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
MOSSIP TRADING PRIVATE LIMITED
CIN: U51909HR2016PTC065793 As on: 2026-07-13
MOSSIP TRADING PRIVATE LIMITED (CIN: U51909HR2016PTC065793) is a Private company incorporated on 16 Sep 2016. 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.
MOSSIP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOSSIP TRADING 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 MOSSIP TRADING PRIVATE LIMITED are AASHISH JAIN, and RAMESH BABU.
MOSSIP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2016PTC065793 and its registration number is 65793. Users may contact MOSSIP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSSIP TRADING PRIVATE LIMITED is E-2256 ANSAL PALAM VIHAR , GURGAON, Haryana, India - 122017.
Current status of MOSSIP TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOSSIP TRADING 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 MOSSIP TRADING
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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 MOSSIP TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MOSSIP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07752502 | AASHISH JAIN | Director | 2023-07-25 |
| 09264580 | RAMESH BABU | Director | 2023-07-25 |
Past Directors & Key Managerial Personnel of MOSSIP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01228934 | PRERNA SETHI | Director | - | 2023-07-27 |
| 07535174 | USHA SETHI | Director | - | 2023-07-27 |
| 07985908 | PAWAN BAWEJA | Director | - | 2018-12-05 |
Other Directorships of PRERNA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONITOR INTERNATIONAL SERVICES LLP | AAD-0861 | Designated Partner | 2014-12-20 | Ongoing |
| UNIVERSAL SEA-AIR LOGISTICS LLP | AAH-7006 | Designated Partner | 2016-10-26 | Ongoing |
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Additional Director | - | 2019-09-30 |
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Director | - | 2020-09-03 |
| NEELGAGAN BUILDWELL PRIVATE LIMITED | U45400DL2007PTC171016 | Director | - | 2008-01-02 |
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | - | 2023-07-27 |
| LOYALTY IMPEX PRIVATE LIMITED | U51433DL2011PTC228170 | Director | - | 2015-05-12 |
| KARGIL IMPEX PRIVATE LIMITED | U51909DL2007PTC160194 | Director | 2007-03-06 | Ongoing |
| DYS ROYALS PRIVATE LIMITED | U51909DL2012PTC234168 | Additional Director | - | 2020-06-15 |
| DYS ROYALS PRIVATE LIMITED | U51909DL2012PTC234168 | Director | - | 2017-11-08 |
| UNIVERSAL NAVIGATION PRIVATE LIMITED | U63012DL2003PTC122284 | Director | - | 2008-10-14 |
Other Directorships of USHA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | - | 2023-07-27 |
Other Directorships of AASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHASIT GARMENTS TRADING LLP | AAC-6294 | Designated Partner | 2023-07-29 | Ongoing |
| NOVATEUR AGRO FARMS PRIVATE LIMITED | U01400HR2015PTC056860 | Additional Director | - | 2017-03-30 |
| ECO TECHNOFAB PRIVATE LIMITED | U17290HR2016PTC064664 | Additional Director | - | 2018-12-20 |
| NORTHERN PRELAM PRIVATE LIMITED | U20299HR2018PTC073248 | Director | 2020-03-13 | Ongoing |
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | 2023-07-25 | Ongoing |
| YASHVI OVERSEAS PRIVATE LIMITED | U51909DL2019PTC353838 | Additional Director | 2021-08-02 | Ongoing |
| HARU WORLDWIDE LIMITED | U51909GJ2016PLC085610 | Additional Director | - | 2018-09-29 |
| HARU WORLDWIDE LIMITED | U51909GJ2016PLC085610 | Director | - | 2019-01-30 |
| VINDYAVASINI AGENCY PRIVATE LIMITED | U51909WB2011PTC158899 | Additional Director | - | 2019-11-07 |
| SHOOLIN REAL ESTATE PRIVATE LIMITED | U74999HR2017PTC072011 | Additional Director | - | 2019-05-08 |
Other Directorships of PAWAN BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIWAN IMPEX PRIVATE LIMITED | U17290DL2017PTC326140 | Director | - | 2018-11-26 |
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | - | 2018-12-05 |
| DYS ROYALS PRIVATE LIMITED | U51909DL2012PTC234168 | Director | 2016-09-30 | Ongoing |
| DYS ROYALS INN PRIVATE LIMITED | U55101DL2022PTC397231 | Director | - | 2023-07-17 |
Other Directorships of RAMESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHASIT GARMENTS TRADING LLP | AAC-6294 | Designated Partner | 2023-07-29 | Ongoing |
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | 2023-07-25 | Ongoing |
| YASHVI OVERSEAS PRIVATE LIMITED | U51909DL2019PTC353838 | Additional Director | 2021-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35109HR2024PTC118426 | INCIDENCE ENERGY TECHNOLOGY PRIVATE LIMITED | 838, PALAM VIHAR,B BLOCK,,GURGAON,Palam Vihar (Gurgaon),Palam Vihar,Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India |
| ACL-0708 | SYN LAW LLP | E-2419, E BLOCK,PALAM VIHAR, GURGAON,Palam Vihar,Gurgaon,Haryana,India-122017 |
| U47735HR2026PTC143863 | TREASURE OF INDIA GALLERY PRIVATE LIMITED | HOUSE NO.2313, BLOCK- E, PALAM VIHAR, Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U62099HR2025PTC138301 | LNPK BUSINESS PRIVATE LIMITED | 61-A, Palam Vihar Extn,,Palam Vihar (Gurgaon), Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U74900HR2015PTC055201 | AXLOR IMPEX PRIVATE LIMITED | Shop Bearing No.236A, UPPER GROUND FLOOR PALAM VYAPAAR KENDRA, ANSAL PALAM VIHAR, GURGAON , Palam Vihar, Haryana, India - 122017 |
| U18129HR2023PTC110803 | SPECIAL DAY PRIVATE LIMITED | E-124-125, E BLOCK,NEW PALAM VIHAR, PHASE II,Palam Vihar,Gurgaon,Haryana,122017-India |
| U45100HR2025PTC137906 | VERDEAN AUTOMOTIVE PRIVATE LIMITED | E-13-1 Palam Vihar,,Gurugram, Haryana,Palam Vihar,Gurgaon,Haryana,122017-India |
| U47213HR2023PTC111118 | ALASHAAZ AGRO FOODS PRIVATE LIMITED | TF-441, ANSAL PALAM CORPORATE PLAZA,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India |
| U47110HR2024PTC124545 | VALUEXIM SOURCES PRIVATE LIMITED | T1-1014, 1st Floor, Ats-kocoon, Sector 109,,Palam Vihar, Gurgaon, Haryana, India, 122017,Palam Vihar,Gurgaon,Haryana,122017-India |
| U74140HR2010PTC041562 | NORTHERN POLYFILMS PRIVATE LIMITED | E-2366,ANSAL,S PALAM VIHAR , GURGAON, Haryana, India - 122017 |
| ACX-9450 | NAD SECTOR 114 LLP | E 2358, Palam Vihar,,Palam Vihar,Gurgaon,Haryana,India-122017 |
| ACI-9047 | IZUMA F&B AND EVENTS LLP | E-2419,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,India-122017 |
| U62013HR2024PTC118550 | HUNT ELECTRONICS INDIA PRIVATE LIMITED | E-2285, PALAM VIHAR,,Palam Vihar,Gurgaon,Haryana,122017-India |
| U80200HR2025PTC134968 | BRIDGEWELL GLOBAL PRIVATE LIMITED | E-2285, PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India |
| U10300HR2026PTC143482 | LARKSPUR VENTURES PRIVATE LIMITED | E-2183, Palam Vihar,Gurugram,Palam Vihar,Gurgaon,Haryana,122017-India |
| U10791HR2025PTC132121 | PKR BREW PRIVATE LIMITED | E-175, PALAM VIHAR,EXTN,Palam Vihar,Gurgaon,Haryana,122017-India |
| ACF-2153 | G3 GREKO INDIA LLP | J-969, Ansal Palam Vihar,,Palam Vihar,Gurgaon,Haryana,India-122017 |
| U47214HR2025PTC139250 | AP FOODWORKS PRIVATE LIMITED | H.NO.E-2360,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India |
| U46411HR2023PTC111603 | MITNEG PRIVATE LIMITED | C1/485, Ansal Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U64200HR2025PTC139855 | GASOTECH VENTURES PRIVATE LIMITED | Office No. E-2198, Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U74909HR2023PTC114652 | NIRBANDHA PROFESSIONAL PRIVATE LIMITED | E-325/2,,New Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U25995HR2024PTC120203 | NATRURESS CALL INDIA PRIVATE LIMITED | T402-403 ANSAL CORPORATE,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India |
| ACH-3931 | UNITHREAD ENSEMBLE LLP | HNO E-2299 , FF,,PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,India-122017 |
| ACR-4312 | SHREENU AND RANJEET DESIGN LLP | F-903, celebrity Homes,Ansal Palam Vihar,Palam Vihar,Gurgaon,Haryana,India-122017 |
| U45300HR2023PTC117632 | GRANCO INTERNATIONAL PRIVATE LIMITED | E-2146, 3rd Floor,,Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| U46909HR2024PTC123407 | ECHOING HUES PRIVATE LIMITED | C2-1000E SF, PALAM,VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India |
| U62099HR2026PTC140487 | SDTECHWORKS PRIVATE LIMITED | E/2090A, Ground Floor,Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India |
| ACR-1153 | TERRANUTS INDIA VENTURE LLP | E-111, A, Dharm Colony,Palam Vihar Extension,Palam Vihar,Gurgaon,Haryana,India-122017 |
| ACX-2110 | ARAWAY XPRESS SOLUTIONS LLP | E 597, PALAM VIHAR P,2, GALI NO.10,Palam Vihar,Gurgaon,Haryana,India-122017 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.