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
MAHAD TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC389684 As on: 2026-07-13
MAHAD TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC389684) is a Private company incorporated on 31 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHAD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAD TRADING 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 MAHAD TRADING PRIVATE LIMITED are MUNSHI KHAN, and MANISHA BALARAM UTEKAR.
MAHAD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC389684 and its registration number is 389684. Users may contact MAHAD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAD TRADING PRIVATE LIMITED is 2/3, Premniwas, National Road Bhandup (West) , Mumbai, Maharashtra, India - 400078.
Current status of MAHAD TRADING 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 MAHAD TRADING 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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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 MAHAD TRADING
Purchase full report of MAHAD TRADING
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 MAHAD TRADING 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 MAHAD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08193264 | MUNSHI KHAN | Director | 2022-08-31 |
| 08193265 | MANISHA BALARAM UTEKAR | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of MAHAD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNSHI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAD MARBLE AND GRANITE PRIVATE LIMITED | U51909RJ2019PTC066179 | Director | 2019-09-03 | Ongoing |
| MAHADJOBS SERVICES PRIVATE LIMITED | U74999MH2018PTC312493 | Director | 2018-08-03 | Ongoing |
| MAHAD JOBS MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2022PTC389520 | Director | 2022-08-29 | Ongoing |
| MAHAD MANPOWER PRIVATE LIMITED | U74999MH2022PTC391183 | Director | 2022-09-27 | Ongoing |
| MUNSHI KHAN FOUNDATION | U88900RJ2023NPL091568 | Director | 2023-12-12 | Ongoing |
Other Directorships of MANISHA BALARAM UTEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAD MARBLE AND GRANITE PRIVATE LIMITED | U51909RJ2019PTC066179 | Director | 2019-09-03 | Ongoing |
| MAHADJOBS SERVICES PRIVATE LIMITED | U74999MH2018PTC312493 | Director | 2018-08-03 | Ongoing |
| MAHAD JOBS MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2022PTC389520 | Director | 2022-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC389520 | MAHAD JOBS MANAGEMENT SERVICES PRIVATE LIMITED | 2/3 Premniwas National Road Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2022PTC391183 | MAHAD MANPOWER PRIVATE LIMITED | 2/3 Premniwas National Road, Bhandup(West) , Mumbai, Maharashtra, India - 400078 |
| U29253MH2011PTC217741 | ONLINE MACHINERIES PRIVATE LIMITED | 1,2,3 UMAR COMPOUND, BEHIND HOTEL APSARA CAFE DARGAH ROAD, SONAPUR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U45203MH2012PTC228302 | ONLINE INFRATECH PRIVATE LIMITED | 1,2,3 UMAR COMPOUND, BEHIND HOTEL APSARA CAFE DARGAH ROAD, SONAPUR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U66309MH2025PTC456649 | INVESTOMIND RESEARCH PRIVATE LIMITED | F-307/308, Eastern Business District, 3rd Floor,Neptune, LBS Road, Bhandup West, Mumbai-400078,Mumbai,Mumbai,Maharashtra,400078-India |
| ACM-3068 | RAJSIDDHI VISION INFRA LLP | 3/B/1707, Dheeraj Dreams 3 CHS Ltd.,LBS Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACJ-0016 | SWAMINIRMITI INFRA LLP | 2/2, Swami Krupa , Samrat Mitra Mandal,Sarvoday Nagar , J M Road , Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U90009MH2023NPL406588 | SHRUTI SANDHAAN FOUNDATION | CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India |
| AAN-7528 | GOODWILL ROAD CARRIERS LLP | ROOM NO. 2, SUBHASH BHAVAN QUARRY ROAD, P V ROAD, BHANDUP - WEST MUMBAI, Maharashtra, India - 400078 |
| AAK-9167 | TLS EXPRESS CARGO LLP | ROOM NO. 2, SUBHASH BHAVAN, QUARRY ROAD P V ROAD, BHANDUP - WEST MUMBAI, Maharashtra, India - 400078 |
| U45201MH2021PTC353526 | VNK INFRA PROJECTS PRIVATE LIMITED | 2/1, DUBEY COMPOUND, FARID NAGAR CHAWL NO. 2, P. N. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2014PTC256324 | LEADSOURCE SALES SYSTEMS INDIA PRIVATE LIMITED | B-2602, Lodha Imperia CHS, 445/A-2, Tank Road OFF LBS Road ,Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U86909MH2025PTC439800 | HEALTH PRODELIGHT PRIVATE LIMITED | 1/2, Santoshi Nagar,,Village Road Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U72900MH2010PTC202369 | HYPER IT LEARNING PRIVATE LIMITED | 3/A, Miniland, Tank Road, Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U20290MH2025PTC444371 | GRIPSTON INDUSTRIES PRIVATE LIMITED | R No 3/4 Patil Complex,P N ROAD, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U94110MH2026NPL470981 | LAUNDRY ASSOCIATION OF INDIA | R-No3 Kamala Pandey Chawl,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| AAE-9617 | DHANGAURI INVESTMENT SERVICES LLP | 3, Amrut Kunj, Patel Wadi, Khot Road , Bhandup West,Mumbai,Mumbai City,Maharashtra,India-400078 |
| ACJ-2689 | HDN ENTERPRISES LLP | Room No. 3, Choubey Niwas,,Ramnagar, Tanaji Wadi, TP Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U67190MH2010PLC200680 | PRUCON CORP LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U93030MH2012PLC234810 | PRUCON LIMITED | 3/D/1606, Dheeraj Dreams, CHS LBS Road Bhandup (West), Mumbai , Mumbai, Maharashtra, India - 400078 |
| U36910MH2002PTC138173 | A-ONE JEWELLERS (INDIA )PRIVATE LIMITED | SHOP NO 2, GURU NANAK SCHOOL BLDG STATION ROAD, BHANDUP WEST, MUMBAI-40007 8 , MUMBAI, Maharashtra, India - 400078 |
| U63090MH1998PTC114936 | LCL LOGISTIX (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078 |
| U66220MH2023PTC412628 | SUNTEC INSURANCE BROKING PRIVATE LIMITED | Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U52241MH2023PTC408871 | SEALEAD CARGO PRIVATE LIMITED | Shop no 204 2nd Floor, 78 Business Park Premises BMC Market Building,Station Road Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U46411MH2023PTC416156 | HANSEL AND GRETEL FASHION PRIVATE LIMITED | FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U74992MH2006PTC163739 | ADITI SHARE & STOCK PRIVATE LIMITED | 2, LAKE ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| U29299MH1998PTC113806 | BEES ABRASIVES PRIVATE LIMITED | 4 3 JAGDISH NAGARDATTA MANDIR ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| 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.
| 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.