Mohini Dealing Private Limited
About Mohini Dealing Private Limited
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Mohini Dealing Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101656.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.35 Lakh. It was led by directors Subash Chandra Behera and Shirshendu Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 8 G C Avenue. 1st Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
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- Registered Address8 G C Avenue. 1st Floor Room No – 6A, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Mohini Dealing Private Limited
Mohini Dealing 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 |
|---|---|---|---|---|
| Subash Chandra Behera | Director | 09 Jan 2015 | 11 Years 8 Months | As last reported |
| Shirshendu Ghosh Also directs: Eldrino Overseas LLP, Luxesmith Accessories Private Limited | Director | 12 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Mohini Dealing Private Limited FY 2015 filings available
Ten-year financial statements for Mohini Dealing Private Limited
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.
Charges & Borrowings of Mohini Dealing
Mohini Dealing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohini Dealing
Employment history and EPFO contributions of people linked to Mohini Dealing.
Employee and EPFO history for Mohini Dealing Private Limited
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.
GST Compliance of Mohini Dealing
GST registrations and filing compliance for Mohini Dealing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mohini Dealing
Credit ratings, litigation, and regulatory alerts for Mohini Dealing Private Limited
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 Mohini Dealing
MSME payment history for Mohini Dealing Private Limited
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 Mohini Dealing
Corporate group structure for Mohini Dealing Private Limited
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.
MCA Filings & Documents of Mohini Dealing
MCA filings and documents for Mohini Dealing Private Limited
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.
Recent Activity on Mohini Dealing
Frequently Asked Questions about Mohini Dealing Private Limited
Mohini Dealing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mohini Dealing was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 February 2005 and is registered under CIN U51909WB2005PTC101656. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mohini Dealing was incorporated on 11 February 2005. It is registered with the Registrar of Companies, Kolkata.
Mohini Dealing had 2 directors:
- Subash Chandra Behera - Director
- Shirshendu Ghosh - Director
The CIN (Corporate Identification Number) of Mohini Dealing is U51909WB2005PTC101656. 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 Mohini Dealing is at 8 G C Avenue. 1st Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
Mohini Dealing has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.35 Lakh.
Mohini Dealing operated in the trading industry, in the other wholesale segment.
No. Mohini Dealing is not listed on any stock exchange. It is an unlisted company.