Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED
CIN: U18101KA2004PTC033743
K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED (CIN: U18101KA2004PTC033743) is a Private company incorporated on 12 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 220000000.00.
K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED are POOJA RAJU MAHTANEY, and GITANJALI RAJU MAHTANEY.
K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101KA2004PTC033743 and its registration number is 33743. Users may contact K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED is No. 372, 1st Floor, Cabin No. 106, WS No. 6, 6th Cross, Golden Square, , Bangalore South, Karnataka, India - 560027.
Current status of K MOHAN AND COMPANY (EXPORTS) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K MOHAN AND COMPANY (EXPORTS) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K MOHAN AND COMPANY (EXPORTS)
Purchase full report of K MOHAN AND COMPANY (EXPORTS)
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 K MOHAN AND COMPANY (EXPORTS) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K MOHAN AND COMPANY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152968 | POOJA RAJU MAHTANEY | Whole-time director | 2009-03-06 |
| 00153081 | GITANJALI RAJU MAHTANEY | Whole-time director | 2016-09-30 |
Past Directors & Key Managerial Personnel of K MOHAN AND COMPANY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152718 | RAJU MOHANDAS MAHTANEY | Director | - | 2009-03-06 |
| 00152718 | RAJU MOHANDAS MAHTANEY | Whole-time director | - | 2016-01-05 |
| 00152968 | POOJA RAJU MAHTANEY | Director | - | 2009-03-06 |
| 00153081 | GITANJALI RAJU MAHTANEY | Additional Director | - | 2016-09-30 |
| 00153081 | GITANJALI RAJU MAHTANEY | Director | - | 2011-04-13 |
| 03368556 | SOMESWARA RAO NISHTALA | Company Secretary | - | 2023-07-31 |
| 00052256 | BALAJI VENUGOPAL BHAT | Director | - | 2010-10-18 |
Other Directorships of RAJU MOHANDAS MAHTANEY
Other Directorships of POOJA RAJU MAHTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.MOHAN AND COMPANY EXPORTS (INDIA) PRIVATE LIMITED | U17121KA1997PTC022705 | Director | 1997-11-03 | Ongoing |
| RODMAN TECHNOLOGIES PRIVATE LIMITED. | U18101KA1996PTC042444 | Director | 2006-12-14 | Ongoing |
| PRIMUS BRANDS PRIVATE LIMITED | U18109KA1996PTC019991 | Director | 2005-09-28 | Ongoing |
| AEROLEX PRIVATE LIMITED | U29190KA1979PTC003447 | Additional Director | - | 2019-10-31 |
| AAMBIND PRIVATE LIMITED | U52321TN1987PTC014511 | Director | - | 2017-10-31 |
| FIREFLY HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034481 | Director | 1995-08-11 | Ongoing |
| TRINOVA HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034482 | Director | 1995-07-28 | Ongoing |
| PRIMUS RETAIL PRIVATE LIMITED | U65999KA1995PTC019281 | Director | - | 2010-03-31 |
| GROWSAFE SECURITIES PRIVATE LIMITED | U67120KA1995PTC034480 | Director | - | 2012-03-30 |
| ALLFOR BUSINESS PRIVATE LIMITED | U74140KA2004PTC033579 | Director | 2004-03-19 | Ongoing |
Other Directorships of GITANJALI RAJU MAHTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKED SHIRT FABRICS LLP | AAC-3079 | Designated Partner | 2014-05-20 | Ongoing |
| URBAN ZING REFRESHMENTS PRIVATE LIMITED | U15400KA2015PTC081386 | Director | - | 2016-10-12 |
| K.MOHAN AND COMPANY EXPORTS (INDIA) PRIVATE LIMITED | U17121KA1997PTC022705 | Additional Director | - | 2012-09-29 |
| K.MOHAN AND COMPANY EXPORTS (INDIA) PRIVATE LIMITED | U17121KA1997PTC022705 | Director | 2012-09-29 | Ongoing |
| RODMAN TECHNOLOGIES PRIVATE LIMITED. | U18101KA1996PTC042444 | Director | 2016-09-30 | Ongoing |
| FIREFLY HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034481 | Director | 2016-09-30 | Ongoing |
| TRINOVA HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034482 | Director | 2016-09-30 | Ongoing |
| GROWSAFE SECURITIES PRIVATE LIMITED | U67120KA1995PTC034480 | Director | 2016-09-24 | Ongoing |
Other Directorships of SOMESWARA RAO NISHTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RODMAN TECHNOLOGIES PRIVATE LIMITED. | U18101KA1996PTC042444 | Director | - | 2022-01-22 |
| FIREFLY HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034481 | Director | - | 2022-01-22 |
| TRINOVA HOLDINGS PRIVATE LIMITED | U65993KA1995PTC034482 | Director | - | 2022-01-22 |
| GROWSAFE SECURITIES PRIVATE LIMITED | U67120KA1995PTC034480 | Additional Director | - | 2012-09-29 |
| GROWSAFE SECURITIES PRIVATE LIMITED | U67120KA1995PTC034480 | Director | - | 2022-01-22 |
Other Directorships of BALAJI VENUGOPAL BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS FILA LIMITED | L17121KA1999PLC025320 | Director | - | 2013-11-14 |
| YUKEN INDIA LIMITED | L29150KA1976PLC003017 | Director | - | 2014-02-08 |
| NATURAL CAPSULES LIMITED | L85110KA1993PLC014742 | Director | - | 2013-09-02 |
| SUBEX LIMITED | L85110KA1994PLC016663 | Director | - | 2012-05-18 |
| PERSONALITY LIMITED | U18101KA1998PLC024274 | Director | 2007-05-30 | Ongoing |
| PRIMUS BRANDS PRIVATE LIMITED | U18109KA1996PTC019991 | Director | 2005-09-30 | Ongoing |
| PRIMUS SPORTS PRIVATE LIMITED | U18109KA2009PTC050049 | Director | 2009-06-04 | Ongoing |
| WEEKENDER CLOTHING PRIVATE LIMITED | U18109KA2010PTC055327 | Director | 2010-09-28 | Ongoing |
| APARA ENTERPRISE SOLUTIONS PRIVATE LIMITED | U32104KA1992PTC012863 | Director | - | 2009-01-08 |
| PRIMUS RETAIL PRIVATE LIMITED | U65999KA1995PTC019281 | Managing Director | 2005-09-30 | Ongoing |
| SUBEX TECHNOLOGIES LIMITED | U74140KA2005PLC035905 | Director | - | 2013-03-25 |
| INDUSAGE ADVISORS LIMITED | U74140TN2000PLC071607 | Director | - | 2019-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2016PTC093578 | AVADHOOT AUTOMATION SOLUTIONS PRIVATE LIMITED | No. 372, 1st Floor. Cabin No 106 WS No. 1 6th Cross, Golden Square, Wilson Garden , Bangalore South, Karnataka, India - 560027 |
| U24290KA2022OPC156419 | GEEYES ORGANIC MANURES (OPC) PRIVATE LIMITED | No. 372, 1st Floor, Cabin No.105, No.5, 6th Cross, Golden Square, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U72900KA2021PTC145133 | CLIPPD INDIA SERVICES PRIVATE LIMITED | Cabin 105, 1st Floor, Golden Square, No. 372, 6th Cross, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U72200KA2010PLC053310 | SYSTECH IT SOLUTIONS LIMITED | Unit NO H-04, 4th Floor, SOLUS No 2, 8/9, No 23, PID No 48-74-2, 1st Cross, JC Road , Bangalore South, Karnataka, India - 560027 |
| U52399KA2015PTC084133 | FRUITPAPA E-RETAIL PRIVATE LIMITED | Old No. 372/33, New No.374, 1st Floor, 6th Cross Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U69201KA2023FTC181178 | VENTURECOUNT CONSULTANCY SERVICES INDIA PRIVATE LIMITED | Golden Square, No 372,6th Cross,Bangalore South,Bangalore,Karnataka,560027-India |
| ACO-3560 | RIOO HORIZONS LLP | No 81 1st Main 6th Cross,1st Floor Sampangiramangr,Bangalore South,Bangalore,Karnataka,India-560027 |
| U72501KA2019FTC126036 | EUROLANDCOM INDIA PRIVATE LIMITED | Cabin No.205, No.372, 6th Cross Wilson Garden , Bangalore, Karnataka, India - 560027 |
| AAH-9907 | VENTURECOUNT LLP | Golden Square No 372, 6th Cross Wilson Garden Bangalore, Karnataka, India - 560027 |
| U74999KA2020PTC133455 | IDEATION CENTER OF EXCELLENCE PRIVATE LIMITED | #372, 6th Cross Cabin 105, WS No.4, Goldensquare Wilson Garden , BANGALORE, Karnataka, India - 560027 |
| U20221KA2023PTC177100 | RIBON PAINTS PRIVATE LIMITED | NO.6, 4TH FLOOR 6TH CROSS SUDHAM NAGAR , Bangalore South, Karnataka, India - 560027 |
| U68200KA2024PTC195768 | RONTAGE STARK PRIVATE LIMITED | No 45 Old No 61 Arekempanahalli 6th Floor,,Sriven Rag Next to Bharat Petrol Pump, Hosur Main Road,Bangalore South,Bangalore,Karnataka,560027-India |
| ACA-1107 | SHYAM GODAVARI SMELTERS LLP | NO.56FIRST FLOOR, S.S.ARCADE, 6TH CROSS, WILSON GARDEN Bangalore South, Karnataka, India - 560027 |
| ABB-4064 | NUCKN FOODS LLP | No.372, 6th Cross,Wilson Garden,Bangalore South,Bangalore,Karnataka,India-560027 |
| U74999KA2012PTC066604 | MY SALON PRIVATE LIMITED | FATHIMA ELEGANCE, NO.16, CABIN NO.6, 3RD FLOOR, 2ND CROSS, S G NARAYANA LAYOUT, , BANGALORE, Karnataka, India - 560027 |
| U45402KA1981PTC004455 | INTERIOR CONSULTANTS PRIVATE LIMITED | NO.374/1, NEW NO.33/1, SIGNATURE, 3RD FLOOR, D2, 6TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U72200KA2010PTC052669 | BIG C TECHNOLOGIES PRIVATE LIMITED | Municipal No.1 Old No.550 PID No.77-22-1,4th Floor BIG C Tower,14th Cross, 1st Main, Sampan giramnagar , BANGALORE, Karnataka, India - 560027 |
| U72200KA2011PTC057497 | MATRIX TECH SERVE (INDIA) PRIVATE LIMITED | MATRIX SQUARE, No. 23, FIRST FLOOR 6TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U72900KA2000PTC027421 | SHYAM GODAVARI STEELS PRIVATE LIMITED | S.S. ARCADE, NO. 56 1ST FLOOR, 6TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U70101KA2013PTC071685 | BHAUWALA ESTATES PRIVATE LIMITED | # 56 (Old No. 151/1), S S Arcade, 1st Floor, 6th Cross, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U72900KA2001PTC029424 | MODELYTICS INDIA PRIVATE LIMITED | #372, Golden Square CBD-South, 2nd Floor,Unit 210, Off Double Road, 6th Cross, Wilson Garde n, , Bangalore, Karnataka, India - 560027 |
| ACL-7703 | AVENTIS LOGISTIC LLP | NO.4, 6th CROSS H. SIDDAIAH ROAD,, SUDHAMA NAGAR, BANGALORE, KARNATAKA,,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACN-1646 | MELLOW JEWELS LLP | Office Premises Bearing No. 4, in,the basement Floor of the Building No.4 5 6 Lalbagh Road, Bangalore,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACA-2690 | N R DESAI HOMES LLP | No 6/2, 1st Cross, KH Road,RRMR Extension, Bangalore Bangalore South, Karnataka, India - 560027 |
| U52100KA2009PTC050585 | TOTAL GIFT SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, NO. 15, 9TH CROSS H SIDDAIAH ROAD, BBMP WARD, NO. 48 , Bangalore South, Karnataka, India - 560027 |
| ABA-0895 | MANMALL FASHION INDUSTRIES LLP | New No. 9/5, Old No. 9/1, 1st Floor1st Main Road, Sudham Nagar Bangalore South, Karnataka, India - 560027 |
| U21003KA2024PTC187736 | ATTAULLAH AYURVEDA AND UNANI PRIVATE LIMITED | No. 104 and 105 1st Floor,No.100, K.H. Road,Bangalore South,Bangalore,Karnataka,560027-India |
| ACF-8826 | VECTPIX DESIGN STUDIO LLP | C/O PUSHPA DEVI, NO 29, 5TH FLOOR,,SITE NO 16, TF 2ND CROSS,Bangalore South,Bangalore,Karnataka,India-560027 |
| U90009KA2023PTC174323 | NANDI PICTURES PRIVATE LIMITED | Solus, Site No. 02, Suite No. F-5, 5th Floor,,1st Cross, J C Road, Sampangiramnagar,Bangalore South,Bangalore,Karnataka,560027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002387 | 2006-03-15 | - | 2012-08-08 | 50,000,000.00 | CITI BANK N.A. | |
| 10051016 | 2007-05-14 | - | 2012-08-08 | 100,000,000.00 | Citibank N.A. | |
| 10056562 | 2007-06-27 | - | 2012-06-01 | 18,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10060744 | 2007-07-10 | 2007-08-03 | 2012-06-01 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10099036 | 2008-02-28 | - | 2012-04-10 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 10125365 | 2008-10-06 | - | 2012-09-08 | 120,000,000.00 | Standard Chartered Bank | |
| 10197639 | 2010-01-19 | - | 2012-06-01 | 250,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10330111 | 2011-11-30 | - | 2014-09-26 | 40,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10331036 | 2011-12-21 | - | 2014-09-26 | 20,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10331044 | 2011-12-21 | - | 2014-09-26 | 8,200,000.00 | RELIGARE FINVEST LIMITED | |
| 10331480 | 2011-12-21 | - | 2014-09-26 | 6,800,000.00 | RELIGARE FINVEST LIMITED | |
| 10431747 | 2013-05-16 | 2017-10-30 | 2020-02-11 | 430,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10478004 | 2013-12-21 | 2015-03-18 | 2015-11-07 | 250,000,000.00 | Indian Overseas Bank | |
| 10594719 | 2015-09-24 | 2016-07-14 | 2021-01-18 | 250,000,000.00 | ICICI BANK LIMITED | |
| 80001876 | 2004-09-07 | 2006-03-15 | 2012-01-13 | 310,500,000.00 | CITIBANK N.A. | |
| 80004871 | 2004-09-07 | 2006-06-10 | 2012-06-01 | 130,000,000.00 | The Hongkong and Shanghai Banking Corporation Ltd. | |
| 80019000 | 2004-06-09 | 2008-03-12 | 2013-10-29 | 545,000,000.00 | STATE BANK OF INDIA | |
| 80019118 | 2004-09-07 | 2007-06-27 | 2012-07-11 | 250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80019153 | 2005-04-25 | 2010-07-03 | 2013-07-04 | 100,000,000.00 | The Royal Bank of Scotland N.V. | |
| 80019166 | 2004-04-03 | 2005-03-21 | 2007-05-14 | 40,000,000.00 | THE BANK OF NOVASCOTIA |
- 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.
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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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.