Mohanbale And Sons Trading Private Limited
About Mohanbale And Sons Trading Private Limited
Data last updated: 22 July 2025
Mohanbale And Sons Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 May 2019.
Registered with ROC Mumbai under CIN U52100MH2019PTC325461.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Gangaram Bale and Senthil Raju Naidu.
Office: C/210 Gaurav Garden Complex Chs Ltd. Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/210 Gaurav Garden Complex Chs Ltd. Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Mohanbale And Sons Trading Private Limited
Mohanbale And Sons Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Gangaram Bale | Director | 16 May 2019 | 7 Years 2 Months | As last reported |
| Senthil Raju Naidu | Director | 16 May 2019 | 7 Years 2 Months | As last reported |
Financials of Mohanbale And Sons Trading Private Limited
Ten-year financial statements for Mohanbale And Sons Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mohanbale And Sons Trading Private Limited
Mohanbale And Sons Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohanbale And Sons Trading Private Limited
View historical data on people associated with Mohanbale And Sons Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohanbale And Sons Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Mohanbale And Sons Trading Private Limited
GST registrations and filing compliance for Mohanbale And Sons Trading 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohanbale And Sons Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mohanbale And Sons Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohanbale And Sons Trading Private Limited
MSME payment history for Mohanbale And Sons Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohanbale And Sons Trading Private Limited
Corporate group structure for Mohanbale And Sons Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohanbale And Sons Trading Private Limited
MCA filings and documents for Mohanbale And Sons Trading 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 Mohanbale And Sons Trading Private Limited
Frequently Asked Questions about Mohanbale And Sons Trading Private Limited
Mohanbale And Sons Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohanbale And Sons Trading Private Limited is a struck-off private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 16 May 2019 and is registered under CIN U52100MH2019PTC325461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohanbale And Sons Trading Private Limited are:
- Mohan Gangaram Bale - Director
- Senthil Raju Naidu - Director
The CIN (Corporate Identification Number) of Mohanbale And Sons Trading Private Limited is U52100MH2019PTC325461. 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 Mohanbale And Sons Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C210 Gaurav Garden Complex Chs Ltd. Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.