Mohini Tradecom Private Limited
About Mohini Tradecom Private Limited
Data last updated:
Mohini Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156573.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Arun Banerjee and Pachu Das.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1 Old Court House Corner 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mohini Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Old Court House Corner 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mohini Tradecom Private Limited, buy the company report.
- 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 Tradecom Private Limited
FY 2018 filings availableMohini Tradecom Private Limited reported revenue of ₹3,000 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| 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 Tradecom Private Limited, buy the company report.
Board of directors of Mohini Tradecom Private Limited
Mohini Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Banerjee Also directs: Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited, Dhara Vincom Private Limited and 5 more | Director | 25 Nov 2013 | 12 Years 10 Months | Current |
| Pachu Das Also directs: Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited, Wonder Exim Private Limited and 5 more | Director | 24 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Mohini Tradecom Private Limited is audited by H M MAJUMDAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H M MAJUMDAR & CO | FY 2017 | 301103E |
Shareholding
The shareholding of Mohini Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohini Tradecom Private Limited, buy the company report.
Legal cases
Mohini Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Registrar of Companies, West Bengal, Kolkata | Pending |
To see the full case history of Mohini Tradecom 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 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mohini Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mohini Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohini Tradecom Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Arun Banerjee was appointed as Director on 25 Nov 2013.
Frequently asked questions
Mohini Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC156573.
Mohini Tradecom has 2 current directors:
- Arun Banerjee - Director
- Pachu Das - Director
The latest financial statements of Mohini Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mohini Tradecom is U51909WB2011PTC156573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohini Tradecom has 1 court case on record: 1 filed against it. 1 is pending.
Mohini Tradecom was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Banerjee was appointed as Director on 25 Nov 2013. Bharaj Pilot Singh ceased to be Director on 25 Nov 2013. Tapas Saha ceased to be Director on 25 Sep 2011. Mohini Tradecom has 6 board changes on record in total.
The registered office of Mohini Tradecom is at 1 Old Court House Corner 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700001.
Mohini Tradecom operates in the trading industry, in the wholesale segment.
The compliance status of Mohini Tradecom is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.