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
MOULIN EXPORTS PRIVATE LIMITED
CIN: U51310GJ2010PTC063145
MOULIN EXPORTS PRIVATE LIMITED (CIN: U51310GJ2010PTC063145) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4627640.00.
MOULIN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOULIN EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of MOULIN EXPORTS PRIVATE LIMITED are SHAMIMBANU MOHASLAM NAVIWALA, and MOHD AHTESHAM MOHM ASLAM NAVIWALA.
MOULIN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310GJ2010PTC063145 and its registration number is 63145. Users may contact MOULIN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOULIN EXPORTS PRIVATE LIMITED is 359- GALLERIA SHOPPING HUB, NEAR SANJEEV KUMAR AUDITORIUM, OPP. PAL RTO, , SURAT, Gujarat, India - 395009.
Current status of MOULIN EXPORTS 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 MOULIN EXPORTS 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.
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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 MOULIN EXPORTS
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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 MOULIN EXPORTS 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 MOULIN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02034898 | SHAMIMBANU MOHASLAM NAVIWALA | Director | 2020-06-02 |
| 02036628 | MOHD AHTESHAM MOHM ASLAM NAVIWALA | Whole-time director | 2015-05-21 |
Past Directors & Key Managerial Personnel of MOULIN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02034898 | SHAMIMBANU MOHASLAM NAVIWALA | Director | - | 2020-06-01 |
| 02036628 | MOHD AHTESHAM MOHM ASLAM NAVIWALA | Director | - | 2015-05-21 |
| 03331463 | MEHBOOBKHAN ISMAIL PATHAN | Director | - | 2015-07-11 |
Other Directorships of SHAMIMBANU MOHASLAM NAVIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALET INTERNATIONAL PRIVATE LIMITED | U74110GJ2006PTC047692 | Director | 2006-02-08 | Ongoing |
Other Directorships of MOHD AHTESHAM MOHM ASLAM NAVIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAN APPAREL EXPORTS LIMITED | U17110GJ2005PLC047267 | Director | - | 2009-12-21 |
| MILAN APPAREL EXPORTS LIMITED | U17110GJ2005PLC047267 | Managing Director | - | 2010-01-23 |
| MET ASIA PRIVATE LIMITED | U51101MH2016PTC272527 | Director | 2016-02-01 | Ongoing |
| METALET INTERNATIONAL PRIVATE LIMITED | U74110GJ2006PTC047692 | Director | 2021-04-17 | Ongoing |
Other Directorships of MEHBOOBKHAN ISMAIL PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20237GJ2024PTC154054 | ACTIVEYORK ORGANIC PRIVATE LIMITED | 122, GALLERIA SHOPPING HUB, OPP KITCHEN 370 HOTEL,,NEAR SANJEEV KUMAR AUDITORIUM,,Surat City,Surat,Gujarat,395009-India |
| ACF-9431 | ATHIRA INFOTECH LLP | 462-463 The Galleria, Nr. Sanjeev,Kumar Auditorium, Opp. New RTO, Pal,Surat City,Surat,Gujarat,India-395009 |
| U62099GJ2024PTC151100 | SUNNIVA TECHNOLOGIES PRIVATE LIMITED | 351-GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM,OPP. NEW RTO, PAL, ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U51909GJ2022PTC131087 | ORION SEA INTERNATIONAL PRIVATE LIMITED | Shop No-205, 2nd Floor, The Galleria Shopping Hub,Nr. Sanjeev Kumar Auditorium, Pal,,Surat City,Surat,Gujarat,395009-India |
| ACK-5155 | AUDACE INFINITE LLP | 461, The Galleria Shopping Hub,Near Sanjibvkumar Auditorium, Pal,Surat City,Surat,Gujarat,India-395009 |
| U65929GJ2021PTC121804 | PROFITSTAR CAPITAL PRIVATE LIMITED | 359-GALLERIA SHOPPING HUB, NR. SANJEEV KUMAR AUD , SURAT, Gujarat, India - 395009 |
| U72900GJ2019PTC106973 | ALITA INFOTECH PRIVATE LIMITED | 330-331, GALLERIA SHOPPING HUB, NEAR SANJEEVKUMAR AUDITORIUM, PAL , Surat City, Gujarat, India - 395009 |
| U17299GJ2022PTC131852 | THREADMORE HUB PRIVATE LIMITED | 359- GALLERIA SHOPING HUB NR SANJEEV KUMAR AUD VILLAGE SURAT (M Corp OG),SURAT,Surat,Gujarat,395009-India |
| U14101GJ2023OPC146054 | NISHTIN SEWIST (OPC) PRIVATE LIMITED | 105,GALLERIA SHOPPING HUB,NR RTO, PAL, ADAJAN,,Surat City,Surat,Gujarat,395009-India |
| U62013GJ2023PTC147295 | TULIPSTAR TECHNOLOGIES PRIVATE LIMITED | 126,GALLERIA SHOPIING HUB,SANJEEV KUMAR AUD., PAL,Surat City,Surat,Gujarat,395009-India |
| AAZ-7272 | RM SUPPLIERS LLP | 119 AND 120 THE GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM, PAL, ADAJAN, SURAT, Gujarat, India - 395009 |
| U93000GJ2010PTC091971 | KAAPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED | 366-367, THE GALLERIA SHOPING HUB, NEAR SANJEEVKUMR AUDITORIUM,, PAL , Surat City, Gujarat, India - 395009 |
| U80902GJ2022PTC137329 | BLACK APRON PRIVATE LIMITED | 4th Floor, 413 Marvella Business Hub, Near Rajhans Multiplex, Opp. Pal RTO, , SURAT, Gujarat, India - 395009 |
| U45203GJ2013PTC076385 | HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED | 359-Galleria Shopping Hub NR Sanjeevkumar AUD, Village: Surat, Tal uka Surat , Surat, Gujarat, India - 395009 |
| U67100GJ2019PTC108615 | ASSETS AIMS CONSULTANT PRIVATE LIMITED | SHOP NO 251 2ND FLOOR THE GALLERIA SHOPPING HUB NR SANJEEV KUMAR AUDITORIUM ROAD , ADAJAN, Gujarat, India - 395009 |
| U55100GJ2021PTC125960 | JAL'S WORK CAFE PRIVATE LIMITED | 21, GROUND FLOOR, MARVELLA, THE BUSINESS HUB, OPP. PAL RTO, PAL , SURAT, Gujarat, India - 395009 |
| U20294GJ2025PTC162519 | ICONIC FILMS AND PHOTOGRAPHY PRIVATE LIMITED | 259-GALLERIA SHOPPING HUB,NR SANJIVKUMAR AUDITORIUM,Surat City,Surat,Gujarat,395009-India |
| ACW-7280 | AKHILAM CONSULTING LLP | 462-464, The Galleria,Shopping Hub, Pal,,Surat City,Surat,Gujarat,India-395009 |
| U62013GJ2023PTC147119 | WEBGROOM TECH INDIA PRIVATE LIMITED | SHOP 411,THE GALLERIA HUB,OPP. SHALIGRAM, PAL,Surat City,Surat,Gujarat,395009-India |
| U63120GJ2026PTC176724 | BITZX PRIVATE LIMITED | 426, MARVELLA BUSINESS HUB,OPP PAL RTO, ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U78100GJ2023PTC139602 | RECRUTO ALLIANCE PRIVATE LIMITED | 433, THE BOULEVARD COMPLEX,,NEAR PRATHAM CIRCLE, OPP. WESTERN BUS HUB, PAL,,Surat City,Surat,Gujarat,395009-India |
| U36100GJ2021PTC125499 | SEEDTREE COLLABORATIVE PRIVATE LIMITED | 309, THE BOULEVARD, OPP WESTERN BUSINESS HUB,NEAR PRATHAM CIRCLE, GALLARIA STREET GREEN CITY ROAD, PAL,Surat City,Surat,Gujarat,395009-India |
| U47219GJ2023PTC142669 | GUJJU STORE PRIVATE LIMITED | Office No 427, 4th Floor, Marvella Business Hub,Opp New R.T.O Office, Pal-Hazira Road,Surat City,Surat,Gujarat,395009-India |
| U71290GJ2022PTC137883 | PRASAD EARTH MOVERS PRIVATE LIMITED | 158, galleria shoping hub near sanjivkumar auditorium, adajan , surat, Gujarat, India - 395009 |
| AAX-7965 | LYF ELEMENTS MULTIBIZ LLP | 306 GALLERIA SHOPING HUB,NR SANJEEVKUMAR AUDITORIUM,OPP.SHALIGRAM SIGNATURE, SURAT, Gujarat, India - 395009 |
| U67200GJ2005PTC045393 | AUM INSURE AND SECURE PRIVATE LIMITED | 313-314, Marvella Business Hub, Opp. Pal RTO, Hazira Road, , Surat, Gujarat, India - 395009 |
| U74999GJ2019PTC107236 | PRIYANCY SERVICES PRIVATE LIMITED | OFFICE NO. 208, MARVELLA BUSINESS HUB OPP. NEW RTO OFFICE, HARIZA MAIN ROAD, PAL , Surat City, Gujarat, India - 395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| ACM-0716 | YASHVI GREENECO LLP | 912, Rio Empire,Opp. Pal RTO, Pal,Surat City,Surat,Gujarat,India-395009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406438 | 2013-01-22 | - | 2014-12-01 | 5,000,000.00 | Bank of Baroda | |
| 10532607 | 2014-11-17 | 2016-10-21 | 2020-03-13 | 49,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100318472 | 2020-01-04 | - | 2021-01-02 | 80,500,000.00 | Bank Of Baroda |
- 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.