Mohini Resources Private Limited

Mohini Resources Private Limited - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC235899 Incorporated 18 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2016
₹334.1 Cr
▲ 254% YoY
Net profit · FY 2016
₹69.83 Lakh
Net margin 0.2%
EBITDA · FY 2016
₹3.16 Cr
EBITDA margin 0.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Satisfied charges
₹160 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Mohini Resources Private Limited

Data last updated:

Mohini Resources 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 retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 September 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC235899. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Sanjeev Nandkishore Attal and Chandresh Ghanshyam Choksy.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹334.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69.83 Lakh (net margin 0.2%) and EBITDA of ₹3.16 Cr (EBITDA margin 0.9%).

As per MCA filings, the company had satisfied charges of ₹160 Cr on record. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.99 Cr; the latest was in January 2015. Its 10 peer companies in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Jaylon Impex India Private Limited with revenue of ₹357.58 Cr.

The last known website on record is mohiniresources.com.

Company details

CIN U74120MH2012PTC235899
Registration Number 235899
Incorporation Date 18 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Mohini Resources Private Limited's registered office is in Mumbai, Maharashtra. Its website is mohiniresources.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Govardhan Building No. 2 1st Floor Opp. Harkishandas Hospital Grant Road (, East), Mumbai, Maharashtra, India – 400004
  • Industry
    Home & Lifestyle, Textile Retail & Distribution

To see the full contact details of Mohini Resources Private Limited, buy the company report.

Comprehensive company report
Mohini Resources Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Mohini Resources is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Mohini Resources Private Limited, buy the company report.

Financials of Mohini Resources Private Limited

FY 2016 filings available

Mohini Resources Private Limited reported revenue of ₹334.1 Cr (up 254% YoY) for FY 2016.

Revenue · FY 2016
₹334.1 Cr ▲ 254%
Net profit · FY 2016
₹69.83 Lakh margin 0.2%
EBITDA · FY 2016
₹3.16 Cr margin 0.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 254%

Revenue rose 254% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹334.1 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.16 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹69.83 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin0.9%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mohini Resources Private Limited, buy the company report.

Board of directors of Mohini Resources Private Limited

Mohini Resources has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjeev Nandkishore AttalDirector01 Dec 201411 Years 11 MonthsAs last reported
Chandresh Ghanshyam ChoksyDirector25 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

Mohini Resources Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jaylon Impex India Private Limited₹357.58 Cr (FY 2018)-15.0%Mumbai, Maharashtra, India
Asr Cotton Private Limited₹345.33 Cr (FY 2025)-58.0%Botad, Gujarat, India
Jash Dealmark Limited₹343.82 Cr (FY 2018)-15.0%Mumbai, Maharashtra, India
SPG Macrocosm Limited₹343.56 Cr (FY 2018)4.0%Indore, Madhya Pradesh, India
Joysee Enterprises Private Limited₹340.74 Cr (FY 2022)Jaipur, Rajasthan, India
Mohini Resources Private Limitedthis company₹334.1 Cr (FY 2016)₹69.83 Lakh0.2%254.0%Mumbai, Maharashtra, India
Parekh Textiles Private Limited₹331.67 Cr (FY 2025)5.0%Telangana, India
Hitesh Yarn Agency Private Limited₹330.33 Cr (FY 2025)-4.0%Ludhiana, Punjab, India
Kedia Texfab and Industries Private Limited₹328.24 Cr (FY 2025)57.0%Mumbai, Maharashtra, India
Shreedhar Cotsyn Private Limited₹326.81 Cr (FY 2025)-20.0%Mumbai, Maharashtra, India
Pincon Lifestyle Limited₹321.32 Cr (FY 2017)272.0%Kolkata, West Bengal, India

To see the full peer comparison of Mohini Resources Private Limited, buy the company report.

Auditor

Mohini Resources Private Limited is audited by L. S. D. & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
L. S. D. & Co.FY 2016

Shareholding

The shareholding of Mohini Resources Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Mohini Resources Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹160 Cr
Breakdown by lending institutions
Others₹160.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Sep 2016100054685Others₹160 CrSatisfied

To see the full charge records of Mohini Resources Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Mohini Resources Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.99 Cr; the latest was in January 2015.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹4.99 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Jan 2015Funding round₹4.99 CrInvestors: Krishika Tradewell Private Limited , Sanavi Multitrading Private Limited , Hridyanshu Multitrade Private Limited
Sep 2012Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Murugan Textiles Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mohini Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mohini Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mohini Resources Private Limited, buy the company report.

Recent activity

Mohini Resources Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Sanjeev Nandkishore Attal ceased to be Additional Director on 30 Sep 2015.

Charges
A charge registered on 28 Sep 2016 via Charge ID 100054685 with Others was fully satisfied on 28 Apr 2017.
AGM
Mohini Resources Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 160.00 Cr with Charge ID 100054685 was registered on 28 Sep 2016.
Filing
Mohini Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Sanjeev Nandkishore Attal ceased to be Additional Director.
Ceased
Hanuman Prasad Prajapat ceased to be Director.
Appointed
Sanjeev Nandkishore Attal was appointed as Director.
Ceased
Abhay Kumat ceased to be Director.
Appointed
Chandresh Ghanshyam Choksy was appointed as Director.
Ceased
Prakash Deendayal Sharma ceased to be Director.
Ceased
Santkumar Goyal ceased to be Director.
Incorporation
18 Sep 2012
Mohini Resources Private Limited was registered on 18 Sep 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

Mohini Resources 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 Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 September 2012 and is registered under CIN U74120MH2012PTC235899. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mohini Resources was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Mumbai.

Mohini Resources had 2 directors:

The CIN (Corporate Identification Number) of Mohini Resources is U74120MH2012PTC235899. 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 Resources is at Govardhan Building No. 2 1st Floor Opp. Harkishandas Hospital Grant Road , East, Mumbai, Maharashtra, India – 400004.

Mohini Resources can be reached through the website mohiniresources.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Mohini Resources on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Mohini Resources has 1 GST registration on record and it is cancelled or inactive.

Mohini Resources operated in the home and lifestyle industry, in the textile retail and distribution segment.

Mohini Resources has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.99 Cr; the latest was in January 2015.