Mafia Trends Limited - Company overview

Mafia Store is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909GJ2017PLC095649). Business overvi…

2017-02-07 Ahmedabad, Gujarat Active Unlisted Active Compliant
MT Mafia Trends Limited
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Key Metrics

AUTHORISED CAPITAL
4.45 cr
PAID-UP CAPITAL
4.43 cr
COMPANY AGE
9 Years 5 Months
since 2017-02-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
2.74 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 07:23:40

Company Health Scores

Health scores for Mafia Store covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (40) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director PARIMAL SURYAKANT PATWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mafia Store

Mafia Store is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909GJ2017PLC095649). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on February 07, 2017 (9+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Textile & Fabric Production
  • Location 1,Prabhu Kutir Complex, Sandesh Press Road, Vastrapur, Ahmedabad, Gujarat - 380015
  • Website mafiastores.com
Name History
CIN / LLPINU51909GJ2017PLC095649
Company No.095649
Stock Symbol BSE: 543613
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-02-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mafia Store

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mafia Store (7)

R
Managing Director | Since 2017-02-07 | DIN: 07684092
M
Whole-time director | Since 2017-02-07 | DIN: 07684132
R
Rajendra Singh Rajpurohit
CFO | Since 2023-05-30 | AMNPR4869B
P
Director | Since 2023-08-17 | DIN: 00093852
D
Director | Since 2022-04-05 | DIN: 08845886
B
Bhoomika Mangal
Company Secretary | Since 2025-02-04 | CYYPM8369Q

Charges of Mafia Store

Others : 2.74 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.74 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Jul 2020
29.50 Lakh Open
Others
Creation Date: 24 Jan 2020
2.45 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-10.00
Trade-90.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mafia Store
What is CIN of Mafia Store?
The Corporate Identification Number (CIN) for Mafia Store is U51909GJ2017PLC095649. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 095649 as per MCA.
When was Mafia Store incorporated?
Mafia Store was incorporated 9 years 5 months ago on 07 Feb 2017.
What is paid-up capital and authorised share capital of Mafia Store?
The paid-up capital of Mafia Store is ₹ 44,335,500.00 and authorised share capital is ₹ 44,500,000.00.
Who are the current board members and directors of Mafia Store?
Mafia Store shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mafia Store?
As per Ministry of Corporate Affairs (MCA), the registered address of Mafia Store is 1,Prabhu Kutir Complex, Sandesh Press Road, Vastrapur, Ahmedabad, Gujarat, 380015, India.
Is Mafia Store registered with any stock exchange in India?
Yes, Mafia Store is registered on Bombay Stock Exchange (BSE).
What is the official website of Mafia Store?
The official website of Mafia Store is https://mafiastores.com.
What is the ROC code of Mafia Store?
Mafia Store ROC code is Roc Ahmedabad.
What is the company classification of Mafia Store?
Mafia Store is classified as Public Limited Indian Non-Government Company.
Mafia Store - is it listed or unlisted?
Mafia Store is a Unlisted company.
What is the current status of Mafia Store?
Mafia Store is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Mafia Store associated with?
Mafia Store lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Does Mafia Store have GST registrations on file?
Mafia Store shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mafia Store?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mafia Store.
How do I contact Mafia Store?
Use the official website at https://mafiastores.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mafia Store?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mafia Store?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.