MAHI TRADEMART PRIVATE LIMITED
CIN: U51909MH2008PTC183645 As on: 2026-07-13
MAHI TRADEMART PRIVATE LIMITED (CIN: U51909MH2008PTC183645) is a Private company incorporated on 18 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2070000.00.
MAHI TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAHI TRADEMART 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 MAHI TRADEMART PRIVATE LIMITED are FATELAL SHAH BANSILAL, and DINESH KUMAR GOUR.
MAHI TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC183645 and its registration number is 183645. Users may contact MAHI TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI TRADEMART PRIVATE LIMITED is B-106 MARUTI PRASAD SECTOR-31 VASHI NAVI MUMBAI MH 400703 IN.
Current status of MAHI TRADEMART 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 MAHI TRADEMART 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 MAHI TRADEMART 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 MAHI TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02617750 | FATELAL SHAH BANSILAL | Director | 2010-08-28 |
| 06565663 | DINESH KUMAR GOUR | Director | 2013-07-27 |
Past Directors & Key Managerial Personnel of MAHI TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01937783 | SURINDER PAL | Director | - | 2010-06-04 |
| 01971435 | ARUNA CHUDAMAN UMREDKAR | Director | - | 2010-06-04 |
| 02340493 | KAMALJEET SINGH JASWAL | Director | - | 2010-06-04 |
| 01971496 | CHUDMAN ANANDRAO UMREDKAR | Director | - | 2010-06-04 |
| 02617861 | SURESH MANSARE | Director | - | 2013-07-31 |
| 02843386 | BHASKAR PAJAVE GUNAJI | Additional Director | - | 2010-10-05 |
Other Directorships of SURINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLIT POWER SYSTEMS LIMITED | L37200DL2008PLC174911 | Director | - | 2015-01-13 |
| STARLIT INFRASTRUCTURE LIMITED | U52110DL1985PLC020755 | Director | - | 2019-03-25 |
| STARLIT FINANCE LIMITED | U65929DL1992PLC048269 | Additional Director | - | 2009-03-31 |
| STARLIT FINANCE LIMITED | U65929DL1992PLC048269 | Director | - | 2019-02-25 |
| STARLIT TECHNOLOGIES PRIVATE LIMITED | U72200DL2008PTC177258 | Additional Director | - | 2012-09-27 |
| STARLIT TECHNOLOGIES PRIVATE LIMITED | U72200DL2008PTC177258 | Director | - | 2022-03-30 |
| SISO SOFTWARE'S INDIA PRIVATE LIMITED | U72900DL2020PTC372086 | Managing Director | - | 2024-04-18 |
| LOMBARDI ENGINEERING INDIA PRIVATE LIMITED | U74140DL2011PTC215582 | Director | - | 2024-04-18 |
| VIDYA MANDIR CLASSES LIMITED | U74899DL1992PLC049025 | Director | - | 2010-08-10 |
| INSTITUTE OF CHARTERED WASTE MANAGERS | U80302RJ2014NPL044778 | Director | - | 2022-07-11 |
Other Directorships of ARUNA CHUDAMAN UMREDKAR
Other Directorships of KAMALJEET SINGH JASWAL
Other Directorships of FATELAL SHAH BANSILAL
Other Directorships of DINESH KUMAR GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLET TRADING PRIVATE LIMITED | U51909GJ2013PTC075709 | Director | - | 2015-07-15 |
| MADCAP IMPEX PRIVATE LIMITED | U51909GJ2013PTC076223 | Director | - | 2015-07-15 |
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
Other Directorships of SURESH MANSARE
Other Directorships of BHASKAR PAJAVE GUNAJI
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH1992PTC236412 | URJITA COMMERCE PRIVATE LIMITED | B-106 MARUTI PRASAD SECTOR-31 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45309MH2017PTC296985 | INSPIRE INFRA PROJECTS PRIVATE LIMITED | SHOP NO-3, GROUND FLOOR, PLOT NO-394/410 MARUTI PRASAD CHS, SECTOR-31A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U45202MH2010PLC206516 | SWARAJ CONCRETE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45202MH2010PTC203004 | SUNITA NIRMAAN PARIYOJANA PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2010PTC202748 | SANSKRUTI NATCHCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U40105MH2010PTC206521 | SANSKRUTI POWER PROJECTS (I) PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2010PTC204236 | ANURAJA MEDIA AND CINEMA PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74990MH2010PTC200487 | DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED | D 276,1ST FLOOR,PLOT NO.80/81,VASHI PLAZA SECTOR 17,VASHI, NAVI MUMBAI, MUMBAI Mumbai City MH 400703 IN |
| U51101MH2013PTC249175 | PRIMITUS INDUSTRIES PRIVATE LIMITED | OFFICENO:S-83,2ND FLR,HAWARE FANTASIA BUSINESSPARK PLOT NO-47, SECTOR-30A, VASHI, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400703 IN |
| U01114MH2018PTC309512 | BERRYDALE FOODS PRIVATE LIMITED | B202, POOJA APARTMENTS, PLOT NO. 271-274 SWAMI PRANAVNANDA MARG, SECTOR 31A, , VASHI GAON, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2010PTC202541 | REVENUE TRADING PRIVATE LIMITED | UNIT E-221, PLOT NO. VASHI RAIWAY STATION SECTOR 30 VASHI NAVI MUMBAI Mumbai City MH 400703 IN |
| U74920MH2012PTC234029 | HERMES SAFETY & SECURITY SERVICES PRIVATE LIMITED | OFFICE NO.811, VASHI INFOTECH PARK, PLOT NO. 16, SECTOR 30A, VASHI. NAVI MUMBAI Mumbai City MH 400703 IN |
| U93090PN2019OPC184898 | FLUKE BOOK MY BUSINESS (OPC) PRIVATE LIMITED | Office No:S-19, 2nd FLOOR PLOT NO-47,SECTOR-30A Vashi Fantasia Business Park, VASHI Navi Mumbai Mumbai City MH 400703 IN |
| U45400MH2010PTC202842 | SWARAJ GEOCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , MUMBAI, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U64100MH2015PTC266880 | EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED | OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-6350 | CENTER FOR ASSESSMENT REMEDIATION & THER APY CART LLP | B-31, Durgesh CHS, Plot No. 14, Sector 14, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH2012PTC230462 | GEONET IT MALL PRIVATE LIMITED | 106B, Gagangiri Sector No. 17 Plot No. 47, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74990MH2008PTC188234 | SPIDER FACILITIES PRIVATE LIMITED | C - 2/5/2:3, 2ND FLOOR, SECTOR - 2 VASHI NAVI MUMBAI MH 400703 IN |
| U93090MH2019OPC334425 | TECHIMPART (OPC) PRIVATE LIMITED | B-3/31/0-3, Ashtavinayak Apartment, Sector - 15, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74990MH2009PTC190996 | EURO TEXMACH PRIVATE LIMITED | FLAT NO.2001, 2ND FLOOR, NEELAM CHS. PLOT NO.54, SECTOR - 29, VASHI NAVI MUMBAI MH 400703 IN |
| U74990MH2009PTC193638 | BGM MARKETING COMPANY PRIVATE LIMITED | FLAT NO.01,GROUND FLOOR,BABA ENTERPRISES PLOT NO.356,JUHU GAON,SECTOR-11, VASHI NAVI MUMBAI MH 400703 IN |
| AAX-2574 | SKINFLUENT HEALTHCARE LLP | FLAT NO. 1 B 3, SECTOR 9, VASHI, NAVI MUMBAI, 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| U51597MH2016PTC281842 | MUMBAI FRESH PRIVATE LIMITED | B-3 Type, Building No-08, First Floor Room No.-04, Sector-15, Vashi, Navi Mumbai-400703 , Navi Mumbai, Maharashtra, India - 400703 |
| ACJ-0188 | TANAN ENGINEERING SERVICES LLP | BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U80903MH2012PTC231723 | IIVT EDUCATION PRIVATE LIMITED | JN2/61/B-7, UTKARSHA CHS, SECTOR-9, VASHI, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-5687 | MINT DROPS INNOVATIONS LLP | RH, B5, Sector-6 vashi, Navi Mumbai Navi mumbai, Maharashtra, India - 400703 |
| U45400MH2011PTC217494 | SRIJAN HEIGHTS PRIVATE LIMITED | B2/4/20, SECTOR - 16, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.