Mohit Worldtrade LLP - food and beverages in Gondia, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-3483 Incorporated 08 September 2016 ROC Mumbai HQ Gondia, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Sep 2016
Date of incorporation

About Mohit Worldtrade LLP

Data last updated:

Mohit Worldtrade LLP is a limited liability partnership (LLP) based in Gondia, Maharashtra, India, recognised as a startup by DPIIT. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 08 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3483. Its GSTIN is 27ABDFM8300M1Z3 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Sachin Shankar Manchandia and Sapna Vinodkumar Hassani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Rajendra Ward Matatoli Near Sangam Building, Gondia, Maharashtra, India – 441601.

Company Details of Mohit Worldtrade LLP
LLPIN AAH-3483
Incorporation Date 08 September 2016
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rajendra Ward Matatoli Near Sangam Building, Gondia, Maharashtra, India – 441601
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
Comprehensive company report
Mohit Worldtrade LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Mohit Worldtrade LLP report

Financials, compliance, directors, charges, ownership and filings for Mohit Worldtrade LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Mohit Worldtrade LLP FY 2024 filings available

Financial Statement Summary of Mohit Worldtrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mohit Worldtrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mohit Worldtrade are in the company report.

Premium access

Financial statements from FY 2017

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.

Designated Partners of Mohit Worldtrade LLP

Mohit Worldtrade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sachin Shankar ManchandiaDesignated Partner09 Sep 20215 Years 0 MonthsCurrent
Sapna Vinodkumar HassaniDesignated Partner23 Jun 20206 Years 3 MonthsCurrent

Charges & Borrowings of Mohit Worldtrade LLP

Mohit Worldtrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mohit Worldtrade LLP

Employment history and EPFO contributions of people linked to Mohit Worldtrade.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Mohit Worldtrade LLP

Mohit Worldtrade LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Sachin Shankar Manchandia was appointed as Designated Partner on 09 Sep 2021.

AGM
Mohit Worldtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mohit Worldtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Sachin Shankar Manchandia was appointed as Designated Partner.
Appointed
Sapna Vinodkumar Hassani was appointed as Designated Partner.
Ceased
Anilkumar Santoshkumar Hasani ceased to be Designated Partner.
Ceased
Sapna Vinodkumar Hassani ceased to be Designated Partner.
Incorporation
08 Sep 2016
Mohit Worldtrade Llp was registered on 08 Sep 2016 with Roc Mumbai & aged 10 years 29 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mohit Worldtrade LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Worldtrade LLP

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mohit Worldtrade LLP

Premium access

Corporate group structure

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.

GST Compliance of Mohit Worldtrade LLP

Mohit Worldtrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABDFM8300M1Z3MaharashtraActive26 Jul 2018
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Mohit Worldtrade LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Mohit Worldtrade LLP

Mohit Worldtrade is an active limited liability partnership based in Gondia, Maharashtra, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3483.

Mohit Worldtrade has 2 current designated partners:

The GSTIN of Mohit Worldtrade is 27ABDFM8300M1Z3, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Mohit Worldtrade is AAH-3483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mohit Worldtrade was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Sachin Shankar Manchandia was appointed as Designated Partner on 09 Sep 2021. Sapna Vinodkumar Hassani was appointed as Designated Partner on 23 Jun 2020. Anilkumar Santoshkumar Hasani ceased to be Designated Partner on 06 Dec 2017. Mohit Worldtrade has 4 designated partner changes on record in total.

Yes, Mohit Worldtrade is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Mohit Worldtrade is at Rajendra Ward Matatoli Near Sangam Building, Gondia, Maharashtra, India – 441601.

The total obligation of contribution is β‚Ή1 Lakh.

Mohit Worldtrade operates in the food and beverages industry, in the food products and beverages segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available