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
MOGUL EXIM TRADING PRIVATE LIMITED
CIN: U24100DL2014PTC270763 As on: 2026-07-13
MOGUL EXIM TRADING PRIVATE LIMITED (CIN: U24100DL2014PTC270763) is a Private company incorporated on 23 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MOGUL EXIM TRADING 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.MOGUL EXIM TRADING PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of MOGUL EXIM TRADING PRIVATE LIMITED are JOGINDER YADAV, and . SHAMMI.
MOGUL EXIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2014PTC270763 and its registration number is 270763. Users may contact MOGUL EXIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOGUL EXIM TRADING PRIVATE LIMITED is WZ-1A/6,PHOOL BAGH RAMPURA,NEAR ASHOK PARK MAIN METRO STATI ON , DELHI, Delhi, India - 110035.
Current status of MOGUL EXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOGUL EXIM 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 MOGUL EXIM 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 MOGUL EXIM 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.
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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 MOGUL EXIM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07407341 | JOGINDER YADAV | Additional Director | 2016-06-25 |
| 09010354 | . SHAMMI | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of MOGUL EXIM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01202628 | KAPIL MALHOTRA | Director | - | 2016-07-02 |
| 01890468 | RUCHI MALHOTRA | Additional Director | - | 2016-07-02 |
| 06880415 | NASIR ABDULLAH MOGUL | Director | - | 2020-12-23 |
| 07407341 | JOGINDER YADAV | Director | - | 2016-02-02 |
Other Directorships of KAPIL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIARCHH VENTURES LLP | ABA-0293 | Partner | 2021-12-27 | Ongoing |
| BEE HIMALAYANS PRODUCT PRIVATE LIMITED | U01110UR2021PTC012162 | Additional Director | 2021-10-06 | Ongoing |
| POSHN JUICEWORKS PRIVATE LIMITED | U15134MH2022PTC389852 | Director | - | 2023-12-15 |
| RUKAP FOODSERVICE & HOSPITALITY SOLUTIONS PRIVATE LIMITED | U15400MH2021PTC367051 | Director | 2021-09-06 | Ongoing |
| DELIVERFUEL SOLUTIONS PRIVATE LIMITED | U50400DL2017PTC319641 | Director | - | 2021-03-17 |
| GENEFIED BRAND PROTECTION SOLUTIONS PRIVATE LIMITED | U72900DL2018PTC338165 | Director | - | 2024-01-16 |
| THINKCAP TECHNOLOGIES PRIVATE LIMITED | U72900HR2017PTC071944 | Director | - | 2018-03-22 |
| TOTAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140DL2006PTC155162 | Whole-time director | 2006-11-02 | Ongoing |
| TOTAL EQUITYKART FINANCIAL SOLUTION PRIVATE LIMITED | U74140HR2021PTC094901 | Director | 2021-05-11 | Ongoing |
| SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC387361 | Director | 2021-09-29 | Ongoing |
Other Directorships of RUCHI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE HIMALAYANS PRODUCT PRIVATE LIMITED | U01110UR2021PTC012162 | Director | 2021-03-06 | Ongoing |
| RUKAP FOODSERVICE & HOSPITALITY SOLUTIONS PRIVATE LIMITED | U15400MH2021PTC367051 | Director | 2021-09-06 | Ongoing |
| ABSOLUTE NATURAL PRODUCTS PRIVATE LIMITED | U15490UP2021PTC155041 | Director | 2021-11-08 | Ongoing |
| ATMOSPHERIC WATER SYSTEMS INDIA PRIVATE LIMITED | U41000DL2012PTC233229 | Director | 2012-03-21 | Ongoing |
| CZAR HOSPITALITY CLINIC PRIVATE LIMITED | U55101DL2012PTC246756 | Director | 2012-12-27 | Ongoing |
| CZAR TOP FOOD INDIA PRIVATE LIMITED | U55101DL2013PTC248431 | Director | 2013-02-18 | Ongoing |
| TOTAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140DL2006PTC155162 | Whole-time director | 2006-11-02 | Ongoing |
| CBIE VENTURES PRIVATE LIMITED | U74910DL2022PTC408367 | Director | 2022-12-14 | Ongoing |
Other Directorships of NASIR ABDULLAH MOGUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGINDER YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOSHIN CONSULTANTS PRIVATE LIMITED | U93090DL2019PTC349021 | Director | 2019-04-23 | Ongoing |
Other Directorships of . SHAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC040387 | SIORA SURGICALS PVT.LTD. | WZ-1, 2ND FLOOR, PHOOL BAGH, RAMPURA NEAR ASHOK PARK METRO STATION , NEW DELHI, Delhi, India - 110035 |
| U72900DL2011PTC213267 | IRIS SECURITY SOLUTIONS PRIVATE LIMITED | W-Z-2, Rampura, Phoolbagh, Near Ashok Park (Main) Metro Station , New Delhi, Delhi, India - 110035 |
| U27320DL1996PTC077759 | PADAM STEELS (INDIA) PRIVATE LIMITED | WZ-14, PHOOL BAGH NEAR RAMPURA MORE , DELHI, Delhi, India - 110035 |
| U74300DL2013PTC262556 | IAD ADVERTISERS PRIVATE LIMITED | House No-80th S/F, Ashoka Park Main Near Ashoka Park Metro Station, New Del hi-110035 , NEW DELHI, Delhi, India - 110035 |
| U14101DL2025PTC455743 | SHREEN ATTIRE PRIVATE LIMITED | WZ-11, SECOND FLOOR,PHOOL BAGH, RAMPURA,Delhi,North West Delhi,Delhi,110035-India |
| U46496DL2024PTC438439 | STATIONERY BAZAAR PRIVATE LIMITED | WZ-11 AT PLOT NO.-1,G/F,PHOOL BAGH RAMPURA,,Delhi,North West Delhi,Delhi,110035-India |
| U46410DL2022PTC403003 | JINDIPT TECHNOLOGY PRIVATE LIMITED | Shop No. W2-281/6, First Floor,Phool Bagh, Rampura,Delhi,North West Delhi,Delhi,110035-India |
| U69202DL2023PTC415262 | ROYAIN CONSULTANCY INDIA PRIVATE LIMITED | WZ-27/4, OFFICE 1A,LAWARANCE ROAD, PHOOL BAGH, RAMPURA,Delhi,North West Delhi,Delhi,110035-India |
| AAS-2132 | D.D.R.S APPARELS LLP | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak Road New Delhi, Delhi, India - 110035 |
| U18109DL2006PTC153541 | D.D.R.S APPARELS PRIVATE LIMITED | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak R oad , New Delhi, Delhi, India - 110035 |
| U93090DL2019PTC349021 | SHOSHIN CONSULTANTS PRIVATE LIMITED | WZ-1, A-6, LAWRANCE ROAD PHOOL BAGH, , RAMPURA, Delhi, India - 110035 |
| U65992DL1983PTC015096 | SARVESHVAR CHIT FUND PRIVATE LIMITED | 6, MAIN ASHOKA PARK, RAMPURA, , DELHI, Delhi, India - 110035 |
| U74900DL1997PTC087101 | MACHINO MEDICINIA PRIVATE LIMITED | WZ-12,PHOOL BAGH RAMPURA MORE , DELHI, Delhi, India - 110035 |
| U24233DL2009PTC197481 | UBERGLANZ COSMETICS PRIVATE LIMITED | WZ - 27 / 18, PHOOL BAGH RAMPURA , DELHI, Delhi, India - 110035 |
| U51900DL2010PTC202165 | DEVSHAN IMPEX PRIVATE LIMITED | WZ27/24D PHOOL BAGH RAMPURA , NEW DELHI, Delhi, India - 110035 |
| U52100DL2010PTC204532 | NEW WAY ELECTROTECH PRIVATE LIMITED | WZ-1, Rampura, Opposite Ashoka Park Metro Station , New Delhi, Delhi, India - 110035 |
| U74900DL2012PTC245989 | VARDA ENGINEERING CONSULTANTS PRIVATE LIMITED | WZ-40/3, PHOOL BAGH NEAR RAM PURA MORH, ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U24100DL2013PTC260781 | TELPHA SAMARTH PRIVATE LIMITED | WZ - 7 & 8, FIRST FLOOR, HALL NO - 1 PHOOL BAGH, LAWRENCE ROAD, RAMPURA , NEW DELHI, Delhi, India - 110035 |
| U86900DL2025PTC447049 | SPACKHEAL HEALTHCARE PRIVATE LIMITED | WZ-8, Madan Park, Ashoka,Park, East Punjabi Bagh,Delhi,North West Delhi,Delhi,110035-India |
| U46699DC2026PTC471728 | TRINITI STEEL WORKS PRIVATE LIMITED | WZ-25, Golden Park,Rampura,Delhi,North West Delhi,Delhi,110035-India |
| U46596DC2026PTC471883 | INDIA PHYSIO MEDTECH PRIVATE LIMITED | WZ-1A GOLDEN PARK,RAMPURA ROHTAK ROAD,Delhi,North West Delhi,Delhi,110035-India |
| U63040DL1989PTC036438 | SAGAR OVERSEAS TOURS PRIVATE LIMITED | Promoter's Add:- WZ-24, Golden Park Rampura New Delhi , NEW DELHI, Delhi, India - 110035 |
| U46699DL2025PTC457631 | ECOVALUE SCRAP PRIVATE LIMITED | WZ-25 F/F GOLDEN PARK,EAST PUNJABI BAGH,Delhi,North West Delhi,Delhi,110035-India |
| AAO-2349 | MOCATO TRADING LLP | 80, Ashoka Park, New Rohtak Road,Near Ashoka Park Metro Station New Delhi, Delhi, India - 110035 |
| U51909DL2004PTC126111 | VISHWKARMA IMPEX PRIVATE LIMITED | WZ-27/26 ALIAS WZ-27, PHOOL BAGH, LAWRENCE ROAD, RAM PURA RED LIGHT , Delhi, Delhi, India - 110035 |
| U72300DL2008PTC185368 | SHAN INFOSYSTEM PRIVATE LIMITED | 27/24 PHOOL BAGH RAMPURA , DELHI, Delhi, India - 110035 |
| U74900DL1996PTC083012 | JINDAL ENGG AND TECHNICAL SERVICES PRIVA TE LIMITED | 76, ASHOK PARK, MAIN ROHTAK ROAD, , DELHI, Delhi, India - 110035 |
| U74999DL2021PTC384299 | F7 CONSULTING PRIVATE LIMITED | WZ-1A, GROUND FLOOR, GOLDEN PARK, RAMPURA , DELHI, Delhi, India - 110035 |
| U74999DL2021PTC385675 | F7 VENTURES PRIVATE LIMITED | WZ-1A, GROUND FLOOR,GOLDEN PARK, RAMPURA , DELHI, Delhi, India - 110035 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.