Mopan Trading & Services Private Limited
About Mopan Trading & Services Private Limited
Data last updated: 25 July 2025
Mopan Trading & Services Private Limited was a private limited company based in New Delhi, Delhi, 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 technical services, a part of the broader professional services sector. Incorporated on 26 August 2016.
Registered with ROC Delhi under CIN U52320DL2016PTC304962.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashi Bhushan and Shravan Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No.8 Ground Floor 1010/121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.81 Lakh, a decline of 25% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.8 Ground Floor 1010/121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076
-
IndustryProfessional Services, Technical, Personal, Scientific
- 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 Mopan Trading & Services Private Limited
Mopan Trading & Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mopan Trading & Services Private Limited
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 Mopan Trading & Services Private Limited
Mopan Trading & Services Private Limited is audited by VINOD BHATIA & ASSOCIATES 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 |
|---|---|---|---|
| VINOD BHATIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mopan Trading & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mopan Trading & Services Private Limited
Mopan Trading & Services Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Shashi Bhushan | Director | 27 Jul 2021 | 5 Years 0 Months | As last reported |
|
Shravan Kumar
Also directs:
Joy Trading & Services Private Limited
|
Director | 27 Jul 2021 | 5 Years 0 Months | As last reported |
| Seung Chang Ha | Director | 23 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Mopan Trading & Services Private Limited FY 2018 filings available
Mopan Trading & Services Private Limited reported revenue of ₹38.81 Lakh (down 25.00% YoY) for FY 2018.
Ten-year financial statements for Mopan Trading & Services Private Limited
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 Mopan Trading & Services Private Limited
Shareholding and ownership data for Mopan Trading & Services Private Limited
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.
Charges & Borrowings Mopan Trading & Services Private Limited
Mopan Trading & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mopan Trading & Services Private Limited
View historical data on people associated with Mopan Trading & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mopan Trading & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mopan Trading & Services Private Limited
GST registrations and filing compliance for Mopan Trading & Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mopan Trading & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mopan Trading & Services Private Limited
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 Mopan Trading & Services Private Limited
MSME payment history for Mopan Trading & Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mopan Trading & Services Private Limited
Corporate group structure for Mopan Trading & Services Private Limited
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 Mopan Trading & Services Private Limited
MCA filings and documents for Mopan Trading & Services Private Limited
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 Mopan Trading & Services Private Limited
Frequently Asked Questions about Mopan Trading & Services Private Limited
Mopan Trading & Services 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.
Mopan Trading & Services Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 26 August 2016 and is registered under CIN U52320DL2016PTC304962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mopan Trading & Services Private Limited are:
- Shashi Bhushan - Director
- Shravan Kumar - Director
- Seung Chang Ha - Director
The CIN (Corporate Identification Number) of Mopan Trading & Services Private Limited is U52320DL2016PTC304962. 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 Mopan Trading & Services Private Limited is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at Shop No.8 Ground Floor 1010121 Chauhan Market Madanpur Khadar Sarita Vihar, New Delhi, Delhi, India – 110076.