CIN |
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Company Name |
MOHAK IMPEX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
195943 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 September 2009 |
|
Age of Company |
14 years, 6 month, 24 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of MOHAK IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
601-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02807016 |
Director |
22 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02807039 |
Director |
22 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109MH2009PTC192340 |
TIRTH DIAMONDS PRIVATE LIMITED | 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
AAD-7929 |
LIL BALLERINA JEWELS LLP | 27,GROUND FLOOR,DREAMLAND BUILDING NEW QUEENS ROAD,OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51398MH2009PTC190669 |
HARMONY DIAMONDS PRIVATE LIMITED | 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U51311MH2008PTC180543 |
SHRAVANI EXPORTS PRIVATE LIMITED | 23/21, DREAMLAND BUILDING, ROOM NO.- 4 A, 1 ST FLOOR , NEW QUEENS ROAD, MUMBAI Mumbai City MH 400004 IN |
U27320MH2021PTC372735 |
JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House Mumbai Mumbai City MH 400004 IN |
U36911MH2007PTC171036 |
NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION MUMBAI Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
U52334MH2004PTC148996 |
PHONESHOP TECHNOLOGIES (INDIA) PRIVATE LIMITED | DREAMLAND BUILDING, 27, NEW QUEENS ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U70102MH2007PTC167282 |
VANITA ASHRAM PRIVATE LIMITED | OFFICE NO 5/9A, DREAMLAND BUILDING, NEW QUEEN'S ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250