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MOHAN BANSHI DHARI INDIA PVT LTD

CIN : U72200AS1994PTC004192
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ROC : RoC-Shillong
Amalgamated
Last Updated On : 04-04-2023
CINU72200AS1994PTC004192
Company NameMOHAN BANSHI DHARI INDIA PVT LTD
ROC CodeRoC-Shillong
Registration Number004192
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)49,00,000
Paid up Capital (Rs)48,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1994
Registered AddressBabylon House no-500 Block-B, 1st Floor,unit no-101,Lokhra Road,Sawkuchi, Guwahati Kamrup AS 781034 IN
Email Idmbpvtltd_94@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00497845SUSHIL KUMAR AGARWAL05-02-2003
00497872SANJAY KUMAR AGARWAL11-05-2009
MOHAN BANSHI DHARI INDIA PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-1994. Its Corporate Identification Number (CIN) is U72200AS1994PTC004192, and it carries the registration number 004192. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MOHAN BANSHI DHARI INDIA PVT LTD has an authorised share capital of ₹49,00,000 and paid-up capital of ₹48,97,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Babylon House no-500 Block-B, 1st Floor,unit no-101,Lokhra Road,Sawkuchi, Guwahati Kamrup AS 781034 IN. Correspondence or inquiries may be sent to the official email address, mbpvtltd_94@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOHAN BANSHI DHARI INDIA PVT LTD?
    Babylon House no-500 Block-B, 1st Floor,unit no-101,Lokhra Road,Sawkuchi, Guwahati Kamrup AS 781034 IN
  • Who are the owners / directors of MOHAN BANSHI DHARI INDIA PVT LTD?
    • SUSHIL KUMAR AGARWAL
    • SANJAY KUMAR AGARWAL
  • How can I contact MOHAN BANSHI DHARI INDIA PVT LTD?
  • When was MOHAN BANSHI DHARI INDIA PVT LTD established?
    It was founded on 12-08-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.