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
MOMIN BAZAAR PRIVATE LIMITED
CIN: U52609DL2017PTC326465
MOMIN BAZAAR PRIVATE LIMITED (CIN: U52609DL2017PTC326465) is a Private company incorporated on 27 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOMIN BAZAAR 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.MOMIN BAZAAR PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MOMIN BAZAAR PRIVATE LIMITED are SAHIL JAFRI, and AMAN ZAFRI.
MOMIN BAZAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2017PTC326465 and its registration number is 326465. Users may contact MOMIN BAZAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOMIN BAZAAR PRIVATE LIMITED is HOUSE NO. 44C,PKT C-04 LANDMARK NEAR,PARDESHWAR DHAM MANDIR,KES HHAVPURAM, , NEW DELHI, Delhi, India - 110035.
Current status of MOMIN BAZAAR 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 MOMIN BAZAAR 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 MOMIN BAZAAR
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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 MOMIN BAZAAR 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 MOMIN BAZAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07998875 | SAHIL JAFRI | Director | 2017-11-27 |
| 08517832 | AMAN ZAFRI | Director | 2019-07-16 |
Past Directors & Key Managerial Personnel of MOMIN BAZAAR
Other Directorships of FAIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL JAFRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXOLOTL E-COMMERCE PRIVATE LIMITED | U18201RJ2020PTC071221 | Director | 2020-09-25 | Ongoing |
Other Directorships of AMAN ZAFRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AXOLOTL E-COMMERCE PRIVATE LIMITED | U18201RJ2020PTC071221 | Director | 2020-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0524 | KIDI AGRO SERVICES LLP | HOUSE NO 80A, FLOOR GROUND, PKT B-04 LANDMARK NEAR NAVDURGA TENT HOUSE, KESHAV PURAM NEW DELHI, Delhi, India - 110035 |
| U74900DL2014PTC272120 | CUPID TECH SOLUTIONS PRIVATE LIMITED | House No. 111, Pkt C-08 Landmark Near Water Tank, Keshav Puram , New Delhi, Delhi, India - 110035 |
| U74999DL1995PTC070444 | BUSINESSLINE (INDIA) PRIVATE LIMITED | HOUSE NO-308A, PKT-B-4, KESHAV PURAM, LANDMARK NEAR KPM METRO STATION BETWEEN GATE NO 1 AND 2 , NEW DELHI, Delhi, India - 110035 |
| U74140DL2014PTC266170 | HONEYWELL EXIM PRIVATE LIMITED | House No 121, A PKT, B-04, Landmark, Keshavpuram, New Delhi 110035 , Delhi, Delhi, India - 110035 |
| AAE-5830 | ARNS GLOBAL FOOTWEAR LLP | HOUSE NO.165B, PKT C-05 LANDMARK NA KESHAV PURAM NEW DELHI, Delhi, India - 110035 |
| U63000DL2017PTC317043 | PR TOUR & TRAVELS PRIVATE LIMITED | HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U63000DL2017PTC317169 | PICK PALACE TOUR & TRAVELS PRIVATE LIMITED | HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U15549DL2018PTC342437 | SCENARIO FOOD INDIA PRIVATE LIMITED | HOUSE NO 198B PKT C 08 LANDMARK NR FOUNATION PARK KESHVPURAM , NEW DELHI, Delhi, India - 110035 |
| U72900DL2021PTC378708 | OROSQUAD TECH PRIVATE LIMITED | HOUSE NO 108A PKT C-06, LANDMARK NEAR METRO PILLER NO -272, KESHAVPURAM, , DELHI, Delhi, India - 110035 |
| U74140DL2019PTC356085 | JOB4SAB CONSULTANTS PRIVATE LIMITED | HOUSE NO. 69A, GROUND FLOOR PKT B-04, LANDMARK 0000000 KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2017NPL312469 | PAWSTERS FOUNDATION | House No. 31C, PKT B-02, Keshav Puram, New Delhi , New Delhi, Delhi, India - 110035 |
| U74899DL1993PTC055773 | PLAZA INDIA PRIVATE LIMITED | HOUSE NO.28,BLOCK-C LANDMARK AAAA KESHAVPURAM INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U74999DL2017PTC318859 | TRUVAL SOLUTIONS PRIVATE LIMITED | HOUSE NO 12B, PKT C, DDA MIG FLATS VILLAGE RAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U52190DL2009PTC193712 | DULARI IMPEX PRIVATE LIMITED | HOUSE NO 308/16 LANDMARK NEAR DAYA BASTI RAILWAY STATION SHAHZADA BAGH NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| U46529DL2026PTC461778 | GLOOMGLAM INTERNATIONAL PRIVATE LIMITED | HOUSE NO 316B PKT B04,KESHAVPURAM NEW DELHI,Delhi,North West Delhi,Delhi,110035-India |
| ACH-5438 | DAPUR RASAMURNI LLP | HOUSE NO 26A PKT B-04 KPM,KESHAVPURAM NEW DELHI,Delhi,North West Delhi,Delhi,India-110035 |
| U56101DL2025PTC443996 | MONET LDH PRIVATE LIMITED | HOUSE NO 103A PKT C-02,KESHAV PURAM NEW DELHI,Delhi,North West Delhi,Delhi,110035-India |
| U10796DL2024OPC435770 | SIDECHIP SNACKS (OPC) PRIVATE LIMITED | HOUSE NO 86C, PKT C-02, NEAR INFRONT OFF NDPL,Delhi,North West Delhi,Delhi,110035-India |
| U74999DL2013PTC248941 | CREDXL VENTURES PRIVATE LIMITED | HOUSE NO. 111 SHOP NO 1, GROUND FLOOR PKT C-8 KESHAV PURAM , NEW DELHI, Delhi, India - 110035 |
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U22222DL2017PTC325298 | NEW STEPS PUBLISHERS PRIVATE LIMITED | HOUSE NO. 73 PKT C-08 KESHAV PURAM, NEW DELHI , DELHI, Delhi, India - 110035 |
| U22219DL2015PTC277657 | PRIDE AD MEDIA PRIVATE LIMITED | HOUSE NO 298A PKT B-04 KESHAVPURAM NEW DELHI , DELHI, Delhi, India - 110035 |
| U74999DL2019PTC356778 | KEYROOT MANAGEMENT CONSULTANCY PRIVATE LIMITED | HOUSE NO-98A, PKT B-04, KESHAVPURAM, NEW DELHI , DELHI, Delhi, India - 110035 |
| U43291DL2024PTC435935 | MILLICENT ELEVATORS INTERNATIONAL PRIVATE LIMITED | HOUSE NO-47C,SECOND FLOOR, PKT B-04,Delhi,North West Delhi,Delhi,110035-India |
| U88900DL2023NPL419113 | ARY INTERNATIONAL SKILL DEVELOPMENT COUNCIL | HOUSE NO 165 PKT C-08,LANDMARK NA KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U41001DC2026PTC470915 | HYPER BLURB PROFESSIONAL INDUSTRIES PRIVATE LIMITED | HOUSE NO 23A PKT B-04,LANDMARK 0 KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U58199DL2024PTC432985 | STAG PUBLISHING SERVICES PRIVATE LIMITED | H.No. 316A, PKT C-07,,LANDMARK NEAR KPM METRO,Delhi,North West Delhi,Delhi,110035-India |
| U92490DL2022PTC408075 | CREATIVE SANSARA MEDIA PRIVATE LIMITED | House NO. 316C, PKT-B4, KESHAV PURAM , NEAR METRO STATION DELHI , Delhi, Delhi, India - 110035 |
| AAS-4482 | MANASHLIFESCIENCE LLP | HOUSE NO 252A PKT C 08, KESHAVPURAM NEW DELHI, Delhi, India - 110035 |
| 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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As on: 2026-07-13
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