Mohini Tradecom Private Limited
About Mohini Tradecom Private Limited
Data last updated: 10 March 2026
Mohini Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC156573.
Capital: 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.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Old Court House Corner 2Nd Floor Room No – 5, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Old Court House Corner 2Nd Floor Room No – 5, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Mohini Tradecom Private Limited
Mohini Tradecom Private Limited is audited by H M MAJUMDAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| H M MAJUMDAR & CO | Locked | Locked | Locked |
Complete auditor history for Mohini Tradecom 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 Tradecom Private Limited
Mohini Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
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Arun Banerjee
Also directs:
Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited, Dhara Vincom Private Limited and 5 more
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Director | 25 Nov 2013 | 12 Years 7 Months | Current |
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Pachu Das
Also directs:
Ovenfresh Confectionery Private Limited, Genuine Commodities Broking Private Limited, Wonder Exim Private Limited and 5 more
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Director | 24 Sep 2011 | 14 Years 10 Months | Current |
Financials of Mohini Tradecom Private Limited FY 2018 filings available
Mohini Tradecom Private Limited reported revenue of ₹3,000 for FY 2018.
Ten-year financial statements for Mohini Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mohini Tradecom Private Limited
Shareholding and ownership data for Mohini Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Mohini Tradecom Private Limited
Mohini Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Mohini Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mohini Tradecom Private Limited
Mohini Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohini Tradecom Private Limited
View historical data on people associated with Mohini Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohini Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohini Tradecom Private Limited
GST registrations and filing compliance for Mohini Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mohini Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Mohini Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohini Tradecom Private Limited
MSME payment history for Mohini Tradecom 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
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Subsidiaries & Group Companies of Mohini Tradecom Private Limited
Corporate group structure for Mohini Tradecom Private Limited
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MCA Filings & Documents of Mohini Tradecom Private Limited
MCA filings and documents for Mohini Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Mohini Tradecom Private Limited
Mohini Tradecom Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC156573.
Mohini Tradecom Private Limited reported revenue of ₹3,000 for FY 2018.
The current directors of Mohini Tradecom Private Limited are:
- Arun Banerjee - Director
- Pachu Das - Director
The primary industry of Mohini Tradecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Mohini Tradecom Private Limited can be reached at the registered office: 1 Old Court House Corner 2Nd Floor Room No – 5, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹1.4 Lakh.