• 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

MAHANIDHI TRADING COMPANY PRIVATE LIMITED

CIN: U74899DL2005PTC141554 As on: 2026-07-13

MAHANIDHI TRADING COMPANY PRIVATE LIMITED (CIN: U74899DL2005PTC141554) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4082000.00.

MAHANIDHI TRADING COMPANY 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.MAHANIDHI TRADING COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MAHANIDHI TRADING COMPANY PRIVATE LIMITED are RAJ KUMAR AGARWAL, ACHINT AGARWAL, and NIDHI AGARWAL.

MAHANIDHI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141554 and its registration number is 141554. Users may contact MAHANIDHI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHANIDHI TRADING COMPANY PRIVATE LIMITED is SHOP NO. UG-2, PROPERTY NO. F-31 MADHU VIHAR , DELHI, Delhi, India - 110092.

Current status of MAHANIDHI TRADING COMPANY 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 MAHANIDHI TRADING COMPANY 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 MAHANIDHI TRADING COMPANY 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 MAHANIDHI TRADING COMPANY
DIN Director Name Designation Appointment Date
01639245 RAJ KUMAR AGARWAL Director 2007-07-12
07197473 ACHINT AGARWAL Director 2015-06-30
09216836 NIDHI AGARWAL Director 2021-06-28
Past Directors & Key Managerial Personnel of MAHANIDHI TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00633197 ATUL KUMAR MEHRISHI Director - 2008-08-27
00972076 CHANCHAL MEHTA Director - 2019-03-05
01628119 SANJAY KUMAR Director - 2008-09-04
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANPATI CLOTHINGS PRIVATE LIMITED U18101UP2005PTC108630 Additional Director - 2013-02-09
JEEVAN DHARA RAKT FOUNDATION U85199DL1999NPL098399 Additional Director - 2012-09-15
JEEVAN DHARA RAKT FOUNDATION U85199DL1999NPL098399 Director 2012-09-15 Ongoing
VISHNOI TRADERS PRIVATE LIMITED U93030UP2012PTC053253 Additional Director - 2014-09-30
VISHNOI TRADERS PRIVATE LIMITED U93030UP2012PTC053253 Director 2014-09-30 Ongoing
Other Directorships of ACHINT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR MEHRISHI
Company Name CIN Designation Appointment Date Cessation
SPS PETROLEUM PRIVATE LIMITED U50404UP2008PTC035700 Additional Director 2009-10-01 Ongoing
MEHRISHI SALES PRIVATE LIMITED U51909DL2004PTC130336 Director - 2008-10-25
Other Directorships of CHANCHAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MA DURGA ASHIANA PRIVATE LIMITED U45200UP2007PTC033033 Director 2007-03-20 Ongoing
LIFELINE SOFTTECH PRIVATE LIMITED U74899DL2005PTC143466 Director - 2009-04-17
Other Directorships of SANJAY KUMAR

CIN Company Name Company Address
U70200DL2024PTC438526 SKYMIND VENTURES PRIVATE LIMITED SHOP NO-LG-2, PROPERTY NO- F31,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
U70102DL2015PTC275920 RIENA REAL ESTATES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2013PTC261914 SAI ASHRAY INFRATECH PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2015PTC276764 MINIDUNIA MEDIA SERVICES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC334509 PINEBERG TECHNOLOGIES PRIVATE LIMITED F-31-B,Plot no F-31,Pvt Shop No.03 Ground Floor Gali no 30 , MADHU VIHAR,EXTENTION, Delhi, India - 110092
U68200DL2024PTC434563 SHREE RAMSIYA GLOBAL CONSTRUCTION PRIVATE LIMITED C2,,OLD PLOT NO.-B2, SHOP NO.-04, G/F, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
U09211DL1999PTC101902 SHANKARA BIOCHEM PRIVATE LIMITED F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092
U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
U21000DL2011PTC215085 MAPLES PAPER UDYOG PRIVATE LIMITED SHOP NO. LG-4 , F-31,GALI NO. 30 MADHU VIHAR, NEAR HASSAN PUR DEPOT, PATP ARGANJ , DELHI, Delhi, India - 110092
U52590DL2015PTC283313 VAAHILA INDUSTRIES PRIVATE LIMITED P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092
U70102DL2015PTC275964 GITEL REAL ESTATES PRIVATE LIMITED F-7-P NO A-27-G NO-2 F/F MADHU VIHAR NEAR SINGLA RESTURANT , DELHI, Delhi, India - 110092
U55101DL2019PTC358297 DILLI KE CHATORE PRIVATE LIMITED F-34-A & F-34-B, LEFT G/F, KH NO-88 GALI NO-31 MADHU VIHAR, PATPARGANJ NEAR DABA , DELHI, Delhi, India - 110092
U72200DL2014PTC267578 MICROPIXAR TECHNOLOGIES PRIVATE LIMITED PLOT NO. E-13, THIRD/F GALI NO-20, SHOP NO. 16, MADHU VIHAR, , DELHI, Delhi, India - 110092
ABB-7920 N.N.CERAMICS LLP Shop No.09, Property No E 7,Gali No.27Madhu Vihar, I.P. Extension East Delhi, Delhi, India - 110092
U17120DL2013PTC248600 CARE IN LIFESTYLE PRIVATE LIMITED Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092
U74109DL2025PTC449538 JIHCORE SOLUTIONS PRIVATE LIMITED PLOT NO 3 SHOP NO F1 F2 &,F3 PANKAJ PLAZA-2 CC CNTR,East Delhi,East Delhi,Delhi,110092-India
ACN-1662 FINEBITES LLP H.No - 9 G/F Pvt Shop No - 2,,Gali No - 2, West Guru Angad Nagar,,New Delhi,New Delhi,Delhi,India-110092
U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
U85500DL2026NPL464515 SHRI NANAK SKILL AND CAPACITY BUILDING FOUNDATION SHOP NO-2 1st FLOOR C.S.C,MARKET NO-1 MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U74899DL1994PTC062178 APEX ELECTRO DEVICES PRIVATE LIMITED SHOP NO. 3, PROPERTY NO. A-55-56, MAIN MARKET MADHU VIHAR, I. P. EXTENSION, DELHI-1100 92 , DELHI, Delhi, India - 110092
U65999DL2009PTC191520 FUTURE FINVEST COMPANY PRIVATE LIMITED B-2, F/F, Pvt No-102, Gali No-15, Madhu Vihar, , New Delhi, Delhi, India - 110092
U74999DL2021PTC384200 EVIUE HEALTH PRIVATE LIMITED A-27, Shop No 2,GF, Street No 1 & 2, Madhu Vihar, IP Extn. , Delhi, Delhi, India - 110092
U10799DL2025OPC446325 KACHIGUDA FOOD INDIA (OPC) PRIVATE LIMITED F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U41001DL2025OPC446096 WESTERN WAVES INDIA (OPC) PRIVATE LIMITED F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U73100DL2025OPC446882 JAMAICA ZEDGE INDO (OPC) PRIVATE LIMITED F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U66190DL2025PTC443299 KRESSER FINANCIAL SERVICES PRIVATE LIMITED No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U46909DL2025PTC455770 UNIFLORA ENTERPRISES PRIVATE LIMITED OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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