Moosa Overseas Private Limited
Founded in 2000 and headquartered in Gujarat, India.
2000 | Banaskantha, Gujarat (India) | Inactive
Moosa Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Moosa Overseas
Moosa Overseas Private Limited (MOPL) is Strike Off company established on 03 Jan 2000 with its office registered at and has been running since 25 Year, 2 Months with a paid up capital of 0.11 M. According to MCA records, 3 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location Banaskantha, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2000PTC037121
- Company No.
037121
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2000
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Other Industry
Who are the key members and board of directors at Moosa Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Marjiya Mukhi  | Director | 03-Jan-2000 | Current |
| Husenali Mukhi | Director | 16-Jul-2008 | Current |
| Aliasgarbhai Musa | Director | 03-Jan-2000 | Current |
Financial Performance of Moosa Overseas.
Enhance accessibility to Moosa Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Moosa Overseas?
Unlock access to Moosa Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mukhi Apparels Private LimitedMarjiya Mukhi, Husenali Mukhi and 1 more are mutual person
- Longhorn Initiative Llp
Marjiya Mukhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moosa Overseas?
Unlock and access historical data on people associated with Moosa Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moosa Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moosa Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moosa Overseas
Recent activity within the organization
- Annual General Meeting
Moosa Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Moosa Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
- Director Appointment
Husenali Nurbhai Mukhi was appointed as a Director was appointed as a Director on 16 Jul 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Marjiya Ahmedhusein Mukhi was appointed as a Director was appointed as a Director on 03 Jan 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Aliasgarbhai Mohammadbhai Musa was appointed as a Director was appointed as a Director on 03 Jan 2000 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Moosa Overseas Private Limited was registered on 03 Jan 2000 with Roc Ahmedabad & aged 25 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moosa Overseas Private Limited?
Moosa Overseas Private Limited was incorporated on 03 Jan 2000.
What is authorized share capital and paid-up capital of Moosa Overseas Private Limited?
The authorized share capital of Moosa Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Moosa Overseas Private Limited?
Currently 3 directors are associated with Moosa Overseas Private Limited.
- Marjiya Ahmedhusein Mukhi
- Husenali Nurbhai Mukhi
- Aliasgarbhai Mohammadbhai Musa
What is the registered address of Moosa Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moosa Overseas Private Limited is Moosa Manzil Nr Navakuvaat Po Kanodar Ta:Palanpur India, Banaskantha, Gujarat.
What is the corporate identification number (CIN) and company number of Moosa Overseas Private Limited?
The corporate identification number (CIN) of Moosa Overseas Private Limited is U51909GJ2000PTC037121 and the company number is 037121 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moosa Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Moosa Overseas Private Limited was filed with the ROC on 31 Mar 2014.