It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveM.D. Mohta Rakhi Private Limited, a active private limited company, was established on 04 July 2005 in Kolkata, West Bengal, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999WB2005PTC104002. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.41 M.
It upholds a compliant status. Employing 74 professional, Its leadership includes Kamal Kishore Soni (Director), Jiwan Das Mohta (Director), Surendra Soni (Director). Past directors included Vishnu Kant Mohta. It holds ₹22.52 Cr open charges and ₹6.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-31A Kalakar Street3Rd Floor, Kolkata, West Bengal, 700007.
U74999WB2005PTC104002
104002
04 July 2005
₹5.00 M
₹2.41 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kishore Soni | Director | 15 Dec 2014 | Current |
| Jiwan Das Mohta | Director | 04 Jul 2005 | Current |
| Surendra Soni | Director | 04 Jul 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2014 | Past |
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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%.
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In 2022, M.D. Mohta Rakhi had a public holding of 90.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹225,207,000.00
₹65,290,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Others | ₹2.33 M | Open |
| 21 Dec 2024 | Hdfc Bank Limited | ₹1.55 M | Open |
| 17 Nov 2021 | Others | ₹1.33 M | Open |
| 22 Sep 2020 | Others | ₹22.00 Cr | Open |
| 19 Jan 2021 | Others | ₹9.99 M | Satisfied |
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M.D. Mohta Rakhi has a workforce of 74 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of M.D. Mohta Rakhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M.D. Mohta Rakhi's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 2.33 M with Charge ID 101148175 was registered on 21 Aug 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.55 M with Charge ID 101028559 was registered on 21 Dec 2024. was documented.
The activity A charge registered on 19 Jan 2021 via Charge ID 100418227 with Others was fully satisfied on 13 Nov 2024. was completed.
The activity M.D. Mohta Rakhi Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on M.D. Mohta Rakhi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Others of Rs. 220.00 M registered on 22 Sep 2020 with Charge ID 100382279 was modified on 02 Feb 2024. was completed.
The CIN of M.D. Mohta Rakhi Private Limited is U74999WB2005PTC104002.
M.D. Mohta Rakhi Private Limited is headquartered at P-31A Kalakar Street3Rd Floor, Kolkata, West Bengal, 700007.
M.D. Mohta Rakhi Private Limited was incorporated on 04 July 2005.
The current directors of M.D. Mohta Rakhi Private Limited are
The primary industry of M.D. Mohta Rakhi Private Limited is Manufacturing.
M.D. Mohta Rakhi Private Limited is unlisted.
The authorized capital of M.D. Mohta Rakhi Private Limited is ₹5.00 M, and the paid-up capital is ₹2.41 M.
The compliance status of M.D. Mohta Rakhi Private Limited is Compliant.
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