Mohini Trading Pvt Ltd
About Mohini Trading Pvt Ltd
Data last updated: 07 March 2026
Mohini Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC066464.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Pankaj Parasrampuria and Manoj Parasrampuria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,560, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address71 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Materials 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 Trading Pvt Ltd
Mohini Trading Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Mohini Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mohini Trading Pvt Ltd
Mohini Trading Pvt Ltd is audited by M. Parasrampuria & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. Parasrampuria & Co. | Locked | Locked | Locked |
Complete auditor history for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
Mohini Trading Pvt Ltd is currently managed by 3 directors, with 3 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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Pankaj Parasrampuria
Also directs:
M S. Plastochem Private Limited, Mohata Coal Company Pvt. Ltd., B.D.Castings Ltd and 5 more
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Director | 26 Feb 2010 | 16 Years 5 Months | Current |
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Manoj Parasrampuria
Also directs:
Mohini Projects Pvt Ltd, Parasrampuria Sales Private Limited, Sri Gaurishankar Estates Pvt.Ltd. and 2 more
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Director | 09 Dec 1994 | 31 Years 8 Months | Current |
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Suyash Parasrampuria
Also directs:
M S. Plastochem Private Limited, Mohata Coal Company Pvt. Ltd., Mohini Projects Pvt Ltd and 5 more
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Additional Director | 07 Oct 2024 | 1 Years 10 Months | Current |
Financials of Mohini Trading Pvt Ltd FY 2025 filings available
Mohini Trading Pvt Ltd reported revenue of ₹1,560 (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
Shareholding and ownership data for Mohini Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Mohini Trading Pvt Ltd
Mohini Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohini Trading Pvt Ltd
View historical data on people associated with Mohini Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
GST registrations and filing compliance for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
MSME payment history for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
Corporate group structure for Mohini Trading Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mohini Trading Pvt Ltd
MCA filings and documents for Mohini Trading Pvt Ltd
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 Trading Pvt Ltd
Frequently Asked Questions about Mohini Trading Pvt Ltd
Mohini Trading Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066464.
Mohini Trading Pvt Ltd reported revenue of ₹1,560 for FY 2025 (down 98.00% YoY).
The current directors of Mohini Trading Pvt Ltd are:
- Pankaj Parasrampuria - Director
- Manoj Parasrampuria - Director
- Suyash Parasrampuria - Additional Director
The primary industry of Mohini Trading Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mohini Trading Pvt Ltd can be reached at the registered office: 71 Jamuna Lal Bajaj Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.85 Cr, and the paid-up capital is ₹1.76 Cr.