MOULIMANI IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 23 May 2003 with the Corporate Identification Number (CIN) U51398MH2003PTC140553. It has been in operation for 21 Years , 7 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MOULIMANI IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods.
At the time of registration, the company had an authorized share capital of Rs. 1100000 and a paid-up capital of Rs. 1100000.
The main activity of MOULIMANI IMPEX PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 140553 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No.40, E-Wing, Gaurav, Residency, Beverley, Kanakiya, Road, Near, Mayur, Bungalow, Mira, Road, East, Mumbai City MH IN 401107. For any Query You can reach this company by email address or Postal address.
MOULIMANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOULIMANI IMPEX PRIVATE LIMITED :
Sachin Raghuwardayal Pareek
Current status of MOULIMANI IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
140553
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
21 Years , 7 Months , 2 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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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 :
₹ 1100000
Paid up capital :
₹ 1100000
Number of Employees in MOULIMANI IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in MOULIMANI IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01411404 | Sachin Raghuwardayal Pareek | Director | 01 April 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No.40, E-Wing, Gaurav, Residency, Beverley, Kanakiya, Road, Near, Mayur, Bungalow, Mira, Road, East, Mumbai City MH IN 401107
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOULIMANI IMPEX PRIVATE LIMITED 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 MOULIMANI IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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|---|---|---|
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| U55209MH2018PTC311914 | BAOCHEE CUISINE PRIVATE LIMITED | SHOP-9,WING-, I,GAURAV, RESIDENCY,PHASE, 1, NEAR, MAYORS, BUNGALOW, THANE |
| U74999MH2019PTC333526 | FIGMENT STUDIO PRIVATE LIMITED | ROOM, NO, A, 101,GAURAV, ASTER, GAURAV, VALLEY, PHASE, II, HATKESH, ROAD, NEAR, GCC, CLUB, MIRA, ROAD, EAST |
| U74999MH2017PTC292797 | KING'S GLOBAL BUSINESS MANAGEMENT PRIVATE LIMITED | FLAT, NO.103,, GAURAV, VALLEY,, DAFFODIL,, E-WING,MIRA, BHAYANDER, RD,MIRA, ROAD, EAST, THANE |
| U51909MH2018PTC308591 | GROW MATRIX LIFE STYLE PRIVATE LIMITED | SHOP, NO, 4,, 1, WING, GAURAV, RESIDENCY, KANAKIA, BEVERLY, PARK,, MIRA, ROAD, (E, MUMBAI |
| 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 |
|---|---|---|---|
| MOULIMANI IMPEX PRIVATE LIMITED | MH | 401107 | Shop, No.40, E-Wing, Gaurav, Residency, Beverley, Kanakiya, Road, Near, Mayur, Bungalow, Mira, Road, East, Mumbai |