MOARVI EXPORTS PVT LTD
is a Private Company that was incorporated on 24 February 1992 with the Corporate Identification Number (CIN) U51900MH1992PTC065561. It has been in operation for 32 Years , 10 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MOARVI EXPORTS PVT LTD is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of MOARVI EXPORTS PVT LTD is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 065561 .Its Email address is [email protected] and its registered address is where Company is actual registered : 109, CHURCHGATE, CHAMBERS5, NEW, MARINE, LINES MUMBAI MH IN 400020. For any Query You can reach this company by email address or Postal address.
MOARVI EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MOARVI EXPORTS PVT LTD :
Aruna Pradeep Rathi, Pradeep Rathi
Current status of MOARVI EXPORTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065561
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 February 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 10 Months , 4 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in MOARVI EXPORTS PVT LTD :
Login to Get information related to Number of employees in MOARVI EXPORTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02010447 | Aruna Pradeep Rathi | Additional Director | 02 December 2021 | View other directorships |
| 03319869 | Pradeep Rathi | Additional Director | 02 December 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
109, CHURCHGATE, CHAMBERS5, NEW, MARINE, LINES MUMBAI MH IN 400020
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOARVI EXPORTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOARVI EXPORTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67190MH2000PTC123693 | FUNDSGUIDE INDIA PRIVATE LIMITED | 608, CHURCHGATE, CHAMBERS5, NEW, MARINE, LINES |
| U28129MH1992PTC067727 | NEPTUNE WATERPROOF MANUFACTURING COMPANY PVT LTD | 105, CHURCHGATE, CHAMBERS5, NEW, MARINE, LINES |
| U01409MH2022PTC376992 | FARM EASY AGRI TECH PRIVATE LIMITED | 616,, 6th, FLR, Churchgate, Chmabers, 5, New, Marine, Lines, Churchgate, Mumbai, Mumbai |
| U24100MH2006PTC161805 | BK GIULINI SPECIALITIES PRIVATE LIMITED | 615/616, CHURCHGATE, CHAMBERS, 5, NEW, MARINE, LINES, ROAD, CHURCHGATE, MUMBAI, Mumbai |
| U51900MH1992PTC066518 | AJI COMMERCIAL PVT LTD | 615/616, CHURCHGATE, CHAMBERS, 5, NEW, MARINE, LINES, ROAD, CHURCHGATE, MUMBAI, Mumbai |
| U51900MH1980PTC022849 | GULF ENTERPRISES EXPORTS PRIVATE LIMITED | 201, Churchgate, Chambers, 5, New, Marine, Lines, Churchgate, Mumbai, Mumbai |
| U51900MH2008PTC184499 | GULF IMPEX PRIVATE LIMITED | 201,, CHURCHGATE, CHAMBERS,, 5,, NEW, MARINE, LINES,, CHURCHGATE |
| U51109MH2008PTC179832 | GRK EXIM PRIVATE LIMITED | 201,, CHURCHGATE, CHAMBERS,, 5,, NEW, MARINE, LINES,, CHURCHGATE |
| U51909MH2008PTC181304 | BASIL GROWTH EXIM PRIVATE LIMITED | 201,CHURCHGATE, CHEMBER,, 5,, NEW, MARINE, LINES,, CHURCHGATE |
| U51909MH2008PTC183194 | MODHI EXPORTS PRIVATE LIMITED | 201,, CHURCHGATE, CHAMBERS,, 5,, NEW, MARINE, LINES,, CHURCHGATE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOARVI EXPORTS PVT LTD | MH | 400020 | 109, CHURCHGATE, CHAMBERS5, NEW, MARINE, LINES |