Moulin Exports Private Limited

This company trades and imports/export fabric, dress material, and metal scrap.

2010 | Surat, Gujarat (India) | Active
Last Updated: November 17, 2024

Moulin Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 4.63 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 13.51 Cr
  • Revenue Growth %
  • Profit Growth -45.20%
  • Ebitda -6.94%
  • Net Worth -2.03%
  • Total Assets -20.93%

About Moulin Exports

Moulin Exports Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 2010 and has a history of 14 years and two months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 4.63 M.

The company has closed loans amounting to ₹13.51 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shamimbanu Naviwala and Mohd Naviwala serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51310GJ2010PTC063145

  • Company No.

    063145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Moulin Exports?

Board Members (2)

Name Designation Appointment Date Status
Shamimbanu Naviwala Country flag representing In Director 01-Jul-2015 Current
Mohd Naviwala Country flag representing In Whole-Time Director 04-Dec-2010 Current

Financial Performance of Moulin Exports.

Moulin Exports Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 45.2% decrease in profit. The company's net worth dipped by a decrease of 2.03%.

Graph illustrating revenue growth over time
Graph showing 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
-20.93%
Profit or Loss
-45.20%
Net Worth
-2.03%
EBITDA
-6.94%

What is the Ownership and Shareholding Structure of Moulin Exports?

In 2023, Moulin Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹13.51 Cr

Charges Breakdown by Lending Institutions

  • Others : 13.01 Cr
  • Bank Of Baroda : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
04 Jan 2020 Others ₹8.05 Cr Satisfied
17 Nov 2014 Others ₹4.96 Cr Satisfied
22 Jan 2013 Bank Of Baroda ₹5.00 M Satisfied

How Many Employees Work at Moulin Exports?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moulin Exports, 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 Moulin Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Moulin Exports

Recent activity within the organization

  • Annual General Meeting

    Moulin Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moulin Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 04 Jan 2020 via Charge ID 100318472 with Others was fully satisfied on 02 Jan 2021.

    02 Jan 2021

  • Charges

    A charge registered on 17 Nov 2014 via Charge ID 10532607 with Others was fully satisfied on 13 Mar 2020.

    13 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 8.05 Cr with Charge ID 100318472 was registered on 04 Jan 2020.

    04 Jan 2020

  • Charges

    A charge with Others of Rs. 4.96 Cr registered on 17 Nov 2014 with Charge ID 10532607 was modified on 21 Oct 2016.

    21 Oct 2016

Frequently asked questions

  • Moulin Exports Private Limited was incorporated on 04 Dec 2010.

  • The authorized share capital of Moulin Exports Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 4.63 M.

  • Currently 2 directors are associated with Moulin Exports Private Limited.

    • Shamimbanu Mohaslam Naviwala
    • Mohd Ahtesham Mohm Aslam Naviwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moulin Exports Private Limited is 359- Galleria Shopping Hub Near Sanjeev Kumar Auditorium Opp. Pal Rto, India, Surat, Gujarat, 395009.

  • The corporate identification number (CIN) of Moulin Exports Private Limited is U51310GJ2010PTC063145 and the company number is 063145 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Moulin Exports Private Limited has experienced an downturn of -2.03%.

  • The most recent Balance Sheet for Moulin Exports Private Limited was filed with the ROC on 31 Mar 2023.

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