Mozzart Traders Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Merged
Mozzart Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2008
About Mozzart Traders
Mozzart Traders Private Limited (MTPL) is Amalgamated company established on 08 Dec 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC075516
- Company No.
075516
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 1993
- Date of AGM
26 Aug 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Mozzart Traders Private Limited
Explore comprehensive data for Mozzart Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mozzart Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Valiyaveetil Balakrishnan  | Director | 16-Jun-2004 | Current |
| Sunil Kripalani | Director | 16-Jun-2004 | Current |
| Shib Sanyal | Director | 26-Jul-1996 | Current |
| Kishore Chhabria | Director | 10-Dec-1993 | Current |
Financial Performance of Mozzart Traders.
Enhance accessibility to Mozzart Traders'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 Mozzart Traders?
Unlock access to Mozzart Traders'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)
Allied Blenders And Distillers LimitedKishore Chhabria is a mutual person
- Borank Ventures Llp
Kishore Chhabria is a mutual person
- Bda Private Limited
Kishore Chhabria is a mutual person
- Tracstar Distilleries Private Limited
Kishore Chhabria is a mutual person
- Rayonyarns Import Company Private Limited
Kishore Chhabria is a mutual person
- Benco Properties Private Limited
Kishore Chhabria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mozzart Traders?
Unlock and access historical data on people associated with Mozzart Traders, 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 Mozzart Traders, 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 Mozzart Traders'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 Mozzart Traders
Recent activity within the organization
- Annual General Meeting
Mozzart Traders Private Limited last Annual general meeting of members was held on 26 Aug 2008 as per latest MCA records.
- Balance Sheet
Mozzart Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Valiyaveetil Raman Balakrishnan was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Shib Shankar Sanyal was appointed as a Director was appointed as a Director on 26 Jul 1996 & has been associated with this company since 28 years 7 months .
- Director Appointment
Kishore Rajaram Chhabria was appointed as a Director was appointed as a Director on 10 Dec 1993 & has been associated with this company since 31 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Mozzart Traders Private Limited?
Mozzart Traders Private Limited was incorporated on 08 Dec 1993.
What is authorized share capital and paid-up capital of Mozzart Traders Private Limited?
The authorized share capital of Mozzart Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mozzart Traders Private Limited?
Currently 4 directors are associated with Mozzart Traders Private Limited.
- Valiyaveetil Raman Balakrishnan
- Sunil Mohandas Kripalani
- Shib Shankar Sanyal
- Kishore Rajaram Chhabria
What is the registered address of Mozzart Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mozzart Traders Private Limited is 394-C Lamington Chamberslamington Road India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Mozzart Traders Private Limited?
The corporate identification number (CIN) of Mozzart Traders Private Limited is U51900MH1993PTC075516 and the company number is 075516 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mozzart Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Mozzart Traders Private Limited was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records