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      MAHABIR SEQUINS PRIVATE LIMITED

      CIN: U74110DL2011PTC218668
      Purchase Report

      MAHABIR SEQUINS PRIVATE LIMITED (CIN: U74110DL2011PTC218668) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAHABIR SEQUINS 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.MAHABIR SEQUINS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of MAHABIR SEQUINS PRIVATE LIMITED are BIMAL PARSHAD JAIN, MANISH JAIN, RUPA JAIN, and MANOJ JAIN.

      MAHABIR SEQUINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC218668 and its registration number is 218668. Users may contact MAHABIR SEQUINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABIR SEQUINS PRIVATE LIMITED is D-3/11, Ground Floor, Model Town, Part-3, , Delhi, Delhi, India - 110009.

      Current status of MAHABIR SEQUINS 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 Names

      Previous CINs

      ZaubaCorp's company report for MAHABIR SEQUINS 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 Report

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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.

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      Purchase full report of MAHABIR SEQUINS

      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 MAHABIR SEQUINS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAHABIR SEQUINS
      DIN Director Name Designation Appointment Date
      01558871 BIMAL PARSHAD JAIN Director 2013-07-25
      00792577 MANISH JAIN Director 2014-12-26
      06610891 RUPA JAIN Director 2013-07-25
      07055241 MANOJ JAIN Director 2014-12-26
      Past Directors & Key Managerial Personnel of MAHABIR SEQUINS
      DIN Director Name Designation Appointment Date Cessation
      02172265 NISHANT PITTI Director - 2013-08-01
      03136369 RIKANT PITTIE Director - 2013-08-01
      03589631 ANSHUL KUMAR Additional Director - 2012-10-23
      03597825 SHASHI KANT Additional Director - 2012-04-20
      03584637 RAVI KUMAR Additional Director - 2012-10-23
      Other Directorships of BIMAL PARSHAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      M S DURO PACK PRIVATE LIMITED U21029DL1997PTC091212 Director 1997-12-18 Ongoing
      M S GARMENTS PRIVATE LIMITED U74899DL1991PTC046660 Director 1991-12-06 Ongoing
      Other Directorships of NISHANT PITTI
      Company Name CIN Designation Appointment Date Cessation
      EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Director - 2019-05-10
      EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Whole-time director 2019-05-10 Ongoing
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director - 2019-02-11
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director 2013-09-16 Ongoing
      FLASHBACK SHOWCASE PRIVATE LIMITED U29100DL2017PTC314381 Director - 2018-10-01
      EASY BUILDERS PRIVATE LIMITED U45400DL2012PTC230189 Director 2012-01-18 Ongoing
      SPREE HOTELS AND REAL ESTATE PRIVATE LIMITED U55101KA2010PTC053395 Additional Director - 2022-08-30
      SPREE HOTELS AND REAL ESTATE PRIVATE LIMITED U55101KA2010PTC053395 Director 2021-11-26 Ongoing
      EASE MY TRIP PRIVATE LIMITED U63030DL2012PTC239092 Director 2016-10-28 Ongoing
      YOLOBUS PRIVATE LIMITED U63030DL2022PTC394570 Director 2022-03-03 Ongoing
      MONEYLEADER FINANCE INDIA PRIVATE LIMITED U65990DL2021PTC381572 Director 2021-05-27 Ongoing
      EASEMYTRIP INSURANCE BROKER PRIVATE LIMITED U66220DL2024PTC424901 Director 2024-01-05 Ongoing
      DATE2REMEMBER PRIVATE LIMITED U74999DL2018PTC328235 Director - 2019-03-29
      EASY PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC331509 Director - 2019-09-12
      EASEMYTRIP FOUNDATION U85300DL2021NPL390081 Director 2021-11-17 Ongoing
      EASEMYTRIP FOUNDATION U85300DL2021NPL390081 Director - 2022-08-29
      FIVE SENSES HEALTHCARE PRIVATE LIMITED U92490DL2012PTC229897 Director 2012-01-12 Ongoing
      Other Directorships of RIKANT PITTIE
      Company Name CIN Designation Appointment Date Cessation
      EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Director - 2019-06-13
      EASY TRIP PLANNERS LIMITED L63090DL2008PLC179041 Whole-time director 2019-06-13 Ongoing
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director 2013-09-16 Ongoing
      EASY BUILDERS PRIVATE LIMITED U45400DL2012PTC230189 Director 2012-01-18 Ongoing
      SNOBY PRIVATE LIMITED U51909DL2016PTC308519 Director - 2021-04-02
      SPREE HOTELS AND REAL ESTATE PRIVATE LIMITED U55101KA2010PTC053395 Additional Director - 2022-08-30
      SPREE HOTELS AND REAL ESTATE PRIVATE LIMITED U55101KA2010PTC053395 Director 2021-11-26 Ongoing
      EASE MY TRIP PRIVATE LIMITED U63030DL2012PTC239092 Director 2016-10-28 Ongoing
      YOLOBUS PRIVATE LIMITED U63030DL2022PTC394570 Director 2022-03-03 Ongoing
      MONEYLEADER FINANCE INDIA PRIVATE LIMITED U65990DL2021PTC381572 Director 2021-05-27 Ongoing
      FUSION TECHNOLAB PRIVATE LIMITED U72900DL2011PTC216443 Director 2011-03-24 Ongoing
      EASY PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC331509 Director - 2019-09-12
      EASEMYTRIP FOUNDATION U85300DL2021NPL390081 Director 2021-11-17 Ongoing
      EASEMYTRIP FOUNDATION U85300DL2021NPL390081 Director - 2022-08-29
      Other Directorships of ANSHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEGA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC165890 Director - 2013-11-26
      SKYHIGH HOMES PRIVATE LIMITED U45400DL2011PTC225176 Director - 2016-04-11
      XOHA STAYS PRIVATE LIMITED U55100DL2012PTC243651 Additional Director - 2015-09-29
      XOHA STAYS PRIVATE LIMITED U55100DL2012PTC243651 Director - 2017-01-23
      UNITED TECHNOBUILD PRIVATE LIMITED U70101DL2012PTC239647 Director - 2012-09-12
      SHRIDA PROPMART PRIVATE LIMITED U70109DL2012PTC243654 Additional Director - 2015-09-29
      SHRIDA PROPMART PRIVATE LIMITED U70109DL2012PTC243654 Director - 2017-02-17
      EVERGREEN EXPOIMPO PRIVATE LIMITED U74999DL2007PTC162870 Additional Director - 2015-09-25
      EVERGREEN EXPOIMPO PRIVATE LIMITED U74999DL2007PTC162870 Director - 2016-01-13
      FIREWORKS VENTURES PRIVATE LIMITED U75100DL2012PTC238006 Director - 2013-11-18
      STRATEGIC EDUTECH PRIVATE LIMITED U80904DL2013PTC260787 Director - 2017-07-20
      Other Directorships of SHASHI KANT
      Company Name CIN Designation Appointment Date Cessation
      PRASHANT BUILDCON PRIVATE LIMITED U45201DL2005PTC134226 Additional Director 2018-03-01 Ongoing
      KUSUM INFOTECH PRIVATE LIMITED U72200DL2008PTC181818 Additional Director - 2016-09-30
      KUSUM INFOTECH PRIVATE LIMITED U72200DL2008PTC181818 Director 2016-09-30 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      M S DURO PACK PRIVATE LIMITED U21029DL1997PTC091212 Director 1997-12-18 Ongoing
      M S GARMENTS PRIVATE LIMITED U74899DL1991PTC046660 Additional Director - 2023-09-29
      M S GARMENTS PRIVATE LIMITED U74899DL1991PTC046660 Director 2023-04-21 Ongoing
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEGA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC165890 Director - 2013-11-26
      CINNAMON REALTECH PRIVATE LIMITED U45400DL2012PTC243337 Additional Director - 2019-05-21
      UNITED TECHNOBUILD PRIVATE LIMITED U70101DL2012PTC239647 Director - 2015-07-23
      Other Directorships of RUPA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1991PTC046660 M S GARMENTS PRIVATE LIMITED D-3/11, Ground Floor, Model Town, Part-3, , Delhi, Delhi, India - 110009
      U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
      U21029DL1997PTC091212 M S DURO PACK PRIVATE LIMITED D-3/11, First Floor, Model Town, Part-3, , Delhi, Delhi, India - 110009
      U70109DL2016PTC303137 RALLY INFRA PRIVATE LIMITED D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009
      ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
      U62100DL2016PTC301008 VRV AVIATION PRIVATE LIMITED D-11 3RD FLOOR MODEL TOWN-3 , NEW DELHI, Delhi, India - 110009
      U74999DL2020PTC366247 SEEDWISE NATURALS PRIVATE LIMITED Plot No 11, 2nd Floor BLK-D-4 Model Town Ph - 3, Landmark Near PNB Bank, Delhi , Delhi, Delhi, India - 110009
      U70101DL2012PTC245544 TRON INFRA TECH PRIVATE LIMITED D3/16, Upper Ground Floor Model Town 2 , Delhi, Delhi, India - 110009
      U51909DL2019PTC355101 HERBSPACE PRIVATE LIMITED H no. 14, Upper Ground Floor BLK-D-10 Model Town PH 3, Near Gurudwara , DELHI, Delhi, India - 110009
      U70102DL2016PTC291502 NANDANA ESTATE & RESORTS PRIVATE LIMITED H. No.-13, Upper Ground Floor, BLK-D Model Town PH 3, Near Gurudwara , New Delhi, Delhi, India - 110009
      U70100DL2018PTC329026 PRANVIDYA CONSTRUCTION PRIVATE LIMITED HOUSE NO.02, SHOP NO. PVT-1, GROUND FLOOR, BLK D-2, MODEL TOWN, PH-3 , DELHI, Delhi, India - 110009
      U52399DL2021PTC377329 VAMSAV FASHION PRIVATE LIMITED HOUSE NO. M-4/8-A PLOT NO. OLD NO 8A 1ST FLOOR, PART-3, BLK-D, MODEL TOWN , DELHI, Delhi, India - 110009
      U93190DL2025PTC453205 MAHESHWARI VENTURES PRIVATE LIMITED House No. G 3/37, 3rd, Floor BLK-G-3, Model Town,,Delhi,North West Delhi,Delhi,110009-India
      ACK-4408 AVENTIS MARKETING ENTERPRISES LLP House No. 3, Shop No. 1 , Ground Floor, Block B-4, Model Town, Delhi,Delhi,North West Delhi,Delhi,India-110009
      AAK-5796 SPRINPAK MANUFACTURING LLP D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009
      U74999DL2018PTC332144 ADRA SHAKTI INDUSTRIES PRIVATE LIMITED HOUSE NO 34, UPPER GROUND FLOOR, BLK-K-3 MOHAN PARK, MODEL TOWN PH 3 , DELHI, Delhi, India - 110009
      U72900DL2021PTC389284 TRANSITIALS SERVICES PRIVATE LIMITED HOUSE NO.3, SECOND FLOOR, PHASE-3, BLOCK D-13, MODEL TOWN, LANDMARK NEAR MCD PARK , DELHI, Delhi, India - 110009
      U24299DL2020PTC367585 CHOPRA CHEMSTAB PRIVATE LIMITED PLOT NO 8 3RD FLOOR C-11 MODEL TOWN PH 3 LANDMARK NR OPP MCD COLONY , Delhi, Delhi, India - 110009
      U15149DL2016PTC300695 CHATPATT CHATTOR FOODS PRIVATE LIMITED H.no. 3, Upper Ground Floor, Block M-2, Mohan Park Model Town, Phase-3 , NEW DELHI, Delhi, India - 110009
      U80904DL2017PTC326197 EMESS CORPS PRIVATE LIMITED HOUSE NO. 1/1B, 3RD FLOOR, M BLOCK MODEL TOWN, PHASE 3, NEAR MCD SCHOOL , DELHI, Delhi, India - 110009
      U15490DL2022PTC402229 TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009
      U52100DL2025PTC448506 DJ LOGISTICS AND WAREHOUSING PRIVATE LIMITED B-11, 3rd Floor,Gujranwala Town, Part 1,Delhi,North West Delhi,Delhi,110009-India
      U21002DL2024PTC440312 MOLIX PHARMACEUTICALS PRIVATE LIMITED house no. R-83A,GROUND FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India
      U46498DL2023PTC418998 RUHEBELLA SPARK INDIA PRIVATE LIMITED H. NO. 18,Ground Floor,Block B-3, Model Town,Delhi,North West Delhi,Delhi,110009-India
      U35109DL2024PTC435445 WHITE COMPASS PRIVATE LIMITED SHOP NO B-6/3,GROUND FLOOR, MODEL TOWN1,Delhi,North West Delhi,Delhi,110009-India
      U68200DL2025PTC454408 HONEYWAY DEVELOPERS PRIVATE LIMITED House No 13, Ground Floor,Block-C, Model Town Ph-3,Delhi,North West Delhi,Delhi,110009-India
      U22202DL2025PTC446187 HOREKAA TECHNOCON PRIVATE LIMITED H. No. 2/11 Model Town 3 Block D,landmark Near Mcdonalds,Delhi,North West Delhi,Delhi,110009-India
      ACF-4978 JC AIRYLAND ESTATE LLP HNO.-17 , GROUND FLOOR,BLK-H-3, MODEL TOWN PH 2,Delhi,North West Delhi,Delhi,India-110009
      U46411DL2024PTC440349 MITRAADITYA FABRICS PRIVATE LIMITED HOUSE NO 34 2 FLOOR BLK-1,MODEL TOWN-11 PH 3,Delhi,North West Delhi,Delhi,110009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100572097 2022-03-19 - - 7,500,000.00 ICICI BANK LIMITED
      100928762 2024-05-10 - - 20,000,000.00 ICICI BANK LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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