Mozzart Traders Private Limited
About Mozzart Traders Private Limited
Data last updated:
Mozzart Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075516.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Valiyaveetil Raman Balakrishnan and Sunil Mohandas Kripalani.
Its last annual general meeting (AGM) was held on 26 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mozzart Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Mozzart Traders Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mozzart Traders Private Limited, buy the company report.
Board of directors of Mozzart Traders Private Limited
Mozzart Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valiyaveetil Raman Balakrishnan | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
| Shib Shankar Sanyal Also directs: P S S J & Co LLP | Director | 26 Jul 1996 | 30 Years 2 Months | As last reported |
| Kishore Rajaram Chhabria Also directs: Borank Ventures LLP, Krabon Ventures LLP, Allied Blenders and Distillers Limited and 5 more | Director | 10 Dec 1993 | 32 Years 10 Months | As last reported |
Legal cases
Mozzart Traders Private Limited has 2 court cases on record: 2 filed by Mozzart Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Mozzart Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mozzart Traders 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 Mozzart Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mozzart Traders Private Limited has 4 board changes on record since 1993: 4 appointments. The latest: Sunil Mohandas Kripalani was appointed as Director on 16 Jun 2004.
Frequently asked questions
Mozzart Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mozzart Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 December 1993 and is registered under CIN U51900MH1993PTC075516. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mozzart Traders was incorporated on 08 December 1993. It is registered with the Registrar of Companies, Mumbai.
Mozzart Traders had 4 directors:
- Valiyaveetil Raman Balakrishnan - Director
- Sunil Mohandas Kripalani - Director
- Shib Shankar Sanyal - Director
- Kishore Rajaram Chhabria - Director
The CIN (Corporate Identification Number) of Mozzart Traders is U51900MH1993PTC075516. 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 Mozzart Traders is at 394 – C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Mozzart Traders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 August 2008. Year-wise statements from 2015 are in the company report.
Mozzart Traders operated in the trading industry, in the specialty segment.
Mozzart Traders has 2 court cases on record: 2 filed by the company.
Sunil Mohandas Kripalani was appointed as Director on 16 Jun 2004. Valiyaveetil Raman Balakrishnan was appointed as Director on 16 Jun 2004. Shib Shankar Sanyal was appointed as Director on 26 Jul 1996. Mozzart Traders has 4 board changes on record in total.