Mongkol Multi Trade Private Limited
About Mongkol Multi Trade Private Limited
Data last updated:
Mongkol Multi Trade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 14 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2012PTC232186.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Minakshi Sanjay Ganvir and Sanjay Sadanand Ganvir.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C – 11 Mahada Colony Sugat Nagar, Nagpur, Maharashtra, India – 440026.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 11 Mahada Colony Sugat Nagar, Nagpur, Maharashtra, India – 440026
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Mongkol Multi Trade Private Limited FY 2018 filings available
Mongkol Multi Trade Private Limited reported revenue of ₹60 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Mongkol Multi Trade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 94% over three years. 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 of Mongkol Multi Trade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Mongkol Multi Trade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mongkol Multi Trade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mongkol Multi Trade Private Limited
Mongkol Multi Trade Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Joint Hub Private Limited | ₹86 (FY 2022) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Organichome Private Limited | ₹77 (FY 2024) | •••• | •••• | -100.0% | •••• | Agra, Uttar Pradesh, India |
| Puredigits Enterprises Private Limited | ₹74 (FY 2018) | •••• | •••• | -100.0% | •••• | Bikaner, Rajasthan, India |
| Uma Sales Private Limited | ₹73 (FY 2022) | •••• | •••• | 6.0% | •••• | Lucknow, Uttar Pradesh, India |
| Vine Infratech Private Limited | ₹68 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Mongkol Multi Trade Private Limited this company | ₹60 (FY 2018) | •••• | •••• | -100.0% | •••• | Nagpur, Maharashtra, India |
| Flennspace Private Limited | ₹60 (FY 2023) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Adhunik Power Systems Private Limited | ₹59 (FY 2020) | •••• | •••• | -11.0% | •••• | Baprola, Delhi, India |
| K.R.V. Electronics Private Limited | ₹40 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Panorama Enclave Private Limited | ₹38 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| QHL Lighting Electronics Private Limited | ₹34 (FY 2024) | •••• | •••• | -100.0% | •••• | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Mongkol Multi Trade by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mongkol Multi Trade Private Limited
Mongkol Multi Trade Private Limited is audited by KAMDI KHEDEKAR & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMDI KHEDEKAR & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mongkol Multi Trade Private Limited
Mongkol Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Sanjay Ganvir Also directs: Win Nature International Private Limited | Director | 14 Jun 2012 | 14 Years 3 Months | Current |
| Sanjay Sadanand Ganvir Also directs: Win Nature International Private Limited | Director | 14 Jun 2012 | 14 Years 3 Months | Current |
Ownership and Shareholding of Mongkol Multi Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mongkol Multi Trade Private Limited
Mongkol Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mongkol Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Mongkol Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mongkol Multi Trade Private Limited
Mongkol Multi Trade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Minakshi Sanjay Ganvir was appointed as Director on 14 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Mongkol Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mongkol Multi Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mongkol Multi Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mongkol Multi Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mongkol Multi Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mongkol Multi Trade Private Limited
Mongkol Multi Trade is an active private limited company based in Nagpur, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U74999MH2012PTC232186.
Mongkol Multi Trade has 2 current directors:
- Minakshi Sanjay Ganvir - Director
- Sanjay Sadanand Ganvir - Director
The CIN (Corporate Identification Number) of Mongkol Multi Trade is U74999MH2012PTC232186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mongkol Multi Trade was incorporated on 14 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Mongkol Multi Trade by revenue are Joint Hub Private Limited, Organichome Private Limited, Puredigits Enterprises Private Limited, Uma Sales Private Limited, Vine Infratech Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Minakshi Sanjay Ganvir was appointed as Director on 14 Jun 2012. Sanjay Sadanand Ganvir was appointed as Director on 14 Jun 2012.
The registered office of Mongkol Multi Trade is at C – 11 Mahada Colony Sugat Nagar, Nagpur, Maharashtra, India – 440026.
Mongkol Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mongkol Multi Trade operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
No. Mongkol Multi Trade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mongkol Multi Trade is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.