About Mohini Resources Private Limited
Data last updated: 26 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 September 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC235899.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company had satisfied charges of ₹160 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mohiniresources.com.
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Registered AddressGovardhan Building No. 2 1St Floor Opp. Harkishandas Hospital Grant Road (, East), Mumbai, Maharashtra, India – 400004
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Resources Private Limited
Mohini Resources Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mohini Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mohini Resources Private Limited
Mohini Resources Private Limited is audited by L. S. D. & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L. S. D. & Co. | Locked | Locked | Locked |
Complete auditor history for Mohini Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mohini Resources Private Limited
Mohini Resources Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Nandkishore Attal | Director | 01 Dec 2014 | 11 Years 7 Months | As last reported |
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Chandresh Ghanshyam Choksy
Also directs:
Power Engineering & Metals Llp
|
Director | 25 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Mohini Resources Private Limited FY 2016 filings available
Mohini Resources Private Limited reported revenue of ₹334.1 Cr (up 254.00% YoY) for FY 2016.
Ten-year financial statements for Mohini Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mohini Resources Private Limited
Shareholding and ownership data for Mohini Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Mohini Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2016 | Others | ₹160 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohini Resources Private Limited
View historical data on people associated with Mohini Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohini Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mohini Resources Private Limited
GST registrations and filing compliance for Mohini Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohini Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Mohini Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mohini Resources Private Limited
MSME payment history for Mohini Resources 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 Resources Private Limited
Corporate group structure for Mohini Resources Private Limited
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MCA Filings & Documents of Mohini Resources Private Limited
MCA filings and documents for Mohini Resources 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
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Recent Activity on Mohini Resources Private Limited
Frequently Asked Questions about Mohini Resources Private Limited
Mohini Resources Private Limited 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 Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2012 and is registered under CIN U74120MH2012PTC235899. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mohini Resources Private Limited was incorporated on 18 September 2012. Registered with ROC Mumbai.
The current directors of Mohini Resources Private Limited are:
- Sanjeev Nandkishore Attal - Director
- Chandresh Ghanshyam Choksy - Director
The CIN (Corporate Identification Number) of Mohini Resources Private Limited is U74120MH2012PTC235899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohini Resources Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.