Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOSAM IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC157241 As on: 2026-07-13
MOSAM IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC157241) is a Private company incorporated on 10 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
MOSAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOSAM IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of MOSAM IMPEX PRIVATE LIMITED are MOHAN MANRUPCHAND SHAH, and YOGESHKUMAR MOHAN SHAH.
MOSAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157241 and its registration number is 157241. Users may contact MOSAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSAM IMPEX PRIVATE LIMITED is 34,BOYCE BUNGALOW, SLEATER ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of MOSAM IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOSAM IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOSAM IMPEX
Purchase full report of MOSAM IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOSAM IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOSAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789912 | MOHAN MANRUPCHAND SHAH | Director | 2005-11-10 |
| 00539687 | YOGESHKUMAR MOHAN SHAH | Director | 2005-11-10 |
Past Directors & Key Managerial Personnel of MOSAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN MANRUPCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESHKUMAR MOHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70301MH1994PTC079025 | NEW HANDY VIJAY HIRE DEPOT PRIVATE LIMITED | BOYCE BUNGLOW SLEATER ROADGRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1994PTC083144 | MARATHE FINANCE PRIVATE LIMITED | 38/40 SLEATER ROAD,OPP GRANT ROAD STATION WEST, BOMBAY-7. , MUMBAI-400007, Maharashtra, India - 000000 |
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2005PTC151353 | LODESTAR INFOSOLUTIONS PRIVATE LIMITED | 9 KAPADIA BLDG JAHAGIR DAJICROSS LANE SLEATER ROAD OPP GRANT ROAD STN,GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U72200MH2000PTC125051 | INTERNET AND DATACOM TECHNOLOGIES (MUMBA I) PRIVATE LIMITED | 34-D,JYOTI ESTATE,PROCTORROAD,GRANT ROAD,(E) MUMBAI , MUMBAI 400007, Maharashtra, India - 000000 |
| U45202MH1977PTC019901 | BIANKA ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | SEERVAI BUILDING,`B' 20 G, SLEATER ROAD, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U24140MH1999PTC118225 | SIDDHI VINAYAK COATINGS PRIVATE LIMITED | 2 JOOTHICA 22SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55100MH1989PTC051309 | LANTERN HOTELS PRIVATE LIMITED | BHOLAS CLASSES26 SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2009PTC197040 | ACACIA HOSPITALITY PRIVATE LIMITED | BHOLAS CLASSES, 26 SLEATER ROAD GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| U24100MH1990PTC057776 | POONERNAVA CHEMICALS PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2001PTC134209 | HOTEL SUN N SEA PRIVATE LIMITED | 96-98,SLEATER ROAD NANA CHOWK,GRANT ROAD-WEST , MUMBAI, Maharashtra, India - 400007 |
| U74010MH1988PTC047291 | BORG CHEMINOVA PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| U93020MH2009PTC197544 | OMM SPAS PRIVATE LIMITED | Avishkar Apartments, B 205, Sleater Road, Grand Road (West) , Mumbai, Maharashtra, India - 400007 |
| AAA-6320 | MAHALASA HOSPITALITY LLP | 1, 1 ST FLOOR, CHAMAN BLDG, 12 SLEATER ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U17100MH2004PTC147051 | SAKS CLOTHING COMPANY PRIVATE LIMITED | SEER VAI BLDG18/20 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U15512MH2005PTC153577 | LEO ALCO BEVERAGES PRIVATE LIMITED | SEERVAI BLDG GRITON HIGHSCHOWIMBRIDGE COMP SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U45200MH2004PTC148548 | SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED | SEERVAI BUILDING 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2004PTC148553 | SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2004PTC148623 | SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U67120MH2003PTC084173 | HIRAMANEK INVESTMENT AND FINANCE PRIVATE LIMITED | 38/40 SLEATER ROAD4TH FLOOR OPP GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2000PTC125424 | INNSPIRE INFOTECH PRIVATE LIMITED | 27A, GOOL MAHAL, 10 SLEATER ROAD, GRANT ROAD (WEST), , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2012PTC233479 | TISAA HOMES PRIVATE LIMITED | 60, Sleater Road, Shirin Mansion, 4th Floor Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U51397MH2006PTC159764 | PHARMACHEM DISTRIBUTORS PRIVATE LIMITED | AAVISHKAR BUILDING, 36, SLEATER ROAD, 2ND FLOOR, GRANT ROAD (WEST), , MUMBAI, Maharashtra, India - 400007 |
| AAB-4185 | MAZDAYASNI REALTORS LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| AAC-4126 | PEARLYN FINSERV LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| AAI-1566 | 39S NETWORK LLP | Ground Floor, Pitru Chhaya Bldg, 6 Sleater Road, First Cross Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-4523 | CHANAKYA CONSULTING SERVICES LLP | 2, 1st Floor, Rubbinisa Manzil, 48/ Sleater Road, Opp Grant Road Station Mumbai, Maharashtra, India - 400007 |
| AAI-8090 | 39S KUBER ADVISORS LLP | Ground Floor, Pitru Chhaya Bldg, 6, Sleater Road, First Cross lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151184 | 2009-03-05 | 2009-04-17 | - | 5,100,000.00 | BANK OF INDIA | |
| 10361286 | 2012-05-25 | - | - | 3,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.