Mohta Agencies Pvt Ltd
About Mohta Agencies Pvt Ltd
Data last updated: 22 February 2026
Mohta Agencies Pvt Ltd is a private limited company based in New Town, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51494WB1995PTC074930.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.7 Lakh. It is led by directors Naresh Kumar Agarwal and Hanuman Prasad Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Town, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.4 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPremises No. 32 – 1111 Unit No. 201 2Nd Floor Bus Terminus & Commercial Complex Plot N, O. Bg – 12, New Town, West Bengal, India – 700156
-
IndustryFinancial Services, Diversified Financial Services
- 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 Mohta Agencies Pvt Ltd
Mohta Agencies Pvt Ltd is audited by G KALANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KALANI & CO. | Locked | Locked | Locked |
Complete auditor history for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Mohta Agencies Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Director | 01 Dec 1997 | 28 Years 8 Months | Current |
|
Hanuman Prasad Agarwal
Also directs:
Kritika Wires Limited, Classic Electrodes (India) Limited, Alltime Steels Private Limited and 3 more
|
Director | 01 Dec 1997 | 28 Years 8 Months | Current |
Financials of Mohta Agencies Pvt Ltd FY 2025 filings available
Mohta Agencies Pvt Ltd reported revenue of ₹31.4 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Shareholding and ownership data for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Mohta Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohta Agencies Pvt Ltd
View historical data on people associated with Mohta Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
GST registrations and filing compliance for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
MSME payment history for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Corporate group structure for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
MCA filings and documents for Mohta Agencies Pvt Ltd
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 Mohta Agencies Pvt Ltd
Frequently Asked Questions about Mohta Agencies Pvt Ltd
Mohta Agencies Pvt Ltd is an active private limited company in the financial services sector based in New Town, West Bengal, India. It was incorporated on 17 October 1995 (31+ years old) and is registered under CIN U51494WB1995PTC074930.
Mohta Agencies Pvt Ltd reported revenue of ₹31.4 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Mohta Agencies Pvt Ltd are:
- Naresh Kumar Agarwal - Director
- Hanuman Prasad Agarwal - Director
The primary industry of Mohta Agencies Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mohta Agencies Pvt Ltd can be reached at the registered office: Premises No. 32 – 1111 Unit No. 201 2Nd Floor Bus Terminus & Commercial Complex Plot N, O. Bg – 12, New Town, West Bengal, India – 700156.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.7 Lakh.