Mohan Impex Retails Llp - Company overview

Mohan Impex Retails Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-3423). Business overview includes F…

2021-08-26 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 16:43:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mohan Impex Retails Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mohan Impex Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Mohan Impex Retails Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-3423). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on August 26, 2021 (5+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Chatterjee International Centre, 33A, Jawaharlal Nehru Road, 12Th Floor, Flat, Kolkata, West Bengal - 700071
  • Website mohanimpex.com
Legal NameMohan Impex Retails Llp
CIN / LLPINAAY-3423
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Mohan Impex Retails Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Avni Khandelwal
Designated Partner | Since 2021-08-26 | DIN: 09294896
S
Sujay Khandelwal
Designated Partner | Since 2021-08-26 | DIN: 00368261
A
Ajay Khandelwal
Designated Partner | Since 2021-08-26 | DIN: 00368288

Companies With Common Directors Of Mohan Impex Retails Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mohan Impex Solutions Limited 3 Shared Directors
Mohan Impex Foods Private Limited 2 Shared Directors
Narayani Flavours & Chemicals Private Limited 2 Shared Directors
Shivchandra Foods Private Limited 2 Shared Directors

GST Compliance of Mohan Impex Retails Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Mohan Impex Retails Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mohan Impex Retails Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mohan Impex Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mohan Impex Retails Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mohan Impex Retails Llp is AAY-3423.
When was Mohan Impex Retails Llp incorporated?
Mohan Impex Retails Llp was incorporated 5 years 1 month ago on 26 Aug 2021.
Who are the current designated partners and partners of Mohan Impex Retails Llp?
Mohan Impex Retails Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mohan Impex Retails Llp?
Mohan Impex Retails Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Mohan Impex Retails Llp?
The official website of Mohan Impex Retails Llp is https://mohanimpex.com.
What is the ROC code of Mohan Impex Retails Llp?
Mohan Impex Retails Llp ROC code is Roc Kolkata.
What is the company classification of Mohan Impex Retails Llp?
Mohan Impex Retails Llp is classified as Limited Liability Partnership.
What is the current status of Mohan Impex Retails Llp?
Mohan Impex Retails Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mohan Impex Retails Llp associated with?
Mohan Impex Retails Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Mohan Impex Retails Llp have GST registrations on file?
Mohan Impex Retails Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Mohan Impex Retails Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Mohan Impex Retails Llp?
Use the official website at https://mohanimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mohan Impex Retails Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mohan Impex Retails Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.