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
MOHA IMPEX ASSOCIATES PRIVATE LIMITED
CIN: U51909MH2005PTC152150 As on: 2026-07-13
MOHA IMPEX ASSOCIATES PRIVATE LIMITED (CIN: U51909MH2005PTC152150) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MOHA IMPEX ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MOHA IMPEX ASSOCIATES 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 MOHA IMPEX ASSOCIATES PRIVATE LIMITED are MAHESWARI C MOHAN, and CHANDRAMOHAN SHUNMUGAM ASARY.
MOHA IMPEX ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152150 and its registration number is 152150. Users may contact MOHA IMPEX ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHA IMPEX ASSOCIATES PRIVATE LIMITED is JN-3-10 ASHIRWADSECTOR-9 , MUMBAI, Maharashtra, India - 000000.
Current status of MOHA IMPEX ASSOCIATES PRIVATE LIMITED is - Under process of striking 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 CINs
ZaubaCorp's company report for MOHA IMPEX ASSOCIATES 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 MOHA IMPEX ASSOCIATES
Purchase full report of MOHA IMPEX ASSOCIATES
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 MOHA IMPEX ASSOCIATES 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 MOHA IMPEX ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331025 | MAHESWARI C MOHAN | Director | 2005-03-23 |
| 00331076 | CHANDRAMOHAN SHUNMUGAM ASARY | Managing Director | 2005-03-23 |
Past Directors & Key Managerial Personnel of MOHA IMPEX ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESWARI C MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAMOHAN SHUNMUGAM ASARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC092532 | MANASI TRADING PRIVATE LIMITED | 15,MOTA MANDIR LANE,1ST FLOOR,J.M.GOUPOUND 3RD BHAIWADA, , MUMBAI-2 DT.9.10.95, Maharashtra, India - 000000 |
| U60210MH1990PTC057714 | REGULAR ROAD TRANSPORT PRIVATE LIMITED | 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000 |
| U99999MH1997PTC106243 | WINVISION INFORMATION SYSTEMS PRIVATE LIMITED | JN3- BLDG 10,FLAT 8, SECTOR9, VASHI, , NAVI MUMBAI-400703., Maharashtra, India - 000000 |
| U28920MH1995PTC094223 | FAMOUS MOULDS PRIVATE LIMITED | 3,KHIMJI MEGHJI HOUSE,ISAJEESTREET,WADGADI NEAR SAUEL STRE ET,MASJID BUNDERMUMBAI9 1.3.96 , MUMBAI 9, Maharashtra, India - 000000 |
| U24231MH2006PTC159736 | HRISON PHARMACHEM PRIVATE LIMITED | 301 SAI CHAMBERS,3RD FLR,365,NARSINATHA STREET MASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U17110MH1988PTC046279 | JAY GEE RAYONS PRIVATE LIMITED | 10 JAVILLE 3RD FLR, 9 NEWMARINE LINES, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U51900MH1985PTC035364 | ZAIMEX EXPORTS PVT LTD | 9/R,NAVJIVAN SOCIETY BUILDING,,NO.3,10TH FLOOR LAMINGTON, ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC089479 | ARCHITA FINANCE AND INVESTMENTS PRIVATE LIMITED | JN-4/6-3,SECTOR-9, VASHI , NEW MUMBAI 400 703, Maharashtra, India - 000000 |
| U51310MH1995PTC093641 | TROIKA TRADING AND EXPORTS PRIVATE LIMITED | JN 3/20/4 SECTOR 9,VASHI,NEW BOMBAY. , NEW MUMBAI- DT 01.4.96, Maharashtra, India - 000000 |
| U67120MH1995PTC086054 | VERSOVA SECURITIES PRIVATE LIMITED | 28,DR.KASHIBHAI NARANG MARG,GAMDEVI. , MUMBAI-7 DT.9.3.95, Maharashtra, India - 000000 |
| U51909MH1995PTC089445 | BHARGAVA OVERSEAS PRIVATE LIMITED | B-603,VAIBHAV APTS.,OLD PRABHADEVI ROAD, , MUMBAI-400 025.10.9.95, Maharashtra, India - 000000 |
| U99999MH1997PTC112710 | LUCKY CORPORATE SERVICES PRIVATE LIMITED | MEHATA BHAVAN311 CHARNI RD MUMKBAI-4, , MUMBAI-4 DT.3.9.99, Maharashtra, India - 000000 |
| U60222MH1995PTC093742 | HISSAR ROADWAYS PRIVATE LIMITED | 35,EASTERN CHAMBERS,,4TH FLOORM,POONA STREET, DANA BUNDER, , MUMBAI-9 DT,28.3.96, Maharashtra, India - 000000 |
| U99999MH1999PTC122950 | VITO DYE CHEM PRIVATE LIMITED | 6,VAKIL BUILDING,GROUND FLOOR,357,SAMUEL STREET BHANDARI CROSS LANE,VADGADI, , MUMBAI-3 DT.16.9.97, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U72200MH1995PTC093465 | RATHI AND RATHI COMPUTER SERVICES PRIVATE LIMITED | R NO.9,11 DARYASTHAN STREET,BOMBAY 3. , MUMBAI 3, Maharashtra, India - 000000 |
| U35110MH1997PTC108993 | FAGUSONS MARINE SERVICES PRIVATE LIMITED | 145 KASARA STREET3RD LANE,DARUKHANA MUMBAI 4000 010 , MUMBAI 10, Maharashtra, India - 000000 |
| U27200MH1991PTC061220 | CHISAN FABRICATORS PRIVATE LIMITED | 72-2- A, SI9TAFAL WADI, MOUNTROAD, MAZGAON BOMBAY 10 , MUMBAI 10, Maharashtra, India - 000000 |
| U55200MH1975PTC018532 | S L HOTELS PRIVATE LIMITED | 3/10, ALANKAR CINEMA BUILDING,3RD FLOOR, S.V. ROAD MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U84200MH1992PTC067649 | TELESISTEM (INDIA) PRIVATE LIMITED | 41 PL,9B SAMHITA COMPLEXANDHERI KURLA ROAD ANDHERI EAS T MUMBAI , MUMBAI 14.10.2002, Maharashtra, India - 000000 |
| U27203MH1991PTC060684 | PRATIK CONDUCTORS PRIVATE LIMITED | 3A/401, DHEERAJ ENCLAVE,KHATAU MIILLS,COMPLEX BORIVALI EAST,MUMBAI 66 , MUMBAI 66. WEF->31.10.1998., Maharashtra, India - 000000 |
| U99999MH1996PTC103910 | LACTO-COSMETICS (VAPI) PRIVATE LIMITED | DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000 |
| U67120MH1995PTC085056 | BLUE MOON SECURITIES PRIVATE LIMITED | 9, CRSENT CHAMBERS, 3RDFLOOR,TAMARIND LANE, FORT, MUMBAI400023. , MUMBAI 2/3/98, Maharashtra, India - 000000 |
| U45200MH1993PTC073276 | HARIHARESHWAR LAND DEVELOPERS P.LTD. | 5TH FLOOR MILTIA APARTMENT,MATHARPAKHADI ROAD MAZGAO N, MUMBAI 10. , MUMBAI.10. 04-10-1997, Maharashtra, India - 000000 |
| U51900MH1996PTC097482 | SANPREET FINLEASE PRIVATE LIMITED | 1,2,3 VYAPAR BHAVAN P.D'MELLOROAD , MUMBAI 9, Maharashtra, India - 000000 |
| U63090MH1995PTC092662 | JAIKALI-NEP SHIPPING PRIVATE LIMITED | 3 SHAMJI MORARJI WADI,CHAPSI BHIMJI ROAD,MAZAGAON, , MUMBAI 10, Maharashtra, India - 000000 |
| U85110MH2006PTC159482 | MEDACCESS INDIA PRIVATE LIMITED | A3/9/5,MILLINIAM TOWER,SECTOR 9,SANPADA, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U70100MH1995PTC085952 | DEVSHEEL ENTERPRISES PRIVATE LIMITED | ASHYANA 15TH ROADKHAR , MUMBAI-400052 3/10/96, Maharashtra, India - 000000 |
| U05000MH1993PTC070801 | KARISHMA HATCHERIES AND MARINES PVT.LTD. | 54/3 WADIA BLDG.,9/3 C P STREET, FORT,BOMBAY-1. , MUMBAI, Maharashtra, 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.