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
MAFIA TRENDS LIMITED
CIN: U51909GJ2017PLC095649 As on: 2026-07-13
MAFIA TRENDS LIMITED (CIN: U51909GJ2017PLC095649) is a Public company incorporated on 07 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 44500000.00 and its paid up capital is Rs. 44335500.00.
MAFIA TRENDS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAFIA TRENDS 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 MAFIA TRENDS LIMITED are AMIT RAMESHBHAI UTTAMCHANDANI, PARIMAL SURYAKANT PATWA, MAHENDRA SINGH, DIVYA SAVJIBHAI THAKOR, and RAJENDRA SINGH RAJPUROHIT.
MAFIA TRENDS LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PLC095649 and its registration number is 95649. Users may contact MAFIA TRENDS LIMITED on its Email address - [email protected]. Registered address of MAFIA TRENDS LIMITED is 1,PRABHU KUTIR COMPLEX, SANDESH PRESS ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015.
Current status of MAFIA TRENDS 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 MAFIA TRENDS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 MAFIA TRENDS
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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 MAFIA TRENDS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAFIA TRENDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10278185 | AMIT RAMESHBHAI UTTAMCHANDANI | Director | 2023-09-18 |
| 00093852 | PARIMAL SURYAKANT PATWA | Director | 2023-09-18 |
| 07684132 | MAHENDRA SINGH | Whole-time director | 2022-03-15 |
| 08845886 | DIVYA SAVJIBHAI THAKOR | Director | 2022-04-05 |
| 07684092 | RAJENDRA SINGH RAJPUROHIT | Managing Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of MAFIA TRENDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10278185 | AMIT RAMESHBHAI UTTAMCHANDANI | Additional Director | - | 2023-09-28 |
| 00093852 | PARIMAL SURYAKANT PATWA | Additional Director | - | 2023-09-28 |
| 07462097 | PANKAJ BAID | Director | - | 2023-05-10 |
| 07684132 | MAHENDRA SINGH | Director | - | 2022-03-15 |
| 07684092 | RAJENDRA SINGH RAJPUROHIT | Director | - | 2022-03-15 |
| 09118132 | HARSH SINGRODIA | Additional Director | - | 2022-03-17 |
| 09118132 | HARSH SINGRODIA | Director | - | 2023-05-08 |
| 09327558 | PUJA KASERA | Additional Director | - | 2022-02-11 |
Other Directorships of AMIT RAMESHBHAI UTTAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER AND INSTRUMENTATION (GUJARAT) LIMITED | L32201GJ1983PLC006456 | Additional Director | - | 2024-08-04 |
| POWER AND INSTRUMENTATION (GUJARAT) LIMITED | L32201GJ1983PLC006456 | Director | 2024-05-29 | Ongoing |
| OJAS TARMAKE LIMITED | U65910GJ1994PLC022227 | Director | - | 2023-09-26 |
Other Directorships of PARIMAL SURYAKANT PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Additional Director | - | 2020-08-27 | ||
| GBL INDUSTRIES LIMITED | L24117GJ1985PLC007985 | Additional Director | - | 2010-06-15 |
| GBL INDUSTRIES LIMITED | L24117GJ1985PLC007985 | Director | - | 2018-07-31 |
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Additional Director | - | 2021-11-09 |
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Director | - | 2024-03-15 |
| SAGARDEEP ALLOYS LIMITED | L29253GJ2007PLC050007 | Director | - | 2023-08-23 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Additional Director | - | 2024-04-09 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Director | 2024-02-05 | Ongoing |
| INDO COLCHEM LIMITED | U24100GJ1986PLC009016 | Additional Director | - | 2021-01-21 |
| INDO COLCHEM LIMITED | U24100GJ1986PLC009016 | Director | 2021-01-21 | Ongoing |
| PATWA INVESTMENT AND FINANCE LIMITED | U65910GJ1984PLC007207 | Whole-time director | 1990-06-15 | Ongoing |
Other Directorships of PANKAJ BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA INTERACTIVE TECHNOLOGIES LIMITED | L67120MH1994PLC077214 | Additional Director | - | 2023-09-28 |
| OMEGA INTERACTIVE TECHNOLOGIES LIMITED | L67120MH1994PLC077214 | Director | 2023-04-04 | Ongoing |
| GET SIMPL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC261546 | Additional Director | - | 2022-12-29 |
| GET SIMPL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC261546 | Director | 2022-01-13 | Ongoing |
| ROOPYAA TRADEBIZZ LIMITED | U93090GJ2016PLC092957 | Additional Director | - | 2022-09-30 |
| ROOPYAA TRADEBIZZ LIMITED | U93090GJ2016PLC092957 | Director | 2022-04-13 | Ongoing |
Other Directorships of MAHENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA SAVJIBHAI THAKOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2023-09-30 |
| OMEGA INTERACTIVE TECHNOLOGIES LIMITED | L67120MH1994PLC077214 | Additional Director | - | 2023-09-28 |
| OMEGA INTERACTIVE TECHNOLOGIES LIMITED | L67120MH1994PLC077214 | Director | 2023-04-04 | Ongoing |
| FOODANICS MULTIBIZ PRIVATE LIMITED | U01100GJ2021PTC120306 | Director | - | 2022-03-15 |
| FOODPHENOM TRADES PRIVATE LIMITED | U01100GJ2021PTC120355 | Director | 2021-02-18 | Ongoing |
| FARMISTREX VENTURES PRIVATE LIMITED | U01400GJ2021PTC120114 | Director | - | 2022-11-08 |
| AGROFTER VENTURES PRIVATE LIMITED | U51909GJ2021PTC119978 | Director | - | 2022-05-02 |
| SPEXTRA MULTIBIZ PRIVATE LIMITED | U51909GJ2021PTC120002 | Director | 2021-02-05 | Ongoing |
| TOREXTRON VENTURES PRIVATE LIMITED | U51909GJ2021PTC120004 | Director | - | 2022-03-29 |
| FINANVO TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC134018 | Director | 2022-07-19 | Ongoing |
Other Directorships of RAJENDRA SINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSH SINGRODIA
Other Directorships of PUJA KASERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAAPBOOKS LIMITED | L72900GJ2017PLC096975 | Director | 2021-09-13 | Ongoing |
| BIODEAL PHARMACEUTICALS LIMITED | U00304HP2005PLC029451 | Additional Director | - | 2023-04-27 |
| BIODEAL PHARMACEUTICALS LIMITED | U00304HP2005PLC029451 | Director | 2023-03-14 | Ongoing |
| BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED | U63040BR1980SGC001486 | Company Secretary | - | 2018-03-31 |
| BRUSHMAN (INDIA) LIMITED | U74899DL1993PLC051862 | Company Secretary | - | 2010-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5436 | PRATHAM IVF LLP | 36, FIRST FLOOR, ADVAIT COMPLEX, OPP. SOHAM TOWER, NEAR SANDESH PRESS ROAD, BODAKDEV, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U23200GJ2010PTC061981 | NAGARSONS PETROCHEMICALS PRIVATE LIMITED | 201, ADVAIT COMPLEX, NEAR SANDESH PRESS, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U24232GJ2007PTC052403 | AEROCHEM NEUTRON PRIVATE LIMITED | 105, ADVAIT COMPLEX, NR. SANDESH PRESS, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2009PTC057120 | LATENT STORM TECHNOLOGIES PRIVATE LIMITED | 126, ADVAIT COMPLEX, NEAR SANDESH PRESS, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U96020GJ2025PTC158672 | KAIRA HAIR AND BEAUTY PRIVATE LIMITED | 85 CHANAKYA TOWER SANDESH,PRESS ROAD VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U45201GJ2004PLC044219 | SUPER SQUARE PREMISES OWNERS LIMITED | SUPER PLAZA PLOT NO 476SANDESH PRESS ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U63040GJ2010PTC061541 | EINDIAE TECH PRIVATE LIMITED | 205-206, ADVAIT COMPLEX, B/H SANDESH PRESS VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2008PTC052924 | VM INTELLISENSEIT PRIVATE LIMITED | A/413-414, SUPAR PLAZA, SANDESH PRESS ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2008PTC054153 | FORCE 50 DEVELOPERS PRIVATE LIMITED | 316, SUPER PLAZA, SANDESH PRESS ROAD, NEAR LAD SOCIETY, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2007PTC052120 | SANEWORK TECHNOLOGIES PRIVATE LIMITED | 405, Super Plaza, Nr. Lad Society Sandesh Press Road, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC093478 | ACTITOUT ENTERTAINMENT PRIVATE LIMITED | 316, 3RD FLOOR, SUPER PLAZA, SANDESH PRESS ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74992GJ2008PTC052601 | REALITY DREAMS CONSULTANCY PRIVATE LIMITED | 405, SUPER PLAZA, SANDESH PRESS ROAD, NEAR LAD SOCIETY, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U51109GJ2008PTC053181 | UTILITY MACHINERIES PRIVATE LIMITED | 306,SUPER PLAZA , SANDESH PRESS ROAD, OPP. PRAKASH HIGHSCHOOL, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAL-6738 | TILAK FOOD LLP | 07,F F,ADVAIT COMPLEX,OPP SOHAM TOWER,NR SANDESH PRESS,BODAKDEV,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2016PTC092433 | W2S TECHNOLOGIES PRIVATE LIMITED | B-306, 3rd FLOOR, SUPER PLAZA, SANDESH PRESS ROAD OPP. ANAND HARI TOWER, VASTRAPUR, BODAKD EV , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2010PTC062758 | CHITTORGARH KOTA TOLLWAY PRIVATE LIMITED | 222, Advait Complex Near Sandesh Press, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U45203GJ2010PTC063039 | KOTA BARAN TOLLWAY PRIVATE LIMITED | 222, ADVAIT COMPLEX, NR. SANDESH PRESS VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U21099GJ2020PTC113870 | OPAL PEBBLE INNOVATIVE SOLUTIONS PRIVATE LIMITED | 1, SF SHILAKESH COMPLEX Nr. Krunalini Complex, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| AAT-5341 | ARETERIX TECHNOLOGIES LLP | U 1, RATNAMANI COMPLEX JODHPUR CROSS ROAD, SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2013PTC075127 | EDUTECH EDUCATIONAL SERVICES PRIVATE LIMITED | S-1 KUNDINI COMPLEX, NR VASTRAPUR LAKE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAI-0520 | SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP | 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2011PTC068020 | KEENTECH RESEARCH PRIVATE LIMITED | 223, Saman Complex, Opp. Nalanda Complex Premchandnagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U92490GJ2012PTC071317 | ALLIED PAGEANT PRIVATE LIMITED | 1, HIRAK AVENUE, NR. BALAJI COMPLEX, VASTRAPUR LAKE PASE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2001PTC039416 | VAAC TECHNOLOGIES PRIVATE LIMITED | 115 NALANDA COMPLEX(II FLOOR) NR SATELLITE PLAZA PREMCHANDNAGAR ROAD , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2005PTC045339 | MAULIK ARCADE PRIVATE LIMITED | F/3/1 MAULIK BUILDINGNR SAGAR COMPLEX OPP MANSI TOWER AMAVASYA , CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| ACI-5742 | KIAANVI DENTAL SOLUTIONS LLP | 3RD FLOOR-34, HIMALAYA COMPLEX, OPP. BALAJI COMPLEX,NEHRU PARK CHAR RASTA, LAD SOCIETY ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U47734GJ2024PTC149808 | PAWS VET CARE PRIVATE LIMITED | CORPORATE HOUSE F F 1 F F 2 SHIVALIK SHILP 2 MANSI ROAD,NR CHANDRESHBAUG JUDGES BUNGLOWS ROAD VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACG-7219 | SEASAMUDRA EXIM LLP | 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45201GJ2011PTC066383 | AVS PROCON PRIVATE LIMITED | 1stFloor,BBlock,KavitaShops&FlatsTimesOfIndiaPressRoad,Satellite , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100324857 | 2020-01-24 | 2021-03-31 | - | 24,484,000.00 | UNION BANK OF INDIA | |
| 100349953 | 2020-07-04 | - | - | 2,950,000.00 | Union Bank of India |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.