Moulimani Impex Private Limited

Founded in 2003 and headquartered in Maharashtra, India.

2003 | Thane, Maharashtra (India) | Active
Last Updated:

Moulimani Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Moulimani Impex

Moulimani Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2003 and has a history of 21 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sachin Pareek and Prem Nahar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2003PTC140553

  • Company No.

    140553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 May 2003

  • Date of AGM

    29 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Moulimani Impex Private Limited

Explore comprehensive data for Moulimani Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moulimani Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sachin Pareek Country flag representing In Director 01-Apr-2007Current
Prem Nahar Country flag representing In Additional Director 20-Mar-2024Current

Financial Performance of Moulimani Impex.

Moulimani Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moulimani Impex revenue growth over time
Moulimani Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Moulimani Impex?

In 2017, Moulimani Impex had a promoter holding of 19.80% and a public holding of 80.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moulimani Impex?

Unlock and access historical data on people associated with Moulimani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moulimani Impex Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moulimani Impex, 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 Moulimani Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moulimani Impex

Recent activity within the organization

  • Annual General Meeting

    Moulimani Impex Private Limited last Annual general meeting of members was held on 29 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Moulimani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Prem Chand Nahar was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Sachin Raghuwardayal Pareek was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 25 days .

  • Company Incorporation

    Moulimani Impex Private Limited was registered on 23 May 2003 with Roc Mumbai & aged 21 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moulimani Impex Private Limited?

    Moulimani Impex Private Limited was incorporated on 23 May 2003.

  • What is authorized share capital and paid-up capital of Moulimani Impex Private Limited?

    The authorized share capital of Moulimani Impex Private Limited is ₹ 1.10 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Moulimani Impex Private Limited?

    Currently 2 directors are associated with Moulimani Impex Private Limited.

    • Sachin Raghuwardayal Pareek
    • Prem Chand Nahar

  • What is the registered address of Moulimani Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moulimani Impex Private Limited is Shop No.40 E-Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga Low, India, Mira Road East, Maharashtra, 401107.

  • What is the corporate identification number (CIN) and company number of Moulimani Impex Private Limited?

    The corporate identification number (CIN) of Moulimani Impex Private Limited is U51398MH2003PTC140553 and the company number is 140553 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moulimani Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Moulimani Impex Private Limited was filed with the ROC on 31 Mar 2024.

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