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
MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED
CIN: U36910MH1998PTC116751
MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED (CIN: U36910MH1998PTC116751) is a Private company incorporated on 05 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18367000.00.
MOHANRAJ TRADING AND EXCHANGE 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.MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED are LALITA MOHANRAJ CHHAJED, and MOHANRAJ RUPCHAND CHHAJED.
MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1998PTC116751 and its registration number is 116751. Users may contact MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHANRAJ TRADING AND EXCHANGE PRIVATE LIMITED is Shop No.4-E, Sarkar Plaza, 57-Hill Road, Opp. St Joseph High School, Bandra (West ) , Mumbai, Maharashtra, India - 400050.
Current status of MOHANRAJ TRADING AND EXCHANGE 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 MOHANRAJ TRADING AND EXCHANGE 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.
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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 MOHANRAJ TRADING AND EXCHANGE
Purchase full report of MOHANRAJ TRADING AND EXCHANGE
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 MOHANRAJ TRADING AND EXCHANGE 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 MOHANRAJ TRADING AND EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386763 | LALITA MOHANRAJ CHHAJED | Director | 1998-10-05 |
| 00386737 | MOHANRAJ RUPCHAND CHHAJED | Director | 1998-10-05 |
Past Directors & Key Managerial Personnel of MOHANRAJ TRADING AND EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01875312 | MAYUR MOHANRAJ CHHAJED | Director | - | 2015-02-20 |
Other Directorships of LALITA MOHANRAJ CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHANRAAJ FOREX PRIVATE LIMITED | U67110MH2022PTC383123 | Director | 2022-05-23 | Ongoing |
Other Directorships of MAYUR MOHANRAJ CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANRAJ RUPCHAND CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHANRAAJ FOREX PRIVATE LIMITED | U67110MH2022PTC383123 | Director | 2022-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2022PTC383123 | MOHANRAAJ FOREX PRIVATE LIMITED | SHOP 4 E SARKAR PLAZA 57 HILL ROAD OPP. ST. JOSEPH HIGH SCHOOL BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| AAQ-7162 | DAN ENERGY SOLUTIONS LLP | Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050 |
| U72900MH2011PTC218462 | SYMPHONY3 SMART THINKING (INDIA) PRIVATE LIMITED | NO 7, VISHAL BANDRA BUILDING , PALI ROAD, OPP ST. JOSEPH SCHOOL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U27310MH2012PTC231802 | A.S MOTIWALA JEWELLERS PRIVATE LIMITED | SHOP NO-1, GR. FLOOR, MANEK MANOR CHS LTD OPP ST STANISLAUS SCHOOL. HILL ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAK-1039 | HOMZ COUTURE LLP | FLAT NO.202, 2ND FLOOR, SARKAR PLAZA 57-HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U70102MH2008PTC186636 | MID-CITY LANDMARKS PRIVATE LIMITED | 4TH FLOOR, DHEERAJ PLAZA, HILL ROAD, OPP: BANDRA POLICE STATION, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050 |
| AAD-8777 | VERTEX LANDMARKS LLP | 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| U01110MH2019PTC322599 | AGRISAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 5, EXCELLA CHS LTD, PLOT NO.4-D ST. JOHN BAPTIST ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65900MH2012PTC226724 | CALLIDUS CAPITAL ADVISORS PRIVATE LIMITED | 402, 4th Floor, Kiran Apartment, 24th Road, Opp. St. Theresa High School, Bandra (we st) , Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U55101MH2007PTC172655 | SHAILA HOSPITALITY PRIVATE LIMITED | Baycity Club, 154, Hill Road Opp. St. Stanislaus School, Bandra (West , Mumbai, Maharashtra, India - 400050 |
| U65999MH2010PTC198459 | SADEV ADVISORY PRIVATE LIMITED | Baycity Club, 154, Hill Road Opp. St. Stanislaus School, Bandra (West , Mumbai, Maharashtra, India - 400050 |
| U70102MH2010PTC199269 | KORE REALTY & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Baycity Club, 154, Hill Road Opp. St. Stanislaus School, Bandra (West , Mumbai, Maharashtra, India - 400050 |
| U45200MH2010PTC201046 | AKSHAR REALTY ASSETS PRIVATE LIMITED | Shop No.4 & 5, Rizvi House, 34 Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U55101MH2007PTC167086 | SAVOY RETREAT PRIVATE LIMITED | 202, 2nd Floor, Sarkar Plaza, 57A Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U72900MH2022PTC387245 | STUDIOX DESIGN AND DIGITAL PRIVATE LIMITED | Flat No 4/214, St Andrews Road, Bandra West, Near Learner's School , Mumbai, Maharashtra, India - 400050 |
| U45202MH2008PTC178600 | CRIMSANS BUILDERS AND DEVELOPERS PRIVATE LIMITED | GUL APPARTMENT, FLAT NO 4/E, 422/B, ST. ANDREWN ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U67190MH1995PTC093848 | ARIES FISCAL SERVICES PRIVATE LIMITED | DHEERAJ PLAZA, 4TH FLOOR, OPP:BANDRA POLICE STATION, HILL ROAD,BAN DRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| ACA-1190 | M-TRANS INDIA LLP | Shop No 1 and 11, New Monalisa CHSL,Opp Mount Mary Steps, St. John Baptist Road, Bandra-West Mumbai, Maharashtra, India - 400050 |
| ABB-8935 | V-KARE PROPERTIES LLP | Shop No 1 and 11, New Monalisa CHSL, Opp Mount Mary Steps,St. John Baptist Road, Bandra-West Mumbai, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U51909MH2019PTC323808 | ALL IN ONE LACE IMPEX PRIVATE LIMITED | Shop no 4, Gas Stove Repair, 31st Road, Link Road Near Bandra Talkies,Bandra(W), , MUMBAI, Maharashtra, India - 400050 |
| ACN-4985 | EDUEDGE STUDY ABROAD LLP | OFFICE 304 DHEERAJ PLAZA HILL ROAD,OPP BANDRA POLICE STATION BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACL-0216 | FP STRATEGIC SERVICES LLP | Flat No 31, Colombia CHS Ltd, St Dominics Road,,Opp St. Andrews College, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACG-6938 | SHIMOW FOODS LLP | SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U85190MH2017PTC297696 | DR. ZUBINS DENTAL CLINIC PRIVATE LIMITED | HILL VIEW, SHOP NO. 3, 158 HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U24222MH2008PTC186447 | KANU NAYAK ART FOUNDATION PRIVATE LIMITED | 201, Dheeraj Plaza, Opp Bandra Police Station, Hill Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10283113 | 2011-03-30 | 2013-03-18 | 2018-01-19 | 14,000,000.00 | UNION BANK OF INDIA | |
| 80024203 | 2000-05-04 | - | 2019-03-25 | 4,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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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.
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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.