Mohan Foreign Trade Private Limited
About Mohan Foreign Trade Private Limited
Data last updated:
Mohan Foreign Trade Private Limited is a private limited company based in Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 07 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1997PTC039257.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.02 Lakh. It is led by directors including Justine Sunder and Kamal Gupta.
Its last annual general meeting (AGM) was held on 30 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 122 Montieth Road Egmore Madras.600008., Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹32 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mohan Foreign Trade Private Limited's registered office is in Tamil Nadu.
- Registered Address122 Montieth Road Egmore Madras.600008., Tamil Nadu, India
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Mohan Foreign Trade Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mohan Foreign Trade Private Limited, buy the company report.
Board of directors of Mohan Foreign Trade Private Limited
Mohan Foreign Trade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Justine Sunder | Director | 25 Aug 2000 | 26 Years 2 Months | Current |
| Kamal Gupta | Director | 05 Jun 2017 | 9 Years 4 Months | Current |
| Aman Gupta | Director | 25 Aug 2000 | 26 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2002 | 90287709 | Indian Overseas Bank | ₹32 Lakh | Open |
To see the full charge records of Mohan Foreign Trade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mohan Foreign Trade 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 Mohan Foreign Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mohan Foreign Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Foreign Trade Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Justine Sunder ceased to be Director on 05 Jun 2017.
Frequently asked questions
Mohan Foreign Trade is an active private limited company based in Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 07 October 1997 (29+ years old) and is registered under CIN U51909TN1997PTC039257.
Mohan Foreign Trade has 3 current directors:
- Justine Sunder - Director
- Kamal Gupta - Director
- Aman Gupta - Director
The latest financial statements of Mohan Foreign Trade on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 May 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mohan Foreign Trade is U51909TN1997PTC039257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Foreign Trade was incorporated on 07 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
Justine Sunder ceased to be Director on 05 Jun 2017. Kamal Gupta was appointed as Director on 05 Jun 2017. Aman Gupta was appointed as Director on 25 Aug 2000. Mohan Foreign Trade has 4 board changes on record in total.
The registered office of Mohan Foreign Trade is at 122 Montieth Road Egmore Madras.600008., Tamil Nadu, India.
Mohan Foreign Trade operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Mohan Foreign Trade has open charges of ₹32 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Mohan Foreign Trade is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.