Mahabir Vanijya Pvt Ltd - Company overview

Mahabir Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300WB1996PTC077638). Bu…

1996-02-27 Kolkata, West Bengal Active Unlisted Active Compliant
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MV Mahabir Vanijya Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -3.7%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -9.3%
FY 2022
EBITDA
₹1–5 Cr
▼ -7.1%
FY 2022
NET WORTH
₹50–100 Cr
▲ 4.7%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 4.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.09 cr
AUTHORISED CAPITAL
3.35 cr
COMPANY AGE
30 Years 6 Months
since 1996-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
2
Updated: 2023-02-27 01:26:59
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahabir Vanijya Pvt Ltd 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mahabir Vanijya Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mahabir Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300WB1996PTC077638). Business overview includes Financial Services (Real Estate Financing), incorporated on February 27, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5, Middleton Street, Kolkata, West Bengal - 700071
Legal NameMahabir Vanijya Pvt Ltd
CIN / LLPINU72300WB1996PTC077638
Company No.077638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-27
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mahabir Vanijya Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

P
Prakash Kumar Bothra
Director | Since 2011-12-27 | DIN: 00381223
R
Raj Karan Lunawat
Director | Since 2012-03-13 | DIN: 00381030
M
Meghna Sanghvi
Managing Director | Since 2013-06-26 | DIN: 00934792

Financial Performance of Mahabir Vanijya Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -3.7%
P&L ₹1–5 Cr ▼ -9.3%
EBITDA ₹1–5 Cr ▼ -7.1%
Net worth ₹50–100 Cr ▲ 4.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property67.91
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks32.09

Companies With Common Directors Of Mahabir Vanijya Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adinath Investment And Trading Co Ltd 3 Shared Directors
I E S Properties Ltd 2 Shared Directors
Kamalkunj Builders Private Limited 2 Shared Directors
Aradhana Investments Ltd 1 Shared Director
Aradhana Multimax Ltd 1 Shared Director
Auckland Jute Co Limited 1 Shared Director
Awanti Fibre And Industries Ltd 1 Shared Director
Binod Jute And Fibre Ltd 1 Shared Director
Girnar Vanijya Private Limited 1 Shared Director
Glory Distributors Pvt Ltd 1 Shared Director
H C Commercial Ltd 1 Shared Director
Jkk Finance Limited 1 Shared Director
Morgan Walker Infrastructure Limited 1 Shared Director
Padmavati Tradelink Limited 1 Shared Director
Prompt Promoters Pvt Ltd 1 Shared Director
Rajasthan Traders And Financiers Pvt Ltd 1 Shared Director
Reliance Traders & Investors Pvt. Ltd. 1 Shared Director
Sapphire Builders Pvt. Ltd. 1 Shared Director
Shatrunjay Vyapaar Private Limited 1 Shared Director
Singhi Commercial Pvt Ltd 1 Shared Director
Sparkling Rays Diamonds Llp 1 Shared Director
Supreme Trade & Investment Pvt. Ltd. 1 Shared Director
Suryadeep Infrastructure Llp 1 Shared Director
Synergy Infrabuild Llp 1 Shared Director
Ujjawal Commercial Private Limited 1 Shared Director
Umbergaon Investments Pvt Ltd 1 Shared Director
United Investment & Trading Co Pvt Ltd 1 Shared Director
Universal Traders And Investors Pvt. Ltd. 1 Shared Director
Vadtal Construction Llp 1 Shared Director

Financial Ratios of Mahabir Vanijya Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mahabir Vanijya Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mahabir Vanijya Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Mahabir Vanijya Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mahabir Vanijya Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mahabir Vanijya Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mahabir Vanijya Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mahabir Vanijya Pvt Ltd?
The Corporate Identification Number (CIN) for Mahabir Vanijya Pvt Ltd is U72300WB1996PTC077638. 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 077638 as per MCA.
When was Mahabir Vanijya Pvt Ltd incorporated?
Mahabir Vanijya Pvt Ltd was incorporated 30 years 6 months ago on 27 Feb 1996.
Who are the current board members and directors of Mahabir Vanijya Pvt Ltd?
Mahabir Vanijya Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mahabir Vanijya Pvt Ltd?
Mahabir Vanijya Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Mahabir Vanijya Pvt Ltd?
Mahabir Vanijya Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Mahabir Vanijya Pvt Ltd?
Mahabir Vanijya Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Mahabir Vanijya Pvt Ltd - is it listed or unlisted?
Mahabir Vanijya Pvt Ltd is a Unlisted company.
What is the current status of Mahabir Vanijya Pvt Ltd?
Mahabir Vanijya Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mahabir Vanijya Pvt Ltd associated with?
Mahabir Vanijya Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Mahabir Vanijya Pvt Ltd have GST registrations on file?
Mahabir Vanijya Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Mahabir Vanijya Pvt Ltd?
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 Mahabir Vanijya Pvt Ltd?
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.