Mohak Commodities Private Limited Company Logo

Mohak Commodities Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2004.

2004 | Jaipur, Rajasthan, India | Under Process Of Striking Off
Last Updated:

About Mohak Commodities Private Limited

Mohak Commodities Private Limited, a under process of striking off private limited company, was established on 06 October 2004 in Jaipur, Rajasthan, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51109RJ2004PTC019778. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Saurabh Khandelwal (Director), Krishna Mohan Khandelwal (Director). Past directors included Tanvi Khandelwal, Meena Khandelwal. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-5,Shri Gopal Tower,Krishna Marg, C-Scheme,, Jaipur, Rajasthan, 302001.

Company Details

  • CIN/LLPIN

    U51109RJ2004PTC019778

  • Registration Number

    019778

  • Incorporation Date

    06 October 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
Company report

Mohak Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mohak Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Mohak Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saurabh KhandelwalDirector06 Oct 2004Current
Krishna Mohan KhandelwalDirector06 Oct 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2010Past
Pramod AbcsddAdditional Director30 Sep 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mohak Commodities.

Mohak Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mohak Commodities revenue growth over time
Mohak Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mohak Commodities?

In 2017, Mohak Commodities had a promoter holding of 54.60% and a public holding of 45.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of Indore : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2006State Bank Of Indore₹2.00 CrSatisfied
17 Feb 2005State Bank Of Indore₹1.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Mohak Commodities?

Unlock and access historical data on people associated with Mohak Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mohak Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohak Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mohak Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mohak Commodities

Recent Activity within the Organization

  • Annual General Meeting

    Mohak Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mohak Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Charges

    Progress on A charge registered on 31 Aug 2006 via Charge ID 10017313 with State Bank Of Indore was fully satisfied on 27 Aug 2012. was documented.

  • Charges

    The activity A charge registered on 17 Feb 2005 via Charge ID 90074241 with State Bank Of Indore was fully satisfied on 27 Aug 2012. was completed.

  • Charges

    A charge with State Bank Of Indore of Rs. 20.00 M registered on 31 Aug 2006 with Charge ID 10017313 was modified on 26 Oct 2006. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Indore amounted to Rs. 20.00 M with Charge ID 10017313 was registered on 31 Aug 2006. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Mohak Commodities Private Limited?

    The CIN of Mohak Commodities Private Limited is U51109RJ2004PTC019778.

  • Where is Mohak Commodities Private Limited headquartered?

    Mohak Commodities Private Limited is headquartered at G-5,Shri Gopal Tower,Krishna Marg, C-Scheme,, Jaipur, Rajasthan, 302001.

  • When was Mohak Commodities Private Limited incorporated?

    Mohak Commodities Private Limited was incorporated on 06 October 2004.

  • Who are the current directors of Mohak Commodities Private Limited?

    The current directors of Mohak Commodities Private Limited are

  • What is the primary industry of Mohak Commodities Private Limited?

    The primary industry of Mohak Commodities Private Limited is Financial And Insurance Service.

  • Is Mohak Commodities Private Limited a listed company?

    Mohak Commodities Private Limited is unlisted.

  • What is the capital structure of Mohak Commodities Private Limited?

    The authorized capital of Mohak Commodities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Mohak Commodities Private Limited?

    The compliance status of Mohak Commodities Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial