Mohima Developers Private Limited. - Company overview

Mohima Developers Private Limited.

2007-06-07 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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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
1
5.00 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
19 Years 4 Months
since 2007-06-07
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mohima Developers 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.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIPUL ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mohima Developers Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Mohima Developers Private Limited. was incorporated on 7 June 2007 and is registered with ROC Kolkata I. It is an active private limited company, now about 19 years old. The registered office is at Barrak Road, Noapara, Barasat 24 Pgs ( N), Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Bipul Roy and Shankar Bairagi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Kundu Developers & Realtors (P) Ltd and Ronit Builders Private Limited.

₹2 crore of its ₹3 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location Barrak Road, Noapara, Barasat 24 Pgs ( N), Kolkata, West Bengal - 700125
Legal NameMohima Developers Private Limited.
CIN / LLPINU45400WB2007PTC116372
Company No.116372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-07
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mohima Developers Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

B
Bipul Roy
Director | Since 2007-06-07 | DIN: 01908341
S
Shankar Bairagi
Director | Since 2007-06-07 | DIN: 01791127

Charges of Mohima Developers Private Limited. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 14 Dec 2007
 5.00 cr Open

Companies With Common Directors Of Mohima Developers Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kundu Developers & Realtors (P) Ltd 1 Shared Director
Ronit Builders Private Limited 1 Shared Director
Ronit Hospital Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mohima Developers Private Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mohima Developers 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.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mohima Developers 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mohima Developers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohima Developers Private Limited.?
MCA does not publish an "owner" field. Mohima Developers Private Limited. is run by its directors, Bipul Roy and Shankar Bairagi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mohima Developers Private Limited.?
Mohima Developers Private Limited. has two current directors: Bipul Roy (since June 2007) and Shankar Bairagi (since June 2007).
What is CIN of Mohima Developers Private Limited.?
The CIN of Mohima Developers Private Limited. is U45400WB2007PTC116372. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116372 is its registration number.
When was Mohima Developers Private Limited. incorporated?
Mohima Developers Private Limited. was incorporated on 7 June 2007 with ROC Kolkata I. That makes it about 19 years old.
What is the registered address of Mohima Developers Private Limited.?
The registered office on MCA records is Barrak Road, Noapara, Barasat 24 Pgs ( N), Kolkata, West Bengal - 700125.
What is the current status of Mohima Developers Private Limited.?
MCA shows Mohima Developers Private Limited. as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Mohima Developers Private Limited.?
You can post to its registered office at Barrak Road, Noapara, Barasat 24 Pgs ( N), Kolkata, West Bengal - 700125.
What industry or business activity is Mohima Developers Private Limited. associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Mohima Developers Private Limited.?
Paid-up capital is ₹2 crore and authorised capital is ₹3 crore, so about 67% of the authorised amount has been issued.
When did Mohima Developers Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mohima Developers Private Limited.?
One charge against Mohima Developers Private Limited. is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Mohima Developers Private Limited.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mohima Developers Private Limited.?
3 companies share directors with Mohima Developers Private Limited.: Kundu Developers & Realtors (P) Ltd, Ronit Builders Private Limited and Ronit Hospital Limited.
How can I get the financial details of Mohima Developers Private Limited.?
No financial statements for Mohima Developers Private Limited. are on record with us yet.
Mohima Developers Private Limited. - is it listed or unlisted?
Mohima Developers Private Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mohima Developers Private Limited.?
Mohima Developers Private Limited. is registered with ROC Kolkata I.
What is the company classification of Mohima Developers Private Limited.?
MCA classifies Mohima Developers Private Limited. as: Private Limited Indian Non-Government Company.

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.