MOHARI APPARELS INDIA PRIVATE LIMITED (CIN: U52322MP2015PTC034271) is a Private company incorporated on 29 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MOHARI APPARELS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOHARI APPARELS INDIA PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of MOHARI APPARELS INDIA PRIVATE LIMITED are NIRMALA MOHARI, and NAVEEN MOHARI.
MOHARI APPARELS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MP2015PTC034271 and its registration number is 34271. Users may contact MOHARI APPARELS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHARI APPARELS INDIA PRIVATE LIMITED is 202, MEENA BAZAR, OPP. APPELAMENT OFF A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001.
Current status of MOHARI APPARELS INDIA PRIVATE LIMITED is - Active.
| CIN | U52322MP2015PTC034271 |
| Name | MOHARI APPARELS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 34271 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-05-29 |
| Age of Company | 9 years, 9 months, 14 days |
| Activity | NIC Code: 5232 NIC Description: Retail sale of textiles, clothing, footwear and leather goods [including travel accessories] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOHARI APPARELS INDIA PRIVATE LIMITED |
| U52322MP2015PTC034271 |
All 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.
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Get a list of all litigations MOHARI APPARELS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOHARI APPARELS INDIA. This report helps you understand the risk associated in dealing with MOHARI APPARELS INDIA and its Directors better.
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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 MOHARI APPARELS INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07175866 | NIRMALA MOHARI | Director | 2015-05-29 |
| 07214665 | NAVEEN MOHARI | Director | 2016-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07175750 | PRATIK MOHARI | Director | - | 2016-04-05 |
| 07214665 | NAVEEN MOHARI | Additional Director | - | 2016-12-30 |
| 08698253 | RAJENDRA PRASAD MOHARI | Additional Director | - | 2015-06-17 |
| 08698253 | RAJENDRA PRASAD MOHARI | Managing Director | - | 2016-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUPRANNATH DIAMOND PRIVATE LIMITED | U14292MP2020PTC050949 | Director | 2020-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24221MP1989PLC005621 | KEMTECH CHEMICALS LTD. | PLOT NO. 10-D1, INDUSTRIAL AREA NO. 1, , A B ROAD DEWAS, Madhya Pradesh, India - 455001 |
| U25202MP2012PTC029009 | RALIN POLYMERS PRIVATE LIMITED | 92-A, 91-B Industrial Area No 1, A.B.Road , Dewas, Madhya Pradesh, India - 455001 |
| U24233MP2012PTC029118 | SAPIT PHARMA PRIVATE LIMITED | 21B/22A INDUSTRIAL AREA NO. 1 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29190MP1987PTC003814 | PTPL TUBING & PRODUCTS PRIVATE LIMITED | 26-A, 26-B, 27-C,D,E, INDUSTRIALAREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U15141MP1992PLC007176 | DEWAS SOYA LIMITED | 1A/8A, Industrial Area, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U25201MP1985PTC003175 | ASKAS PLASTIC PVT LTD | 99A, INDUSTRIAL AREA, A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U17123MP1985PTC002776 | MADHYA PRADESH WOOLEN MILLS PRIVATE LIMITED | 80-A, INDUSTRIAL AREA A.B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U29120MP1989PTC005203 | SHEFALI ENGINEERS & TRADERS PVT LTD | 4-A AGROHA NAGAR A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01111MP1993PTC007504 | RANI AGRO PVT LTD | 395-A, VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01111MP1992PTC007211 | ABHIMANYU AGRO PVT LTD | 395-A VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01111MP1992PTC007213 | GARHA AGRO PVT LTD | 395-A, VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01111MP1993PTC007502 | KIRAN AGRO PVT LTD | 395-A, VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U01122MP1992PTC007212 | SIDDHARTH HORTICULTURE PVT LTD | 395-A, VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29113MP1992PLC007188 | GARHA UTILBROCCE TOOLS LIMITED | 395-A, VILLAGE LOHAR PIPALIYA A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U02423MP2005PTC017777 | ZEAL LIFE SCIENCES PRIVATE LIMITED | 81-B, Industrial Area Sector-1, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U01112MP1995PTC010151 | VIPRO EXIM PRIVATE LIMITED | 35A, INDUSTRIAL AREA NO.1 A.B. ROAD, , Dewas, Madhya Pradesh, India - 455001 |
| U25202MP2012PTC028812 | ISHAN PACKAGING PRIVATE LIMITED | 67 A, INDUSTRIAL AREA NO. 1, A.B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| L15143MP1973PLC001234 | PREMIER INDUSTRIES (INDIA) LIMITED | 45/47A,INDUSTRIAL AREA NO. 1, A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| L15424MP1989PLC005564 | GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED | 45/47-A,INDUSTRIAL ARIA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U15141MP1986PLC003345 | PREMIER PROTEINS LIMITED | 45/47-A INDUSTRIAL AREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U21099MP2021PTC057171 | ZIRCON PAPERWARE PRIVATE LIMITED | 80 - B Industrial Area No. 01, A. B. Road , Dewas, Madhya Pradesh, India - 455001 |
| L29130MP1974PLC035049 | G. G. AUTOMOTIVE GEARS LIMITED | 2-A, I.S. Gajra Industrial Area-1, A.B. Road, , Dewas, Madhya Pradesh, India - 455001 |
| U27105MP1981PTC001713 | DEWAS TECHNO PRODUCTS PVT LTD | 10 B & C, INDUSTRIAL AREA NO. 1 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U28999MP2022PTC062780 | SAHAYA TECHNO INDUSTRIES PRIVATE LIMITED | 7/8 B1,INDUSTRIAL AREA NO. 2 A.B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29303MP2005PTC017460 | MAYA FAN AIR ENGINEERING PRIVATE LIMITED | PLOT NO. 53-B, INDUSTRIAL AREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29253MP2010PTC023738 | METWORK EQUIPMENT AND SERVICES PRIVATE LIMITED | PLOT NO. 52-B, INDUSTRIAL AREA NO.1, NEAR PREMIER INDUSTRIES A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U24304MP2017PTC042385 | CYGENTA CROP PRODUCTION PRIVATE LIMITED | Mn 281 A.B Road Dewas , Dewas, Madhya Pradesh, India - 455001 |
| U15400MP2012PTC027664 | SAKSHI SOYA FOODS PRIVATE LIMITED | 9, KRISHI UPAJ MANDI 2 , A.B. ROAD DEWAS , DEWAS, Madhya Pradesh, India - 455001 |
| U01403MP2015PTC035081 | MAA CHAMUNDA AGRO PRODUCER COMPANY LIMITED | 630 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10584095 | 2015-06-20 | - | - | 38,500,000.00 | Punjab National Bank |
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.
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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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