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
MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED
CIN: U52100MH2002PTC136860 As on: 2026-07-13
MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED (CIN: U52100MH2002PTC136860) is a Private company incorporated on 16 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
MOOVALLEY AGRO PRODUCTS 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.MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED are NADEEM SHER KHAN, and AMIT PRAKASH PATIL.
MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2002PTC136860 and its registration number is 136860. Users may contact MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED is 31A, Floor-0, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009.
Current status of MOOVALLEY AGRO PRODUCTS 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 MOOVALLEY AGRO PRODUCTS 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 MOOVALLEY AGRO PRODUCTS
Purchase full report of MOOVALLEY AGRO PRODUCTS
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 MOOVALLEY AGRO PRODUCTS 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 MOOVALLEY AGRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09397738 | NADEEM SHER KHAN | Director | 2021-11-15 |
| 10185488 | AMIT PRAKASH PATIL | Additional Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of MOOVALLEY AGRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06567937 | DEEPA SHASHANK VAISHAMPAYAN | Whole-time director | - | 2021-12-06 |
| 09397712 | BABU KASIM SHAIKH | Additional Director | - | 2021-11-15 |
| 09397712 | BABU KASIM SHAIKH | Director | - | 2023-06-01 |
| 09397738 | NADEEM SHER KHAN | Additional Director | - | 2021-11-15 |
| 00130146 | VIPUL VIJAY PATIL | Director | - | 2019-04-21 |
| 00130260 | GERALD OLICKAL MICHAEL | Director | - | 2021-12-06 |
Other Directorships of DEEPA SHASHANK VAISHAMPAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2018-04-02 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Director | 2017-06-24 | Ongoing |
Other Directorships of BABU KASIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM SHER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHI SEA FOODS PRIVATE LIMITED | U10204MH2024PTC419485 | Director | 2024-02-17 | Ongoing |
| RAINIVVER AGRO PRIVATE LIMITED | U15490MH2022PTC395588 | Director | 2022-12-19 | Ongoing |
Other Directorships of AMIT PRAKASH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREZENAI DIGITECH SOLUTIONS PRIVATE LIMITED | U62013MH2010PTC199976 | Additional Director | 2023-07-02 | Ongoing |
Other Directorships of VIPUL VIJAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERALD OLICKAL MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2022-02-01 |
| STERNER INFRA PRIVATE LIMITED | U46632MH2023PTC398543 | Director | 2023-03-06 | Ongoing |
| LYK IT TRADERS PRIVATE LIMITED | U51100MH2012PTC232843 | Director | - | 2021-04-10 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Director | 2017-06-24 | Ongoing |
| ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC220127 | Director | - | 2023-05-09 |
| PAYVITA FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC248479 | Director | 2013-09-23 | Ongoing |
| PAYVITA FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC248479 | Director | - | 2018-07-27 |
| ENKAPTIVATE EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2016PTC284145 | Director | 2016-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023PTC400970 | RAMESHWAR CARGO INDIA PRIVATE LIMITED | 19, Floor-0, Plot-49, Vyapar Bhavan,P Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-8851 | NOSH ECSTATIC LLP | 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U61100MH2021PTC359278 | KENIVAA SHIPPING PRIVATE LIMITED | 205 FLOOR 2, PLOT 49 VYAPAR BHAVAN P DMELLO ROAD CARNAC BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U62013MH2010PTC199976 | CREZENAI DIGITECH SOLUTIONS PRIVATE LIMITED | B-20, FLOOR-BASMENT, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC308650 | INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2020OPC336398 | FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED | Shop 517 Floor- 5,Plot- 49,Vyapar Bhavan P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC284153 | CHECKMATE SHIPPING PRIVATE LIMITED | 5,FLOOR-BASMENT,PLOT NO.49 VYAPAR BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER MASJIDB UNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U70109MH1995PTC417427 | KALPATARU PROPERTIES PVT.LTD. | 515 & 516, 534, 535, Floor-5th, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U74900MH2010PTC207116 | K.R. MARINE SERVICES PRIVATE LIMITED | 523, 5TH FLOOR, PLOT 49, VYAPAR BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51909MH2019PTC327552 | ROIPAP IMPORTS PRIVATE LIMITED | Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAL-1515 | MIRA GLOBAL LOGISTICS LLP | 109, floor -1, plot-49, vyapar bhavan P Demello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74110MH2019PTC325737 | 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC281202 | ALLPHARMA CARE PRIVATE LIMITED | 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U51101MH2012PTC228018 | SHRUMANI STEELS PRIVATE LIMITED | 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2013PTC248327 | HOLIDAYSMITH PRIVATE LIMITED | SHOP : 10, FLOOR-2, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC082121 | SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAV-0889 | INTERGLOBAL LOGISTICS LLP | 427, Floor.4, Plot.49, Vyapar Bhavan Pdmello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U63010MH1991PTC060205 | ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED | 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74899MH1986PTC206124 | INDO CON CORE PRIVATE LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUINDER CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC288782 | 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road, Carnac Bunder,Chinchbunder , , Mumbai, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U63000MH2015PTC266877 | SAFEPATH LOGISTICS PRIVATE LIMITED | 119, FLOOR-1ST, PLOT-49, VYAPAR BHAVAN, P' D MELLO ROAD, CARNAC BUNDER, CHINCHBU NDER, , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.