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MOHTA TRADING LLP




Mohta Trading Llp is a Limited Liability Partnership firm incorporated on 09 January 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300,000.

Designated Partners of Mohta Trading Llp are Vishal Mohta, Vikash Mohta, Sushila Devi Mohta, Chandra Narayan Mohta and Sweta Mohta.

Mohta Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Mohta Trading Llp's LLP Identification Number is (LLPIN)AAR-5620. Its Email address is [email protected] and its registered address is GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT NA KOLKATA Kolkata West Bengal 700001

Current status of Mohta Trading Llp is - Active.

Company Details

LLP Identification Number

AAR-5620

Company Name

MOHTA TRADING LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

09 January 2020

Age of Company

4 years, 3 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹300,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOHTA TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT NA KOLKATA Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

00627998

VISHAL MOHTA

Individual Partner

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MEM CABLES LLP

Designated Partner

16 May 2019

SHANTACRUZ VANIJYA LLP

Designated Partner

06 August 2019

MOONLIFE REALESTATE PRIVATE LIMITED

Director

19 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00628027

VIKASH MOHTA

Nominee-Body Corp Partner

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MEM CABLES LLP

Individual Partner

16 May 2019

SHANTACRUZ VANIJYA LLP

Designated Partner

06 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01952613

SUSHILA DEVI MOHTA

Designated Partner

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MEM CABLES LLP

Designated Partner

16 May 2019

SHANTACRUZ VANIJYA LLP

Individual Partner

06 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02516755

CHANDRA NARAYAN MOHTA

Designated Partner

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SHANTACRUZ VANIJYA LLP

Individual Partner

06 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02516800

SWETA MOHTA

Designated Partner

09 January 2020

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Other Companies Associated with

Company Designation Appointment Date

MEM CABLES LLP

Designated Partner

16 May 2019

SHANTACRUZ VANIJYA LLP

Nominee-Body Corp Partner

06 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAQ-1815
SHANTACRUZ VANIJYA LLP ROOM NO. 20, 2ND FLOOR, GATE NO. 4 18, RABINDRA SARANI, PODDAR COURT NA KOLKATA Kolkata West Bengal 700001
AAP-3193
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AAM-0806
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AAM-4244
HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 NA KOLKATA Kolkata West Bengal 700001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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