Mohini Dealing Private Limited - Company overview

Mohini Dealing Private Limited is shown as "Amalgamated" in MCA records.

2005-02-11 Kolkata, West Bengal Amalgamated 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
16.35 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-02-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Mohini Dealing 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Mohini Dealing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mohini Dealing Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 11 February 2005 as a private limited company. The registered office is at 8, G C Avenue. 1St Floor Room No- 6A, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Subash Chandra Behera and Shirshendu Ghosh. The longest-serving is Shirshendu Ghosh, on the board since 2013; the most recent to join is Subash Chandra Behera, appointed in January 2015. Three former directors are on record; the most recent to leave was Vijay Kumar Jain in January 2015. Between them, the directors also sit on the boards of 11 other companies, including Bandana Vyapar Private Limited and Ecospace Marketing Private Limited.

₹16.35 lakh of its ₹50 lakh authorised capital is paid up (about 33%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 8, G C Avenue. 1St Floor Room No- 6A, Kolkata, West Bengal - 700013
Legal NameMohini Dealing Private Limited
CIN / LLPINU51909WB2005PTC101656
Company No.101656
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Subash Chandra Behera
Director | Since 2015-01-09 | DIN: 06498939
S
Shirshendu Ghosh
Director | Since 2013-02-12 | DIN: 06497117

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

Board Overlap From MCA / Compliance Filings

Bandana Vyapar Private Limited 2 Shared Directors
Ecospace Marketing Private Limited 2 Shared Directors
Astronaut Distributors Private Limited 1 Shared Director
Auckland Trading Private Limited 1 Shared Director
Eldrino Overseas Llp 1 Shared Director
Fantasy Commodeal Private Limited 1 Shared Director
Luxesmith Accessories Private Limited 1 Shared Director
Prastav Commerce Pvt Ltd 1 Shared Director
Sanskar Commosale Private Limited 1 Shared Director
Sanskriti Vintrade Private Limited 1 Shared Director
Satabdi Realestate Private Limited 1 Shared Director

MSME Payment Delays by Mohini Dealing 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 Dealing 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 Dealing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohini Dealing Private Limited?
MCA does not publish an "owner" field. Mohini Dealing Private Limited is run by its directors, Subash Chandra Behera and Shirshendu Ghosh. 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 Dealing Private Limited?
Mohini Dealing Private Limited has two current directors: Subash Chandra Behera (since January 2015) and Shirshendu Ghosh (since February 2013).
What is CIN of Mohini Dealing Private Limited?
The CIN of Mohini Dealing Private Limited is U51909WB2005PTC101656. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 101656 is its registration number.
When was Mohini Dealing Private Limited incorporated?
Mohini Dealing Private Limited was incorporated on 11 February 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Mohini Dealing Private Limited?
The registered office on MCA records is 8, G C Avenue. 1St Floor Room No- 6A, Kolkata, West Bengal - 700013.
What is the current status of Mohini Dealing Private Limited?
MCA shows Mohini Dealing Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Mohini Dealing Private Limited?
You can post to its registered office at 8, G C Avenue. 1St Floor Room No- 6A, Kolkata, West Bengal - 700013.
What industry or business activity is Mohini Dealing Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Mohini Dealing Private Limited?
Paid-up capital is ₹16.35 lakh and authorised capital is ₹50 lakh, so about 33% of the authorised amount has been issued.
When did Mohini Dealing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Mohini Dealing Private Limited?
MCA shows no charges registered against Mohini Dealing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mohini Dealing Private Limited?
Yes, three former directors are on record. The most recent to leave were Vijay Kumar Jain (January 2015), Suresh Kumar Almal (February 2013) and Ritu Jain (March 2011).
Which companies share directors with Mohini Dealing Private Limited?
11 companies share directors with Mohini Dealing Private Limited. Among them are Bandana Vyapar Private Limited, Ecospace Marketing Private Limited, Astronaut Distributors Private Limited and 8 more.
How can I get the financial details of Mohini Dealing Private Limited?
No financial statements for Mohini Dealing Private Limited are on record with us yet.
Mohini Dealing Private Limited - is it listed or unlisted?
Mohini Dealing 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 Dealing Private Limited?
Mohini Dealing Private Limited is registered with ROC Kolkata.
What is the company classification of Mohini Dealing Private Limited?
MCA classifies Mohini Dealing 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.