Mohan Traders Private Limited
About Mohan Traders Private Limited
Data last updated:
Mohan Traders Private Limited is a private limited company based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 05 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC197648. Its GSTIN is 07AAGCM3052P1Z5 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.53 Cr. It is led by directors including Rohit Tayal and Rakesh Khemka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3979 Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.15 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹21.18 Lakh (net margin 0.2%) and EBITDA of ₹1.66 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹32.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3979 Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Mohan Traders Private Limited
The main business activity of Mohan Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mohan Traders Private Limited
Mohan Traders Private Limited is audited by VIVEK S GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK S GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Traders Private Limited
Mohan Traders has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Tayal | Director | 07 Oct 2022 | 3 Years 11 Months | Current |
| Rakesh Khemka Also directs: Uma Agro Exports Private Limited, Agrocomm Trading Company Private Limited, JSK Awas LLP and 5 more | Director | 16 Jul 2025 | 1 Years 2 Months | Current |
| Mohit Tayal Also directs: Opportune Reality LLP, Mohan Agro Processors India LLP, Tangerine Developers LLP and 2 more | Director | 23 Jan 2016 | 10 Years 8 Months | Current |
| Sweta Khemka | Director | 16 Jul 2025 | 1 Years 2 Months | Current |
| Nitish Khemka Also directs: Bhavo Industries Private Limited, Umaexpo Private Limited | Director | 16 Jul 2025 | 1 Years 2 Months | Current |
Financials of Mohan Traders Private Limited FY 2024 filings available
Mohan Traders Private Limited reported revenue of ₹93.15 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mohan Traders Private Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mohan Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.66 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.18 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mohan Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Mohan Traders are in the company report.
Financial statements from 2015
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 Traders Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Mohan Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2021 | Standard Chartered Bank | ₹93.92 Lakh | Satisfied |
| 28 Jul 2021 | Standard Chartered Bank | ₹12 Cr | Satisfied |
| 04 Sep 2019 | Yes Bank Limited | ₹8.94 Cr | Satisfied |
| 18 Oct 2017 | Yes Bank Limited | ₹8.94 Cr | Satisfied |
| 26 Aug 2011 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mohan Traders Private Limited
Employment history and EPFO contributions of people linked to Mohan Traders.
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 Traders Private Limited
Mohan Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM3052P1Z5 | Delhi | Active | 01 Jul 2017 |
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 Traders Private Limited
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 Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohan Traders Private Limited
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 Traders Private Limited
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 Traders Private Limited
Frequently Asked Questions about Mohan Traders Private Limited
Mohan Traders is an active private limited company based in Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 05 January 2010 (16+ years old) and is registered under CIN U51909DL2010PTC197648.
Mohan Traders reported revenue of ₹93.15 Cr for FY 2025 (down 3% YoY).
Mohan Traders has 5 current directors:
- Rohit Tayal - Director
- Rakesh Khemka - Director
- Mohit Tayal - Director
- Sweta Khemka - Director
- Nitish Khemka - Director
Mohan Traders reported a net profit of ₹21.18 Lakh (net margin 0.2%) and EBITDA of ₹1.66 Cr (EBITDA margin 1.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mohan Traders is -1% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mohan Traders is 07AAGCM3052P1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mohan Traders is U51909DL2010PTC197648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Traders was incorporated on 05 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Mohan Traders is at 3979 Naya Bazar, Delhi, India – 110006.