About Mohit Impex Private Limited
Data last updated: 27 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
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 Private Limited
Mohit Impex Private Limited is audited by BALDEWA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALDEWA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohit Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vikram Dhall | Director | 09 Mar 2018 | 8 Years 5 Months | Current |
|
Arpit Sharma
Also directs:
Tricoal Private Limited, Ultracoal Beneficiation Private Limited
|
Director | 07 Dec 2024 | 1 Years 8 Months | Current |
Financials of Mohit Impex Private Limited FY 2025 filings available
Ten-year financial statements for Mohit Impex Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Mohit Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mohit Impex Private Limited
Mohit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohit Impex Private Limited
View historical data on people associated with Mohit Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohit Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Mohit Impex Private Limited
GST registrations and filing compliance for Mohit Impex 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohit Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mohit Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohit Impex Private Limited
MSME payment history for Mohit Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohit Impex Private Limited
Corporate group structure for Mohit Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Mohit Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Mohit Impex Private Limited
Recent News on Mohit Impex Private Limited
Frequently Asked Questions about Mohit Impex Private Limited
Mohit Impex Private Limited 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 Private Limited are:
- Vikram Dhall - Director
- Arpit Sharma - Director
The primary industry of Mohit Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mohit Impex Private Limited 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.