Mohta Trading Pvt.Ltd.
About Mohta Trading Pvt.Ltd.
Data last updated: 22 July 2025
Mohta Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51494WB1995PTC075197.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address18 Rabindra Sarani Poddar Court Gate No.4 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Mohta Trading Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. is audited by ADESH&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADESH&CO. | Locked | Locked | Locked |
Complete auditor history for Mohta Trading 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
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Board of Directors of Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. has had 9 former directors who have contributed to the organization's development.
Financials of Mohta Trading Pvt.Ltd. FY 2019 filings available
Mohta Trading Pvt.Ltd. reported revenue of ₹18.48 Lakh for FY 2019.
Ten-year financial statements for Mohta Trading 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 Trading Pvt.Ltd.
Shareholding and ownership data for Mohta Trading 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.
Group Structure of Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Mohta Trading Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohta Trading Pvt.Ltd.
View historical data on people associated with Mohta Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mohta Trading 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
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GST Compliance of Mohta Trading Pvt.Ltd.
GST registrations and filing compliance for Mohta Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohta Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mohta Trading 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 Trading Pvt.Ltd.
MSME payment history for Mohta Trading 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
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Subsidiaries & Group Companies of Mohta Trading Pvt.Ltd.
Corporate group structure for Mohta Trading 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 Trading Pvt.Ltd.
MCA filings and documents for Mohta Trading 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 Trading Pvt.Ltd.
Frequently Asked Questions about Mohta Trading Pvt.Ltd.
Mohta Trading Pvt.Ltd. 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 Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Pvt.Ltd. is U51494WB1995PTC075197. 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 Mohta Trading Pvt.Ltd. is financial services. The company specifically operates in real estate financing.
Mohta Trading Pvt.Ltd. was incorporated on 02 November 1995. Registered with ROC Kolkata.
Mohta Trading Pvt.Ltd. can be reached at the registered office: 18 Rabindra Sarani Poddar Court Gate No.4 2Nd Floor, Kolkata, West Bengal, India – 700001.