
Obinna Sons E.I.I Moon Impex Private Limited
About Obinna Sons E.I.I Moon Impex Private Limited
Data last updated:
Obinna Sons E.I.I Moon Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47990DL2023PTC420435.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roseleen Heman and Anamika Masih.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – II – 51, First Floor Raju Park, New Delhi, Delhi, India – 110062.
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- Registered AddressC – II – 51, First Floor Raju Park, New Delhi, Delhi, India – 110062
- 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 Obinna Sons E.I.I Moon Impex Private Limited FY 2025 filings available
Financial Statement Summary of Obinna Sons E.I.I Moon Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Obinna Sons E.I.I Moon Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Obinna Sons E.I.I Moon Impex are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Obinna Sons E.I.I Moon Impex Private Limited
Obinna Sons E.I.I Moon Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roseleen Heman | Director | 21 Sep 2023 | 3 Years 1 Months | Current |
| Anamika Masih | Director | 21 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Obinna Sons E.I.I Moon Impex Private Limited
Obinna Sons E.I.I Moon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Obinna Sons E.I.I Moon Impex Private Limited
Employment history and EPFO contributions of people linked to Obinna Sons E.I.I Moon Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Obinna Sons E.I.I Moon Impex Private Limited
Obinna Sons E.I.I Moon Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anamika Masih was appointed as Director on 21 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Obinna Sons E.I.I Moon Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Obinna Sons E.I.I Moon Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Obinna Sons E.I.I Moon Impex 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 Obinna Sons E.I.I Moon Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Obinna Sons E.I.I Moon Impex 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 Obinna Sons E.I.I Moon Impex Private Limited
Obinna Sons E.I.I Moon Impex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 2023 (3+ years old) and is registered under CIN U47990DL2023PTC420435.
Obinna Sons E.I.I Moon Impex has 2 current directors:
- Roseleen Heman - Director
- Anamika Masih - Director
The CIN (Corporate Identification Number) of Obinna Sons E.I.I Moon Impex is U47990DL2023PTC420435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Obinna Sons E.I.I Moon Impex was incorporated on 21 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Anamika Masih was appointed as Director on 21 Sep 2023. Roseleen Heman was appointed as Director on 21 Sep 2023.
The registered office of Obinna Sons E.I.I Moon Impex is at C – II – 51, First Floor Raju Park, New Delhi, Delhi, India – 110062.
Obinna Sons E.I.I Moon Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Obinna Sons E.I.I Moon Impex is not listed on any stock exchange. It is an unlisted company.
Obinna Sons E.I.I Moon Impex can be reached at its registered office: C – II – 51, First Floor Raju Park, New Delhi, Delhi, India – 110062.
Obinna Sons E.I.I Moon Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.