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Moi Commodities India Private Limited

The company, Moi Commodities India Private Limited, was incorporated on 11 Oct 2012 and is now 14 years old. The company’s Corporate Identification Number is U51909DL2012PTC243569; registration no. 243569. Moi Commodities India Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹40.00 lakh. Moi Commodities India Private Limited reports paid-up capital of ₹28.54 lakh.

The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Delhi registry. Moi Commodities India Private Limited’s registered office is at Office No. 1002 Pearl Business Park, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi, Delhi, Delhi, India, 110034. Currently, the company’s operational status is active. Its registered PAN is AAICM2102N as per government records. Moi Commodities India Private Limited holds the LEI code 335800VWK5VHDAY64Z05. For inquiries or official matters, please email harish@mewahgroup.com.

Company Overview

CIN
U51909DL2012PTC243569
Date of Incorporation
11/10/2012
Company Status
Active
RoC
Delhi
Registration Number
243569
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800VWK5VHDAY64Z05
LEI Status
Issued
Authorized Capital
₹40,00,000.00
Paid up Capital
₹28,54,460.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
harish@mewahgroup.com
PAN
AAICM2102N

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAICM2102N1ZFActive
Delhi07AAICM2102N2ZHActive
07AAICM2102N1ZIActive
Gujarat24AAICM2102N1ZMActive
Haryana06AAICM2102N1ZKActive
Odisha21AAICM2102N1ZSActive
Tamil Nadu33AAICM2102N1ZNActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE21EN01010MOI COMMODITIES INDIA PRIVATE LIMITED EQ - 12/10/2026MOI COMMODITIES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
12/10/2012Lai Wan Wong02464183DirectorView other directorships
11/08/2015Lim Say Sin07233061DirectorView other directorships
24/09/2023Gagan Gulati00804764Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
28/10/2024
Form AOC-4(XBRL)-19092024
 -
11/09/2024
Form MGT-7-31082024
 -
25/07/2024
Form AOC-4(XBRL)-25072024
 -

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Address

Office No. 1002 Pearl Business Park, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi, Delhi, Delhi, India, 110034

Frequently Asked Questions

What is the incorporation date of Moi Commodities India Private Limited?
The incorporation date of Moi Commodities India Private Limited is 11/10/2012.
What is the authorized share capital and paid-up capital of Moi Commodities India Private Limited?
The authorized share capital of Moi Commodities India Private Limited is ₹40,00,000.00. The paid-up capital is ₹28,54,460.00.
Who are the current board members & directors of Moi Commodities India Private Limited?

The current board member of Moi Commodities India Private Limited are:

  • Lai Wan Wong
  • Lim Say Sin
  • Gagan Gulati
What is the registered address of Moi Commodities India Private Limited?
The registered address of Moi Commodities India Private Limited is Office No. 1002 Pearl Business Park, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Moi Commodities India Private Limited?
The Corporate Identification Number of Moi Commodities India Private Limited is U51909DL2012PTC243569.