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MOHINI DEALING PRIVATE LIMITED

CIN : U51909WB2005PTC101656
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-08-2023
CINU51909WB2005PTC101656
Company NameMOHINI DEALING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number101656
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)16,35,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-2005
Registered Address8, G C AVENUE. 1ST FLOOR ROOM NO- 6A KOLKATA Kolkata WB 700013 IN
Email Idmohini@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06497117SHIRSHENDU GHOSH12-02-2013
06498939SUBASH CHANDRA BEHERA09-01-2015
MOHINI DEALING PRIVATE LIMITED 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-02-2005. Its Corporate Identification Number (CIN) is U51909WB2005PTC101656, and it carries the registration number 101656. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOHINI DEALING PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹16,35,000. 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 8, G C AVENUE. 1ST FLOOR ROOM NO- 6A KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, mohini@yahoo.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 MOHINI DEALING PRIVATE LIMITED?
    8, G C AVENUE. 1ST FLOOR ROOM NO- 6A KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of MOHINI DEALING PRIVATE LIMITED?
    • SHIRSHENDU GHOSH
    • SUBASH CHANDRA BEHERA
  • How can I contact MOHINI DEALING PRIVATE LIMITED?
    mohini@yahoo.com
  • When was MOHINI DEALING PRIVATE LIMITED established?
    It was founded on 11-02-2005 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
View Waiver Details →

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.