Mohak Commodities Private Limited

Founded in 2004 and headquartered in Rajasthan, India.

2004 | Jaipur, Rajasthan (India) | Active
Last Updated:

Mohak Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr

About Mohak Commodities

Mohak Commodities Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2004 and has a history of 20 years and seven months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Saurabh Khandelwal and Krishna Khandelwal serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109RJ2004PTC019778

  • Company No.

    019778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services
Company report

Mohak Commodities Private Limited

Explore comprehensive data for Mohak Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mohak Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Saurabh Khandelwal Country flag representing In Director 06-Oct-2004Current
Krishna Khandelwal Country flag representing In Director 06-Oct-2004Current

Financial Performance of Mohak Commodities.

Mohak Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mohak Commodities revenue growth over time
Mohak Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mohak Commodities?

In 2017, Mohak Commodities had a promoter holding of 54.60% and a public holding of 45.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Indore : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2006State Bank Of Indore₹2.00 CrSatisfied
17 Feb 2005State Bank Of Indore₹1.00 CrSatisfied

How Many Employees Work at Mohak Commodities?

Unlock and access historical data on people associated with Mohak Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mohak Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohak Commodities, 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 Mohak Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Mohak Commodities

Recent activity within the organization

  • Annual General Meeting

    Mohak Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Mohak Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Charges

    A charge registered on 31 Aug 2006 via Charge ID 10017313 with State Bank Of Indore was fully satisfied on 27 Aug 2012.

  • Charges

    A charge registered on 17 Feb 2005 via Charge ID 90074241 with State Bank Of Indore was fully satisfied on 27 Aug 2012.

  • Charges

    A charge with State Bank Of Indore of Rs. 20.00 M registered on 31 Aug 2006 with Charge ID 10017313 was modified on 26 Oct 2006.

  • Charges

    A charge with State Bank Of Indore amounted to Rs. 20.00 M with Charge ID 10017313 was registered on 31 Aug 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Mohak Commodities Private Limited?

    Mohak Commodities Private Limited was incorporated on 06 Oct 2004.

  • What is authorized share capital and paid-up capital of Mohak Commodities Private Limited?

    The authorized share capital of Mohak Commodities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Mohak Commodities Private Limited?

    Currently 2 directors are associated with Mohak Commodities Private Limited.

    • Saurabh Khandelwal
    • Krishna Mohan Khandelwal

  • What is the registered address of Mohak Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mohak Commodities Private Limited is G-5 Shri Gopal Tower Krishna Marg C-Scheme, India, Jaipur, Rajasthan, 302001.

  • What is the corporate identification number (CIN) and company number of Mohak Commodities Private Limited?

    The corporate identification number (CIN) of Mohak Commodities Private Limited is U51109RJ2004PTC019778 and the company number is 019778 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Mohak Commodities Private Limited?

    The Official website of Mohak Commodities Private Limited is https://www.mohakcommodities.com

  • When was the last Balance Sheet of Mohak Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Mohak Commodities Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Consultancy