Mohak Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Mohak Impex Private Limited

Mohak Impex Private Limited, a active private limited company, was established on 22 September 2009 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51398MH2009PTC195943. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ashish Noratmal Lodha (Director), Shiv Bhanwar Lal Tiwari (Director). Past directors included Ankur Sushil Agrawal, Sunil Kumar Tater, Manish Kumar Bhadaktya. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 601-A, Dreamland Building, New Queens Road, Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51398MH2009PTC195943

  • Registration Number

    195943

  • Incorporation Date

    22 September 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -58.56%
  • Profit Growth **** -144.03%
  • Ebitda **** -116.40%
  • Net Worth -3.54%
  • Total Assets -54.09%
Company report

Mohak Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Mohak Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Noratmal Lodha Director 20 Dec 2016 Current
Shiv Bhanwar Lal Tiwari Director 22 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Oct 2009 Past
Pramod Abcsdd Director 23 Oct 2009 Past
Pramod Abcsdd Director 22 Sep 2009 Past
Pramod Abcsdd Director 21 Dec 2016 Past
Pramod Abcsdd Director 03 Feb 2015 Past

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Financial Performance of Mohak Impex.

Mohak Impex Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.56% decrease. The company also saw a substantial fall in profitability, with a 144.03% decrease in profit. The company's net worth dipped by a decrease of 3.54%.

Mohak Impex revenue growth over time
Mohak Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -58.56%
*******
*******
*******
*******
Revenue from Operations
*******
 -58.10%
*******
*******
*******
*******
Total Assets
*******
 -54.09%
*******
*******
*******
*******
Profit or Loss
*******
 -144.03%
*******
*******
*******
*******
Net Worth
*******
 -3.54%
*******
*******
*******
*******
EBITDA
*******
 -116.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mohak Impex?

In 2017, Mohak Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mohak Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohak Impex, 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 Impex'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.

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Latest Updates, News, and FAQs on Mohak Impex
Recent Activity within the Organization
  • Annual General Meeting

    Mohak Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mohak Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ashish Noratmal Lodha was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Shiv Bhanwar Lal Tiwari was appointed as a Director was appointed as a Director on 22 Oct 2009 & has been associated with this company since 16 years 3 months . was documented.

  • Company Incorporation

    The activity Mohak Impex Private Limited was registered on 22 Sep 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mohak Impex Private Limited?

The CIN of Mohak Impex Private Limited is U51398MH2009PTC195943.

Where is Mohak Impex Private Limited headquartered?

Mohak Impex Private Limited is headquartered at 601-A, Dreamland Building, New Queens Road, Opera House, Mumbai, Maharashtra, 400004.

When was Mohak Impex Private Limited incorporated?

Mohak Impex Private Limited was incorporated on 22 September 2009.

Who are the current directors of Mohak Impex Private Limited?

The current directors of Mohak Impex Private Limited are

What is the primary industry of Mohak Impex Private Limited?

The primary industry of Mohak Impex Private Limited is Trade.

Is Mohak Impex Private Limited a listed company?

Mohak Impex Private Limited is unlisted.

What is the capital structure of Mohak Impex Private Limited?

The authorized capital of Mohak Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mohak Impex Private Limited?

The compliance status of Mohak Impex Private Limited is Active Non-Compliant.

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