About Mohak Commodities Private Limited
Data last updated: 19 July 2025
Mohak Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 06 October 2004, the company has been in operation for over 22 years.
Registered with ROC Jaipur under CIN U51109RJ2004PTC019778.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Saurabh Khandelwal and Krishna Mohan Khandelwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 5 Shri Gopal Tower Krishna Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,228, a decline of 67% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is mohakcommodities.com.
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Registered AddressG – 5 Shri Gopal Tower Krishna Marg C – Scheme, Jaipur, Rajasthan, India – 302001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Mohak Commodities Private Limited
Mohak Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mohak Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mohak Commodities Private Limited
Mohak Commodities Private Limited is audited by SHARMA GANDHI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohak Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mohak Commodities Private Limited
Mohak Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Khandelwal
Also directs:
Anant Builders Private Limited
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Director | 06 Oct 2004 | 21 Years 10 Months | Current |
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Krishna Mohan Khandelwal
Also directs:
Techno Auto Rollers Llp
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Director | 06 Oct 2004 | 21 Years 10 Months | Current |
Financials of Mohak Commodities Private Limited FY 2024 filings available
Mohak Commodities Private Limited reported revenue of ₹11,228 (down 67.00% YoY) for FY 2024.
Ten-year financial statements for Mohak Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mohak Commodities Private Limited
Shareholding and ownership data for Mohak Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Mohak Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2006 | State Bank of Indore | ₹2 Cr | Satisfied |
| 17 Feb 2005 | State Bank of Indore | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mohak Commodities Private Limited
View historical data on people associated with Mohak Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohak Commodities Private Limited
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GST Compliance of Mohak Commodities Private Limited
GST registrations and filing compliance for Mohak Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohak Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Mohak Commodities Private Limited
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- Rating history
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MSME Payment Delays by Mohak Commodities Private Limited
MSME payment history for Mohak Commodities Private Limited
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Subsidiaries & Group Companies of Mohak Commodities Private Limited
Corporate group structure for Mohak Commodities Private Limited
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MCA Filings & Documents of Mohak Commodities Private Limited
MCA filings and documents for Mohak Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Mohak Commodities Private Limited
Frequently Asked Questions about Mohak Commodities Private Limited
Mohak Commodities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mohak Commodities Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 06 October 2004 and is registered under CIN U51109RJ2004PTC019778. The company may be struck off soon - caution is advised.
The compliance status of Mohak Commodities Private Limited is compliant as of 19 July 2025.
The current directors of Mohak Commodities Private Limited are:
- Saurabh Khandelwal - Director
- Krishna Mohan Khandelwal - Director
The CIN (Corporate Identification Number) of Mohak Commodities Private Limited is U51109RJ2004PTC019778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohak Commodities Private Limited is financial services. The company specifically operates in advisory.