Mohari Apparels India Private Limited
About Mohari Apparels India Private Limited
Data last updated:
Mohari Apparels India Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52322MP2015PTC034271. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nirmala Mohari and Naveen Mohari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 202 Meena Bazar Opp. Appelament Off A.B. Road, Dewas, Madhya Pradesh, India – 455001.
As per MCA filings, the company has open charges of ₹3.85 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mohari Apparels India Private Limited's registered office is in Dewas, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Meena Bazar Opp. Appelament Off A.B. Road, Dewas, Madhya Pradesh, India – 455001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Mohari Apparels India 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
Financials of Mohari Apparels India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohari Apparels India Private Limited, buy the company report.
Board of directors of Mohari Apparels India Private Limited
Mohari Apparels India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Mohari | Director | 29 May 2015 | 11 Years 5 Months | Current |
| Naveen Mohari | Director | 17 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Mohari Apparels India Private Limited is audited by ASHISH VYAS & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISH VYAS & CO | FY 2019 | 009032C |
Shareholding
The shareholding of Mohari Apparels India Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mohari Apparels India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2015 | 10584095 | Punjab National Bank | ₹3.85 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mohari Apparels India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Zodiac Clothing Company Ltd | Disposed |
To see the full case history of Mohari Apparels India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohari Apparels India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohari Apparels India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohari Apparels India Private Limited, buy the company report.
Recent activity
Mohari Apparels India Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Naveen Mohari ceased to be Additional Director on 30 Dec 2016.
Frequently asked questions
Mohari Apparels India is an active private limited company based in Dewas, Madhya Pradesh, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 May 2015 (11+ years old) and is registered under CIN U52322MP2015PTC034271.
Mohari Apparels India has 2 current directors:
- Nirmala Mohari - Director
- Naveen Mohari - Director
The latest financial statements of Mohari Apparels India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Mohari Apparels India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mohari Apparels India is U52322MP2015PTC034271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohari Apparels India has 1 court case on record: 1 filed against it.
Mohari Apparels India was incorporated on 29 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Naveen Mohari ceased to be Additional Director on 30 Dec 2016. Pratik Mohari ceased to be Director on 05 Apr 2016. Naveen Mohari was appointed as Director on 17 Jun 2015. Mohari Apparels India has 5 board changes on record in total.
The registered office of Mohari Apparels India is at 202 Meena Bazar Opp. Appelament Off A.B. Road, Dewas, Madhya Pradesh, India – 455001.
Mohari Apparels India operates in the home and lifestyle industry, in the textile retail and distribution segment.
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