You are here

MOHTA VENTURES PRIVATE LIMITED




Mohta Ventures Private Limited is a Private incorporated on 04 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,978,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Mohta Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Mohta Ventures Private Limited are Shyam Sunder Mohta, Vikash Mohta and Asim Banerjee.

Mohta Ventures Private Limited's Corporate Identification Number is (CIN) U51109WB1994PTC064295 and its registration number is 64295.Its Email address is [email protected] and its registered address is 3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 KOLKATA Kolkata WB 700001 IN.

Current status of Mohta Ventures Private Limited is - Converted to LLP.

Company Details

CIN

U51109WB1994PTC064295

Company Name

MOHTA VENTURES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

64295

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 1994

Age of Company

29 years, 7 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,978,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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 VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 KOLKATA Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00570526

SHYAM SUNDER MOHTA

Director

19 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 May 2018

-

Designated Partner

17 May 2018

VASUNDHRA VYPAR LLP

Body Corporate DP Nominee

18 May 2018

KANCHANJANGA LLP

Designated Partner

10 August 2020

-

Designated Partner

13 August 2020

-

Designated Partner

27 August 2020

LANDMARK PLAZA LLP

Designated Partner

22 September 2020

RAJSHREE RESIDENCY LLP

Designated Partner

28 October 2020

UNIQUE BUILDCON LLP

Body Corporate DP Nominee

18 December 2020

-

Designated Partner

05 March 2021

LANDMARK PROJECTS (INDIA) LLP

Designated Partner

03 May 2021

N H OJHA & CO PVT LTD

Director

19 February 2007

VISION INDIA PVT LTD

Director

01 August 1995

SRP CONSTRUCTION PRIVATE LIMITED

Director

27 March 2000

AAGAMAN BUILDERS PRIVATE LIMITED

Director

27 June 2022

VISHWA TRADECOM PVT LTD

Additional Director

21 October 2020

CONSISTANT VANIJYA PRIVATE LIMITED

Director

01 October 2016

STALLION DISTRIBUTORS PRIVATE LIMITED

Director

12 October 2010

MOKSHA PROPERTIES & MERCHANDISE PVT.LTD.

Director

15 March 1997

LANDMARK PROPERTIES PVT LTD

Director

29 August 1988

SUMANSHREE PROMOTERS PVT.LTD.

Director

11 April 1989

LANDMARK NIKETAN PRIVATE LIMITED

Director

14 November 2005

RDB JAIPUR INFRASTRUCTURE PRIVATELIMITED

Wholetime Director

29 November 2005

LANDMARK PROMOTERS PVT LTD

Director

23 February 1989

FIRST MANAGEMENT CONSULTANCY PRIVATELIMITED

Director

15 December 2011

VASUNDHRA BUSINESS PRIVATE LIMITED

Director

09 December 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01901317

VIKASH MOHTA

Director

19 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 May 2018

VIKAS PLAZA LLP

Designated Partner

17 May 2018

CENTURY CABS LLP

Designated Partner

25 May 2018

PARAAG REALCON LLP

Body Corporate DP Nominee

28 May 2018

AAGAMAN AWAS LLP

Designated Partner

31 May 2018

KANCHANJANGA LLP

Body Corporate DP Nominee

10 August 2020

LANDMARK MANSIONS LLP

Designated Partner

13 August 2020

LANDMARK PLAZA LLP

Body Corporate DP Nominee

22 September 2020

RAJSHREE RESIDENCY LLP

Body Corporate DP Nominee

28 October 2020

-

Designated Partner

18 December 2020

-

Designated Partner

05 March 2021

-

Designated Partner

03 May 2021

-

Designated Partner

22 July 2021

-

Designated Partner

26 July 2021

-

Designated Partner

03 August 2021

-

Designated Partner

17 August 2021

-

Designated Partner

13 September 2021

SHREE IMPEX PRIVATE LIMITED

Director

19 March 2015

GREEN ENERGY INFRASTRUCTURE PRIVATELIMITED

Director

31 March 2010

RUPANKAR CONSTRUCTION PRIVATE LIMITED

Director

13 June 2014

AAGAMAN INFRASTRUCTURE PRIVATE LIMITED

Director

12 November 2018

BLUEWHALE TRADELINK PRIVATE LIMITED

Director

09 August 2010

VISHWA TRADECOM PVT LTD

Director

24 June 2020

STALLION DISTRIBUTORS PRIVATE LIMITED

Director

19 March 2015

MOKSHA PROPERTIES & MERCHANDISE PVT.LTD.

Director

19 March 2015

EUAANDROS HOSPITALITY PRIVATE LIMITED

Director

24 April 2018

GREEN INFO MANAGEMENT PRIVATE LIMITED

Director

18 November 2009

GREEN DATA PROCESSING SERVICES PRIVATELIMITED

Director

22 April 2010

TOPTEK VYAPAAR PVT LTD

Director

10 January 2019

VASUNDHRA BUSINESS PRIVATE LIMITED

Director

13 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07221681

ASIM BANERJEE

Director

24 June 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Asim Banerjee is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400WB2007PTC116485
KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDROOM NO 7, 5TH FLOOR 3B LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
U51109WB1994PTC064295
MOHTA VENTURES PRIVATE LIMITED3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 KOLKATA Kolkata WB 700001 IN
U70101WB2006PTC108298
LAMBODAR HOUSING PVT LTDR N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET KOLKATA WB 700001 IN
AAM-6470
VIKAS PLAZA LLP3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA Kolkata WB 700001 IN
U45400WB2014PTC200684
SCORPION INFRASTRUCTURE PRIVATE LIMITED3B,LAL BAZAR STREET 5TH FLOOR,ROOM NO 7 NA KOLKATA Kolkata WB 700001 IN
U74140WB2011PTC161725
SHREE KAANHA CONSULTANCY PRIVATE LIMITED3B LAL BAZAR STREET,5TH FLOOR SPACE NO,7, KOLKATA -700001 KOLKATA WB 700001 IN
U51909WB2010PTC153034
ALLIGATOR TRADELINK PRIVATE LIMITED3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO.7 KOLKATA WB 700001 IN
U45200WB2011PTC158909
KHETAN CONSTRUCTIONS PRIVATE LIMITED3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO.7 KOLKATA WB 700001 IN
U45400WB2013PTC194462
SCORPION AWAS PRIVATE LIMITED3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO 7 KOLKATA WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page