Mohna Trade-Point Private Limited
About Mohna Trade-Point Private Limited
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Mohna Trade-Point Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 26 April 2025.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46699GJ2025PTC162173.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanabanu Mohsin Amiri and Mohsin Shahbuddin Amiri.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address4th Floor 409 City Gate, Nr.Vishala Hotel Narol Rd Shahwadi Ahmadabad City, Ahmedabad, Gujarat, India – 382405
- 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
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Financials of Mohna Trade-Point Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mohna Trade-Point Private Limited
Mohna Trade-Point has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanabanu Mohsin Amiri | Director | 26 Apr 2025 | 1 Years 5 Months | Current |
| Mohsin Shahbuddin Amiri | Director | 26 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Mohna Trade-Point Private Limited
Mohna Trade-Point Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohna Trade-Point Private Limited
Employment history and EPFO contributions of people linked to Mohna Trade-Point.
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
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Recent Activity on Mohna Trade-Point Private Limited
Mohna Trade-Point Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mohsin Shahbuddin Amiri was appointed as Director on 26 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Mohna Trade-Point Private Limited
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
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MSME Payment Delays by Mohna Trade-Point Private Limited
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
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Subsidiaries & Group Companies of Mohna Trade-Point Private Limited
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
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GST Compliance of Mohna Trade-Point Private Limited
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 Mohna Trade-Point Private Limited
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
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Frequently Asked Questions about Mohna Trade-Point Private Limited
Mohna Trade-Point is an active private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 26 April 2025 (1 year old) and is registered under CIN U46699GJ2025PTC162173.
Mohna Trade-Point has 2 current directors:
- Sanabanu Mohsin Amiri - Director
- Mohsin Shahbuddin Amiri - Director
The CIN (Corporate Identification Number) of Mohna Trade-Point is U46699GJ2025PTC162173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohna Trade-Point was incorporated on 26 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Mohsin Shahbuddin Amiri was appointed as Director on 26 Apr 2025. Sanabanu Mohsin Amiri was appointed as Director on 26 Apr 2025.
The registered office of Mohna Trade-Point is at 4th Floor 409 City Gate, Nr.Vishala Hotel Narol Rd Shahwadi Ahmadabad City, Ahmedabad, Gujarat, India – 382405.
Mohna Trade-Point has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Mohna Trade-Point is not listed on any stock exchange. It is an unlisted company.
Mohna Trade-Point can be reached at its registered office: 4th Floor 409 City Gate, Nr.Vishala Hotel Narol Rd Shahwadi Ahmadabad City, Ahmedabad, Gujarat, India – 382405.
Mohna Trade-Point is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.