Mocha Trading Private Limited
About Mocha Trading Private Limited
Data last updated: 26 February 2026
Mocha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 02 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51420MH2008PTC181861.
Capital: 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.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹14.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mocha Trading Private Limited
Mocha Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohanlal Manilal Patel
Also directs:
Meenal Trading Private Limited, Meenal Enterprises Private Limited, Mangesh Enterprises Private Limited and 1 more
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Director | 02 May 2008 | 18 Years 3 Months | Current |
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Romen Mohanlal Patel
Also directs:
Meenal Trading Private Limited, Meenal Enterprises Private Limited, Pelena Trading Private Limited and 1 more
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Director | 02 May 2008 | 18 Years 3 Months | Current |
Financials of Mocha Trading Private Limited FY 2010 filings available
Ten-year financial statements for Mocha Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Mocha Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2012 | Bank of Baroda Khand Bazar Branch | ₹10 Cr | Open |
| 13 Aug 2010 | Oriental Bank of Commerce | ₹4.4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mocha Trading Private Limited
View historical data on people associated with Mocha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mocha Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mocha Trading Private Limited
GST registrations and filing compliance for Mocha Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mocha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mocha Trading Private Limited
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- Rating history
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MSME Payment Delays by Mocha Trading Private Limited
MSME payment history for Mocha Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mocha Trading Private Limited
Corporate group structure for Mocha Trading Private Limited
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MCA Filings & Documents of Mocha Trading Private Limited
MCA filings and documents for Mocha Trading Private Limited
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Recent Activity on Mocha Trading Private Limited
Frequently Asked Questions about Mocha Trading Private Limited
Mocha Trading Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U51420MH2008PTC181861.
The current directors of Mocha Trading Private Limited are:
- Mohanlal Manilal Patel - Director
- Romen Mohanlal Patel - Director
The primary industry of Mocha Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Mocha Trading Private Limited can be reached at the registered office: 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.