Mohul Trading Private Limited
About Mohul Trading Private Limited
Data last updated: 22 July 2025
Mohul Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 September 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC208415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Dashrath Bhagat and Anand Kumar Singh.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 406 Sunrise Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
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 AddressB – 406 Sunrise Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Mohul Trading Private Limited
Mohul Trading Private Limited is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
| Vijay Dashrath Bhagat | Additional Director | 07 Oct 2014 | 11 Years 10 Months | As last reported |
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Anand Kumar Singh
Also directs:
Mynk1906 Industries India Limited
|
Director | 04 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Mohul Trading Private Limited FY 2014 filings available
Ten-year financial statements for Mohul Trading Private Limited
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Charges & Borrowings Mohul Trading Private Limited
Mohul Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohul Trading Private Limited
View historical data on people associated with Mohul Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohul Trading Private Limited
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GST Compliance of Mohul Trading Private Limited
GST registrations and filing compliance for Mohul Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohul Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mohul Trading Private Limited
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MSME Payment Delays by Mohul Trading Private Limited
MSME payment history for Mohul Trading Private Limited
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Subsidiaries & Group Companies of Mohul Trading Private Limited
Corporate group structure for Mohul Trading Private Limited
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MCA Filings & Documents of Mohul Trading Private Limited
MCA filings and documents for Mohul Trading Private Limited
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Recent Activity on Mohul Trading Private Limited
Frequently Asked Questions about Mohul Trading Private Limited
Mohul Trading 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.
Mohul Trading Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2010 and is registered under CIN U51109MH2010PTC208415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohul Trading Private Limited are:
- Vijay Dashrath Bhagat - Additional Director
- Anand Kumar Singh - Director
The CIN (Corporate Identification Number) of Mohul Trading Private Limited is U51109MH2010PTC208415. 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 Mohul Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at B – 406 Sunrise Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.