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  • Complaints
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MOHAN COMPOSITE PANEL LLP

LLPIN: AAO-8408 As on: 2026-07-13

MOHAN COMPOSITE PANEL LLP (LLPIN: AAO-8408) is a Limited Liability Partnership firm incorporated on 10 Apr 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOHAN COMPOSITE PANEL LLP are CHANDRA KUMAR AGRAWAL, HARSH AGRAWAL, and NAYAN AGRAWAL.

MOHAN COMPOSITE PANEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

MOHAN COMPOSITE PANEL LLP's LLP Identification Number is (LLPIN)AAO-8408. Its Email address is [email protected] and its registered address is 167A, Adarsh Mechanic Nagar, Bhamori Scheme no. 54 Indore, Madhya Pradesh, India - 452008

Current status of MOHAN COMPOSITE PANEL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOHAN COMPOSITE PANEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOHAN COMPOSITE PANEL
DIN Director Name Designation Appointment Date
03560463 CHANDRA KUMAR AGRAWAL Designated Partner 2019-04-10
05301539 HARSH AGRAWAL Designated Partner 2019-04-10
08417811 NAYAN AGRAWAL Designated Partner 2019-04-10
Past Directors & Key Managerial Personnel of MOHAN COMPOSITE PANEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GIRGAU PRODUCTS PRIVATE LIMITED U15133MP2018PTC045957 Director 2018-06-05 Ongoing
KRSNA WOOD-N-GLASS PRIVATE LIMITED U36100MP2011PTC026529 Director 2011-08-05 Ongoing
MOHAN HARDWARES PRIVATE LIMITED U51103MP2014PTC033287 Director 2014-10-08 Ongoing
Other Directorships of HARSH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRSNA WOOD-N-GLASS PRIVATE LIMITED U36100MP2011PTC026529 Director 2012-06-01 Ongoing
MOHAN HARDWARES PRIVATE LIMITED U51103MP2014PTC033287 Director 2014-10-08 Ongoing
Other Directorships of NAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36100MP2011PTC026529 KRSNA WOOD-N-GLASS PRIVATE LIMITED 167A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008
U51103MP2014PTC033287 MOHAN HARDWARES PRIVATE LIMITED 104A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008
U21093MP1996PTC022740 PADMAWATI PAPER PVT LTD 36-37, Mechanic Nagar Scheme No. 54 ,Bhamori , INDORE, Madhya Pradesh, India - 452008
U52395MP1995PTC010294 BHALLA ENTERPRISES PVT LTD FH-165,ASHAVILLA ,SCHEME NO-54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452008
U80302MP2013PTC030480 KYMS ACADEMY OF INNOVATIVE LEARNING PRIVATE LIMITED 9-F, Rajat Jayanti Complex, Vijay Nagar, Scheme No. 54, , Indore, Madhya Pradesh, India - 452008
U70101MP2013PTC029873 BRIGHT INFRAESTATE INDIA PRIVATE LIMITED FLAT NO. 111, MEGHDUT TOWER SCHEME NO.-54 , INDORE, Madhya Pradesh, India - 452008
U74900MP2015PTC034914 ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008
U74140MP2004PTC016432 DNC CONSULTANTS PRIVATE LIMITED 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008
U21014MP1995PLC009727 RESHAN PAPERS LIMITED FH-85, SCHEME 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452008
U18101MP1984PTC002550 PADMA SYNTEX PVT LTD SNEH-85 A/B, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452008
AAD-7627 VALENS INDUSTRIES LLP .A-161 Adarsh Mechanic Nagar M.R. - 9 INDORE, Madhya Pradesh, India - 452008
U00452MP1992PTC007082 SANJHEE CONSTRUCTION PVT LTD 19 CH SHOP NO.14SCHEME NO.54 INDORE , MP, Madhya Pradesh, India - 452008
U01112MP1979NPL001559 THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008
U52590MP2009PTC021752 ADVANTAGE TRADECOM INDIA PRIVATE LIMITED 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008
U70100MP2010PTC023828 ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008
U93020MP2009PLC021849 SEVEN STAR WELLNESS LIMITED 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008
U55204MP2019PTC048082 SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED Flat No. 101, Swarn Empire, P. No. 1122 Scheme No. 114 Pratham , INDORE, Madhya Pradesh, India - 452008
U45202MP1987PTC003965 SARASWATI NIRMAN CO PVT LTD , Flat No. 302, Guru Sampada, Plot No. 98 Chikitsak Nagar , Indore, Madhya Pradesh, India - 452008
U74140MP2012PTC028787 SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED Flat No. 302, Vimalshree Sanmati Plot No. 68, Alok Nagar , Indore, Madhya Pradesh, India - 452008
U72900MP2020OPC050806 CYBERGANESH (OPC) PRIVATE LIMITED Shop No.204,Asian Arcade, Mechenic Nagar Veer Sawarkar Nagar, Near Suyog Hospital , INDORE, Madhya Pradesh, India - 452008
U45203MP1996PTC011373 SARACHANA CONSTRUCTION PRIVATE LIMITED 97 DH, SCHEME NO 74 C , INDORE, Madhya Pradesh, India - 452008
U17301MP2012PTC028050 MAMTA WEAVINGS PRIVATE LIMITED 604,ATLANTIS TOWER 13A,SCHEME NO.78,PART II, , INDORE, Madhya Pradesh, India - 452008
U70102MP2008PTC021152 NIKUNJ REALMART PRIVATE LIMITED 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008
U74999MP2017PTC042692 DARIUS INFRA PRIVATE LIMITED N11/12 ANOOP NAGAR F.NO-401, SUNSHINE APPT , INDORE, Madhya Pradesh, India - 452008
U45200MP2007PTC019258 CHAHAT CITY PRIVATE LIMITED Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008
U70200MP2015PTC033827 RISE REALINFRA HOME INDIA PRIVATE LIMITED FLAT NO. 301, NAYAN APPARTMENT 3RD FLOOR 59, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008
U63011MP2008PTC021411 PRAFUL CARGO PRIVATE LIMITED NO.202,IIndFloor,FortunaBuilding,6,AnoopNagar,A.B.Road, , INDORE, Madhya Pradesh, India - 452008
AAM-0861 OPTIMUM TECHNICAL LABS LLP Common Enmking Embassy, M No 48, Sch No 78, Part-2 Indore, Madhya Pradesh, India - 452008
U15143MP2005PTC017481 MAXI SOLVEX PRIVATE LIMITED 98/11, Nanda Nagar, Bajrang Road Near Abhinandan Printing Press,Indore-45 2008 - , Indore, Madhya Pradesh, India - 452008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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