• 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

      MOOSA OVERSEAS PRIVATE LIMITED

      CIN: U51909GJ2000PTC037121
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      MOOSA OVERSEAS PRIVATE LIMITED (CIN: U51909GJ2000PTC037121) is a Private company incorporated on 03 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 109300.00.

      MOOSA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MOOSA OVERSEAS 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 MOOSA OVERSEAS PRIVATE LIMITED are MARJIYA AHMEDHUSEIN MUKHI, HUSENALI NURBHAI MUKHI, and ALIASGARBHAI MOHAMMADBHAI MUSA.

      MOOSA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC037121 and its registration number is 37121. Users may contact MOOSA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOSA OVERSEAS PRIVATE LIMITED is MOOSA MANZIL NR NAVAKUVAAT & PO KANODAR TA:PALANPUR , BANASKANTHA, Gujarat, India - 000000.

      Current status of MOOSA OVERSEAS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOOSA OVERSEAS 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.

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      All 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.

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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 MOOSA OVERSEAS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOOSA OVERSEAS
      DIN Director Name Designation Appointment Date
      02095588 MARJIYA AHMEDHUSEIN MUKHI Director 2000-01-03
      02357832 HUSENALI NURBHAI MUKHI Director 2008-07-16
      01566982 ALIASGARBHAI MOHAMMADBHAI MUSA Director 2000-01-03
      Past Directors & Key Managerial Personnel of MOOSA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MARJIYA AHMEDHUSEIN MUKHI
      Company Name CIN Designation Appointment Date Cessation
      LONGHORN INITIATIVE LLP AAJ-8360 Designated Partner 2017-06-29 Ongoing
      MUKHI APPARELS PRIVATE LIMITED U51494GJ1999PTC035900 Director 1999-04-29 Ongoing
      Other Directorships of HUSENALI NURBHAI MUKHI
      Company Name CIN Designation Appointment Date Cessation
      MUKHI APPARELS PRIVATE LIMITED U51494GJ1999PTC035900 Additional Director - 2021-11-30
      MUKHI APPARELS PRIVATE LIMITED U51494GJ1999PTC035900 Director 2021-11-30 Ongoing
      Other Directorships of ALIASGARBHAI MOHAMMADBHAI MUSA
      Company Name CIN Designation Appointment Date Cessation
      MUKHI APPARELS PRIVATE LIMITED U51494GJ1999PTC035900 Additional Director - 2013-09-30
      MUKHI APPARELS PRIVATE LIMITED U51494GJ1999PTC035900 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U63022GJ1999PTC035936 DHARNIDHAR COLD STORAGE PRIVATE LIMITED 24 BELOW SARDAR PATEL HIGHSCHOOL NR INDIRA GANDHI BHAVAN TA DEESA DIST , BANASKANTHA, Gujarat, India - 000000
      U14109GJ1989PLC012949 SHREEJI INDUSTRIES LIMITED SURVEY NO.248, AAVAL,TA-PALANPUR, DIST- BANASKANTHA. , NA, Gujarat, India - 000000
      U63022GJ1998PTC033769 BHAVNATH COLD STORAGE PRIVATE LIMITED AT & PO KUMBHALMER,TAL. PALANPUR, DIST. BANASKANTHA. , NA, Gujarat, India - 000000
      U26941GJ1985PLC007644 BALARAM CEMENTS LIMITED VILLAGE-DHANPURA,POST. SAROTRA TA. PALANPUR, , DIST.BANASKANTHA,PIN.385130, Gujarat, India - 000000
      U51109GJ1998PTC034792 GAJANAND TRADES AND TRANSPORTS PRIVATE LIMITED 6 AMBICA CORPORATION GUNJROAD PALANPUR TAL PALANPUR , DIST BANASKANTHA, Gujarat, India - 000000
      U67120GJ1999PTC036450 BHAVANI SECURITIES PRIVATE LIMITED 205,,WHITE HOUSE,,11 FLOORPALACEROAD, , PALANPUR DIST BANASKANTHA, Gujarat, India - 000000
      U51109GJ1998PTC034759 RAJA MOTORS (GUJ.) PRIVATE LIMITED KANODAR 385526TALUKA PALANPUR, DIST. BANASKANTHA , NA, Gujarat, India - 000000
      U14101GJ2001PTC039386 RONAK MINERALS PRIVATE LIMITED CITY KOITAPURATAL PALANPUR DIST , BANASKANTHA, Gujarat, India - 000000
      U31300GJ1997PTC031565 NILKAMAL CABLES PRIVATE LIMITED 4 KALYAN SOCIETYMANSAROVAR ROAD PALANPUR , BANASKANTHA, Gujarat, India - 000000
      U21019GJ1979PTC003560 KEMRIJE PAPER INDUSTRIES PRIVATE LIMITED AMIR ROAD NR DENA BANKPALANPURA NORTH , BANASKANTHA, Gujarat, India - 000000
      U63022GJ1997PTC033016 SHREE RAMDEV COLD STORAGE PRIVATE LIMITED PLOT NO 200 CHANDISAR GIDCDIST-BANASKANTHA , PALANPUR, Gujarat, India - 000000
      U92412GJ1990GAT013433 DELITE GYMKHANA PRIVATE LIMITED NR HOTEL HIGHWAY, N H 8, , PALANPUR, Gujarat, India - 000000
      U92411GJ1989GAT012543 PALACE GYMKHANA PRIVATE LIMITED PALACE ROAD, NR.RLY.OVERBRIDGEOPP. REST HOUSE, , PALANPUR, Gujarat, India - 000000
      U67120GJ1999PTC036663 BRIGHT STOCK HOLDING AND SECURITIES PRIV ATE LIMITED 104 WHITE HOUSEOPP HOTEL BANAS PALACE ROAD PALANPUR , BANASKANTHA, Gujarat, India - 000000
      U51909GJ1995PTC025163 UNICORN SALES AGENCIES PRIVATE LIMITED 105 NASIR ROAD AT&POSTKANODAR TAL- PALANPUR , DIST-BANASKANTHA, Gujarat, India - 000000
      U99999GJ1996PLC030794 AROMA AUTO LIMITED 4,NAMI KRUPA,KALYAN SOC., MNSAROVAR ROAD, PALANPUR, , DIST. BANASKANTHA, Gujarat, India - 000000
      U24231GJ1995PTC026445 NEELAM PLASTIC PVT LTD NR.ENGLISH MEDIUM SCHOOL SHAKTI NAGAR SOCIETY PART-II, MANSAVAR R OAD, , PALANPUR, Gujarat, India - 000000
      U72900GJ1999PTC036184 BANAS COMPUTERS PRIVATE LIMITED 21, KARAMCHARI NAGAR, ABU HIGHWAY OPP. HANUMAN TEKRI PALANPUR, 385 001 DIS T. , BANASKANTHA, Gujarat, India - 000000
      U99999GJ2000PTC038441 WORKWELL ENGINEERS PRIVATE LIMITED B/74,MANGAL TIRTH APTS.,NR.PALANPUR JAKAT NAKA PALANPUR, SURAT.395 009 , NA, Gujarat, India - 000000
      U15549GJ1997PTC031802 WATERKING (INDIA) PRIVATE LIMITED PLOT NO.114/52,G.I.D.C.INDUSTRIAL AREA,CHANDISAR, PALANPUR , DIST-BANASKANTHA., Gujarat, India - 000000
      U51909GJ2000PTC037661 SHREE HARI TRADELINK PRIVATE LIMITED 6 SHREEJI ESTATE OPPGOPINATH ESTATE NR RAMKO CEMENT SHEET ASLALI , TA DASKROI AHMEDABAD, Gujarat, India - 000000
      U72200GJ1998PTC035239 SARSWATI INFOTECH PRIVATE LIMITED JAIN SHOPPING CENTRE,GROUND FLOOR, BAZAR ROAD, AT & PO. , DHANERA TA DHANERA, Gujarat, India - 000000
      AAA-8666 PYRAMID SYMBIOTICS LLP 4, RAJANI SMRUTI SOCIETY, NR. A.M.A., DR. V.S. MARG, NR. PO LYTECHNIC, AMBAWADI. AHMEDABAD, Gujarat, India - 000000
      U24111GJ1994PLC023953 JAI SURYA GASSES LIMITED 1 VINAYAK SOCIETY NATIONALHIGHWAY NO 8 PALANPUR DIST-B S , DIST-BANASKANTHA (N G ), Gujarat, India - 000000
      U74140GJ2006PTC047782 MAX IT SOLUTIONS PRIVATE LIMITED NR. SANTOSH TALKIES AT ANDPOST SEVALIA 388245 TA THASARA , DIST KHEDAR GUJARAT, Gujarat, India - 000000
      U27109GJ1993PTC019502 SIRIN STEEL PVT LTD SATSANCHA,PALANPUR,DIST-BANASKANTHA. , NA, Gujarat, India - 000000
      U31109GJ1996PTC030141 SARVODAY APPLIANCES PRIVATE LIMITED NR. NAVJIVAN SOCIETYDELHI HIGHWAY PALANPUR , NA, Gujarat, India - 000000
      U21010GJ1971PTC001928 SONA SYNTHETIC PAKAGING CORPORATION PRIV ATE LIMITED ARAB MANZIL, NR. ZAKARIAMASJID, TILAK ROAD, , AHMEDABAD, Gujarat, India - 000000
      U21019GJ1981PTC004921 PRANTIJ PULP AND PAPER MILLS PRIVATE LIMITED AT & PO MOYAD, TA.PRANTIJSABARKANTHA. , NA, Gujarat, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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