Mohini Merchandise Private Limited - Company Profile

It is a real estate private limited company based in Siliguri, West Bengal, India, established in 2003.
2003 Siliguri, West Bengal, India Active
Last Updated:
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About Mohini Merchandise Private Limited

Mohini Merchandise Private Limited, a active private limited company, was established on 24 December 2003 in Siliguri, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909WB2003PTC097510. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.28 M.

It upholds a compliant status. Its leadership includes Gaurav Sinhal (Director), Pramod Kumar Sinhal (Director), Sunita Sinhal (Director). It holds no open charges and ₹6.98 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jairam House, Beside Canara Bank Sevoke Road, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2003PTC097510

  • Registration Number

    097510

  • Incorporation Date

    24 December 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.28 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.98 M
Company report

Mohini Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mohini Merchandise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mohini Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Sinhal Director 01 Jul 2024 Current
Pramod Kumar Sinhal Director 15 Jun 2004 Current
Sunita Sinhal Director 15 Jun 2004 Current

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Financial Performance of Mohini Merchandise.

Mohini Merchandise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mohini Merchandise revenue growth over time
Mohini Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mohini Merchandise?

In 2017, Mohini Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,979,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2014 Hdfc Bank Limited ₹6.98 M Satisfied

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How Many Employees Work at Mohini Merchandise?

Unlock and access historical data on people associated with Mohini Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohini Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mohini Merchandise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mohini Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mohini Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Mohini Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Sinhal was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Charges

    The activity A charge registered on 29 Apr 2014 via Charge ID 10529073 with Hdfc Bank Limited was fully satisfied on 02 Aug 2017. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.98 M with Charge ID 10529073 was registered on 29 Apr 2014. was documented.

  • Director Appointment

    Pramod Kumar Sinhal was appointed as a Director was appointed as a Director on 15 Jun 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mohini Merchandise Private Limited?

The CIN of Mohini Merchandise Private Limited is U51909WB2003PTC097510.

Where is Mohini Merchandise Private Limited headquartered?

Mohini Merchandise Private Limited is headquartered at Jairam House, Beside Canara Bank Sevoke Road, Siliguri, West Bengal, 734001.

When was Mohini Merchandise Private Limited incorporated?

Mohini Merchandise Private Limited was incorporated on 24 December 2003.

Who are the current directors of Mohini Merchandise Private Limited?

The current directors of Mohini Merchandise Private Limited are

What is the primary industry of Mohini Merchandise Private Limited?

The primary industry of Mohini Merchandise Private Limited is Real Estate.

Is Mohini Merchandise Private Limited a listed company?

Mohini Merchandise Private Limited is unlisted.

What is the capital structure of Mohini Merchandise Private Limited?

The authorized capital of Mohini Merchandise Private Limited is ₹2.50 M, and the paid-up capital is ₹2.28 M.

What is the compliance status of Mohini Merchandise Private Limited?

The compliance status of Mohini Merchandise Private Limited is Compliant.

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