About Mohini Orleans Private Limited
Data last updated:
Mohini Orleans Private Limited was a private limited company based in Mumbai, Maharashtra, 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 textile spinning and weaving segment of the textiles sector. It was incorporated on 15 March 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1990PTC055826.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ritu Rajkumar Manglunia and Kapil Mahavir Kanoi.
Its last annual general meeting (AGM) was held on 29 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 210 Mahavir Industrial Estatekachpada Ramchandra Lane Exte Malad (W), Mumbai, Maharashtra, India – 400064.
Court records list 5 cases involving the company, including 5 filed by the company.
The last known website on record is mohiniorganics.com.
Company details
Contact details
Mohini Orleans Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 Mahavir Industrial Estatekachpada Ramchandra Lane Exte Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Mohini Orleans Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mohini Orleans Private Limited, buy the company report.
Board of directors of Mohini Orleans Private Limited
Mohini Orleans has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Rajkumar Manglunia | Director | 31 Jan 1994 | 32 Years 9 Months | As last reported |
| Kapil Mahavir Kanoi Also directs: Kuntal Organics LLP, Ionak Organics LLP | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
Legal cases
Mohini Orleans Private Limited has 5 court cases on record: 5 filed by Mohini Orleans. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Mohini Orleans 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 Mohini Orleans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mohini Orleans Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohini Orleans Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Kapil Mahavir Kanoi was appointed as Director on 01 Apr 2005.
Frequently asked questions
Mohini Orleans 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 Orleans was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 15 March 1990 and is registered under CIN U17120MH1990PTC055826. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mohini Orleans was incorporated on 15 March 1990. It is registered with the Registrar of Companies, Mumbai.
Mohini Orleans had 2 directors:
- Ritu Rajkumar Manglunia - Director
- Kapil Mahavir Kanoi - Director
The CIN (Corporate Identification Number) of Mohini Orleans is U17120MH1990PTC055826. 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 Orleans is at 210 Mahavir Industrial Estatekachpada Ramchandra Lane Exte Malad W, Mumbai, Maharashtra, India – 400064.
Mohini Orleans can be reached through the website mohiniorganics.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Mohini Orleans on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 August 2008. Year-wise statements from 2015 are in the company report.
Mohini Orleans operated in the textile industry, in the spinning and weaving segment.
Mohini Orleans has 5 court cases on record: 5 filed by the company. Most are in the district courts.
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