Mohak Impex Private Limited
About Mohak Impex Private Limited
Data last updated: 25 February 2026
Mohak Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51398MH2009PTC195943.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Noratmal Lodha and Shiv Bhanwar Lal Tiwari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 601 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.2 Cr, a decline of 58.56% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address601 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mohak Impex Private Limited
Mohak Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Mohak Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Mohak Impex Private Limited
Mohak Impex Private Limited is audited by Kelasi Rajpoot & Co. 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 |
|---|---|---|---|
| Kelasi Rajpoot & Co. | Locked | Locked | Locked |
Complete auditor history for Mohak Impex 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 Impex Private Limited
Mohak Impex Private Limited is currently managed by 2 directors, with 5 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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Ashish Noratmal Lodha
Also directs:
Paradise Gems Private Limited, Green Velly Gems Private Limited
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Director | 20 Dec 2016 | 9 Years 8 Months | Current |
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Shiv Bhanwar Lal Tiwari
Also directs:
Paradise Gems Private Limited, Green Velly Gems Private Limited
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Director | 22 Oct 2009 | 16 Years 10 Months | Current |
Financials of Mohak Impex Private Limited FY 2021 filings available
Mohak Impex Private Limited reported revenue of ₹4.2 Cr (down 58.56% YoY) for FY 2017.
Ten-year financial statements for Mohak Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mohak Impex Private Limited
Shareholding and ownership data for Mohak Impex Private Limited
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Charges & Borrowings Mohak Impex Private Limited
Mohak Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohak Impex Private Limited
View historical data on people associated with Mohak Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohak Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mohak Impex Private Limited
GST registrations and filing compliance for Mohak Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohak Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mohak Impex Private Limited
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MSME Payment Delays by Mohak Impex Private Limited
MSME payment history for Mohak Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mohak Impex Private Limited
Corporate group structure for Mohak Impex Private Limited
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MCA Filings & Documents of Mohak Impex Private Limited
MCA filings and documents for Mohak Impex Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Mohak Impex Private Limited
Frequently Asked Questions about Mohak Impex Private Limited
Mohak Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2009 (17+ years old) and is registered under CIN U51398MH2009PTC195943.
Mohak Impex Private Limited reported revenue of ₹4.2 Cr for FY 2017 (down 58.56% YoY).
The current directors of Mohak Impex Private Limited are:
- Ashish Noratmal Lodha - Director
- Shiv Bhanwar Lal Tiwari - Director
The primary industry of Mohak Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mohak Impex Private Limited can be reached at the registered office: 601 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.