Mokshini Traders Private Limited
About Mokshini Traders Private Limited
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Mokshini Traders Private Limited is a private limited company based in Tinsukia, Assam, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2008PTC010538. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. It was formerly known as Satyam Trade-Link Private Limited and Veermanju Traders Private Limited. It is led by directors Virendra Singh Rathore and Manju Rathore.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mokshini Traders has undergone 3 name changes throughout its history. The company was previously known as Satyam Trade-Link Private Limited, Veermanju Traders Private Limited, and Vm Traders Private Limited. The current legal name is Mokshini Traders Private Limited.
| Company Name | Status |
|---|---|
| Mokshini Traders Private Limited | Current |
| Satyam Trade-Link Private Limited | Previous |
| Veermanju Traders Private Limited | Previous |
| Vm Traders Private Limited | Previous |
CIN history
Mokshini Traders has one previous CIN (Corporate Identification Number): U51909WB2008PTC124103. The current CIN is U51909AS2008PTC010538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS2008PTC010538 | Current |
| U51909WB2008PTC124103 | Previous |
Contact details
Mokshini Traders Private Limited's registered office is in Tinsukia, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Mokshini Traders Private Limited, buy the company report.
- 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 Mokshini Traders Private Limited
FY 2025 filings availableMokshini Traders Private Limited reported revenue of ₹791 for FY 2024.
Financial Statement Summary
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To see the full financial statements and ratios of Mokshini Traders Private Limited, buy the company report.
Board of directors of Mokshini Traders Private Limited
Mokshini Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Singh Rathore Also directs: Rathore and Sons Private Limited | Director | 12 May 2010 | 16 Years 6 Months | Current |
| Manju Rathore | Director | 12 May 2010 | 16 Years 6 Months | Current |
Shareholding
The shareholding of Mokshini Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mokshini Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mokshini Traders Private Limited 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 Mokshini Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mokshini Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mokshini Traders Private Limited, buy the company report.
Recent activity
Mokshini Traders Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Kumar Parimal ceased to be Director on 07 Jul 2010.
Frequently asked questions
Mokshini Traders is an active private limited company based in Tinsukia, Assam, India. The company works in retail trading, within the trading industry. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909AS2008PTC010538.
Mokshini Traders has 2 current directors:
- Virendra Singh Rathore - Director
- Manju Rathore - Director
The latest financial statements of Mokshini Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Mokshini Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mokshini Traders is U51909AS2008PTC010538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mokshini Traders was incorporated on 13 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Guwahati.
Kumar Parimal ceased to be Director on 07 Jul 2010. Rajesh Ghorawat ceased to be Director on 07 Jul 2010. Manju Rathore was appointed as Director on 12 May 2010. Mokshini Traders has 6 board changes on record in total.
The registered office of Mokshini Traders is at Sector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125.
Mokshini Traders operates in the trading industry, in the retail trading segment.
The compliance status of Mokshini Traders is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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