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
MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED
CIN: U51900MP2011PTC027031
MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED (CIN: U51900MP2011PTC027031) is a Private company incorporated on 31 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED are SHAKEEL AHAMAD, and DEEPAK KHARE.
MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2011PTC027031 and its registration number is 27031. Users may contact MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAUSHAL MULTI TRADE PRIVATE LIMITED is Shop. No.9 Pandit Dindayal puram Colony , BALAGHAT, Madhya Pradesh, India - 481001.
Current status of MAHAKAUSHAL MULTI TRADE 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 MAHAKAUSHAL MULTI TRADE 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 MAHAKAUSHAL MULTI TRADE 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 MAHAKAUSHAL MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635051 | SHAKEEL AHAMAD | Director | 2011-10-31 |
| 03635054 | DEEPAK KHARE | Director | 2011-10-31 |
Past Directors & Key Managerial Personnel of MAHAKAUSHAL MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEEL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MP2020PTC052001 | SHREYANSH HOSPITALITY PRIVATE LIMITED | M II/ 03, WARD NO 23, DEENDAYAL PURAM COLONY, , BALAGHAT, Madhya Pradesh, India - 481001 |
| U62013MP2025PTC077626 | NATTVA COLLECTIVE PRIVATE LIMITED | WARD NO 4 GALI NO 01, MAHENDRAM COLONY,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U49223MP2025PTC080822 | YOGRANI ENTERPRISES PRIVATE LIMITED | SHOP NO. 4,WARD NO. 28,,OPP GURUNANAK PETROL PUMP,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| AAV-4672 | B M COLD STORAGE AND WAREHOUSE LLP | SHOP NO 173, WARD NO. 29 STATION ROAD BALAGHAT, Madhya Pradesh, India - 481001 |
| U46493MP2023PTC066451 | BANJAR WOODS PRIVATE LIMITED | WARD NO. 4,FRIENDS COLONY,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U68100MP2024PTC073110 | SHIVA BUILDCORP PRIVATE LIMITED | SHOP NO105 KALPATARU MALL,MAHAVEER CHOWK,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U62013MP2025PTC074186 | FIXOMOTIVE SOLUTIONS PRIVATE LIMITED | Shop No. C1, Kalptarru,Mall, Mahaveer Chowk,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U10612MP2025PTC078628 | AKSHAT PARABOILING INDUSTRIES PRIVATE LIMITED | WARD NO. 11, BT/13/G,NEMA,COLONY, BUDHI,,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U74999MP2016PTC041051 | PADMESH BROADBAND PRIVATE LIMITED | C/O UMESH BAGRECHA WARD NO. 9 GUJRI CHOWK,BALAGHAT,Balaghat,Madhya Pradesh,481001-India |
| U01407MP2015PTC034695 | SURETECH AGRO PRODUCER COMPANY LIMITED | 23,DEENDAYAL PURAM COLONY H.I.G 6 BALAGHAT TEHSIL , BALAGHAT, Madhya Pradesh, India - 481001 |
| U74999MP2019OPC048761 | PRASUNA JEEVAN (OPC) PRIVATE LIMITED | Ward No 32, Nirmal Nagar, Balaghat, Madhya Pradesh - 481001 , BALAGHAT, Madhya Pradesh, India - 481001 |
| U01110MP2018PTC044785 | ARTH AGRISOUL SCIENCE PRIVATE LIMITED | Ward No. 9 Moti Nagar , Balaghat, Madhya Pradesh, India - 481001 |
| U55100MP2016PTC041860 | PASRICHA RESTAURANT AND CLUB PRIVATE LIMITED | WARD NO. 28, VIVEKANAND COLONY NEAR GURUDWARA , BALAGHAT, Madhya Pradesh, India - 481001 |
| U52335MP2015PTC034283 | SARAL JEEVAN MULTITRADE SERVICES PRIVATE LIMITED | Mrs. Jyotsna Harilal Dahriya Ward No. 11, Nema Colony , Balaghat, Madhya Pradesh, India - 481001 |
| U72900MP2020PTC054180 | ISELO TECHNOLOGIES PRIVATE LIMITED | WARD NO 25, LIG 73, HOUSING BOARD COLONY, PREM NAGAR , BALAGHAT, Madhya Pradesh, India - 481001 |
| AAT-3659 | SHRI DHANWANTARI TRADECOM LLP | SMT KAMLA DAHAKE W\O CHARAN DAHAKE W NO 9 MOTI NAGAR BALAGHAT, Madhya Pradesh, India - 481001 |
| U74999MP2020PTC054215 | MAGNIFICO MANPOWER SOLUTION PRIVATE LIMITED | SHOP 101, SHYAMAPRASAD MUKHERJEE COMPLEX WARD NO 18 CIRCUIT HOUSE ROAD , BALAGHAT, Madhya Pradesh, India - 481001 |
| U63040MP2018PTC045919 | MANONANDAN TOURISM SERVICES PRIVATE LIMITED | C/O Rajendra Kumar Lendey, More Colony Station Road,Ward No-29 , BALAGHAT, Madhya Pradesh, India - 481001 |
| U62090MP2024PTC072513 | NIYASHO GAMING PRIVATE LIMITED | HOUSE NO. 149,,WARD NO. 14,SAMNAPUR,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U62099MP2025PTC077548 | PVAANS TECH SOLUTIONS PRIVATE LIMITED | WARD NO 32, NIRMAL NAGAR,NIHARIKA 02, MAKAN NO 682,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U90009MP2026PTC082906 | BAAGH ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 275, WARD NO 12,GARRA CHOUK NR TOLL PLAZA,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| ACM-0326 | VAIDYA CERAMIC INDUSTRIES LLP | CH/28/H HOUSE NO 264,WARD NO 28, SNEH NAGAR, KESHAR PLAZA,Balaghat,Balaghat,Madhya Pradesh,India-481001 |
| U72900MP2022PTC063401 | OTAMOZ TECHNOLOGIES PRIVATE LIMITED | No. 79, WARD NO. 26, Lane No. 4, Front of Gayatri Mandir, Prem Nagar , BALAGHAT, Madhya Pradesh, India - 481001 |
| U74999MP2021PTC056632 | ALPHABIT CAPITAL PRIVATE LIMITED | c/o YOGOTI PRASAD RANGIRE PLOT NO 18 NIRMAL NAGAR WARD NO 32 balaghat , BALAGHAT, Madhya Pradesh, India - 481001 |
| U21009MP2024PTC069223 | YAYATI HERBS PRIVATE LIMITED | F/5, FRIENDS COLONY,,BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U21001MP2024PTC073982 | NITYAVEDA NUTRACEUTICALS PRIVATE LIMITED | 26146 MAHAVIR COLONY,ITWARI GANJ BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| ACY-7049 | COCONUTKIDS LLP | 66, WARD NO. 4,ANWALAJHARI, BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,India-481001 |
| U11043MP2025PTC078411 | ADHISTHA NEXTGEN PRIVATE LIMITED | WARD NO 32,,PRABHUTTAM NAGAR,BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| U88100MP2024NPL073427 | RAMNIK DEVELOPMENT FOUNDATION | WARD NO. 15, MAIN ROAD,,BALAGHAT,,Balaghat,Balaghat,Madhya Pradesh,481001-India |
| 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.
| 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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As on: 2026-07-13
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