582 | MOHAMMAD NOMAN ENGINEERING WORKS LLP | PLOT NO.621/1045, AT POST BANSPANI BANSPANI, JODA JODA, Orissa, India - 758034 |
| U13100OR2010PTC012334 | MS (ODISHA) SYNDICATE PRIVATE LIMITED | NEAR KAMARJODA GOVT. HOSPITAL BANSPANI ROAD, PO : JODA , JODA, Orissa, India - 758034 |
| U01114OR2018PTC029408 | JODA AGRO-TECH PRIVATE LIMITED | C/O-MRS. NARMADA PAL AT- JODA, AZAD BASTI , JODA, Orissa, India - 758034 |
| U50100OR2008PTC010427 | P J MOTORS PRIVATE LIMITED | VIL : PALASHA PO : JODA, DIST. : KEONJHAR , JODA, Orissa, India - 758034 |
| U60230OR2015PTC019186 | SWABHIMAN TRANSPORT PRIVATE LIMITED | GOPI MOHANTY COLONY,6C JODA HIGH SCHOOL (GOVT) , JODA, Orissa, India - 758034 |
| U51109OR2011PTC013122 | SAMANTA SERVICE AND ADVERTISEMENT PRIVAT E LIMITED | C/o- Randeep Samanta At-Bichakundi Tisco Camp, Po-Joda , Joda, Orissa, India - 758034 |
| U74999OR2019PTC030717 | JOIN HAND MARKETING PRIVATE LIMITED | S/O RAJ KISHORE SAMANTA AT/PO BANEIKALA ,JODA,KEONJHAR , JODA, Orissa, India - 758034 |
| U79110OR2008PTC009990 | BAJWA INFRASTRUCTURE PRIVATE LIMITED | SINGHANIA APARTMENT, FLAT NO. 101, 1st FLOOR, JODA BUMBARI ROAD, KEONJHAR,JODA,Orissa,758034-India |
| U52100OR2014PTC018268 | KHAN SUPER BAZAR PRIVATE LIMITED | AT- PLOT NO.-83, UNIT-2, 2ND FLOOR, MOHANTY MARKET COMPLEX, JODA BUS STAND , JODA, Orissa, India - 758034 |
| U02400OD2025PTC051340 | BANADURGA GREEN SHAKTI PRODUCER COMPANY LIMITED | VILL-PUTUGAON,PO-ANSEIKALA, Joda, Kendujhar, Barbil, Orissa, India,Barbil,Kendujhar,Orissa,758034-India |
| U27102OR2003PTC007417 | MANGALDEEP MINERALS PRIVATE LIMITED | H/O SYRESH KUMAR AGARWALAAT/PO/PS JODA , KEONJHAR ORISSA, Orissa, India - 758034 |
| U25111OR2008PTC010170 | UPLAND TREAD PRIVATE LIMITED | UPLAND BANSPANI , JODA, Orissa, India - 758034 |
| U50100OR2008PTC010179 | UPLAND AUTOMOBILES PRIVATE LIMITED | UPLAND BANSPANI , JODA, Orissa, India - 758034 |
| U13100OR2010PTC012157 | ORISSA ORES & MINERALS EXPORT PRIVATE LIMITED | NEAR SINGHANIA TOWER MAIN ROAD , JODA, Orissa, India - 758034 |
| U13100OR2011PTC014716 | GOUTAM ORES & CONSTRUCTION PRIVATE LIMITED | QRS NO. 5, TRIPATHY COMPLEX , JODA, Orissa, India - 758034 |
| U51420OR2004PTC007889 | MAA KICHAKESWARI MINERALS AND METALS PRI VATE LIMITED | JODA MECHANICAL WORKSMAIN ROAD JODA , KEONJHAR, Orissa, India - 758034 |
| U15312OR2010PTC011492 | PURUSOTTAM FOOD PRODUCTS PRIVATE LIMITED | PLOT NO - 501/1034, BANSHAPANI , JODA, Orissa, India - 758034 |
| ACP-3889 | RAMANPOLY INDUSTRIES LLP | JODA HIGH SCHOOL COLONY,JODA,Ward 9,Barbil,Kendujhar,Orissa,India-758034 |
| U27103OR2004PTC011453 | SHREE SINDHUJA STEEL PRIVATE LIMITED | SBI Road Near St. Teresa School , JODA, Orissa, India - 758034 |
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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.
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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.