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
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED
CIN: U51909UR2009PTC032982 As on: 2026-07-13
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED (CIN: U51909UR2009PTC032982) is a Private company incorporated on 26 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 4800000.00.
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAHAVIR TRADEMART (INDIA) 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 MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED are ANUVRAT ARYA, ANKIT MALHOTRA, AASTHA MALHOTRA, RICHA ARYA, RICHA MALHOTRA, and HARIT MALHOTRA.
MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UR2009PTC032982 and its registration number is 32982. Users may contact MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED is E-61 INDUATRIAL AREA , HARIDWAR, Uttarakhand, India - 229568.
Current status of MAHAVIR TRADEMART (INDIA) PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHAVIR TRADEMART (INDIA) 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 MAHAVIR TRADEMART (INDIA) 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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Current Directors & Key Managerial Personnel of MAHAVIR TRADEMART (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08875217 | ANUVRAT ARYA | Managing Director | 2020-10-01 |
| 02802605 | ANKIT MALHOTRA | Whole-time director | 2016-04-01 |
| 06413000 | AASTHA MALHOTRA | Whole-time director | 2016-04-01 |
| 08872207 | RICHA ARYA | Director | 2020-09-15 |
| 02802606 | RICHA MALHOTRA | Whole-time director | 2016-04-01 |
| 02802608 | HARIT MALHOTRA | Whole-time director | 2016-04-01 |
Past Directors & Key Managerial Personnel of MAHAVIR TRADEMART (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06413010 | SUJATA MALHOTRA | Additional Director | - | 2013-09-28 |
| 06413010 | SUJATA MALHOTRA | Director | - | 2016-04-01 |
| 06413010 | SUJATA MALHOTRA | Whole-time director | - | 2020-09-05 |
| 08875217 | ANUVRAT ARYA | Director | - | 2020-10-01 |
| 02802605 | ANKIT MALHOTRA | Director | - | 2016-04-01 |
| 06413000 | AASTHA MALHOTRA | Additional Director | - | 2013-09-28 |
| 06413000 | AASTHA MALHOTRA | Director | - | 2016-04-01 |
| 02802606 | RICHA MALHOTRA | Director | - | 2016-04-01 |
| 02802608 | HARIT MALHOTRA | Director | - | 2016-04-01 |
| 02802609 | SUNITA MALHOTRA | Director | - | 2016-04-01 |
| 02802609 | SUNITA MALHOTRA | Whole-time director | - | 2020-09-05 |
| 02806974 | MOHAN KUMAR MALHOTRA | Director | - | 2016-04-01 |
| 02806974 | MOHAN KUMAR MALHOTRA | Whole-time director | - | 2020-09-05 |
Other Directorships of SUJATA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUVRAT ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | - | 2023-06-28 |
Other Directorships of ANKIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | 2022-10-19 | Ongoing |
| EASEMYMED SOLUTIONS PRIVATE LIMITED | U85100HR2020PTC086541 | Director | 2020-06-04 | Ongoing |
Other Directorships of AASTHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | 2022-10-19 | Ongoing |
Other Directorships of RICHA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | - | 2023-06-28 |
Other Directorships of RICHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | 2022-10-19 | Ongoing |
Other Directorships of HARIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR TRADEMART (INDIA) LLP | ABC-8068 | Designated Partner | 2022-10-19 | Ongoing |
| EASEMYMED SOLUTIONS PRIVATE LIMITED | U85100HR2020PTC086541 | Director | 2020-06-04 | Ongoing |
Other Directorships of SUNITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258413 | 2010-12-23 | - | 2012-10-10 | 7,770,000.00 | BANK OF BARODA | |
| 10534953 | 2014-11-28 | - | 2018-04-24 | 4,200,000.00 | HDFC BANK LIMITED | |
| 100127745 | 2017-01-07 | - | 2020-01-22 | 500,000.00 | HDFC BANK LIMITED |
- 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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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.