Mohanraj Trading and Exchange Private Limited
About Mohanraj Trading and Exchange Private Limited
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Mohanraj Trading and Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1998PTC116751. Its GSTIN is 27AABCM4628C1ZR (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors Mohanraj Rupchand Chhajed and Lalita Mohanraj Chhajed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.66 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹42,385 (net margin 0.1%) and EBITDA of ₹61,145 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 6% over five years.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mohanraj Trading and Exchange Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHs No. 120 Bazar Road, Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Forex Services
To see the full contact details of Mohanraj Trading and Exchange Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mohanraj Trading and Exchange is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mohanraj Trading and Exchange Private Limited, buy the company report.
Financials of Mohanraj Trading and Exchange Private Limited
FY 2025 filings availableMohanraj Trading and Exchange Private Limited reported revenue of ₹6.66 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 167% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61,145 | ||||
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| Net Profit (PAT) | ₹42,385 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Mohanraj Trading and Exchange Private Limited, buy the company report.
Board of directors of Mohanraj Trading and Exchange Private Limited
Mohanraj Trading and Exchange has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanraj Rupchand Chhajed | Director | 05 Oct 1998 | 28 Years 1 Months | Current |
| Lalita Mohanraj Chhajed | Director | 05 Oct 1998 | 28 Years 1 Months | Current |
Auditor
Mohanraj Trading and Exchange Private Limited is audited by AGRAWAL & AGRAWAL ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL & AGRAWAL ASSOCIATES | FY 2018 | 116653W |
Shareholding
The shareholding of Mohanraj Trading and Exchange Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mohanraj Trading and Exchange Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2011 | 10283113 | Union Bank of India | ₹1.4 Cr | Satisfied | |
| 04 May 2000 | 80024203 | Tamilnad Mercantile Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Mohanraj Trading and Exchange Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Mohanraj Trading and Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohanraj Trading and Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohanraj Trading and Exchange has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM4628C1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mohanraj Trading and Exchange Private Limited, buy the company report.
Recent activity
Mohanraj Trading and Exchange Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Mayur Mohanraj Chhajed ceased to be Director on 20 Feb 2015.
Frequently asked questions
Mohanraj Trading and Exchange is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 October 1998 (28+ years old) and is registered under CIN U36910MH1998PTC116751.
Mohanraj Trading and Exchange has 2 current directors:
- Mohanraj Rupchand Chhajed - Director
- Lalita Mohanraj Chhajed - Director
The latest financial statements of Mohanraj Trading and Exchange on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mohanraj Trading and Exchange is 27AABCM4628C1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mohanraj Trading and Exchange is U36910MH1998PTC116751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohanraj Trading and Exchange was incorporated on 05 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayur Mohanraj Chhajed ceased to be Director on 20 Feb 2015. Lalita Mohanraj Chhajed was appointed as Director on 05 Oct 1998. Mohanraj Rupchand Chhajed was appointed as Director on 05 Oct 1998.
The registered office of Mohanraj Trading and Exchange is at Hs No. 120 Bazar Road, Bandra West, Mumbai, Maharashtra, India – 400050.
Mohanraj Trading and Exchange operates in the financial services industry, in the forex services segment.
Mohanraj Trading and Exchange has no open charges and satisfied charges of ₹1.8 Cr as per latest MCA filings.
Sample company reports
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