Mokashi Aromas Private Limited
About Mokashi Aromas Private Limited
Data last updated:
Mokashi Aromas Private Limited was a private limited company based in Thane, 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 operated in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 14 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24249MH1997PTC106590.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiraman Deoram Mokashi and Pankaj Ramkrishan Tiwari.
The registered office was at 401 Rakhi Apartmenttilak Road Dombivli East, Thane, Maharashtra, India – 421201.
As per MCA filings, the company had satisfied charges of ₹3.57 Cr on record. Court records list 37 cases involving the company, including 7 filed by the company and 30 filed against it; 1 case is pending.
Company details
Contact details
Mokashi Aromas Private Limited's registered office is in Thane, Maharashtra.
- Registered Address401 Rakhi Apartmenttilak Road Dombivli East, Thane, Maharashtra, India – 421201
- IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- 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
Financials of Mokashi Aromas Private Limited
Year-wise financial statements and ratios of Mokashi Aromas Private Limited are in the company report Buy the company report.
Board of directors of Mokashi Aromas Private Limited
Mokashi Aromas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiraman Deoram Mokashi | Additional Director | 30 Mar 2020 | 6 Years 6 Months | As last reported |
| Pankaj Ramkrishan Tiwari | Additional Director | 30 Mar 2020 | 6 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2003 | 90144256 | Dombidk Nagri Sahakari Bank Ltd. | ₹45 Lakh | Satisfied | |
| 11 Sep 2002 | 90144076 | Dombidk Nagri Sahakari Bank Ltd. | ₹25 Lakh | Satisfied | |
| 21 Dec 2000 | 90149296 | Dombidk Nagri Sahakari Bank Ltd. | ₹1.74 Cr | Satisfied | |
| 07 Nov 2000 | 90143107 | Dombidk Nagri Sahakari Bank Ltd. | ₹1 Cr | Satisfied | |
| 04 Feb 1999 | 90142318 | Union Bank of India | ₹13 Lakh | Satisfied |
To see the full charge records of Mokashi Aromas Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mokashi Aromas Private Limited has 37 court cases on record: 7 filed by Mokashi Aromas, 30 filed against it. 1 case is pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 15 | 1 |
| District courts | 17 | 15 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms,Hdfc Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. File | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Mokashi Aromas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mokashi Aromas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mokashi Aromas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mokashi Aromas Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Hiraman Deoram Mokashi was appointed as Additional Director on 30 Mar 2020.
3 earlier events are in the company report.
Frequently asked questions
Mokashi Aromas 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.
Mokashi Aromas was a private limited company based in Thane, Maharashtra, India. The company worked in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 14 March 1997 and is registered under CIN U24249MH1997PTC106590. The company has been struck off by the Registrar of Companies and is no longer operational.
Mokashi Aromas had 2 directors:
- Hiraman Deoram Mokashi - Additional Director
- Pankaj Ramkrishan Tiwari - Additional Director
The CIN (Corporate Identification Number) of Mokashi Aromas is U24249MH1997PTC106590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mokashi Aromas is at 401 Rakhi Apartmenttilak Road Dombivli East, Thane, Maharashtra, India – 421201.
Mokashi Aromas was incorporated on 14 March 1997. It is registered with the Registrar of Companies, Mumbai.
Mokashi Aromas operated in the chemicals and materials industry, in the aromatics and benzene derivatives segment. It worked in this industry before it was struck off.
Mokashi Aromas has 37 court cases on record: 7 filed by the company and 30 filed against it. 1 is pending. Most are in the high courts.
Hiraman Deoram Mokashi was appointed as Additional Director on 30 Mar 2020. Pankaj Ramkrishan Tiwari was appointed as Additional Director on 30 Mar 2020. Swapnil Hiraman Mokashi ceased to be Director on 30 Mar 2020.
Mokashi Aromas has no open charges and satisfied charges of ₹3.57 Cr as per latest MCA filings.