Mongkol Multi Trade Private Limited - Company overview

Mongkol Multi Trade is an active private limited company registered with ROC Nagpur on 14 June 2012, about 14 years ago.

2012-06-14 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -65.5%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -157.9%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -20.4%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -1.8%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -1.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Mongkol Multi Trade 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Mongkol Multi Trade Company identity, industry, contact, and registration details from MCA and company records.

Mongkol Multi Trade is an active private limited company registered with ROC Nagpur on 14 June 2012, about 14 years ago. Its registered office is at C-11, Mahada Colony, Sugat Nagar, Nagpur, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Minakshi Sanjay Ganvir and Sanjay Sadanand Ganvir - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Win Nature International Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location C-11, Mahada Colony, Sugat Nagar, Nagpur, Maharashtra - 440026
Legal NameMongkol Multi Trade Private Limited
CIN / LLPINU74999MH2012PTC232186
Company No.232186
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-14
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mongkol Multi Trade (2) Current board members from MCA filings, including designation and appointment details.

M
Minakshi Sanjay Ganvir
Director | Since 2012-06-14 | DIN: 05295647
S
Sanjay Sadanand Ganvir
Director | Since 2012-06-14 | DIN: 05295645

Financial Performance of Mongkol Multi Trade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -65.5%
P&L Loss · Under ₹1 Lakh ▼ -157.9%
EBITDA Under ₹1 Lakh ▼ -20.4%
Net worth Under ₹1 Lakh ▼ -1.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Mongkol Multi Trade Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Win Nature International Private Limited 2 Shared Directors

Financial Ratios of Mongkol Multi Trade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Mongkol Multi Trade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mongkol Multi Trade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Mongkol Multi Trade 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 Mongkol Multi Trade 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 Mongkol Multi Trade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mongkol Multi Trade?
MCA does not publish an "owner" field. Mongkol Multi Trade is run by its directors, Minakshi Sanjay Ganvir and Sanjay Sadanand Ganvir. 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 Mongkol Multi Trade?
Mongkol Multi Trade has two current directors: Minakshi Sanjay Ganvir (since June 2012) and Sanjay Sadanand Ganvir (since June 2012).
What is CIN of Mongkol Multi Trade?
The CIN of Mongkol Multi Trade is U74999MH2012PTC232186. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232186 is its registration number.
When was Mongkol Multi Trade incorporated?
Mongkol Multi Trade was incorporated on 14 June 2012 with ROC Nagpur. That makes it about 14 years old.
What is the registered address of Mongkol Multi Trade?
The registered office on MCA records is C-11, Mahada Colony, Sugat Nagar, Nagpur, Maharashtra - 440026.
What is the current status of Mongkol Multi Trade?
MCA shows Mongkol Multi Trade as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Mongkol Multi Trade?
You can post to its registered office at C-11, Mahada Colony, Sugat Nagar, Nagpur, Maharashtra - 440026.
What industry or business activity is Mongkol Multi Trade associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Mongkol Multi Trade?
Both authorised and paid-up capital are ₹1 lakh.
When did Mongkol Multi Trade last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mongkol Multi Trade?
MCA shows no charges registered against Mongkol Multi Trade, so no assets are pledged for a registered secured loan.
Have any directors left Mongkol Multi Trade?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mongkol Multi Trade?
Win Nature International Private Limited shares at least one director with Mongkol Multi Trade.
What is the turnover or revenue of Mongkol Multi Trade?
Based on filed financial statements, the revenue of Mongkol Multi Trade for FY 2017 was in the Under ₹1 Lakh range. That is down 65.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mongkol Multi Trade?
For FY 2017, the net worth of Mongkol Multi Trade was in the Under ₹1 Lakh range.
How can I get the financial details of Mongkol Multi Trade?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mongkol Multi Trade - is it listed or unlisted?
Mongkol Multi Trade 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 Mongkol Multi Trade?
Mongkol Multi Trade is registered with ROC Nagpur.
What is the company classification of Mongkol Multi Trade?
MCA classifies Mongkol Multi Trade 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.