It is a trading private limited company based in Guwahati, Assam, India, established in 1994.
1994 | Guwahati, Assam, India | AmalgamatedMohan 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.
U72200AS1994PTC004192
004192
12 August 1994
₹4.90 M
₹4.90 M
Roc Guwahati
Unlisted
Amalgamated
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Agarwal | Director | 05 Feb 2003 | Current |
| Sanjay Kumar Agarwal | Director | 11 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Mohan Banshi Dhari India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Mohan Banshi Dhari India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Guwahati. was completed.
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 7 months . was completed.
The activity Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Feb 2003 & has been associated with this company since 22 years 10 months . was completed.
The activity Mohan Banshi Dhari India Pvt Ltd was registered on 12 Aug 1994 with Roc Guwahati & aged 31 years 4 months as per MCA records. was completed.
The CIN of Mohan Banshi Dhari India Pvt Ltd is U72200AS1994PTC004192.
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.
Mohan Banshi Dhari India Pvt Ltd was incorporated on 12 August 1994.
The current directors of Mohan Banshi Dhari India Pvt Ltd are
The primary industry of Mohan Banshi Dhari India Pvt Ltd is Trading.
Mohan Banshi Dhari India Pvt Ltd is unlisted.
The authorized capital of Mohan Banshi Dhari India Pvt Ltd is ₹4.90 M, and the paid-up capital is ₹4.90 M.
The compliance status of Mohan Banshi Dhari India Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX