Mohsen Trading (India) Private Limited
About Mohsen Trading (India) Private Limited
Data last updated: 23 July 2025
Mohsen Trading (India) Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in live animal, a part of the broader business services sector. Incorporated on 14 October 2013.
Registered with ROC Ahmedabad under CIN U51101GJ2013PTC077201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Ramalal Joshi and Ratan Babulal Bokadia.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 101 Kasturi Nivas B/H Cims Hospital Science City Road Sola, Ahmedabad, Gujarat, India – 380060.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 101 Kasturi Nivas B/H Cims Hospital Science City Road Sola, Ahmedabad, Gujarat, India – 380060
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mohsen Trading (India) Private Limited
Mohsen Trading (India) Private Limited is audited by A D A & ASSOCIATES 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 |
|---|---|---|---|
| A D A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohsen Trading (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mohsen Trading (India) Private Limited
Mohsen Trading (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shailesh Ramalal Joshi | Director | 31 Dec 2018 | 7 Years 6 Months | As last reported |
| Ratan Babulal Bokadia | Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Mohsen Trading (India) Private Limited FY 2017 filings available
Ten-year financial statements for Mohsen Trading (India) Private Limited
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Ownership and Shareholding of Mohsen Trading (India) Private Limited
Shareholding and ownership data for Mohsen Trading (India) Private Limited
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Charges & Borrowings Mohsen Trading (India) Private Limited
Mohsen Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohsen Trading (India) Private Limited
View historical data on people associated with Mohsen Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohsen Trading (India) Private Limited
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GST Compliance of Mohsen Trading (India) Private Limited
GST registrations and filing compliance for Mohsen Trading (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohsen Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mohsen Trading (India) Private Limited
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MSME Payment Delays by Mohsen Trading (India) Private Limited
MSME payment history for Mohsen Trading (India) Private Limited
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Subsidiaries & Group Companies of Mohsen Trading (India) Private Limited
Corporate group structure for Mohsen Trading (India) Private Limited
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MCA Filings & Documents of Mohsen Trading (India) Private Limited
MCA filings and documents for Mohsen Trading (India) Private Limited
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Recent Activity on Mohsen Trading (India) Private Limited
Frequently Asked Questions about Mohsen Trading (India) Private Limited
Mohsen Trading (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohsen Trading (India) Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 October 2013 and is registered under CIN U51101GJ2013PTC077201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohsen Trading (India) Private Limited are:
- Shailesh Ramalal Joshi - Director
- Ratan Babulal Bokadia - Director
The CIN (Corporate Identification Number) of Mohsen Trading (India) Private Limited is U51101GJ2013PTC077201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohsen Trading (India) Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at C – 101 Kasturi Nivas BH Cims Hospital Science City Road Sola, Ahmedabad, Gujarat, India – 380060.