About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 24.09 Lakh.
The Corporate currently has active open charges totaling ₹23.13 cr. It has already closed loans amounting to ₹5.53 cr, as per the Ministry of Corporate Affairs (MCA) records.
Surendra Soni, Jiwan Mohta, and Kamal Soni serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999WB2005PTC104002 |
| Company No. | 104002 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Jul 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to M.D. Mohta Rakhi Private Limited
Rakhi
Financials of M.D. Mohta Rakhi Private Limited
M.D. Mohta Rakhi Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.97% increase. The company also saw a slight decrease in profitability, with a 3.36% decrease in profit. The company's net worth Soared by an impressive increase of 12.74%.
Corporate Structure
Unlock access to M.D. Mohta Rakhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in M.D. Mohta Rakhi Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Nov 2021 | ₹1.33 M | Open |
Others Creation Date: 19 Jan 2021 | ₹9.99 M | Open |
Others Creation Date: 22 Sep 2020 | ₹22.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
16 years 6 months Recent activity within the organization
Charges
A charge with Others of Rs. 2,200.00 Lakh registered on 22 Sep 2020 with Charge ID 100382279 was modified on 02 Feb 2024.
02 Feb 2024Annual General Meeting
M.D. Mohta Rakhi Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
M.D. Mohta Rakhi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 19 Apr 2016 via Charge ID 100022095 with Others was fully satisfied on 02 Mar 2022.
02 Mar 2022Charges
A charge registered on 24 Dec 2014 via Charge ID 10591706 with Axis Bank Limited was fully satisfied on 19 Feb 2022.
19 Feb 2022
Frequently asked questions
What is the Incorporation or founding date of M.D. Mohta Rakhi Private Limited?
