Mohan Traders Private Limited
About Mohan Traders Private Limited
Data last updated: 31 December 2025
Mohan Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 05 January 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC197648.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3979 Naya Bazar, Delhi, 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.
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, Delhi, India – 110006
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IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Mohan Traders Private Limited
Mohan Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Mohan Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mohan Traders Private Limited
Mohan Traders Private Limited is audited by VIVEK S GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK S GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohan Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mohan Traders Private Limited
Mohan Traders Private Limited is currently managed by 5 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Rohit Tayal | Director | 07 Oct 2022 | 3 Years 10 Months | Current |
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Rakesh Khemka
Also directs:
Uma Agro Exports Private Limited, Agrocomm Trading Company Private Limited, Jsk Awas Llp and 5 more
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Director | 16 Jul 2025 | 1 Years 1 Months | Current |
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Mohit Tayal
Also directs:
Opportune Reality Llp, Mohan Agro Processors India Llp, Tangerine Developers Llp and 2 more
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Director | 23 Jan 2016 | 10 Years 6 Months | Current |
| Sweta Khemka | Director | 16 Jul 2025 | 1 Years 1 Months | Current |
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Nitish Khemka
Also directs:
Bhavo Industries Private Limited, Umaexpo Private Limited
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Director | 16 Jul 2025 | 1 Years 1 Months | Current |
Financials of Mohan Traders Private Limited FY 2024 filings available
Mohan Traders Private Limited reported revenue of ₹93.15 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Mohan Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mohan Traders Private Limited
Shareholding and ownership data for Mohan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
View historical data on people associated with Mohan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohan Traders Private Limited
GST registrations and filing compliance for Mohan Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mohan Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohan Traders Private Limited
MSME payment history for Mohan Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohan Traders Private Limited
Corporate group structure for Mohan Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohan Traders Private Limited
MCA filings and documents for Mohan Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 05 January 2010 (16+ years old) and is registered under CIN U51909DL2010PTC197648.
Mohan Traders Private Limited reported revenue of ₹93.15 Cr for FY 2025 (down 3.00% YoY).
The current directors of Mohan Traders Private Limited are:
- Rohit Tayal - Director
- Rakesh Khemka - Director
- Mohit Tayal - Director
- Sweta Khemka - Director
- Nitish Khemka - Director
The primary industry of Mohan Traders Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Mohan Traders Private Limited can be reached at the registered office: 3979 Naya Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.53 Cr.