About Mohan Impex Retails LLP
Data last updated:
Mohan Impex Retails LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-3423. Its GSTIN is 19ABRFM7093F1ZL (West Bengal). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Avni Khandelwal and Sujay Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
For more details, the LLP can be reached via its website mohanimpex.com.
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- Registered AddressChatterjee International Centre 33A Jawaharlal Nehru Road 12th Floor Flat, No. 7 & 8, Kolkata, West Bengal, India – 700071
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Mohan Impex Retails LLP
Mohan Impex Retails has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avni Khandelwal Also directs: Mohan Impex Solutions Limited | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
| Sujay Khandelwal | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
| Ajay Khandelwal | Designated Partner | 26 Aug 2021 | 5 Years 1 Months | Current |
Financials of Mohan Impex Retails LLP FY 2025 filings available
Financial Statement Summary of Mohan Impex Retails LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Mohan Impex Retails LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mohan Impex Retails are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohan Impex Retails LLP
Mohan Impex Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Impex Retails LLP
Employment history and EPFO contributions of people linked to Mohan Impex Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Impex Retails LLP
Mohan Impex Retails has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABRFM7093F1ZL | West Bengal | Active | 22 Sep 2021 |
| 36ABRFM7093F1ZP | Telangana | Active | 21 Feb 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Impex Retails LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohan Impex Retails LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohan Impex Retails LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohan Impex Retails LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohan Impex Retails LLP
Frequently Asked Questions about Mohan Impex Retails LLP
Mohan Impex Retails is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 August 2021 (5+ years old) and is registered under LLPIN AAY-3423.
Mohan Impex Retails has 3 current designated partners:
- Avni Khandelwal - Designated Partner
- Sujay Khandelwal - Designated Partner
- Ajay Khandelwal - Designated Partner
The GSTIN of Mohan Impex Retails is 19ABRFM7093F1ZL, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 36ABRFM7093F1ZP (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Mohan Impex Retails is AAY-3423. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohan Impex Retails was incorporated on 26 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Yes, Mohan Impex Retails is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mohan Impex Retails can be reached through the website mohanimpex.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Mohan Impex Retails is at Chatterjee International Centre 33A Jawaharlal Nehru Road 12th Floor Flat, No. 7 & 8, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹4 Lakh.