Mohini Enterprises Private Limited
About Mohini Enterprises Private Limited
Data last updated: 12 March 2026
Mohini Enterprises Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in power trading and energy markets, a part of the broader energy and power sector. Incorporated on 23 March 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U29307PN2004PTC019039.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.9 Lakh. It is led by directors Shreeya Ravindra Rahalkar and Ravindra Shankar Rahalkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Pune City, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.52 Lakh, a decline of 76% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹23.79 Lakh and satisfied charges of ₹6.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. B – 202 Bramha Vantage, S.No.6/10/12 Bavdhan Kh, Pune City, Maharashtra, India – 411021
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IndustryEnergy and Power, Power Trading & Energy Markets
- 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
Business Activity of Mohini Enterprises Private Limited
Mohini Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mohini Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mohini Enterprises Private Limited
Mohini Enterprises Private Limited is audited by Kirloskar Limaye & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirloskar Limaye & Associates | Locked | Locked | Locked |
Complete auditor history for Mohini Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohini Enterprises Private Limited
Mohini Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shreeya Ravindra Rahalkar
Also directs:
Edge Link Consultancy Services Llp
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Director | 23 Mar 2004 | 22 Years 5 Months | Current |
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Ravindra Shankar Rahalkar
Also directs:
Mcon Conveyors Private Limited
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Director | 23 Mar 2004 | 22 Years 5 Months | Current |
Financials of Mohini Enterprises Private Limited FY 2023 filings available
Mohini Enterprises Private Limited reported revenue of ₹4.52 Lakh (down 76.00% YoY) for FY 2023.
Ten-year financial statements for Mohini Enterprises 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.
Ownership and Shareholding of Mohini Enterprises Private Limited
Shareholding and ownership data for Mohini Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohini Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2014 | Hdfc Bank Limited | ₹18.79 Lakh | Open |
| 22 Jul 2014 | Mahindra and Mahindra Financial Services Limited | ₹5 Lakh | Open |
| 02 Feb 2019 | Others | ₹1 Cr | Satisfied |
| 25 May 2015 | The Cosmos Co-Operative Bank Limited (Gandhi Bhavan Branch) | ₹20 Lakh | Satisfied |
| 03 Sep 2013 | The Cosmos Co-Operative Bank Limited (Gandhibhavan Branch) | ₹30 Lakh | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Mohini Enterprises Private Limited
Mohini Enterprises Private Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Mohini Enterprises 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 Mohini Enterprises Private Limited
GST registrations and filing compliance for Mohini Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohini Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mohini Enterprises 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 Mohini Enterprises Private Limited
MSME payment history for Mohini Enterprises 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
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Subsidiaries & Group Companies of Mohini Enterprises Private Limited
Corporate group structure for Mohini Enterprises 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 Mohini Enterprises Private Limited
MCA filings and documents for Mohini Enterprises 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 Mohini Enterprises Private Limited
Frequently Asked Questions about Mohini Enterprises Private Limited
Mohini Enterprises Private Limited is an active private limited company in the energy and power sector based in Pune City, Maharashtra, India. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U29307PN2004PTC019039. The company has 1 employees.
Mohini Enterprises Private Limited reported revenue of ₹4.52 Lakh for FY 2023 (down 76.00% YoY).
The current directors of Mohini Enterprises Private Limited are:
- Shreeya Ravindra Rahalkar - Director
- Ravindra Shankar Rahalkar - Director
The primary industry of Mohini Enterprises Private Limited is energy and power. The company specifically operates in power trading and energy markets. The company is currently active in this sector.
Mohini Enterprises Private Limited can be reached at the registered office: Flat No. B – 202 Bramha Vantage, S.No.61012 Bavdhan Kh, Pune City, Maharashtra, India – 411021.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.9 Lakh.