Minimoon Tradex Private Limited
About Minimoon Tradex Private Limited
Data last updated:
Minimoon Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 18 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2021PTC377207.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohammad Aslam and Mohd Javed.
The registered office is at House No 8 Floor Ist Main Market Moti Nagar, Delhi, India – 110015.
Company details
Contact details
Minimoon Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No 8 Floor Ist Main Market Moti Nagar, Delhi, India – 110015
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Minimoon Tradex Private Limited
Year-wise financial statements and ratios of Minimoon Tradex Private Limited are in the company report Buy the company report.
Board of directors of Minimoon Tradex Private Limited
Minimoon Tradex 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 |
|---|---|---|---|---|
| Mohammad Aslam Also directs: Liqus Logistics Private Limited | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Mohd Javed Also directs: Liqus Logistics Private Limited | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Minimoon Tradex 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 Minimoon Tradex 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 Minimoon Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minimoon Tradex Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Brijesh Verma ceased to be Director on 12 Jul 2021.
Frequently asked questions
Minimoon Tradex is an active private limited company based in Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 18 February 2021 (5+ years old) and is registered under CIN U52399DL2021PTC377207.
Minimoon Tradex has 2 current directors:
- Mohammad Aslam - Director
- Mohd Javed - Director
The CIN (Corporate Identification Number) of Minimoon Tradex is U52399DL2021PTC377207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minimoon Tradex was incorporated on 18 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Brijesh Verma ceased to be Director on 12 Jul 2021. Mohammad Aslam was appointed as Director on 12 Jul 2021. Mohd Fareed Ahamad ceased to be Director on 12 Jul 2021. Minimoon Tradex has 4 board changes on record in total.
The registered office of Minimoon Tradex is at House No 8 Floor Ist Main Market Moti Nagar, Delhi, India – 110015.
Minimoon Tradex operates in the home appliances industry, in the specialized stores segment.
Minimoon Tradex can be reached at its registered office: House No 8 Floor Ist Main Market Moti Nagar, Delhi, India – 110015.
Minimoon Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
