Mohit Vyapaar Pvt Ltd
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Mohit Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 1.73 Cr
- Paid Up Capital ₹ 1.62 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 5.72 M
About Mohit Vyapaar
Mohit Vyapaar Pvt Ltd (MVPL) is Amalgamated company established on 02 Jun 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 10 Months with a paid up capital of 1.62 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC063429
- Company No.
063429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 1994
- Date of AGM
08 Oct 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Mohit Vyapaar Pvt Ltd
Explore comprehensive data for Mohit Vyapaar Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mohit Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Pandey  | Director | 31-Mar-2020 | Current |
| Rakesh Swain | Director | 31-Mar-2020 | Current |
Financial Performance of Mohit Vyapaar.
Mohit Vyapaar 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mohit Vyapaar?
In 2017, Mohit Vyapaar 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)
- Rama Alloys Private Limited
Binod Pandey is a mutual person
- Statice Infosoft Llp
Rakesh Swain is a mutual person
- Indoves Industrial Private Limited
Rakesh Swain is a mutual person
- Swagat Trexim Pvt. Ltd.
Rakesh Swain is a mutual person
Charges (Loans)
Open Charges
₹0.57 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2022 | Others | ₹5.10 M | Open |
| 15 Feb 2021 | Others | ₹0.62 M | Open |
How Many Employees Work at Mohit Vyapaar?
Unlock and access historical data on people associated with Mohit Vyapaar, 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 Mohit Vyapaar, 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 Mohit Vyapaar'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 Mohit Vyapaar
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.51 Cr with Charge ID 100577726 was registered on 30 May 2022.
- Annual General Meeting
Mohit Vyapaar Pvt Ltd last Annual general meeting of members was held on 08 Oct 2021 as per latest MCA records.
- Balance Sheet
Mohit Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100427047 was registered on 15 Feb 2021.
- Director Appointment
Binod Pandey was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 13 days .
- Director Appointment
Rakesh Kumar Swain was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 13 days .
Frequently asked questions
What is the Incorporation or founding date of Mohit Vyapaar Pvt Ltd?
Mohit Vyapaar Pvt Ltd was incorporated on 02 Jun 1994.
What is authorized share capital and paid-up capital of Mohit Vyapaar Pvt Ltd?
The authorized share capital of Mohit Vyapaar Pvt Ltd is ₹ 1.73 Cr and paid-up capital is ₹ 1.62 Cr.
Who are the current board members & directors of Mohit Vyapaar Pvt Ltd?
Currently 2 directors are associated with Mohit Vyapaar Pvt Ltd.
- Binod Pandey
- Rakesh Kumar Swain
What is the registered address of Mohit Vyapaar Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohit Vyapaar Pvt Ltd is 32/7 Sahapur Colony New Alipur, India, Kolkata, West Bengal, 700053.
What is the corporate identification number (CIN) and company number of Mohit Vyapaar Pvt Ltd?
The corporate identification number (CIN) of Mohit Vyapaar Pvt Ltd is U51109WB1994PTC063429 and the company number is 063429 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Mohit Vyapaar Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Mohit Vyapaar Pvt Ltd amount to ₹ 5.72 M.
When was the last Balance Sheet of Mohit Vyapaar Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Mohit Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2021.
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