Mohak Impex Private Limited
About Mohak Impex Private Limited
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Mohak Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2009PTC195943. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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 59% compared to the previous year. For the same year it recorded a net loss of ₹39,222 (net margin -0.1%) and EBITDA of -₹21,140 (EBITDA margin -0.1%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mohak Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Mohak Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mohak Impex Private Limited
FY 2021 filings availableMohak Impex Private Limited reported revenue of ₹4.2 Cr (down 59% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.2 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹21,140 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹39,222 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | ||
| Net Profit Margin | -0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mohak Impex Private Limited, buy the company report.
Board of directors of Mohak Impex Private Limited
Mohak Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Noratmal Lodha Also directs: Paradise Gems Private Limited, Green Velly Gems Private Limited | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Shiv Bhanwar Lal Tiwari Also directs: Paradise Gems Private Limited, Green Velly Gems Private Limited | Director | 22 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Mohak Impex Private Limited is audited by Kelasi Rajpoot & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kelasi Rajpoot & Co. | FY 2017 | 135248W |
Shareholding
The shareholding of Mohak Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohak Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mohak Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohak Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohak Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohak Impex Private Limited, buy the company report.
Recent activity
Mohak Impex Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Manish Kumar Jain ceased to be Director on 21 Dec 2016.
Frequently asked questions
Mohak Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 22 September 2009 (17+ years old) and is registered under CIN U51398MH2009PTC195943.
Mohak Impex has 2 current directors:
- Ashish Noratmal Lodha - Director
- Shiv Bhanwar Lal Tiwari - Director
The latest financial statements of Mohak Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Mohak Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mohak Impex is U51398MH2009PTC195943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohak Impex was incorporated on 22 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Kumar Jain ceased to be Director on 21 Dec 2016. Ashish Noratmal Lodha was appointed as Director on 20 Dec 2016. Ashish Noratmal Lodha ceased to be Director on 03 Feb 2015. Mohak Impex has 7 board changes on record in total.
The registered office of Mohak Impex is at 601 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
Mohak Impex operates in the trading industry, in the retailers segment.
The compliance status of Mohak Impex is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.