About Mohit Impex Private Limited
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Mohit Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74900MH2014PTC258255.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Dhall and Arpit Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Brahans Business Park Paper Box Road Off Mahakali Caves Andheri East, Mumbai, Maharashtra, India – 400069.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mohitminerals.in.
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- Registered Address303 Brahans Business Park Paper Box Road Off Mahakali Caves Andheri East, Mumbai, Maharashtra, India – 400069
- 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
Auditor Details of Mohit Impex
Mohit Impex Private Limited is audited by BALDEWA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALDEWA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohit Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohit Impex Private Limited
Mohit Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Dhall | Director | 09 Mar 2018 | 8 Years 6 Months | Current |
| Arpit Sharma Also directs: Tricoal Private Limited, Ultracoal Beneficiation Private Limited | Director | 07 Dec 2024 | 1 Years 9 Months | Current |
Financials of Mohit Impex Private Limited FY 2025 filings available
Ten-year financial statements for Mohit Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mohit Impex
Shareholding and ownership data for Mohit Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohit Impex
Mohit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohit Impex
Employment history and EPFO contributions of people linked to Mohit Impex.
Employee and EPFO history for Mohit Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohit Impex
GST registrations and filing compliance for Mohit Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohit Impex
Credit ratings, litigation, and regulatory alerts for Mohit Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohit Impex
MSME payment history for Mohit Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohit Impex
Corporate group structure for Mohit Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohit Impex
MCA filings and documents for Mohit Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohit Impex
Recent News on Mohit Impex
Frequently Asked Questions about Mohit Impex Private Limited
Mohit Impex is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2014 (12+ years old) and is registered under CIN U74900MH2014PTC258255.
The current directors of Mohit Impex are:
- Vikram Dhall - Director
- Arpit Sharma - Director
The primary industry of Mohit Impex is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mohit Impex can be reached at the registered office: 303 Brahans Business Park Paper Box Road Off Mahakali Caves Andheri East, Mumbai, Maharashtra, India – 400069, or through the website mohitminerals.in.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 303 Brahans Business Park Paper Box Road Off Mahakali Caves Andheri East, Mumbai, Maharashtra, India – 400069.