Mohan Management Private Limited
About Mohan Management Private Limited
Data last updated:
Mohan Management Private Limited was a private limited company based in Uluberia - Ii, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 October 2001.
Registered with ROC Kolkata under CIN U74140WB2001PTC093843.
Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹75.62 Lakh. Formerly known as Mohan Management Limited. It was led by directors Kundan Gupta and Barun Halder.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Uluberia – Ii, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.52 Cr, reflecting significant growth 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 Address20 Currie Road Bye Lane, Flat No. L/106 Howrah, Uluberia – Ii, West Bengal, India – 711104
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mohan Management
Mohan Management has one previous CIN (Corporate Identification Number): U74140WB2001PLC093843. The current CIN is U74140WB2001PTC093843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2001PTC093843 | Current |
| U74140WB2001PLC093843 | Previous |
Business Activity of Mohan Management
Mohan Management operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Mohan Management Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohan Management
Mohan Management Private Limited is audited by S RUNGTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RUNGTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohan Management Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohan Management Private Limited
Mohan Management has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Gupta | Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
| Barun Halder | Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
Financials of Mohan Management Private Limited FY 2023 filings available
Mohan Management Private Limited reported revenue of ₹30.52 Cr (up 132276.14% YoY) for FY 2023.
Ten-year financial statements for Mohan Management Private Limited
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.
Ownership and Shareholding of Mohan Management
Shareholding and ownership data for Mohan Management Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mohan Management Private Limited
Mohan Management has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Mohan Management
Mohan Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Management
Employment history and EPFO contributions of people linked to Mohan Management.
Employee and EPFO history for Mohan Management Private Limited
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 Management
GST registrations and filing compliance for Mohan Management Private Limited
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 Management
Credit ratings, litigation, and regulatory alerts for Mohan Management Private Limited
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 Management
MSME payment history for Mohan Management Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohan Management
Corporate group structure for Mohan Management Private Limited
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 Management
MCA filings and documents for Mohan Management Private Limited
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 Management
Frequently Asked Questions about Mohan Management Private Limited
Mohan Management 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 Management is a amalgamated private limited company in the financial services sector based in Uluberia - Ii, West Bengal, India. It was incorporated on 12 October 2001 and is registered under CIN U74140WB2001PTC093843. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mohan Management was incorporated on 12 October 2001. Registered with ROC Kolkata.
The current directors of Mohan Management are:
- Kundan Gupta - Director
- Barun Halder - Director
The CIN (Corporate Identification Number) of Mohan Management is U74140WB2001PTC093843. 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 Management is financial services. The company specifically operates in brokerage and trading services.