Mahavir Bullion & Refinery Private Limited
Products
Profile
What they make
About
For the past two decades, Mahavir has always been recognized as one of the major refiners of gold and silver. Mahavir bullion and refinery has been installed with latest modern and advanced facilities. Mahavir bullion and refinery has been involved in the refining and processing of precious metals in India since 1989 and is the exclusive producer of Bullion product which has become one of the cornerstones of the Indian physical gold trading system. Since then Mahavir has become most technologically advanced precious metal refining, assaying and minting facility featuring state of the art equipment and security. Mahavir is a trusted name for its quality control and customer oriented services. We are ISO 9001 certified company as well as recognized for best of our services and commitment. Our customers are the reputed dealers and manufacturers across the industries.
Leadership team
Locations
+ 3 more premises
Production capability
Certifications & compliance
Certificates on the company's website
Registry records
These are entries in government registers. BharatSeal has not checked them separately.
Record completeness: 5 of 7 records on file
Company facts
What we checked, and when
7 facts · 0 checked · 5 on record or declared · 2 unknown
Checks confirm records. They do not prove quality or delivery.
Identity and registrations5 on record or declared · 2 unknown
Udyog Aadhaar (UAM) record, filed before July 2020Udyog Aadhaar (UAM) record, filed before July 2020Udyog Aadhaar (UAM) record, filed before July 2020Details
- Source
- UAM
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- A UAM record shows the enterprise filed a Udyog Aadhaar Memorandum before July 2020. It does not show current MSME status, size or that the company is operating.
- UAM
- Udyog Aadhaar (UAM) record, filed before July 2020
Company registration (CIN)U36999MH2018PTC306148On record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- A company registration does not prove the company trades or manufactures.
- CIN
- U36999MH2018PTC306148
Active status in MCAOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- An active status does not prove filings are current.
GST registrationNot found in GST network (this proves nothing on its own)Details
- Status
- Ask about this in your enquiry.
Income-tax PANNot found in Income Tax (this proves nothing on its own)Details
- Status
- Ask about this in your enquiry.
Paid-up capitalOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- Capital on paper does not prove cash in the business.
Date of incorporationOn record in MCADetails
- Source
- MCA
- Method
- Read from the public register file
- Date checked
- Not checked by BharatSeal
- Next check
- No check scheduled
- What this does not prove
- An old incorporation date does not prove the company has been operating since.
Payment terms and the 45-day rule
Not on record
TReDS is the RBI-regulated system where MSMEs sell unpaid invoices. BharatSeal has no arrangement with any operator and passes them no data.
C2tredsDTXInvoicemartM1xchangeRXIL
This states the law as written. It is not legal or tax advice.
About MAHAVIR BULLION & REFINERY PRIVATE LIMITED
MAHAVIR BULLION & REFINERY PRIVATE LIMITED is a manufacturer of other manufacturing based in Mumbai City, Maharashtra, India. It was incorporated in 2018 per Ministry of Corporate Affairs records (CIN U36999MH2018PTC306148). It is on record in MCA, official Indian government registers. MAHAVIR BULLION & REFINERY PRIVATE LIMITED has not claimed its BharatSeal profile.
Frequently asked questions
What does MAHAVIR BULLION & REFINERY PRIVATE LIMITED manufacture?
Manufacturer & Exporter
Where is MAHAVIR BULLION & REFINERY PRIVATE LIMITED located?
Mumbai City, MH, India
Is MAHAVIR BULLION & REFINERY PRIVATE LIMITED verified on BharatSeal?
No. MAHAVIR BULLION & REFINERY PRIVATE LIMITED has not claimed its BharatSeal profile. Registry records on this page are on record in government registers; BharatSeal has not checked them separately.
When was MAHAVIR BULLION & REFINERY PRIVATE LIMITED founded?
MAHAVIR BULLION & REFINERY PRIVATE LIMITED was incorporated in 2018 per Ministry of Corporate Affairs records under CIN U36999MH2018PTC306148. The company has been operating for 8 years, with the registration auditable on mca.gov.in.
Who are the directors of MAHAVIR BULLION & REFINERY PRIVATE LIMITED?
MAHAVIR BULLION & REFINERY PRIVATE LIMITED's current directors include Jitendra Deshmukh, Rishikesh Deshmukh, Rajendra Deshmukh, and 1 other. Director records are sourced from the MCA21 corporate registry and reflect the latest filing with the Ministry of Corporate Affairs.
How do I contact MAHAVIR BULLION & REFINERY PRIVATE LIMITED?
Send an enquiry through BharatSeal. Every enquiry is logged so you have a record of the conversation.