Mocha Trading Private Limited
About Mocha Trading Private Limited
Data last updated:
Mocha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2008PTC181861. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Mohanlal Manilal Patel and Romen Mohanlal Patel.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹14.4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mocha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryFood and Beverages, Food & Beverage 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
Financials of Mocha Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mocha Trading Private Limited, buy the company report.
Board of directors of Mocha Trading Private Limited
Mocha Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Manilal Patel Also directs: Meenal Trading Private Limited, Meenal Enterprises Private Limited, Mangesh Enterprises Private Limited and 1 more | Director | 02 May 2008 | 18 Years 5 Months | Current |
| Romen Mohanlal Patel Also directs: Meenal Trading Private Limited, Meenal Enterprises Private Limited, Pelena Trading Private Limited and 1 more | Director | 02 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2012 | 10394934 | Bank of Baroda Khand Bazar Branch | ₹10 Cr | Open | |
| 13 Aug 2010 | 10241905 | Oriental Bank of Commerce | ₹4.4 Cr | Open |
To see the full charge records of Mocha Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mocha Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Oriental Bank of Commerce Th Satyajeet Ranjan | Disposed |
To see the full case history of Mocha Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mocha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mocha Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mocha Trading Private Limited, buy the company report.
Recent activity
Mocha Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mohanlal Manilal Patel was appointed as Director on 02 May 2008.
Frequently asked questions
Mocha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U51420MH2008PTC181861.
Mocha Trading has 2 current directors:
- Mohanlal Manilal Patel - Director
- Romen Mohanlal Patel - Director
The latest financial statements of Mocha Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
No. Mocha Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mocha Trading is U51420MH2008PTC181861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mocha Trading has 1 court case on record: 1 filed against it.
Mocha Trading was incorporated on 02 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohanlal Manilal Patel was appointed as Director on 02 May 2008. Romen Mohanlal Patel was appointed as Director on 02 May 2008.
The registered office of Mocha Trading is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
Mocha Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.