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
MOSCO IMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC206494 As on: 2026-07-13
MOSCO IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC206494) is a Private company incorporated on 30 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOSCO 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 MOSCO IMPEX PRIVATE LIMITED are CHUKWUMA UZOMA AMADI, and GOODNESS THOMPSON IGWE.
MOSCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC206494 and its registration number is 206494. Users may contact MOSCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSCO IMPEX PRIVATE LIMITED is 105, SECOND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065.
Current status of MOSCO IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOSCO 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 MOSCO IMPEX
Purchase full report of MOSCO 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 MOSCO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOSCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03140233 | CHUKWUMA UZOMA AMADI | Managing Director | 2010-07-30 |
| 03140286 | GOODNESS THOMPSON IGWE | Director | 2010-07-30 |
Past Directors & Key Managerial Personnel of MOSCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHUKWUMA UZOMA AMADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOODNESS THOMPSON IGWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45203DL2017PTC323352 | AJH INFRASTRUCTURES PRIVATE LIMITED | OLD NO. 218,NEW NO.-387,SECOND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAM-5810 | JPR BALAJI HOMES LLP | New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U47912DL2024PTC439215 | NS-THREADZY PRIVATE LIMITED | 198/39 SECOND FLOOR RAMESH MARKET,SARPURA MOHALLA GARHI EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U18204DL2009PTC191575 | NATURAL HIGHWAYS COLLECTION PRIVATE LIMITED | A-239, SECOND FLOOR PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2012PTC233507 | INDIAN NATURE TRAVEL PRIVATE LIMITED | 223A, Second Floor, Prakash Mohalla East of Kailash , New Delhi, Delhi, India - 110065 |
| U64200DL2015PTC286626 | AKKK INFRATECH PRIVATE LIMITED | 207/8, SECOND FLOOR, PRAKASH MOHALLA EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2018PTC340268 | WOLLSO CORPORATE SOLUTIONS PRIVATE LIMITED | 207/23,Second Floor,Prakash Mohalla,Garh East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U72900DL2008PTC172709 | NETSHUTTLE TECHNOLOGIES PRIVATE LIMITED | 226-B/5A GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U18202DL2016PTC299926 | M BASHIR KABIRI TRADING PRIVATE LIMITED | 240-A/1, GROUND FLOOR, BACK SIDE, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2019PTC345096 | UPCOMET TECHNOLOGIES PRIVATE LIMITED | 207/32, GROUND FLOOR, SHOP NO.2 PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| ACN-0580 | AROMAHIVE LLP | A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| U85300DL2020NPL368668 | NOBLE CITIZEN FOUNDATION | 364, First Floor, Prakash Mohalla, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| U34300DL1996PTC076144 | UNI-PART AUTO INDUSTRIES PRIVATE LIMITED | C/O : B. SODHI, H. NO. 207/31, GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U85310DL2018PTC335536 | SUBHASNI HOSPITALS N CARE PRIVATE LIMITED | B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| ABZ-7374 | REEJH TRENDS LLP | 249-A, Prakash MohallaGarhi, East of Kailash New Delhi, Delhi, India - 110065 |
| U17299DL2011PTC229384 | IBA FASHION PRIVATE LIMITED | 291/2 PRAKASH MOHALLA EAST OF KAILASH, GARHI , NEW DELHI, Delhi, India - 110065 |
| U45200DL2011PTC215352 | S H A ENTERPRISES PRIVATE LIMITED | A-206 Prakash Mohalla Garhi, East of Kailash , New Delhi, Delhi, India - 110065 |
| U74899DL1987PTC026881 | TARA CHAND ASSOCIATES PRIVATE LIMITED | A-13, Second Floor Garhi, East of Kailash , New Delhi, Delhi, India - 110065 |
| AAX-5586 | BIGLIFE INDIA DIGITAL SOLUTIONS LLP | 198/54, Second Floor Ramesh Market, Garhi, East of Kailash New Delhi, Delhi, India - 110065 |
| U93000DL2014NPL265145 | BHARTIYA SOCIALIST REPUBLICAN ELECTORAL TRUST | B-97, SECOND FLOOR, AMRITPURI, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51900DL2015PTC277920 | GPA COMMERCE PRIVATE LIMITED | 210-A, LOWER GROUND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2014PTC273137 | GPA EXIM PRIVATE LIMITED | 210-A, LOWER GROUND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U65922DL1980PLC010881 | DALMIA HOUSING FINANCE LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1980PTC010875 | FOREVER INVESTMENT PVT LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U72300DL2009PTC192837 | R R TECHNICACON E SOLUTIONS PRIVATE LIMITED | 294 FIRST FLOOR, GLOBE HOUSE, PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2013PTC255937 | LEISURE PROMOTION PRIVATE LIMITED | 223-A, LOWER GROUND FLOOR, PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2007PTC157484 | SOCIAL-RE CONSULTANCY PRIVATE LIMITED | 17-B, SECOND FLOOR, MAIN MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.