Mohan Foreign Trade Private Limited
About Mohan Foreign Trade Private Limited
Data last updated: 11 March 2026
Mohan Foreign Trade Private Limited is a private limited company based in Na, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 07 October 1997, the company has been in operation for over 29 years.
Registered with ROC Chennai under CIN U51909TN1997PTC039257.
Capital: 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.
Last AGM: 30 May 2009. Financial statements filed for year ended 31 March 2009. Office: 122 Montieth Road Egmore Madras.600008., Na, 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.
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Registered Address122 Montieth Road Egmore Madras.600008., Na, Tamil Nadu, India
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
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Board of Directors of Mohan Foreign Trade Private Limited
Mohan Foreign Trade Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Justine Sunder | Director | 25 Aug 2000 | 25 Years 11 Months | Current |
| Kamal Gupta | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Aman Gupta | Director | 25 Aug 2000 | 25 Years 11 Months | Current |
Financials of Mohan Foreign Trade Private Limited FY 2009 filings available
Ten-year financial statements for Mohan Foreign Trade Private Limited
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Charges & Borrowings of Mohan Foreign Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2002 | Indian Overseas Bank | ₹32 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohan Foreign Trade Private Limited
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Employee and EPFO history for Mohan Foreign Trade Private Limited
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GST Compliance of Mohan Foreign Trade Private Limited
GST registrations and filing compliance for Mohan Foreign Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Foreign Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Mohan Foreign Trade Private Limited
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MSME Payment Delays by Mohan Foreign Trade Private Limited
MSME payment history for Mohan Foreign Trade Private Limited
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Subsidiaries & Group Companies of Mohan Foreign Trade Private Limited
Corporate group structure for Mohan Foreign Trade Private Limited
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MCA Filings & Documents of Mohan Foreign Trade Private Limited
MCA filings and documents for Mohan Foreign Trade Private Limited
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Recent Activity on Mohan Foreign Trade Private Limited
Frequently Asked Questions about Mohan Foreign Trade Private Limited
Mohan Foreign Trade Private Limited is an active private limited company in the consumer services sector based in Na, Tamil Nadu, India. It was incorporated on 07 October 1997 (29+ years old) and is registered under CIN U51909TN1997PTC039257.
The current directors of Mohan Foreign Trade Private Limited are:
- Justine Sunder - Director
- Kamal Gupta - Director
- Aman Gupta - Director
The primary industry of Mohan Foreign Trade Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Mohan Foreign Trade Private Limited can be reached at the registered office: 122 Montieth Road Egmore Madras.600008, Na, Tamil Nadu, India.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹5.02 Lakh.
The company has its registered office at 122 Montieth Road Egmore Madras.600008., Na, Tamil Nadu, India.