Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Mohan Traders Private Limited 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.
- Blend of compliance (38), financial health (65), director (85) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Mohan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 5 January 2010, Mohan Traders Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at 3979, Naya Bazar, Delhi.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has five directors: Rohit Tayal, Rakesh Khemka, Mohit Tayal and 2 others. The longest-serving is Mohit Tayal, on the board since 2016; the most recent to join is Nitish Khemka, appointed in July 2025. Two former directors are on record; the most recent to leave was Sandhya Tayal in October 2022.
Paid-up capital stands at ₹3.53 crore out of ₹4 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All five charges registered against it have been satisfied, so no secured loan is open.
- Location 3979, Naya Bazar,, Delhi, Delhi - 110006
Current Directors of Mohan Traders Private Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Mohan Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Mohan Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 28 Jul 2021 |
93.92 Lakh | Closed |
|
Standard Chartered Bank
Creation Date: 28 Jul 2021 |
12.00 cr | Closed |
|
Yes Bank Limited
Creation Date: 04 Sep 2019 |
8.94 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Mohan Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Mohan Traders Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Mohan Traders Private Limited 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.
MCA Filings & Documents of Mohan Traders Private Limited 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.
Who is the owner of Mohan Traders Private Limited?
Who are the current board members and directors of Mohan Traders Private Limited?
What is CIN of Mohan Traders Private Limited?
When was Mohan Traders Private Limited incorporated?
What is the registered address of Mohan Traders Private Limited?
What is the current status of Mohan Traders Private Limited?
What is the contact number or email for Mohan Traders Private Limited?
What industry or business activity is Mohan Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Mohan Traders Private Limited?
When did Mohan Traders Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Mohan Traders Private Limited?
Have any directors left Mohan Traders Private Limited?
What is the turnover or revenue of Mohan Traders Private Limited?
What is the net worth of Mohan Traders Private Limited?
How can I get the financial details of Mohan Traders Private Limited?
Mohan Traders Private Limited - is it listed or unlisted?
What is the ROC code of Mohan Traders Private Limited?
What is the company classification of Mohan Traders Private Limited?
Does Mohan Traders Private Limited have GST registrations on file?
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.
