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MAHAVAN TRADING PRIVATE LIMITED

CIN : U52399GJ2009PTC057334
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 09-10-2018
CINU52399GJ2009PTC057334
Company NameMAHAVAN TRADING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number057334
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-2009
Registered Address112, F.F. S.NO. 31871, M. V. House Opp. Hajipura Garden, Shahibaug Road, Shahibaug Ahmedabad Ahmedabad GJ 380004 IN
Email Idclients208@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01504998ROOPESH MATHURDAS VED05-01-2018
01505010NILESH VINUBHAI DALWADI05-01-2018
02716597RAJESHKUMAR NATHALAL PARMAR16-07-2009
02716604DINESHKUMAR AMBARAMBHAI MALHOTRA16-07-2009
MAHAVAN TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-2009. Its Corporate Identification Number (CIN) is U52399GJ2009PTC057334, and it carries the registration number 057334. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAHAVAN TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 112, F.F. S.NO. 31871, M. V. House Opp. Hajipura Garden, Shahibaug Road, Shahibaug Ahmedabad Ahmedabad GJ 380004 IN. Correspondence or inquiries may be sent to the official email address, clients208@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAHAVAN TRADING PRIVATE LIMITED?
    112, F.F. S.NO. 31871, M. V. House Opp. Hajipura Garden, Shahibaug Road, Shahibaug Ahmedabad Ahmedabad GJ 380004 IN
  • Who are the owners / directors of MAHAVAN TRADING PRIVATE LIMITED?
    • ROOPESH MATHURDAS VED
    • NILESH VINUBHAI DALWADI
    • RAJESHKUMAR NATHALAL PARMAR
    • DINESHKUMAR AMBARAMBHAI MALHOTRA
  • How can I contact MAHAVAN TRADING PRIVATE LIMITED?
    clients208@gmail.com
  • When was MAHAVAN TRADING PRIVATE LIMITED established?
    It was founded on 24-06-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.