Mohta Trading Pvt.Ltd.
About Mohta Trading Pvt.Ltd.
Data last updated:
Mohta Trading Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 02 November 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51494WB1995PTC075197. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 18 Rabindra Sarani Poddar Court Gate No.4 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.48 Lakh. For the same year it recorded a net profit of ₹5.33 Lakh (net margin 28.9%) and EBITDA of ₹7.24 Lakh (EBITDA margin 39.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
Company details
Contact details
Mohta Trading Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani Poddar Court Gate No.4 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mohta Trading Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Mohta Trading is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Mohta Trading Pvt.Ltd., buy the company report.
Financials of Mohta Trading Pvt.Ltd.
FY 2019 filings availableMohta Trading Pvt.Ltd. reported revenue of ₹18.48 Lakh for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹7.24 Lakh | ||||
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| Net Profit (PAT) | ₹5.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 39.2% | ||||
| Net Profit Margin | 28.9% | ||||
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To see the full financial statements and ratios of Mohta Trading Pvt.Ltd., buy the company report.
Board of directors of Mohta Trading Pvt.Ltd.
Mohta Trading has 9 former directors on record and no current directors listed.
Auditor
Mohta Trading Pvt.Ltd. is audited by ADESH&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADESH&CO. | FY 2017 | 322193E |
Shareholding
The shareholding of Mohta Trading Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohta Trading Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Mohta Trading Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohta Trading Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mohta Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Mohta Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohta Trading Pvt.Ltd., buy the company report.
Recent activity
Mohta Trading Pvt.Ltd. has 9 board changes on record since 2009: 0 appointments and 9 cessations. The latest: Chandra Narayan Mohta ceased to be Beneficial Owner on 08 Jan 2020.
Frequently asked questions
Mohta Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mohta Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 02 November 1995 and is registered under CIN U51494WB1995PTC075197. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mohta Trading is U51494WB1995PTC075197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohta Trading was incorporated on 02 November 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mohta Trading is at 18 Rabindra Sarani Poddar Court Gate No.4 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Mohta Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Mohta Trading has 1 GST registration on record and it is cancelled or inactive.
Mohta Trading operated in the financial services industry, in the real estate financing segment.
Chandra Narayan Mohta ceased to be Beneficial Owner on 08 Jan 2020. Sushila Devi Mohta ceased to be Beneficial Owner on 08 Jan 2020. Sweta Mohta ceased to be Director on 08 Jan 2020. Mohta Trading has 9 board changes on record in total.
The compliance status of Mohta Trading is compliant as of 26 September 2026.