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
MOHTA ENTERPRISES PRIVATE LIMITED
CIN: U51909TN2004PTC054569 As on: 2026-07-13
MOHTA ENTERPRISES PRIVATE LIMITED (CIN: U51909TN2004PTC054569) is a Private company incorporated on 29 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.
MOHTA ENTERPRISES 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.MOHTA ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOHTA ENTERPRISES PRIVATE LIMITED are RAKESH MOHTA, and MAHENDRAKUMAR MOHTA ..
MOHTA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC054569 and its registration number is 54569. Users may contact MOHTA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHTA ENTERPRISES PRIVATE LIMITED is OLD NO.38, NEW NO.71, CHOOLAI HIGH ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112.
Current status of MOHTA ENTERPRISES 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 MOHTA ENTERPRISES 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 MOHTA ENTERPRISES
Purchase full report of MOHTA ENTERPRISES
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 MOHTA ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOHTA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01083427 | RAKESH MOHTA | Director | 2004-10-29 |
| 01083462 | MAHENDRAKUMAR MOHTA . | Director | 2004-10-29 |
Past Directors & Key Managerial Personnel of MOHTA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABUNDANCE FARMING LLP | AAX-0956 | Partner | 2021-05-21 | Ongoing |
| SKG MERCHANDISE PRIVATE LIMITED | U52599WB2003PTC096425 | Director | 2010-03-05 | Ongoing |
| WELWORTH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120TN1978PTC084217 | Additional Director | - | 2013-09-17 |
| WELWORTH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120TN1978PTC084217 | Director | 2013-09-17 | Ongoing |
Other Directorships of MAHENDRAKUMAR MOHTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIN FOREST AGRO VENTURES PRIVATE LIMITED | U01116TN2006PTC060912 | Director | 2007-08-18 | Ongoing |
| VARUN BUSINESS (INDIA) PRIVATE LIMITED | U51909TN2004PTC054564 | Director | 2004-10-29 | Ongoing |
| SKG MERCHANDISE PRIVATE LIMITED | U52599WB2003PTC096425 | Director | 2010-03-05 | Ongoing |
| EGO FURNITURE PRIVATE LIMITED | U74994MH2003PTC141473 | Director | 2006-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2013PTC093066 | METABAZE SOFTWARES PRIVATE LIMITED | NO.129/I-D IFLOOR, NEW NO.54, OLD NO.129, CHOOLAI HIGH ROAD, CHOOLAI, 600112 , CHENNAI, Tamil Nadu, India - 600112 |
| U51495TN2005PTC057566 | CHEPMMA TRADING PRIVATE LIMITED | OLD NO.142, NEW NO.26CHOOLAI HIGH ROAD CHOOLAI 600112 , CHOOLAI 600112, Tamil Nadu, India - 600112 |
| U15549TN2014PTC094670 | POP FACTORY FOODS INDIA PRIVATE LIMITED | NEW NO.95, OLD NO.50 CHOOLAI HIGH ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U74999TN2017PTC114029 | SURE DELIVERIES PRIVATE LIMITED | No. 93 (old no. 49), Choolai High Road, Choolai , Chennai, Tamil Nadu, India - 600112 |
| U74300TN2020PTC139210 | PPMC MEDIA PRIVATE LIMITED | OLD NO. 24, NEW NO. 53, ASHTABUJAM ROAD, CHOOLAI, , CHENNAI, Tamil Nadu, India - 600112 |
| U24100TN2010PTC076447 | OCEAN AIR GASES PRIVATE LIMITED | NEW NO. 45 OLD NO.18 ASHTA BUJAM ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U18101TN1995PTC031235 | PERFIT HOSIERIES PRIVATE LIMITED | NEW DOOR NO. 58, OLD DOOR NO. 92, ASHTABUJAM ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U51103TN2011PTC078888 | SKK IMPEX PRIVATE LIMITED | OldNo.24,NewNo.53,ABlockA.P.Road,Choolai, , Chennai, Tamil Nadu, India - 600112 |
| U74110TN2014OPC097127 | P B ONLINE SERVICES PRIVATE LIMITED (OPC) | OLD NO.17/1, NEW NO.39 A P ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U45400TN2013PTC090191 | DESIGN ADDICT INFRA PRIVATE LIMITED | NEW NO.549 (OLD NO.290) SYDENHAMS ROAD, NEHRU TIMBER MARKET CHOOLAI, , Chennai, Tamil Nadu, India - 600112 |
| U93000TN2020PTC135248 | ADITHYA SAFE DEPOSIT LOCKERS PRIVATE LIMITED | LAZARUS COMPLEX, OLD NO. 89 (NEW NO.104) AVADANAM PAPIER ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U72900TN2014PTC096550 | KURAL TECH PRIVATE LIMITED | No. 3, Choolai High Road, 4th floor, Choolai, Choolai Roundana, , Chennai, Tamil Nadu, India - 600112 |
| U74999TN2011PTC102716 | JAISHREE SHYAM IMPEX PRIVATE LIMITED | GROUND FLOOR, OLD NO. 270, NEW NO. 507 SATHYA TOWER, SYDENHAMS ROAD, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U31501TN2001PTC046939 | CHENNAI LIGHTING PRIVATE LIMITED | 106, ( OLD NO.86),A.P.ROAD,CHOOLAI,CHENNAI-600 112 CHOOLAI,CHENNAI-600 112 , CHENNAI, Tamil Nadu, India - 600112 |
| U68100TN1996PTC036972 | K3 PLASTICS PRIVATE LIMITED | NO.129 CHOOLAI HIGH ROAD, CHOOLAI,CHENNAI,Chennai,Tamil Nadu,600112-India |
| U20296TN2010PTC075342 | SRIDEVA LAM PRIVATE LIMITED | OLD NO.129, CHOOLAI HIGH ROAD 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600112 |
| U52321TN1949PTC002391 | SYAMALA INDUSTRIES CORPORATION PRIVATE LIMITED | NEW NO.381/8, OLD 216/8 SYDENHAMS ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U31905TN2007PTC065131 | DISHA WIRES & CABLES PRIVATE LIMITED | NO.70 CHOOLAI HIGH ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U45400TN2009PTC073358 | IKTA CONSTRUCTIONS PRIVATE LIMITED | NO.70, CHOOLAI HIGH ROAD CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U15549TN2017PTC119413 | BAB RESTAURANTS PRIVATE LIMITED | No.5-7, Choolai High Road Choolai , Chennai, Tamil Nadu, India - 600112 |
| U72900TN2017PTC116230 | COGNITIVE NETWORKS PRIVATE LIMITED | No.36/67, Choolai High Road Choolai , Chennai, Tamil Nadu, India - 600112 |
| AAC-8550 | RUDRAAKSH TEXTILES INDIA LLP | Door No.64, Old No.43, Sattanna Naiken Road, Choolai Chennai, Tamil Nadu, India - 600112 |
| U45200TN2009PTC073858 | MSJ ENTERPRISES PRIVATE LIMITED | Old No. 58, New No.84, Maddox Street, Choolai, , Chennai, Tamil Nadu, India - 600112 |
| U64202TN2008PTC069720 | MMP CUSTOMER CARE PRIVATE LIMITED | NEW NO.49, OLD NO.22 MADDOX STREET, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U63000TN2013PTC090081 | SRI RANGA CARGO TRADERS PRIVATE LIMITED | OLD NO: 32, NEW NO: 69, BAKER STREET CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U74140TN2008PTC066470 | TECH AGE MANAGEMENT SERVICES PRIVATE LIMITED | New No. 31, Old No. 25, Govindan Street, Choolai, , Chennai, Tamil Nadu, India - 600112 |
| AAP-5485 | TRAYA LAW PARTNERS LLP | Old No. 3, New No.5/2, Gopal Menon Street, Choolai, Chennai, Tamil Nadu, India - 600112 |
| U74210TN1989PTC018365 | TRIMURTHI HITECH COMPANY PRIVATE LIMITED | OLD NO.56, NEW NO.88, FIRST FLOOR, MADDOX STREET, CHOOLAI, , CHENNAI, Tamil Nadu, India - 600112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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