Mohini Merchandise Private Limited
Founded in 2003 and headquartered in West Bengal, India.
2003 | Darjiling, West Bengal (India) | Active
Mohini Merchandise Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.28 M
- Company Age 21 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.98 M
About Mohini Merchandise
Mohini Merchandise Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2003 and has a history of 21 years and four months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Real Estate 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 2.28 M.
The company has closed loans amounting to ₹6.98 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pramod Sinhal, Sunita Sinhal, and Gaurav Sinhal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2003PTC097510
- Company No.
097510
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Mohini Merchandise Private Limited
Explore comprehensive data for Mohini Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mohini Merchandise?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Sinhal  | Director | 15-Jun-2004 | Current |
| Sunita Sinhal | Director | 15-Jun-2004 | Current |
| Gaurav Sinhal | Director | 01-Jul-2024 | Current |
Financial Performance of Mohini Merchandise.
Mohini Merchandise 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mohini Merchandise?
In 2017, Mohini Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Antaryami Projects Private Limited
Pramod Sinhal is a mutual person
- Bagmati Merchants Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Giriraj Merchants Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Mainak Commercial Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Rakshamata Distributors Private Limited
Pramod Sinhal is a mutual person
- Mountview Enclave Private Limited
Pramod Sinhal and Gaurav Sinhal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.98 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2014 | Hdfc Bank Limited | ₹6.98 M | Satisfied |
How Many Employees Work at Mohini Merchandise?
Unlock and access historical data on people associated with Mohini Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mohini Merchandise, 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 Mohini Merchandise's trajectory.
Rating
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
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 Mohini Merchandise
Recent activity within the organization
- Annual General Meeting
Mohini Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Gaurav Sinhal was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 10 months 8 days .
- Balance Sheet
Mohini Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 29 Apr 2014 via Charge ID 10529073 with Hdfc Bank Limited was fully satisfied on 02 Aug 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.98 M with Charge ID 10529073 was registered on 29 Apr 2014.
- Director Appointment
Pramod Kumar Sinhal was appointed as a Director was appointed as a Director on 15 Jun 2004 & has been associated with this company since 20 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Mohini Merchandise Private Limited?
Mohini Merchandise Private Limited was incorporated on 24 Dec 2003.
What is authorized share capital and paid-up capital of Mohini Merchandise Private Limited?
The authorized share capital of Mohini Merchandise Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.28 M.
Who are the current board members & directors of Mohini Merchandise Private Limited?
Currently 3 directors are associated with Mohini Merchandise Private Limited.
- Pramod Kumar Sinhal
- Sunita Sinhal
- Gaurav Sinhal
What is the registered address of Mohini Merchandise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohini Merchandise Private Limited is Jairam House, Beside Canara Bank Sevoke Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Mohini Merchandise Private Limited?
The corporate identification number (CIN) of Mohini Merchandise Private Limited is U51909WB2003PTC097510 and the company number is 097510 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mohini Merchandise Private Limited filed with the ROC?
The most recent Balance Sheet for Mohini Merchandise Private Limited was filed with the ROC on 31 Mar 2024.
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