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ActiveMumbai, MaharashtraSince 1998

Mohanraj Trading and Exchange Private Limited

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Set up in 1998 in Mumbai. Every loan it took against its assets has been paid off.

CINU36910MH1998PTC116751
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28 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹40 lakh, 4 May 2000 to 25 Mar 2019Union Bank of India, up to ₹1.4 crore, 30 Mar 2011 to 19 Jan 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 5 Oct 1998.
  • 2011Its biggest loan against assets, ₹1.4 crore with Union Bank of India, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Union Bank of India30 Mar 2011 to 19 Jan 2018₹1.4 crore
  • Tamilnad Mercantile Bank Limited4 May 2000 to 25 Mar 2019₹40 lakh

What its filings add

Mohanraj Trading and Exchange files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.