Mohagony Sales Private Limited

U51109UP2008PTC123178ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mohagony Sales Private Limited is a Private Non-govt company company incorporated in 2008 and based in Uttar Pradesh, India. Mohagony Sales Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹18.80 L and paid-up capital of ₹18.71 L. For 2022-23, the company reported revenue of ₹1.25 L and profit after tax of ₹8.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1748d ago · may be overdue
Revenue (latest FY)
₹1.25 L
2022-23
PAT (latest FY)
₹8.1K
Margin 6.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.71 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹18.80 L
Paid-up Capital
₹18.71 L
100% utilized
Members
Last AGM
29 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m************(at)gmail.com
Registered Office
EKTA NAGAR, ATARRA CHUNGI CHOWKI BANDA Banda UP 210001 IN
MOHAGONY SALES PRIVATE LIMITED
Brand MOHAGONY SALES PRIVATE LIMITED · Legal entity Mohagony Sales Private Limited

Explore the complete profile of MOHAGONY SALES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U51109UP2008PTC123178

Quick facts

Identity · Activity · Auditor · Contact
Registered office
EKTA NAGAR, ATARRA CHUNGI CHOWKI BANDA Banda UP 210001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Feb 2008 · 29 Oct 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
4.8y · Gurugram · DIN 7321726
KB
Kunal Bhatia
Director
5.9y · Pune · DIN 7533006
PN
Priya Nair
Additional Director
7.1y · Bengaluru · DIN 7263082
Get the full board of directors

Directors, DINs & appointment history for Mohagony Sales Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mohagony Sales Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
971599648State Bank of India(Bank)₹9.06 Cr12 Mar 2022Satisfied
368687234Kotak Mahindra Bank Ltd(Bank)₹19.96 Cr27 Jan 2020Satisfied
582454971Kotak Mahindra Bank Ltd(Bank)₹17.91 Cr27 Jan 2022Open
460362266Kotak Mahindra Bank Ltd(Bank)₹23.37 Cr12 Mar 2023Open
541614521State Bank of India(Bank)₹6.09 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mohagony Sales Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.73 L₹5.46 L₹8.18 L₹5.34 L₹6.68 L₹7.46 L₹6.05 L₹1.28 L₹7.79 L₹1.13 L2015-162016-172017-182018-192020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+3.0%-5.0%+0.0%
Profit after Tax2022-23+8.0%-74.0%-2.0%
Net Worth2022-23+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+9.18%+0.01%+0.01%1.00
2016-17+9.79%+2.82%+0.01%+0.01%1.00
2017-18+8.80%+3.62%+0.01%+0.01%1.00
2018-19+8.72%+2.95%+0.01%+0.01%1.00
2020-21+6.61%-10.32%+0.01%+0.01%1.00
2021-22+6.37%+1.74%+0.01%+0.01%1.00
2022-23+6.47%+2.37%+0.01%+0.01%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters398,70,41673.28%
Institutional Investors38,50,7856.32%
Public & Others927,48,18920.40%
See the full shareholding pattern

Promoter, institutional & public holding for Mohagony Sales Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

20 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
2nd quartile · P53
Employees
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
3rd quartile · P25

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Jul 2021
Suresh appointed as Director
12 Feb 2008
Company incorporated
Mohagony Sales Private Limited registered with RoC-Kanpur; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mohagony Sales Private Limited

When was Mohagony Sales Private Limited incorporated?
Mohagony Sales Private Limited was incorporated in 2008 (around 12 Feb 2008). Its CIN is U51109UP2008PTC123178 and it is registered with RoC-Kanpur.
Where is Mohagony Sales Private Limited located?
Mohagony Sales Private Limited is headquartered in Uttar Pradesh, at: EKTA NAGAR, ATARRA CHUNGI CHOWKI BANDA Banda UP 210001 IN .
What sector does Mohagony Sales Private Limited operate in?
Mohagony Sales Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Mohagony Sales Private Limited?
Director details for Mohagony Sales Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mohagony Sales Private Limited?
Mohagony Sales Private Limited has authorized capital of ₹18.80 L and paid-up capital of ₹18.71 L.
Does Mohagony Sales Private Limited have any open charges?
Mohagony Sales Private Limited has no open MCA-registered charges on record.
What is Mohagony Sales Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mohagony Sales Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.