About Mohak Commodities Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressG – 5 Shri Gopal Tower Krishna Marg C – Scheme, Jaipur, Rajasthan, India – 302001
- 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
The main business activity of Mohak Commodities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mohak Commodities
Mohak Commodities Private Limited is audited by SHARMA GANDHI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohak Commodities Private Limited
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 Mohak Commodities Private Limited
Mohak Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Khandelwal Also directs: Anant Builders Private Limited | Director | 06 Oct 2004 | 21 Years 11 Months | Current |
| Krishna Mohan Khandelwal Also directs: Techno Auto Rollers LLP | Director | 06 Oct 2004 | 21 Years 11 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
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.
Ownership and Shareholding of Mohak Commodities
Shareholding and ownership data for Mohak Commodities Private Limited
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 Mohak Commodities
| 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
Employment history and EPFO contributions of people linked to Mohak Commodities.
Employee and EPFO history for Mohak Commodities Private Limited
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.
GST Compliance of Mohak Commodities
GST registrations and filing compliance for Mohak Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mohak Commodities
Credit ratings, litigation, and regulatory alerts for Mohak Commodities Private Limited
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 Mohak Commodities
MSME payment history for Mohak Commodities Private Limited
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 Mohak Commodities
Corporate group structure for Mohak Commodities Private Limited
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.
MCA Filings & Documents of Mohak Commodities
MCA filings and documents for Mohak Commodities Private Limited
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.
Recent Activity on Mohak Commodities
Frequently Asked Questions about Mohak Commodities Private Limited
Mohak Commodities 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 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 is compliant as of 04 September 2026.
The current directors of Mohak Commodities are:
- Saurabh Khandelwal - Director
- Krishna Mohan Khandelwal - Director
The CIN (Corporate Identification Number) of Mohak Commodities 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 is financial services. The company specifically operates in advisory.