Mohini Merchandise Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 24-06-2024
- Paid Up Capital ₹ 2.28 M
as on 24-06-2024
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 6.98 M
as on 24-06-2024
About Mohini Merchandise
The Company is engaged in the Real Estate And Construction 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 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.
Sunita Sinhal and Pramod Sinhal serve as directors at the Company.
- CIN/LLPIN
U51909WB2003PTC097510
- Company No.
097510
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Mohini Merchandise?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Sinhal  | Director | 15-Jun-2004 | Current |
| Pramod Sinhal | Director | 15-Jun-2004 | Current |
Financial Performance and Corporate Structure Insights 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)
Bagmati Merchants Private LimitedActive 19 years 5 monthsSunita Sinhal and Pramod Sinhal are mutual person
- Giriraj Merchants Private LimitedActive 21 years 10 days
Sunita Sinhal and Pramod Sinhal are mutual person
- Mainak Commercial Private LimitedActive 20 years 11 months
Sunita Sinhal and Pramod Sinhal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 29 Apr 2014 | ₹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.
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