Mohan Banshi Dhari India Pvt Ltd
About Mohan Banshi Dhari India Pvt Ltd
Data last updated: 22 July 2025
Mohan Banshi Dhari India Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 1994.
Registered with ROC Guwahati under CIN U72200AS1994PTC004192.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.97 Lakh. It was led by directors Sushil Kumar Agarwal and Sanjay Kumar Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Guwahati, Assam.
As per the financials filed for FY 2019, the company reported a revenue of ₹92,000, a decline of 21% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBabylon House No – 500 Block – B 1St Floor Unit No – 101 Lokhra Road Sawkuc, Hi, Guwahati, Assam, India – 781034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India Pvt Ltd is audited by SIPANI & SIPANI 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 |
|---|---|---|---|
| SIPANI & SIPANI | Locked | Locked | Locked |
Complete auditor history for Mohan Banshi Dhari India Pvt Ltd
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Board of Directors of Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India Pvt Ltd is currently managed by 2 directors, with 2 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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Sushil Kumar Agarwal
Also directs:
Ekanta Fashion Llp
|
Director | 05 Feb 2003 | 23 Years 6 Months | As last reported |
| Sanjay Kumar Agarwal | Director | 11 May 2009 | 17 Years 3 Months | As last reported |
Financials of Mohan Banshi Dhari India Pvt Ltd FY 2019 filings available
Mohan Banshi Dhari India Pvt Ltd reported revenue of ₹92,000 (down 21.00% YoY) for FY 2019.
Ten-year financial statements for Mohan Banshi Dhari India Pvt Ltd
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Ownership and Shareholding of Mohan Banshi Dhari India Pvt Ltd
Shareholding and ownership data for Mohan Banshi Dhari India Pvt Ltd
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Group Structure of Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Mohan Banshi Dhari India Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Banshi Dhari India Pvt Ltd
View historical data on people associated with Mohan Banshi Dhari India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Banshi Dhari India Pvt Ltd
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GST Compliance of Mohan Banshi Dhari India Pvt Ltd
GST registrations and filing compliance for Mohan Banshi Dhari India Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Banshi Dhari India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohan Banshi Dhari India Pvt Ltd
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MSME Payment Delays by Mohan Banshi Dhari India Pvt Ltd
MSME payment history for Mohan Banshi Dhari India Pvt Ltd
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Subsidiaries & Group Companies of Mohan Banshi Dhari India Pvt Ltd
Corporate group structure for Mohan Banshi Dhari India Pvt Ltd
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MCA Filings & Documents of Mohan Banshi Dhari India Pvt Ltd
MCA filings and documents for Mohan Banshi Dhari India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Mohan Banshi Dhari India Pvt Ltd
Frequently Asked Questions about Mohan Banshi Dhari India Pvt Ltd
Mohan Banshi Dhari India Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mohan Banshi Dhari India Pvt Ltd is a amalgamated private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 12 August 1994 and is registered under CIN U72200AS1994PTC004192. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mohan Banshi Dhari India Pvt Ltd was incorporated on 12 August 1994. Registered with ROC Guwahati.
The current directors of Mohan Banshi Dhari India Pvt Ltd are:
- Sushil Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Mohan Banshi Dhari India Pvt Ltd is U72200AS1994PTC004192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohan Banshi Dhari India Pvt Ltd is trading. The company specifically operates in other wholesale.