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
MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED
CIN: U52300MH2014PTC260185 As on: 2026-07-13
MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED (CIN: U52300MH2014PTC260185) is a Private company incorporated on 16 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED are YOOSUF THAMMANCHERY, and ABDUL GAFOOR MOOSA.
MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2014PTC260185 and its registration number is 260185. Users may contact MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED is SHOP NO 14 DHARA COMPLEX PLOT NO 21 SECTOR 8 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209.
Current status of MOOSSA MOOSSA RETAIL STORE 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 CINs
ZaubaCorp's company report for MOOSSA MOOSSA RETAIL STORE 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 MOOSSA MOOSSA RETAIL STORE
Purchase full report of MOOSSA MOOSSA RETAIL STORE
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 MOOSSA MOOSSA RETAIL STORE 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 MOOSSA MOOSSA RETAIL STORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06913243 | YOOSUF THAMMANCHERY | Director | 2014-12-16 |
| 05205290 | ABDUL GAFOOR MOOSA | Director | 2014-12-16 |
Past Directors & Key Managerial Personnel of MOOSSA MOOSSA RETAIL STORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOOSUF THAMMANCHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBBLES INTERIORS LLP | AAH-5731 | Designated Partner | 2016-10-07 | Ongoing |
| AL ZAHRA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70200KL2016PTC046316 | Director | 2016-07-18 | Ongoing |
Other Directorships of ABDUL GAFOOR MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBBLES INTERIORS LLP | AAH-5731 | Designated Partner | 2016-10-07 | Ongoing |
| DUBAI FOODS PRIVATE LIMITED | U55204MH2013PTC249104 | Director | 2013-10-11 | Ongoing |
| AAQIZ WORLD PRIVATE LIMITED | U74900MH2012PTC227321 | Director | 2012-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC095163 | PARUL BUILDERS PRIVATE LIMITED | SHOP NO. 14, SHEETAL DHARA COMPLEX, SECTOR 7 PLOT NO. 28, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U70102MH2012PTC225720 | NANDANAM SPACES PRIVATE LIMITED | SHOP NO-8, ASHTAVINAYAK TOWER,PLOT NO-59A & B SECTOR-21, KAMOTHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74120MH2011PTC223432 | IMPEDING BUSINESS SOLUTION PRIVATE LIMITED | Maitri Residency, Shop No.8\9 Plot No. 218, Sector 21, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5357 | PRIME SPOT PROJECT LLP | SHOP NO 8, VIKRAM COMPLEX, PLOT NO 01, SECTOR 10 KAMOTHE, BESIDE UNION BANK NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2016PTC357891 | SCRAPOGREEN PRIVATE LIMITED | Shop No. 9, Vrindavan Complex, Ground Floor, Plot No. 33/34, Sector 8, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U74900MH2012PTC227174 | SIEAT CONSULTANCY PRIVATE LIMITED | SHOP NO. 14, PLOT NO. 32, 33, 34, 35, SECTOR NO. 34, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74994MH2019PTC327844 | SIMPLY URBAN TECHNOLOGIES PRIVATE LIMITED | SHOP NO.03 , JAY ARCADE PLOT NO. 78 , SECTOR NO. 21 KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74140MH2014PTC252879 | PET NEEDS PRODUCTS PRIVATE LIMITED | Shop No.2,Plot No 56,Aryan Co.Op.HSG.Society, Sector 21,Kamothe,Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAK-2618 | DREAMWAY FOODSTUFF LLP | Shop No. 1, Shubham Arcade, Plot No. 22, Sector 21, Kamothe, Navi Mumbai.,NaviMumbai,Mumbai City,Maharashtra,India-410209 |
| U52100MH2017PTC293212 | TEFE TRADING PRIVATE LIMITED | Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U29210MH2012PTC233030 | NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED | Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| AAI-1391 | GADGET S-CUBE LLP | SHOP NO.8, PLOT 4, SECTOR 16, JAGANNATH COMPLEX KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U45309MH2016PTC282793 | SSOHM FABERECS (INDIA) PRIVATE LIMITED | SHOP NO. 98, SATLAJ RES, PLOT NO. 8 & 8B SEC NO. -35, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U22219MH2018PTC308298 | PLIVE MEDIA PRIVATE LIMITED | SHOP NO-6, DHARA HOMES, PLOT NO 29, SECTOR-22, KAMOTHE, , NAVI MUMBAI,, Maharashtra, India - 410209 |
| AAJ-6542 | PRABHAT CREATIONS LLP | SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U36999MH2018PTC306991 | IMBUE FRESHENERS PRIVATE LIMITED | SHOP NO. 08, SHEETAL DHARA PLOT NO. 24, SECTOR 07, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U45400MH2013PTC241825 | AGROMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 102, ASHIRWAD COMPLEX, PLOT NO 180 SECTOR 21 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2016PTC286206 | RAYAR TEACOFEE ASSOCIATES INDIA PRIVATE LIMITED | FLAT NO 304,BALAJI ENCLAVE, PLOT NO 14, SECTOR 21, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAP-7579 | STEPUP VISION ENTERPRISES LLP | Shop No 04, Gangotri , Plot No 09 and 10, Sector 21,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| U45201MH2018PTC318858 | AGYA & DANI ENGINEERS PRIVATE LIMITED | SHOP NO.03, AAIJI COMPLEX, PLOT NO.57-A, SECTOR 20, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2015PTC271526 | AAYUSHI IT SERVICES PRIVATE LIMITED | SHOP NO- 04, SAI GANESH, PLOT NO - 207 SECTOR- 21, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2018PTC309181 | CRESTIVE ENGINEERS PRIVATE LIMITED | SHOP NO.06, ROYAL HEIGHTS, SECTOR-21 PLOT NO.198&199, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U51909MH2010PTC209657 | RANTRIL EXIM PRIVATE LIMITED | MADHURAM COMPLEX, SHOP NO. 23, PLOT NO. 76 AND 77, SECTOR-19, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U72200MH2016PTC280822 | BRUME SOLUTIONS PRIVATE LIMITED | Shop No 6, Ground Floor, Maitry Residency Plot No 218, Sector 21, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U80301MH2019PTC324164 | INTL ACADEMY OF TRANSFORMATIVE LEADERSHIP (INDIA) PRIVATE LIMITED | SHOP NO-1, SAI PRIDE BUILDING , PLOT NO-219, SECTOR-21, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U85300MH2019NPL333339 | WSR WELFARE FOUNDATION | Shop No.7, Shaligram Chs Ltd. Plot No.97/98, Sector 21, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U15400MH2019PTC334217 | PERSISTENT TRADERS PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SAI PRIDE BUILDING, PLOT NO.219, SECTOR 21,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U45400MH2012PTC226408 | HANSAR NIRMAN PRIVATE LIMITED | SHOP NO.1, HARI SHIV MANGAL PLOT NO.40A, SECTOR - 21, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74120MH2013PTC241920 | KLASS HOTELS PRIVATE LIMITED | SHOP NO. 8, PUSHP CORNER, PLOT NO. 76 & 77 SECTOR - 12, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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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