Mohan Murari Trading Private Limited
About Mohan Murari Trading Private Limited
Data last updated:
Mohan Murari Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115193.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saroj Anilkumar Goyal and Anilkumar Shyamsunder Goyal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6/103 Tulsivihar Co – Op Hsg Soc. Tulsidham Ghodbunder Road, Thane, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹9 Lakh and satisfied charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mohan Murari Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address6/103 Tulsivihar Co – Op Hsg Soc. Tulsidham Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryTrading, Specialty, Wholesale
- 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 Murari Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohan Murari Trading Private Limited, buy the company report.
Board of directors of Mohan Murari Trading Private Limited
Mohan Murari Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Anilkumar Goyal | Director | 21 May 2013 | 13 Years 5 Months | Current |
| Anilkumar Shyamsunder Goyal Also directs: G. A. Industries Private Limited, Saroj Anil Steel Private Limited, Goyal Ingots Private Limited and 1 more | Director | 21 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2006 | 80038475 | Abhyudaya Co-Op. Bank Ltd. | ₹9 Lakh | Open | |
| 24 Sep 2010 | 10244637 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Mohan Murari Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mohan Murari Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Goyal Ingots Pvt. Ltd. and 5 Ors. | Disposed |
To see the full case history of Mohan Murari Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohan Murari Trading 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 Murari Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Murari Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anilkumar Shyamsunder Goyal ceased to be Additional Director on 30 Sep 2013.
1 earlier event is in the company report.
Frequently asked questions
Mohan Murari Trading is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 June 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115193.
Mohan Murari Trading has 2 current directors:
- Saroj Anilkumar Goyal - Director
- Anilkumar Shyamsunder Goyal - Director
The latest financial statements of Mohan Murari Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mohan Murari Trading is U51900MH1998PTC115193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Murari Trading has 1 court case on record: 1 filed against it.
Mohan Murari Trading was incorporated on 01 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Shyamsunder Goyal ceased to be Additional Director on 30 Sep 2013. Anilkumar Shyamsunder Goyal was appointed as Director on 21 May 2013. Bajranglal Mangilal Pandia ceased to be Director on 21 May 2013. Mohan Murari Trading has 6 board changes on record in total.
The registered office of Mohan Murari Trading is at 6103 Tulsivihar Co – Op Hsg Soc. Tulsidham Ghodbunder Road, Thane, Maharashtra, India – 400607.
Mohan Murari Trading operates in the trading industry, in the specialty segment.
Mohan Murari Trading has open charges of ₹9 Lakh and satisfied charges of ₹30 Lakh as per latest MCA filings.