Mohan Banshi Dhari India Pvt Ltd

Founded in 1994 and headquartered in Assam, India.

1994 | Kamrup, Assam (India) | Merged
Last Updated: January 16, 2025

Mohan Banshi Dhari India Profile

Key Indicators

  • Authorised Capital ₹ 4.90 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019

About Mohan Banshi Dhari India

Mohan Banshi Dhari India Pvt Ltd (MBDIPL) is Amalgamated company established on 12 Aug 1994 with its office registered at Kamrup, Assam, India and has been running since 30 Year, 6 Months with a paid up capital of 4.90 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72200AS1994PTC004192

  • Company No.

    004192

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Trading

Who are the key members and board of directors at Mohan Banshi Dhari India?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Agarwal Country flag representing In Director 05-Feb-2003Current
Sanjay Agarwal Country flag representing In Director 11-May-2009Current

Financial Performance of Mohan Banshi Dhari India.

Mohan Banshi Dhari India Pvt Ltd, 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%.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Mohan Banshi Dhari India?

In 2017, Mohan Banshi Dhari India had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Mohan Banshi Dhari India?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohan Banshi Dhari India, 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 Mohan Banshi Dhari India's trajectory.

Rating

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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 Mohan Banshi Dhari India

Recent activity within the organization

  • Annual General Meeting

    Mohan Banshi Dhari India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Mohan Banshi Dhari India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Shillong.

    31 Mar 2019

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 11 May 2009 & has been associated with this company since 15 years 9 months .

    11 May 2009

  • Director Appointment

    Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Feb 2003 & has been associated with this company since 22 years 19 days .

    05 Feb 2003

  • Company Incorporation

    Mohan Banshi Dhari India Pvt Ltd was registered on 12 Aug 1994 with Roc Shillong & aged 30 years 6 months as per MCA records.

    12 Aug 1994

Frequently asked questions

  • Mohan Banshi Dhari India Pvt Ltd was incorporated on 12 Aug 1994.

  • The authorized share capital of Mohan Banshi Dhari India Pvt Ltd is ₹ 4.90 M and paid-up capital is ₹ 4.90 M.

  • Currently 2 directors are associated with Mohan Banshi Dhari India Pvt Ltd.

    • Sushil Kumar Agarwal
    • Sanjay Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mohan Banshi Dhari India Pvt Ltd is Babylon House No-500 Block-B 1St Floor Unit No-101 Lokhra Road Sawkuc Hi, India, Guwahati, Assam, 781034.

  • The corporate identification number (CIN) of Mohan Banshi Dhari India Pvt Ltd is U72200AS1994PTC004192 and the company number is 004192 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mohan Banshi Dhari India Pvt Ltd was filed with the ROC on 31 Mar 2019.

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