• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MOHANI TRADING COMPANY PVT LTD

      CIN: U51491WB1990PTC048711
      Purchase Report

      MOHANI TRADING COMPANY PVT LTD (CIN: U51491WB1990PTC048711) is a Private company incorporated on 29 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 607500.00.

      MOHANI TRADING COMPANY PVT LTD'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.MOHANI TRADING COMPANY PVT LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of MOHANI TRADING COMPANY PVT LTD are KANTA GOEL, KAILASH KUMAR GOEL, and AKSHAY GOEL.

      MOHANI TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51491WB1990PTC048711 and its registration number is 48711. Users may contact MOHANI TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of MOHANI TRADING COMPANY PVT LTD is 10 ARMENIAN STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MOHANI TRADING COMPANY PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MOHANI TRADING COMPANY 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 Report

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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.

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      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 MOHANI TRADING COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOHANI TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00973077 KANTA GOEL Director 2003-08-07
      00973144 KAILASH KUMAR GOEL Director 2003-01-01
      06415185 AKSHAY GOEL Additional Director 2021-03-01
      Past Directors & Key Managerial Personnel of MOHANI TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01558651 SUSHIL BANERJEE Director - 2008-12-01
      Other Directorships of KANTA GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHIVVANI MARKCOM PRIVATE LIMITED U51909WB2011PTC165510 Director 2012-08-07 Ongoing
      Other Directorships of KAILASH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHIVVANI MARKCOM PRIVATE LIMITED U51909WB2011PTC165510 Director 2012-08-07 Ongoing
      SKYWALK DEALMARK PRIVATE LIMITED U51909WB2011PTC165512 Director - 2014-12-08
      Other Directorships of SUSHIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
      SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-03-16
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2017-07-06
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2011-05-06
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2008-08-18
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
      Other Directorships of AKSHAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHIVVANI MARKCOM PRIVATE LIMITED U51909WB2011PTC165510 Additional Director 2021-03-01 Ongoing
      SHIVVANI MARKCOM PRIVATE LIMITED U51909WB2011PTC165510 Director - 2014-09-13

      CIN Company Name Company Address
      U51109WB2003PTC097380 NAT CHEM TRADERS PRIVATE LIMITED 34 ARMENIAN STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U27205WB2006PTC109859 M. PRASAD SONS (J) PRIVATE LIMITED 26/4 ARMENIAN STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001
      ACB-7020 PRAKSHAM EXIM LLP 15/1B,ARMENIAN STREETGROUND FLOOR Kolkata, West Bengal, India - 700001
      U51909WB2011PTC166465 C.D. FABRICS PRIVATE LIMITED 10 Armenian Street Ground Floor , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065089 SURBHIKA COMMERCE PVT.LTD. 26/3 ARMENIAN STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1998PTC086809 HMD PROPERTIES PRIVATE LIMITED 10 PURTUGESE CHURCH STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174621 JAGRIT FASHIONS PRIVATE LIMITED 10, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070029 BAID TELECOM SUPPLY (INDIA) PVT.LTD. 10 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084683 BAID INFOTECH PRIVATE LIMITED 10 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC072262 FINWISE VINCOM PVT.LTD. 10 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U47594WB2025PTC285369 THE BOMBAY MACHINERY & METAL MART PRIVATE LIMITED 10, BIPLABI RASH BEHARY BASU ROAD,OLD - 10, CANNING STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      AAO-8655 ADMIRE DEALTRADE LLP 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U79120WB2024PTC273921 SCREECH GLOBAL TOURS PRIVATE LIMITED 38, Armenian Street,2ND Floor Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U74110WB1988PTC284242 TIRUPATHI ICE AND COLD STORAGE CO PVT LTD 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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