Mossip Trading Private Limited
About Mossip Trading Private Limited
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Mossip Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2016PTC065793.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Babu and Aashish Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.18 Lakh, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹4.23 Lakh (net margin -34.8%) and EBITDA of -₹4.23 Lakh (EBITDA margin -34.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mossip Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressE – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mossip Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mossip Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Mossip Trading Private Limited, buy the company report.
Financials of Mossip Trading Private Limited
FY 2019 filings availableMossip Trading Private Limited reported revenue of ₹12.18 Lakh (down 41% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12.18 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.23 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.23 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -34.8% | ||
| Net Profit Margin | -34.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mossip Trading Private Limited, buy the company report.
Board of directors of Mossip Trading Private Limited
Mossip Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Babu | Director | 21 Jul 2023 | 3 Years 3 Months | Current |
| Aashish Jain Also directs: Suhasit Garments Trading LLP, Northern Prelam Private Limited, Kingtech Exports Private Limited and 1 more | Director | 21 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Mossip Trading Private Limited is audited by GAURAV JINDAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV JINDAL & ASSOCIATES | FY 2019 | 025070N |
Shareholding
The shareholding of Mossip Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mossip Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mossip Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mossip Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mossip Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mossip Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Prerna Sethi ceased to be Director on 27 Jul 2023.
Frequently asked questions
Mossip Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 September 2016 (10+ years old) and is registered under CIN U51909HR2016PTC065793.
Mossip Trading has 2 current directors:
- Ramesh Babu - Director
- Aashish Jain - Director
The latest financial statements of Mossip Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Mossip Trading is U51909HR2016PTC065793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mossip Trading was incorporated on 16 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Prerna Sethi ceased to be Director on 27 Jul 2023. Usha Sethi ceased to be Director on 27 Jul 2023. Aashish Jain was appointed as Director on 21 Jul 2023. Mossip Trading has 5 board changes on record in total.
The registered office of Mossip Trading is at E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.
Mossip Trading operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Mossip Trading is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Mossip Trading can be reached at its registered office: E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.