Mohini Commodities Private Limited - Company overview

Mohini Commodities Private Limited is shown as "Strike Off" in MCA records.

2007-07-06 Barrackpore, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-07-06
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
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 Mohini Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 VIJAY KUMAR KEDIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Mohini Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mohini Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 6 July 2007 as a private limited company. The registered office is in Barrackpore, West Bengal.

Infyner groups it under Home Appliances, in the Non Specialized Stores segment.

Vijay Kumar Kedia and Sushila Kedia 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 26 other companies, including Deccan Dye Chem Limited and Pawanshiv Tradelink Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 29 September 2010. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 209/A Ghosh Para Road Barrackpore Green Park 24 Parganas(North, Barrackpore, West Bengal - 743122
Legal NameMohini Commodities Private Limited
CIN / LLPINU52100WB2007PTC116960
Company No.116960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-06
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

V
Vijay Kumar Kedia
Director | Since 2007-07-06 | DIN: 00874495
S
Sushila Kedia
Director | Since 2007-07-06 | DIN: 00765605

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

Board Overlap From MCA / Compliance Filings

Deccan Dye Chem Limited 2 Shared Directors
Pawanshiv Tradelink Private Limited 2 Shared Directors
Ansuya Tradelink Private Limited 1 Shared Director
Bajreswari Advisory Private Limited 1 Shared Director
Banke Behari Shoppers Private Limtied 1 Shared Director
Chamunda Tradelink Private Limited 1 Shared Director
Chintpurni Consultants Private Limited 1 Shared Director
Khemi Management Private Limited 1 Shared Director
Kiran Hybrids Ltd 1 Shared Director
Lambi Consultants Private Limited 1 Shared Director
Lambi Vincom Private Limtied 1 Shared Director
Mangalmurti Commodities Private Limited 1 Shared Director
Mangalmurti Mercantile Private Limited 1 Shared Director
Naina Marketing Private Limited 1 Shared Director
Naina Vinimay Private Limited 1 Shared Director
Narayani Commotrade Private Limited 1 Shared Director
Narayani Tradevin Private Limited 1 Shared Director
Narayani Vinimay Private Limited 1 Shared Director
Ranisati Barter Private Limited 1 Shared Director
Ranisati Vintrade Private Limited 1 Shared Director
Rashidhan Barter Private Limited 1 Shared Director
Santokhi Management Private Limited 1 Shared Director
Thukari Commercial Private Limtied 1 Shared Director
Toli Advisory Services Private Limited 1 Shared Director
Toli Consultants Private Limited 1 Shared Director
Toli Management Services Private Limited 1 Shared Director

MSME Payment Delays by Mohini Commodities 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 Mohini Commodities 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 Mohini Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohini Commodities Private Limited?
MCA does not publish an "owner" field. Mohini Commodities Private Limited is run by its directors, Vijay Kumar Kedia and Sushila Kedia. 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 Mohini Commodities Private Limited?
Mohini Commodities Private Limited has two current directors: Vijay Kumar Kedia (since July 2007) and Sushila Kedia (since July 2007).
What is CIN of Mohini Commodities Private Limited?
The CIN of Mohini Commodities Private Limited is U52100WB2007PTC116960. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116960 is its registration number.
When was Mohini Commodities Private Limited incorporated?
Mohini Commodities Private Limited was incorporated on 6 July 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Mohini Commodities Private Limited?
The registered office on MCA records is 209/A Ghosh Para Road Barrackpore Green Park 24 Parganas(North, Barrackpore, West Bengal - 743122.
What is the current status of Mohini Commodities Private Limited?
MCA shows Mohini Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mohini Commodities Private Limited?
You can post to its registered office at 209/A Ghosh Para Road Barrackpore Green Park 24 Parganas(North, Barrackpore, West Bengal - 743122.
What industry or business activity is Mohini Commodities Private Limited associated with?
It is grouped under Home Appliances, in the Non Specialized Stores segment.
What is paid-up capital and authorised share capital of Mohini Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Mohini Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Mohini Commodities Private Limited?
MCA shows no charges registered against Mohini Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mohini Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mohini Commodities Private Limited?
26 companies share directors with Mohini Commodities Private Limited. Among them are Deccan Dye Chem Limited, Pawanshiv Tradelink Private Limited, Ansuya Tradelink Private Limited and 23 more.
How can I get the financial details of Mohini Commodities Private Limited?
No financial statements for Mohini Commodities Private Limited are on record with us yet.
Mohini Commodities Private Limited - is it listed or unlisted?
Mohini Commodities 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 Mohini Commodities Private Limited?
Mohini Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Mohini Commodities Private Limited?
MCA classifies Mohini Commodities 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.