Maamoona Export Private Limited
About Maamoona Export Private Limited
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Maamoona Export Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ2020PTC114314.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavesh Vijaybhai Pandya and Laxmanbhai Ranubhai Vala.
The registered office is at 9th Fl. Flat – 904 Sahaj Imperia Bldg – C Jahangirpura Bridge Rd, Surat, Gujarat, India – 395004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9th Fl. Flat – 904 Sahaj Imperia Bldg – C Jahangirpura Bridge Rd, Surat, Gujarat, India – 395004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Maamoona Export Private Limited
Financial statements from FY 2021
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 Maamoona Export Private Limited
Maamoona Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Vijaybhai Pandya | Additional Director | 11 Oct 2021 | 5 Years 0 Months | Current |
| Laxmanbhai Ranubhai Vala | Additional Director | 11 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Maamoona Export Private Limited
Maamoona Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maamoona Export Private Limited
Employment history and EPFO contributions of people linked to Maamoona Export.
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 Maamoona Export Private Limited
Maamoona Export Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Bhavesh Vijaybhai Pandya was appointed as Additional Director on 11 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Maamoona Export 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 Maamoona Export 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 Maamoona Export 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 Maamoona Export 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 Maamoona Export 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 Maamoona Export Private Limited
Maamoona Export is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 July 2020 (6+ years old) and is registered under CIN U36910GJ2020PTC114314.
Maamoona Export has 2 current directors:
- Bhavesh Vijaybhai Pandya - Additional Director
- Laxmanbhai Ranubhai Vala - Additional Director
The CIN (Corporate Identification Number) of Maamoona Export is U36910GJ2020PTC114314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maamoona Export was incorporated on 03 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavesh Vijaybhai Pandya was appointed as Additional Director on 11 Oct 2021. Dhaval Narayanbhai Diyora ceased to be Director on 11 Oct 2021. Laxmanbhai Ranubhai Vala was appointed as Additional Director on 11 Oct 2021. Maamoona Export has 4 board changes on record in total.
The registered office of Maamoona Export is at 9th Fl. Flat – 904 Sahaj Imperia Bldg – C Jahangirpura Bridge Rd, Surat, Gujarat, India – 395004.
Maamoona Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maamoona Export operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
No. Maamoona Export is not listed on any stock exchange. It is an unlisted company.
The compliance status of Maamoona Export is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.