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
MOULIMANI IMPEX PRIVATE LIMITED
CIN: U51398MH2003PTC140553
MOULIMANI IMPEX PRIVATE LIMITED (CIN: U51398MH2003PTC140553) is a Private company incorporated on 23 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 500000.00.
MOULIMANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MOULIMANI IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MOULIMANI IMPEX PRIVATE LIMITED are SACHIN RAGHUWARDAYAL PAREEK, and PREM CHAND NAHAR.
MOULIMANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC140553 and its registration number is 140553. Users may contact MOULIMANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOULIMANI IMPEX PRIVATE LIMITED is Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga low, , Mira Road East, Maharashtra, India - 401107.
Current status of MOULIMANI 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
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 MOULIMANI 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 MOULIMANI IMPEX
Purchase full report of MOULIMANI 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 MOULIMANI 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.
| 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 MOULIMANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411404 | SACHIN RAGHUWARDAYAL PAREEK | Director | 2007-04-01 |
| 08545034 | PREM CHAND NAHAR | Additional Director | 2024-04-01 |
Past Directors & Key Managerial Personnel of MOULIMANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238069 | RAJENDRA JAIN SOHANLAL | Director | - | 2024-03-20 |
Other Directorships of RAJENDRA JAIN SOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LKP CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC162643 | Director | - | 2015-12-03 |
| SPARSH EXPORTS PRIVATE LIMITED | U52393MH2006PTC163415 | Director | - | 2024-03-22 |
| KRIYA IMPEX PRIVATE LIMITED | U52393MH2007PTC175001 | Director | - | 2024-03-27 |
| KARNAWAT IMPEX PRIVATE LIMITED | U52393MH2007PTC175099 | Director | - | 2008-04-08 |
Other Directorships of SACHIN RAGHUWARDAYAL PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNAWAT IMPEX PRIVATE LIMITED | U52393MH2007PTC175099 | Director | 2008-03-11 | Ongoing |
Other Directorships of PREM CHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHANI EXIM LLP | AAG-3244 | Designated Partner | 2021-03-31 | Ongoing |
| NAHAR EXPORTS PRIVATE LIMITED | U36999GJ2019PTC109649 | Director | - | 2022-11-24 |
| SPARSH EXPORTS PRIVATE LIMITED | U52393MH2006PTC163415 | Director | 2024-04-02 | Ongoing |
| KRIYA IMPEX PRIVATE LIMITED | U52393MH2007PTC175001 | Additional Director | 2024-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2006PTC163415 | SPARSH EXPORTS PRIVATE LIMITED | Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga low, , Mira Road East, Maharashtra, India - 401107 |
| U52393MH2007PTC175001 | KRIYA IMPEX PRIVATE LIMITED | Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga low, , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| U46909MH2023OPC407581 | BEMXZAR MERCHANTS (OPC) PRIVATE LIMITED | Flat no 002, - I Wing, Gaurav Residency Phase 1, Kanakia Road, Near Cinemax, Beverly Park, Mira Road, VTC - Mira Bhayander, PO- Mira Road, , Vasai, Maharashtra, India - 401107 |
| U74999MH2016PTC280014 | PUSH & PULL SERVICES PRIVATE LIMITED | Shop No. 106 Shree Raj Enclave Building No. A, A WING, Deepak Hospital Road, Mira Road (East) , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| U85190MH2009PTC196967 | ZINNIA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 14, C WING, SHEETAL REGENCY MANOR CHS, SHEETAL NAGAR, MIRA ROAD (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2007PTC175019 | ZION ENVIROTECH PRIVATE LIMITED | R. H. 29, GAURAV ENCLAVE NO. 1, RAVI GROUP LAYOUT, NEAR MAYOR'S BUNGLOW, MIRA ROAD (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U65923MH2012PTC237406 | ANURAM CHITS (I) PRIVATE LIMITED | 001, D- WING, SAI CHARAN RESIDENCY Ramdev Park Road, Mira Road (East), S/H No. 43/3B, , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC333526 | FIGMENT STUDIO PRIVATE LIMITED | Room No A 101,Gaurav Aster Gaurav Valley Phase II, Hatkesh road, Near GCC Club , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72100MH2016PTC274531 | EASY CONCEPTS SERVICES PRIVATE LIMITED | Shop No. 1, Seven Eleven Residency, Near Park View Hotel, Kanakia, , Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U64100MH2012PTC236263 | HEXA COMMUNICATIONS PRIVATE LIMITED | Office No.328,Wing C,Shanti Commercial Shop Centre Opp Mira Road Railway Station , Mira Road East, Maharashtra, India - 401107 |
| U70100MH2020PTC351981 | RISING-EDIFICE HOMES PRIVATE LIMITED | SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAK-0268 | PROPPIONEER LLP | SHOP NO-1, PRIYANKA APT., A WING, BHD SAI PETROL, GEETHA NAGER,OPP CHANDAN AVENUE S/S,MIRA-BHY ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55100MH2002PTC137330 | NANDINI HOTELS PRIVATE LIMITED | BUILDING NO 09 SHOP NO 03 MAHAVIR NAGAR BEHIND DEEPAK HOSPITAL P. K. ROAD MIRA BHAYAND ER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U85300MH2019NPL331382 | TRIJUTI CULTURAL FOUNDATION | FLAT NO. 803, BLDG NO.2, VASUDEV SKYHIGH KANAKIA NEAR WATER TANK MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAQ-6627 | TRIMAX SAND LLP | SHOP NO.2, SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI STABLE, NEAR DELTA GARDEN MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22300MH2021PTC360258 | KEYON MEDIA PRIVATE LIMITED | G 6, Kinza Apts., B Wing, Kanakiya Road, S No. 399/12A, Behind King Plaza Bldg, , Mira Road East, Maharashtra, India - 401107 |
| U45309MH2020PTC351030 | VINURA SOLUTIONS PRIVATE LIMITED | G 6, KINZA APTS., B WING, KANAKIYA ROAD, S. NO. 399/12A, BHD KING PLAZA BLDG, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2012PTC229980 | SUNSTAR FILMS PRIVATE LIMITED | SHOP NO 15, C WING, SUNDARAM SAI KARISHMA COMPLEX KANAKIA ROAD,NR. PARK VIEW HOTEL, BEVERL Y PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U45202MH2011PTC213731 | LAXMI NARAYAN LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, HARI OM BUILDING, NEAR ROYAL COLLEGE, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U74900MH2009PTC193973 | S.S. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO.10, A-1, SHANTI VIHAR, NEAR RAILWAY STATION, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U64200MH2019PTC329284 | IFOREST BROADBAND PRIVATE LIMITED | SHOP NO.8, LOTUS APT, SALASAR GARDEN HATKESH, NEAR GCC CLUB,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| 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.
| 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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As on: 2026-07-13
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.