Mohan Banshi Dhari India Pvt Ltd
About Mohan Banshi Dhari India Pvt Ltd
Data last updated:
Mohan Banshi Dhari India Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 August 1994.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U72200AS1994PTC004192.
The company had an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.97 Lakh. It was led by directors Sushil Kumar Agarwal and Sanjay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Guwahati, Assam.
As per the financials filed for FY 2019, the company reported a revenue of ₹92,000, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹26,946 (net margin -29.3%) and EBITDA of -₹18,705 (EBITDA margin -20.3%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
Company details
Contact details
Mohan Banshi Dhari India Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBabylon House No – 500 Block – B 1st Floor Unit No – 101 Lokhra Road Sawkuc, Hi, Guwahati, Assam, India – 781034
- IndustryTrading, Other Wholesale, Wholesale
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mohan Banshi Dhari India Pvt Ltd
FY 2019 filings availableMohan Banshi Dhari India Pvt Ltd reported revenue of ₹92,000 (down 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 21% fall in the latest year. EBITDA fell 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹18,705 | ||||
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| Net Profit (PAT) | -₹26,946 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -20.3% | ||||
| Net Profit Margin | -29.3% | ||||
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To see the full financial statements and ratios of Mohan Banshi Dhari India Pvt Ltd, buy the company report.
Board of directors of Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwal Also directs: Ekanta Fashion LLP | Director | 05 Feb 2003 | 23 Years 9 Months | As last reported |
| Sanjay Kumar Agarwal | Director | 11 May 2009 | 17 Years 5 Months | As last reported |
Auditor
Mohan Banshi Dhari India Pvt Ltd is audited by SIPANI & SIPANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIPANI & SIPANI | FY 2017 | 316124E |
Shareholding
The shareholding of Mohan Banshi Dhari India Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohan Banshi Dhari India Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Mohan Banshi Dhari India Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohan Banshi Dhari India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mohan Banshi Dhari India has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mohan Banshi Dhari India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Banshi Dhari India Pvt Ltd has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sanjay Kumar Agarwal ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Mohan Banshi Dhari India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mohan Banshi Dhari India was a private limited company based in Guwahati, Assam, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 August 1994 and is registered under CIN U72200AS1994PTC004192. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mohan Banshi Dhari India was incorporated on 12 August 1994. It is registered with the Registrar of Companies, Guwahati.
Mohan Banshi Dhari India had 2 directors:
- Sushil Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Mohan Banshi Dhari India is U72200AS1994PTC004192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohan Banshi Dhari India is at Babylon House No – 500 Block – B 1st Floor Unit No – 101 Lokhra Road Sawkuc, Hi, Guwahati, Assam, India – 781034.
The latest financial statements of Mohan Banshi Dhari India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Mohan Banshi Dhari India operated in the trading industry, in the other wholesale segment.
Sanjay Kumar Agarwal ceased to be Additional Director on 29 Sep 2017. Sanjay Kumar Agarwal was appointed as Director on 11 May 2009. Shivji Mandal ceased to be Director on 11 May 2009. Mohan Banshi Dhari India has 4 board changes on record in total.
The compliance status of Mohan Banshi Dhari India is compliant as of 16 September 2026.
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