Mohanraaj Forex Private Limited
About Mohanraaj Forex Private Limited
Data last updated:
Mohanraaj Forex Private Limited was a private limited company based in Mumbai, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 May 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2022PTC383123.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Mohanraj Rupchand Chhajed and Lalita Mohanraj Chhajed.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shop 4 E Sarkar Plaza 57 Hill Road Opp. St. Joseph High School Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered AddressShop 4 E Sarkar Plaza 57 Hill Road Opp. St. Joseph High School Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Mohanraaj Forex Private Limited FY 2023 filings available
Financial Statement Summary of Mohanraaj Forex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Mohanraaj Forex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Mohanraaj Forex are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Mohanraaj Forex Private Limited
Mohanraaj Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanraj Rupchand Chhajed Also directs: Mohanraj Trading and Exchange Private Limited | Director | 23 May 2022 | 4 Years 4 Months | As last reported |
| Lalita Mohanraj Chhajed Also directs: Mohanraj Trading and Exchange Private Limited | Director | 23 May 2022 | 4 Years 4 Months | As last reported |
Charges & Borrowings of Mohanraaj Forex Private Limited
Mohanraaj Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohanraaj Forex Private Limited
Employment history and EPFO contributions of people linked to Mohanraaj Forex.
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.
Recent Activity on Mohanraaj Forex Private Limited
Mohanraaj Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Lalita Mohanraj Chhajed was appointed as Director on 23 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mohanraaj Forex 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 Mohanraaj Forex 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 Mohanraaj Forex 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.
GST Compliance of Mohanraaj Forex Private Limited
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.
MCA Filings & Documents of Mohanraaj Forex 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.
Frequently Asked Questions about Mohanraaj Forex Private Limited
Mohanraaj Forex 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.
Mohanraaj Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 May 2022 and is registered under CIN U67110MH2022PTC383123. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohanraaj Forex had 2 directors:
- Mohanraj Rupchand Chhajed - Director
- Lalita Mohanraj Chhajed - Director
The CIN (Corporate Identification Number) of Mohanraaj Forex is U67110MH2022PTC383123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohanraaj Forex is at Shop 4 E Sarkar Plaza 57 Hill Road Opp. St. Joseph High School Bandra West, Mumbai, Maharashtra, India – 400050.
Mohanraaj Forex was incorporated on 23 May 2022. It is registered with the Registrar of Companies, Mumbai.
Mohanraaj Forex has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh.
Mohanraaj Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Mohanraaj Forex is not listed on any stock exchange. It is an unlisted company.
Lalita Mohanraj Chhajed was appointed as Director on 23 May 2022. Mohanraj Rupchand Chhajed was appointed as Director on 23 May 2022.