Mozex Multi Trading Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Mozex Multi Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018

About Mozex Multi Trading

Mozex Multi Trading Private Limited (MMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 2011 and has a history of 13 years and ten months. Its registered office is in Mumbai, 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 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Irfan Memon and Navid Memon serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18204MH2011PTC218148

  • Company No.

    218148

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Mozex Multi Trading Private Limited

Explore comprehensive data for Mozex Multi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mozex Multi Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Irfan Memon Country flag representing In Additional Director 29-Mar-2012Current
Navid Memon Country flag representing In Director 10-May-2019Current

Financial Performance of Mozex Multi Trading.

Mozex Multi Trading 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%.

Mozex Multi Trading revenue growth over time
Mozex Multi Trading 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Mozex Multi Trading?

In 2017, Mozex Multi Trading 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)

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

How Many Employees Work at Mozex Multi Trading?

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

Employee growth trends for Mozex Multi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mozex Multi Trading, 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 Mozex Multi Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Mozex Multi Trading

Recent activity within the organization

  • Director Appointment

    Navid Ahmed Mohamed Iqbal Memon was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 5 years 11 months .

  • Annual General Meeting

    Mozex Multi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Mozex Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Irfan Siddique Memon was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2012 & has been associated with this company since 13 years 19 days .

  • Company Incorporation

    Mozex Multi Trading Private Limited was registered on 01 Jun 2011 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Mozex Multi Trading Private Limited?

    Mozex Multi Trading Private Limited was incorporated on 01 Jun 2011.

  • What is authorized share capital and paid-up capital of Mozex Multi Trading Private Limited?

    The authorized share capital of Mozex Multi Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Mozex Multi Trading Private Limited?

    Currently 2 directors are associated with Mozex Multi Trading Private Limited.

    • Irfan Siddique Memon
    • Navid Ahmed Mohamed Iqbal Memon

  • What is the registered address of Mozex Multi Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mozex Multi Trading Private Limited is 299-301 Samuel Street 1St Floor, Office No.1A India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Mozex Multi Trading Private Limited?

    The corporate identification number (CIN) of Mozex Multi Trading Private Limited is U18204MH2011PTC218148 and the company number is 218148 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Mozex Multi Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Mozex Multi Trading Private Limited was filed with the ROC on 31 Mar 2018.

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