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
MOMI IMPEX PRIVATE LIMITED
CIN: U51390PB2004PTC027690 As on: 2026-07-13
MOMI IMPEX PRIVATE LIMITED (CIN: U51390PB2004PTC027690) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MOMI 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.
MOMI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390PB2004PTC027690 and its registration number is 27690. Users may contact MOMI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOMI IMPEX PRIVATE LIMITED is 280/23 KHALSA SCHOOL ROADSTREET NO 1 KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of MOMI 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
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 MOMI 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 MOMI IMPEX
Purchase full report of MOMI 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 MOMI 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 MOMI IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MOMI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17232PB2005PTC028208 | V.K.JUTES PRIVATE LIMITED | SHOP NO.A3, NEW SABZIMANDI, KHANNA DISTT.LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24211PB1996PTC018530 | CHAMUNDA FERTILIZERS PRIVATE LIMITED | # 126 WARD NO 4NAI ABADI KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01403PB2001PTC024231 | MSK AGRO IMPEX PRIVATE LIMITED | WARD NO 13UTTAM NAGAR KHANNA , DISTT LUDHIANA, Punjab, India - 000000 |
| U51420PB2002PTC025078 | NAND ISHER OVERSEAS PRIVATE LIMITED | SHOP NO. 13-BGRAIN MARKET KHANNA , DISTT. LUDHIANA, Punjab, India - 000000 |
| U24299PB1984PLC006044 | SANJEEV CHEMICALS LTD | H NO 547 WZ/7CHANDIGARH ROAD KHANNA , DISTT LUDHIANA, Punjab, India - 000000 |
| U51909PB1999PTC022354 | BLUEBELL IMPEX PRIVATE LIMITED | SCO NO 3 DR SHUKLA COMPLEXPEER KHANA ROAD KHANNA , DISTT LUDHIANA, Punjab, India - 000000 |
| U45202PB2006PTC030185 | SAGAR AYURVEDIC CENTER PVT LTD | Shop No. 23/4431, street No. 1, Narinder nagar, Near Samrala Byepass cho wk,Ludhina , Ludhiana., Punjab, India - 000000 |
| U24232PB1987PTC007329 | MARTIN DALE MEDICARE PVT LTD | H NO 426 KUCHA NO1MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028566 | PUKHRAJ CREATIONS PRIVATE LIMITED | SCO NO.1 NEAR GRACE BANQUETHALL PANCHKULA ZIRAKPUR HIGHWAY DHAKOLI , DISTT PATIALA PUNJAB, Punjab, India - 000000 |
| U55101PB1996PTC018243 | LAKSHMI REGENCY RESORTS PRIVATE LIMITED | C/O M/S LAKSHMI STEEL ROLLINGMILLS POST BOX NO. 85, G.T. ROAD, KHANNA, , DISTT. LUDHIANA-141401., Punjab, India - 000000 |
| U51900PB2005PTC029053 | RACHH PAL IMPEX PRIVATE LIMITED | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. , POINT, LUDHIANA., Punjab, India - 000000 |
| L24232PB1988PLC008388 | KAPRINAS PHARMACEUTICALS AND CHEMICALS LIMITED | KAMAL BUILDING SAMRALA ROAD , KHANNA DISTT LUDHIANA, Punjab, India - 000000 |
| U15311PB1988PTC008511 | JAGDAMBE RICE AND GENRAL MILLS PVT LTD | KHANNA ROADSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1995PTC016937 | BALSONS HOSIERY PRIVATE LIMITED | ST. No.-1, Vishnupuri LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1974PTC003433 | RAJENDRA EXPORTS PVT LTD | NIRMAL MARKETSTREET NO 1 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB2006PTC030283 | NPH TECHNOLOGY PRIVATE LIMITED | VPO BHOURLATEH KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC020161 | LUDHIANA RESORTS PRIVATE LIMITED | 26TH MILE STONE ADJOININGGURDAWAR MANJI SAHIB G T ROAD VILLAGE KOT PANAICH , TEH KHANNA DISTT LUDHIANA., Punjab, India - 000000 |
| U24232PB2000PTC023689 | RAPHAEL PHARMACEUTICALS PRIVATE LIMITED | 558 GALI NO 1JANAKPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1992PTC012826 | LUDHIANA SYNTHETICS PVT LIMITED | NATIONAL HIGHWAY NO 1 BIJADISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31909PB1981PTC004703 | SAWAN ELECTICALS PVT LTD | 160 1NEAR ACTIVITY SCHOOL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51398PB1998PLC020924 | CENTURY DIAMONDS LIMITED | SHOPLOT NO 1SATLUJ TOWER LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1995PTC015993 | KADDY FUN RESORTS PVT LTD | VILL. BULEPURP O KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67190PB2004PTC027510 | PURI FOREX PRIVATE LIMITED | MOHALLA DHOBIANSARAFAN BAZAR KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U19201PB2000PTC023764 | CAMEY SHOES PRIVATE LIMITED | # 43NAI ABADI KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27320PB1991PTC011588 | MAC METALS PRIVATE LIMITED | NO 23 DASHMESH MARKET GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15142PB1991PTC011664 | VIPON OIL EXTRACTIONS PVT LTD | 2889 MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U17111PB1991PTC011449 | A K SYNTHETICS PRIVATE LIMITED | B 23/750 JANAKPURISTREET NO 5 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17303PB1989PTC009253 | APSARA SPINNING MILLS PVT LTD | GALI NO 1 SHIVAJI NAGARSUMRALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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.
| 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.