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Moulimani Impex Private Limited

Founded in 2003, Moulimani Impex Private Limited has been operating for more than 23 years. The company is identified by CIN U51398MH2003PTC140553 and reg. no. 140553. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹11.00 lakh. Paid-up capital for the company equals ₹5.00 lakh.

Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Moulimani Impex Private Limited is officially registered in Mumbai. The registered address is listed as Shop No.40, E-wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, Low, Mumbai City, Mira Road East, Maharashtra, India, 401107. It is officially listed as an active business entity. You can reach the company via email at moulimaniimpexpl@gmail.com.

Company Overview

CIN
U51398MH2003PTC140553
Date of Incorporation
23/05/2003
Company Status
Active
RoC
Mumbai
Registration Number
140553
Balance sheet date
31/03/2024
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
-
Authorized Capital
₹11,00,000.00
Paid up Capital
₹5,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
moulimaniimpexpl@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/04/2007Sachin Raghuwardayal Pareek01411404DirectorView other directorships
20/03/2024Prem Chand Nahar08545034Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
11/07/2024
Form AOC-4-11072024_signed
 -
10/07/2024
Form AOC-4-10072024
 -
09/07/2024
Form MGT-7A-09072024_signed
 -

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Address

Shop No.40, E-wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, Low, Mumbai City, Mira Road East, Maharashtra, India, 401107

Frequently Asked Questions

What is the incorporation date of Moulimani Impex Private Limited?
The incorporation date of Moulimani Impex Private Limited is 23/05/2003.
What is the authorized share capital and paid-up capital of Moulimani Impex Private Limited?
The authorized share capital of Moulimani Impex Private Limited is ₹11,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Moulimani Impex Private Limited?

The current board member of Moulimani Impex Private Limited are:

  • Sachin Raghuwardayal Pareek
  • Prem Chand Nahar
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 Bunga, Low, Mumbai City, Mira Road East, Maharashtra, India, 401107.
What is the Corporate Identification Number of Moulimani Impex Private Limited?
The Corporate Identification Number of Moulimani Impex Private Limited is U51398MH2003PTC140553.