Mohta Trading Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Converted to LLP
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About Mohta Trading Pvt.Ltd.

Mohta Trading Pvt.Ltd., a converted to llp private limited company, was established on 02 November 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51494WB1995PTC075197. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Past directors included Chandra Narayan Mohta, Sweta Mohta, Har Gopal Kothari. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 18, Rabindra Sarani, Poddar Court Gate No.4, 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51494WB1995PTC075197

  • Registration Number

    075197

  • Incorporation Date

    02 November 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Mohta Trading Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Mohta Trading Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mohta Trading Pvt.Ltd.?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Beneficial Owner 08 Jan 2020 Past
Pramod Abcsdd Director 08 Jan 2020 Past
Pramod Abcsdd Director 09 Nov 2011 Past
Pramod Abcsdd Director 02 Jun 2009 Past
Pramod Abcsdd Director 10 Feb 2009 Past
Pramod Abcsdd Beneficial Owner 08 Jan 2020 Past

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Financial Performance of Mohta Trading.Ltd..

Mohta Trading Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mohta Trading.Ltd. revenue growth over time
Mohta Trading.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mohta Trading.Ltd.?

In 2017, Mohta Trading.Ltd. had a promoter holding of 33.33% and a public holding of 66.67%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mohta Trading.Ltd.?

Unlock and access historical data on people associated with Mohta Trading.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mohta Trading.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mohta Trading Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Mohta Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Mohta Trading Pvt.Ltd. was registered on 02 Nov 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mohta Trading Pvt.Ltd.?

The CIN of Mohta Trading Pvt.Ltd. is U51494WB1995PTC075197.

Where is Mohta Trading Pvt.Ltd. headquartered?

Mohta Trading Pvt.Ltd. is headquartered at 18, Rabindra Sarani, Poddar Court Gate No.4, 2Nd Floor, Kolkata, West Bengal, 700001.

When was Mohta Trading Pvt.Ltd. incorporated?

Mohta Trading Pvt.Ltd. was incorporated on 02 November 1995.

What is the primary industry of Mohta Trading Pvt.Ltd.?

The primary industry of Mohta Trading Pvt.Ltd. is Real Estate.

Is Mohta Trading Pvt.Ltd. a listed company?

Mohta Trading Pvt.Ltd. is unlisted.

What is the capital structure of Mohta Trading Pvt.Ltd.?

The authorized capital of Mohta Trading Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Mohta Trading Pvt.Ltd.?

The compliance status of Mohta Trading Pvt.Ltd. is Compliant.

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