Mofidi Trading Private Limited
About Mofidi Trading Private Limited
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Mofidi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 10 October 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01111MH2019PTC331498.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Mahmood Hossein Golaftab and Mohammad Masoud Mofidi Farsangi.
The registered office was at Flat No. 4A 4th Floor Karim Court 3rd Pasta Lane Colaba, Mumbai, Maharashtra, India – 400005.
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- Registered AddressFlat No. 4A 4th Floor Karim Court 3rd Pasta Lane Colaba, Mumbai, Maharashtra, India – 400005
- IndustryAgriculture, Horticulture, Cereals And Pulses, Market Gardening, Cereals & Other Crops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Mofidi Trading Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mofidi Trading Private Limited
Mofidi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmood Hossein Golaftab | Director | 10 Oct 2019 | 7 Years 0 Months | As last reported |
| Mohammad Masoud Mofidi Farsangi | Director | 10 Oct 2019 | 7 Years 0 Months | As last reported |
Charges & Borrowings of Mofidi Trading Private Limited
Mofidi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mofidi Trading Private Limited
Employment history and EPFO contributions of people linked to Mofidi Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mofidi Trading Private Limited
Mofidi Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mahmood Hossein Golaftab was appointed as Director on 10 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mofidi Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mofidi Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mofidi Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mofidi Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Mofidi Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mofidi Trading Private Limited
Mofidi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mofidi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in horticulture, within the agriculture industry. It was incorporated on 10 October 2019 and is registered under CIN U01111MH2019PTC331498. The company has been struck off by the Registrar of Companies and is no longer operational.
Mofidi Trading had 2 directors:
- Mahmood Hossein Golaftab - Director
- Mohammad Masoud Mofidi Farsangi - Director
The CIN (Corporate Identification Number) of Mofidi Trading is U01111MH2019PTC331498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mofidi Trading is at Flat No. 4A 4th Floor Karim Court 3rd Pasta Lane Colaba, Mumbai, Maharashtra, India – 400005.
Mofidi Trading was incorporated on 10 October 2019. It is registered with the Registrar of Companies, Mumbai.
Mofidi Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Mofidi Trading operated in the agriculture industry, in the horticulture segment. It worked in this industry before it was struck off.
No. Mofidi Trading is not listed on any stock exchange. It is an unlisted company.
Mahmood Hossein Golaftab was appointed as Director on 10 Oct 2019. Mohammad Masoud Mofidi Farsangi was appointed as Director on 10 Oct 2019.