Mohini Plaza LLP
About Mohini Plaza LLP
Data last updated:
Mohini Plaza LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-5428.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Mahesh Karnani and Nikhil Karnani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹40 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Mohini Plaza LLP FY 2025 filings available
Financial Statement Summary of Mohini Plaza LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mohini Plaza LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mohini Plaza are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Mohini Plaza LLP
Mohini Plaza has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Karnani | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
| Nikhil Karnani | Designated Partner | 21 Feb 2022 | 4 Years 7 Months | Current |
Ownership and Shareholding of Mohini Plaza LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohini Plaza LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2024 | Tata Capital Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Mohini Plaza LLP
Mohini Plaza LLP has 1 court case on record: 1 filed by Mohini Plaza. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed by the company against Megacity Merchants Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mohini Plaza LLP
Employment history and EPFO contributions of people linked to Mohini Plaza.
Employee and EPFO history
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.
Recent Activity on Mohini Plaza LLP
Mohini Plaza LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Nikhil Karnani was appointed as Designated Partner on 21 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mohini Plaza LLP
Credit ratings, litigation, and regulatory alerts
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 Plaza LLP
MSME payment history
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 Plaza LLP
Corporate group structure
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.
GST Compliance of Mohini Plaza LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Mohini Plaza LLP
MCA filings and documents
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.
Frequently Asked Questions about Mohini Plaza LLP
Mohini Plaza is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2015 (11+ years old) and is registered under LLPIN AAE-5428.
Mohini Plaza has 2 current designated partners:
- Mahesh Karnani - Designated Partner
- Nikhil Karnani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mohini Plaza is AAE-5428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohini Plaza has 1 court case on record: 1 filed by the LLP. 1 is pending.
Mohini Plaza was incorporated on 10 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikhil Karnani was appointed as Designated Partner on 21 Feb 2022. Mahesh Karnani was appointed as Designated Partner on 24 Jan 2022. Ishan Karnani ceased to be Designated Partner on 23 Jan 2022. Mohini Plaza has 6 designated partner changes on record in total.
The registered office of Mohini Plaza is at 304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹25 Lakh.
Mohini Plaza operates in the real estate and construction industry, in the real estate builders and developers segment.
Mohini Plaza has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.