Moulik Impex Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Inactive
Moulik Impex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2010
About Moulik Impex
Moulik Impex Private Limited (MIPL) is Strike Off company established on 20 Nov 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH1998PTC117164
- Company No.
117164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Nov 1998
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Moulik Impex Private Limited
Explore comprehensive data for Moulik Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moulik Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ryaz Shamji  | Director | 20-Jun-2005 | Current |
Shernaz Master  | Director | 20-Jun-2005 | Current |
Financial Performance of Moulik Impex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moulik Impex?
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Related Corporates (Common Directorship)
- C P E C Limited
Ryaz Shamji and Shernaz Master are mutual person
- Cardcom (India) Private Limited
Ryaz Shamji and Shernaz Master are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moulik Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moulik Impex
Recent activity within the organization
- Annual General Meeting
Moulik Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Moulik Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Ryaz Abdulhamid Jamal Shamji was appointed as a Director was appointed as a Director on 20 Jun 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Shernaz Hosi Master was appointed as a Director was appointed as a Director on 20 Jun 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Moulik Impex Private Limited was registered on 20 Nov 1998 with Roc Mumbai & aged 26 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moulik Impex Private Limited?
Moulik Impex Private Limited was incorporated on 20 Nov 1998.
What is authorized share capital and paid-up capital of Moulik Impex Private Limited?
The authorized share capital of Moulik Impex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moulik Impex Private Limited?
Currently 2 directors are associated with Moulik Impex Private Limited.
- Ryaz Abdulhamid Jamal Shamji
- Shernaz Hosi Master
What is the registered address of Moulik Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moulik Impex Private Limited is C/O Cpec Ltd1 Industrial Estate Lalbaug India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Moulik Impex Private Limited?
The corporate identification number (CIN) of Moulik Impex Private Limited is U51100MH1998PTC117164 and the company number is 117164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moulik Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Moulik Impex Private Limited was filed with the ROC on 31 Mar 2010.
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