Mohan Banshi Dhari India Pvt Ltd - Company Profile

It is a trading private limited company based in Guwahati, Assam, India, established in 1994.
1994 Guwahati, Assam, India Amalgamated
Last Updated:
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About Mohan Banshi Dhari India Pvt Ltd

Mohan Banshi Dhari India Pvt Ltd, a amalgamated private limited company, was established on 12 August 1994 in Guwahati, Assam, India. Engaging in other wholesale within the trading sector, it holds CIN: U72200AS1994PTC004192. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.90 M and a paid-up capital of ₹4.90 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Agarwal (Director), Sanjay Kumar Agarwal (Director). Past directors included Shivji Mandal, Sanjay Kumar Agarwal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Babylon House No-500 Block-B, 1St Floor,Unit No-101,Lokhra Road,Sawkuc, Hi,, Guwahati, Assam, 781034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200AS1994PTC004192

  • Registration Number

    004192

  • Incorporation Date

    12 August 1994

  • Authorized Capital

    ₹4.90 M

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.90 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Mohan Banshi Dhari India Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mohan Banshi Dhari India Pvt Ltd — 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 Mohan Banshi Dhari India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Agarwal Director 05 Feb 2003 Current
Sanjay Kumar Agarwal Director 11 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Mohan Banshi Dhari India.

Mohan Banshi Dhari India Pvt Ltd, 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%.

Mohan Banshi Dhari India revenue growth over time
Mohan Banshi Dhari India 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
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What is the Ownership and Shareholding Structure of Mohan Banshi Dhari India?

In 2017, Mohan Banshi Dhari India had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Mohan Banshi Dhari India?

Unlock and access historical data on people associated with Mohan Banshi Dhari India, 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 Mohan Banshi Dhari India, 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 Mohan Banshi Dhari India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Mohan Banshi Dhari India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mohan Banshi Dhari India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mohan Banshi Dhari India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 11 May 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Director Appointment

    Progress on Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Feb 2003 & has been associated with this company since 23 years 13 days . was documented.

  • Company Incorporation

    Mohan Banshi Dhari India Pvt Ltd was registered on 12 Aug 1994 with Roc Guwahati & aged 31 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mohan Banshi Dhari India Pvt Ltd?

The CIN of Mohan Banshi Dhari India Pvt Ltd is U72200AS1994PTC004192.

Where is Mohan Banshi Dhari India Pvt Ltd headquartered?

Mohan Banshi Dhari India Pvt Ltd is headquartered at Babylon House No-500 Block-B, 1St Floor,Unit No-101,Lokhra Road,Sawkuc, Hi,, Guwahati, Assam, 781034.

When was Mohan Banshi Dhari India Pvt Ltd incorporated?

Mohan Banshi Dhari India Pvt Ltd was incorporated on 12 August 1994.

Who are the current directors of Mohan Banshi Dhari India Pvt Ltd?

The current directors of Mohan Banshi Dhari India Pvt Ltd are

What is the primary industry of Mohan Banshi Dhari India Pvt Ltd?

The primary industry of Mohan Banshi Dhari India Pvt Ltd is Trading.

Is Mohan Banshi Dhari India Pvt Ltd a listed company?

Mohan Banshi Dhari India Pvt Ltd is unlisted.

What is the capital structure of Mohan Banshi Dhari India Pvt Ltd?

The authorized capital of Mohan Banshi Dhari India Pvt Ltd is ₹4.90 M, and the paid-up capital is ₹4.90 M.

What is the compliance status of Mohan Banshi Dhari India Pvt Ltd?

The compliance status of Mohan Banshi Dhari India Pvt Ltd is Compliant.

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