Okha Holdings P.Ltd.

Okha Holdings P.Ltd. - trading in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1994PTC079349 Incorporated 01 July 1994 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹4.93 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹11.71 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Okha Holdings P.Ltd.

Data last updated: 11 February 2026

Okha Holdings P.Ltd. is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 July 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U67120MH1994PTC079349.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.71 Lakh. It is led by directors including Savita Ashok Mokha and Ashok Sheodanmal Mokha.

Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 5 Ghatate Layout Civil Line, Nagpur, Maharashtra, India – 440001.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.93 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Okha Holdings P.Ltd.
CIN U67120MH1994PTC079349
Registration Number 079349
Incorporation Date 01 July 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 04 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Savita Ashok Mokha Director Ashok Sheodanmal Mokha Director Akshay Ashok Mokha Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 5 Ghatate Layout Civil Line, Nagpur, Maharashtra, India – 440001
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Okha Holdings P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Okha Holdings P.Ltd.

Okha Holdings P.Ltd. is audited by AGRAWALCHHALLANI & 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
AGRAWALCHHALLANI & CO. Locked Locked Locked
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Board of Directors of Okha Holdings P.Ltd.

Okha Holdings P.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Savita Ashok Mokha
Also directs: Singh Timber Trading Company Private Limited, Exodus Investment And Trading Private Limited
Director 01 Jul 1994 32 Years 0 Months Current
Ashok Sheodanmal Mokha
Also directs: Singh Timber Trading Company Private Limited, Associated Biscuit Company Limited, Nagpur Infrastructures Private Limited and 2 more
Director 01 Jul 1994 32 Years 0 Months Current
Akshay Ashok Mokha
Also directs: Singh Timber Trading Company Private Limited, Exodus Investment And Trading Private Limited
Director 25 Sep 2018 7 Years 9 Months Current
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Financials of Okha Holdings P.Ltd. FY 2025 filings available

Okha Holdings P.Ltd. reported revenue of ₹4.93 Lakh for FY 2017.

Revenue · FY 2017
₹4.93 Lakh
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Ownership and Shareholding of Okha Holdings P.Ltd.

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Charges & Borrowings Okha Holdings P.Ltd.

Okha Holdings P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Okha Holdings P.Ltd.

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Employee and EPFO history for Okha Holdings P.Ltd.

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GST Compliance of Okha Holdings P.Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Okha Holdings P.Ltd.

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MSME Payment Delays by Okha Holdings P.Ltd.

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MSME payment history for Okha Holdings P.Ltd.

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Subsidiaries & Group Companies of Okha Holdings P.Ltd.

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MCA Filings & Documents of Okha Holdings P.Ltd.

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MCA filings and documents for Okha Holdings P.Ltd.

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Recent Activity on Okha Holdings P.Ltd.

Activity
04 Sep 2025
Okha Holdings P.Ltd. last Annual general meeting of members was held on 04 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Okha Holdings P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
25 Sep 2018
Akshay Ashok Mokha was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 9 months.
Directors
01 Jul 1994
Savita Ashok Mokha was appointed as a Director on 01 Jul 1994 & has been associated with this company since 32 years 19 days.
Directors
01 Jul 1994
Ashok Sheodanmal Mokha was appointed as a Director on 01 Jul 1994 & has been associated with this company since 32 years 19 days.
Activity
01 Jul 1994
Okha Holdings P.Ltd. was registered on 01 Jul 1994 with Roc Mumbai & aged 32 years 19 days as per MCA records.

Frequently Asked Questions about Okha Holdings P.Ltd.

Okha Holdings P.Ltd. is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079349.

Okha Holdings P.Ltd. reported revenue of ₹4.93 Lakh for FY 2017.

The current directors of Okha Holdings P.Ltd. are:

The primary industry of Okha Holdings P.Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Okha Holdings P.Ltd. can be reached at the registered office: Plot No 5 Ghatate Layout Civil Line, Nagpur, Maharashtra, India – 440001.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.71 Lakh.

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