Mokshini Traders Private Limited
About Mokshini Traders Private Limited
Data last updated: 27 February 2026
Mokshini Traders Private Limited is a private limited company based in Tinsukia, Assam, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 March 2008, the company has been in operation for over 18 years.
Registered with ROC Guwahati under CIN U51909WB2008PTC124103.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. Formerly known as Satyam Trade-Link Private Limited and Veermanju Traders Private Limited. It is led by directors Virendra Singh Rathore and Manju Rathore.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125.
As per the financials filed for FY 2024, the company reported a revenue of ₹791.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125
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IndustryTrading, Retail Trading, Retailers
- 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
Name History of Mokshini Traders Private Limited
Mokshini Traders Private Limited has undergone 3 name changes throughout its history. The company was previously known as Satyam Trade-Link Private Limited, Veermanju Traders Private Limited, and Vm Traders Private Limited. The current legal name is Mokshini Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mokshini Traders Private Limited | Current |
| Satyam Trade-Link Private Limited | Previous |
| Veermanju Traders Private Limited | Previous |
| Vm Traders Private Limited | Previous |
CIN History of Mokshini Traders Private Limited
Mokshini Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC124103. The current CIN is U51909AS2008PTC010538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS2008PTC010538 | Current |
| U51909WB2008PTC124103 | Previous |
Board of Directors of Mokshini Traders Private Limited
Mokshini Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Virendra Singh Rathore
Also directs:
Rathore And Sons Private Limited
|
Director | 12 May 2010 | 16 Years 3 Months | Current |
| Manju Rathore | Director | 12 May 2010 | 16 Years 3 Months | Current |
Financials of Mokshini Traders Private Limited FY 2025 filings available
Mokshini Traders Private Limited reported revenue of ₹791 for FY 2024.
Ten-year financial statements for Mokshini Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mokshini Traders Private Limited
Mokshini Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mokshini Traders Private Limited
View historical data on people associated with Mokshini Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mokshini Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mokshini Traders Private Limited
GST registrations and filing compliance for Mokshini Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mokshini Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mokshini Traders Private Limited
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MSME Payment Delays by Mokshini Traders Private Limited
MSME payment history for Mokshini Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Mokshini Traders Private Limited
Corporate group structure for Mokshini Traders Private Limited
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MCA Filings & Documents of Mokshini Traders Private Limited
MCA filings and documents for Mokshini Traders Private Limited
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- Annual returns and statements
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Recent Activity on Mokshini Traders Private Limited
Frequently Asked Questions about Mokshini Traders Private Limited
Mokshini Traders Private Limited is an active private limited company in the trading sector based in Tinsukia, Assam, India. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909AS2008PTC010538.
Mokshini Traders Private Limited reported revenue of ₹791 for FY 2024.
The current directors of Mokshini Traders Private Limited are:
- Virendra Singh Rathore - Director
- Manju Rathore - Director
The primary industry of Mokshini Traders Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Mokshini Traders Private Limited can be reached at the registered office: Sector No 1 Lane No 4 Behind Civil Hospital Development Area, Tinsukia, Assam, India – 786125.
The authorised capital is ₹15.5 Lakh, and the paid-up capital is ₹15.5 Lakh.