MOULIMANI IMPEX PRIVATE LIMITED
OVERVIEW - MOULIMANI IMPEX PRIVATE LIMITED
Moulimani Impex Private Limited is an unlisted private company incorporated on 23 May, 2003. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 11.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Moulimani Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moulimani Impex Private Limited, per our records, was held on 30 September, 2022.
Moulimani Impex Private Limited has two directors - Rajendra Jain Sohanlal and Sachin Raghuwardayal Pareek.
The Corporate Identification Number (CIN) of Moulimani Impex Private Limited is U51398MH2003PTC140553. The registered office of Moulimani Impex Private Limited is at Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bungalow,, Mira Road East, Mumbai City, Maharashtra.
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REGISTERED DETAILS - MOULIMANI IMPEX PRIVATE LIMITED
CIN
U51398MH2003PTC140553
Incorporation Date / Age
23 May, 2003 / 21 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 11.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Shop No.40, E-Wing, Gaurav Residency,
Beverley Kanakiya Road, Near Mayur Bungalow,
Mira Road East
Mumbai City - 401107
Maharashtra - India
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MOULIMANI IMPEX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51398MH2003PTC140553 | |||||
Incorporation Date / Age | 23 May, 2003 / 21 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 11.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bungalow, Mira Road East Mumbai City - 401107 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MOULIMANI IMPEX PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOULIMANI IMPEX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MOULIMANI IMPEX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Rajendra Jain Sohanlal who was appointed on 25 March, 2004. Rajendra Jain Sohanlal has been on the board for more than 20 years. The most recently appointed director is Sachin Raghuwardayal Pareek, who was appointed on 01 April, 2007.
Rajendra Jain Sohanlal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAJENDRA JAIN SOHANLAL | Director | 25 March, 2004 | Other directorships - KRIYA IMPEX PRIVATE LIMITED, SPARSH EXPORTS PRIVATE LIMITED, |
SACHIN RAGHUWARDAYAL PAREEK | Director | 01 April, 2007 | Other directorships - KARNAWAT IMPEX PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAJENDRA JAIN SOHANLAL | Director | 25 March, 2004 | View other directorships | ||||||||||||||||||||
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SACHIN RAGHUWARDAYAL PAREEK | Director | 01 April, 2007 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SWARNALANKAR IMPEX (INDIA) LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1994 | Maharashtra | 5.00 lac | Buy financial reports |
LOKASA HANDICRAFT JEWELLERY EXPORTS LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2004 | Maharashtra | 5.00 lac | Buy financial reports |
AKSHMEE TRADELINK PRIVATE LIMITED
It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Rajasthan | 5.00 lac | Buy financial reports |
KUNDU'S KITCHEN EQUIPMENT PRIVATE LIMITED
It was formed in year 2013 in Orissa . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Orissa | 5.00 lac | Buy financial reports |
MAXIMISE TRADECOM PRIVATE LIMITED
It was formed in year 2015 in Orissa . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Orissa | 5.00 lac | Buy financial reports |
PMGP XPORTS (OPC) PRIVATE LIMITED
It was formed in year 2021 in Odisha . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Odisha | 5.00 lac | Buy financial reports |
SAHAJEE MARKETING LIMITED
It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 5.00 lac.
|
2011 | Orissa | 5.00 lac | Buy financial reports |
MACNAIR EXPORTS PRIVATE LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1980 | Maharashtra | 5.00 lac | Buy financial reports |
HICARE INDIA PRIVATE LIMITED
It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 lac.
|
2008 | Tamil Nadu | 5.00 lac | Buy financial reports |
LAKLITE AASHIRWAD SHOES PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Delhi | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SWARNALANKAR IMPEX (INDIA) LIMITED | 1994 | Maharashtra | 5.00 lac |
LOKASA HANDICRAFT JEWELLERY EXPORTS LIMITED | 2004 | Maharashtra | 5.00 lac |
AKSHMEE TRADELINK PRIVATE LIMITED | 2019 | Rajasthan | 5.00 lac |
KUNDU'S KITCHEN EQUIPMENT PRIVATE LIMITED | 2013 | Orissa | 5.00 lac |
MAXIMISE TRADECOM PRIVATE LIMITED | 2015 | Orissa | 5.00 lac |
PMGP XPORTS (OPC) PRIVATE LIMITED | 2021 | Odisha | 5.00 lac |
SAHAJEE MARKETING LIMITED | 2011 | Orissa | 5.00 lac |
MACNAIR EXPORTS PRIVATE LIMITED | 1980 | Maharashtra | 5.00 lac |
HICARE INDIA PRIVATE LIMITED | 2008 | Tamil Nadu | 5.00 lac |
LAKLITE AASHIRWAD SHOES PRIVATE LIMITED | 2023 | Delhi | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOULIMANI IMPEX PRIVATE LIMITED
How to use company network of MOULIMANI IMPEX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MOULIMANI IMPEX PRIVATE LIMITED
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What is the Incorporation date of MOULIMANI IMPEX PRIVATE LIMITED?
The Incorporation Date of MOULIMANI IMPEX PRIVATE LIMITED is 23 May, 2003.
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What is authorized share capital of MOULIMANI IMPEX PRIVATE LIMITED?
The authorized share capital of MOULIMANI IMPEX PRIVATE LIMITED is INR 11.0 Lacs.
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What is the paid-up capital of MOULIMANI IMPEX PRIVATE LIMITED?
The paid up capital of the MOULIMANI IMPEX PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the registered address of MOULIMANI IMPEX PRIVATE LIMITED?
The registered address of MOULIMANI IMPEX PRIVATE LIMITED is Shop No.40, E-Wing, Gaurav Residency,
Beverley Kanakiya Road, Near Mayur Bungalow,
Mira Road East
Mumbai City - 401107
Maharashtra - India. -
What is the CIN number of MOULIMANI IMPEX PRIVATE LIMITED?
The CIN number of MOULIMANI IMPEX PRIVATE LIMITED is U51398MH2003PTC140553.
-
Who are the directors of MOULIMANI IMPEX PRIVATE LIMITED?
Moulimani Impex Private Limited has two directors - Rajendra Jain Sohanlal and Sachin Raghuwardayal Pareek.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MOULIMANI IMPEX PRIVATE LIMITED
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