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MOHINI RESOURCES PRIVATE LIMITED

CIN: U74120MH2012PTC235899 As on: 2026-07-13

MOHINI RESOURCES PRIVATE LIMITED (CIN: U74120MH2012PTC235899) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

MOHINI RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOHINI RESOURCES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of MOHINI RESOURCES PRIVATE LIMITED are SANJEEV NANDKISHORE ATTAL, and CHANDRESH GHANSHYAM CHOKSY.

MOHINI RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235899 and its registration number is 235899. Users may contact MOHINI RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHINI RESOURCES PRIVATE LIMITED is Govardhan Building No. 2, 1st Floor, Opp. Harkishandas Hospital, Grant Road ( East), , Mumbai, Maharashtra, India - 400004.

Current status of MOHINI RESOURCES PRIVATE LIMITED is - Amalgamated.

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
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Previous Names

Previous CINs

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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 MOHINI RESOURCES 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 MOHINI RESOURCES
DIN Director Name Designation Appointment Date
00074480 SANJEEV NANDKISHORE ATTAL Director 2015-09-30
05220584 CHANDRESH GHANSHYAM CHOKSY Director 2012-09-25
Past Directors & Key Managerial Personnel of MOHINI RESOURCES
DIN Director Name Designation Appointment Date Cessation
00074480 SANJEEV NANDKISHORE ATTAL Additional Director - 2015-09-30
00502723 ABHAY KUMAT Director - 2013-08-26
02052831 SANTKUMAR GOYAL Director - 2012-09-25
05152142 PRAKASH DEENDAYAL SHARMA Director - 2012-09-25
06668916 HANUMAN PRASAD PRAJAPAT Director - 2014-12-01
Other Directorships of SANJEEV NANDKISHORE ATTAL
Other Directorships of ABHAY KUMAT
Company Name CIN Designation Appointment Date Cessation
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director 2015-03-25 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2007-03-31
Other Directorships of SANTKUMAR GOYAL
Other Directorships of PRAKASH DEENDAYAL SHARMA
Other Directorships of CHANDRESH GHANSHYAM CHOKSY
Company Name CIN Designation Appointment Date Cessation
POWER ENGINEERING & METALS LLP AAE-1244 Designated Partner 2015-06-09 Ongoing
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2014-05-15
RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director 2012-10-18 Ongoing
Other Directorships of HANUMAN PRASAD PRAJAPAT

CIN Company Name Company Address
U55204MH1990PTC059225 MANSURI CATERERS PRIVATE LIMITED ROOM NO.7& 8, 1ST FLOOR, 202/228, DINATH BLDG., OPP. JAFFERBHAI DELHI DARBAR RESTAURANT, PB.MARG, , GRANT ROAD (EAST), MUMBAI,, Maharashtra, India - 400004
U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
U51420MH2015PTC266960 TANVI GOLD PRIVATE LIMITED ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
U32507MH2024PTC427973 BLINKVUE INNOVATIONS PRIVATE LIMITED 1, FLOOR-2ND, PLOT 14, GOVARDHAN BUILDING,DR. PAREKH STREET, HARKISHANDAS HOSPITAL,Mumbai,Mumbai,Maharashtra,400004-India
U46697MH2025PTC460438 ORBIT STAR PRIVATE LIMITED A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India
U74999MH2018PTC312981 BELMONDO TRADING PRIVATE LIMITED ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004
U29199MH2012PTC233872 ADVANCE MEP SOLUTIONS PRIVATE LIMITED Room No. 13, 2nd Floor, 202/228 Dinanath Building, Pathe Bapurao Marg, Grant Road, , Mumbai, Maharashtra, India - 400004
AAF-9734 EVISALINK INDIA LLP M.5, 1st Floor, Pearl Safe Bldg,Tata Road No. 2, Opp. Central Plaza Cinema, Opera House Mumbai, Maharashtra, India - 400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAJ-4659 RIO FIRMWIDE SOFTWARE & SOLUTIONS LLP FLAT NO 35,BUILDING 23-4B,PURUSHOTTAM BUILDING TRIBHUVAN ROAD,GRANT ROAD EAST MUMBAI, Maharashtra, India - 400004
U36996MH2008PTC182521 SHOBHA ASARS PRIVATE LIMITED Flat No. 401/402,4th Floor, Prasad Chambers, Tata Road No.2 Charni Road (East), Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004
U27320MH2016PTC288293 PRIORITY PROFILES PRIVATE LIMITED Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
ACG-6388 SPR INFRA MINING LLP 7C, FLOOR-2, PLOT-2B, RAWALPINDIWALA BUILDING,TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004
U51909MH2002PTC137786 N JEWELLERY TECHNIQUES PRIVATE LIMITED 1st Floor, Wagla Cooper Building No. 5, Khetwadi 12th Lane, Giragaum, Grant Road (E), , Mumbai, Maharashtra, India - 400004
AAT-9493 GDR AGENCY LLP Floor No. 2 Plot No. 171 Little Flower Building Khadilkar Road, Kandewadi, Girgaon Mumbai, Maharashtra, India - 400004
AAC-0430 ASKA GEMSTONE LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004
AAC-0431 ASKA INFRA LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004
U27100MH2012PTC233631 SARDA PIPES AND FITTINGS PRIVATE LIMITED OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U27310MH2010PTC207435 SAFFRON SPECIAL METALS PRIVATE LIMITED 202-A,RAJGIRI,2ND FLOOR,13TH KHETWADI BACK ROAD, GRANT ROAD(EAST) , MUMBAI, Maharashtra, India - 400004
U45201MH2013PTC248742 DYNAMIC INFRATRONICS PRIVATE LIMITED Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004
AAC-9530 FOURTH AXIS ADVISORS LLP 3P, 3rd Floor, Vijay Chambers,Opp. Dreamland Cinem 1140 Tribhuvan Road, Grant Road (East), Mumbai, Maharashtra, India - 400004
U17120MH2009PTC196395 KANHA TEXTILE PRIVATE LIMITED Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
AAL-0202 SASHA TRAVELS ONLINE LLP 1st Floor, 2-15/A,15/B, Supariwala Estate,Tata Road No 2, Opera House, Mumbai, Maharashtra, India - 400004
AAL-0841 A U M M INNOVATIONS LLP FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
AAG-4994 CASCADE TRAVELS LLP Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
AAT-0714 CASCADE MOBILITY DISTRIBUTION LLP Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10611405 2015-12-18 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 900,000,000.00 Punjab National Bank
100054685 2016-09-28 - 2017-04-28 1,600,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100095544 2017-04-21 1970-01-01 1970-01-01 Pledge of Shares. 1,600,000,000.00 JM FINANCIAL PRODUCTS LIMITED

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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.

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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

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Company Identifier Name Percentage of Shares Held

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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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