Moaz Bullion Private Limited
About Moaz Bullion Private Limited
Data last updated:
Moaz Bullion Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 25 April 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24205MH2023PTC401666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvindkumar Mokhamsingh Chordia and Navin Chordia.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Moaz Bullion Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 1102 11th Floor Plot Cs No 1844 1845, Aaditya Pearl A Wing P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryChemicals, Other Chemical Product, 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
Financials of Moaz Bullion Private Limited
Year-wise financial statements and ratios of Moaz Bullion Private Limited are in the company report Buy the company report.
Board of directors of Moaz Bullion Private Limited
Moaz Bullion has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Mokhamsingh Chordia | Director | 25 Apr 2023 | 3 Years 6 Months | As last reported |
| Navin Chordia Also directs: Rishabh Suitings LLP, Persistent Industries Private Limited, Indexone Biotechnologies Private Limited and 4 more | Director | 25 Apr 2023 | 3 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Moaz Bullion 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 Moaz Bullion 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 Moaz Bullion Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moaz Bullion Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Arvindkumar Mokhamsingh Chordia was appointed as Director on 25 Apr 2023.
Frequently asked questions
Moaz Bullion has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moaz Bullion was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 25 April 2023 and is registered under CIN U24205MH2023PTC401666. The company has been struck off by the Registrar of Companies and is no longer operational.
Moaz Bullion had 2 directors:
- Arvindkumar Mokhamsingh Chordia - Director
- Navin Chordia - Director
The CIN (Corporate Identification Number) of Moaz Bullion is U24205MH2023PTC401666. 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 Moaz Bullion is at A 1102 11th Floor Plot Cs No 1844 1845, Aaditya Pearl A Wing P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
Moaz Bullion was incorporated on 25 April 2023. It is registered with the Registrar of Companies, Mumbai.
Moaz Bullion operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Arvindkumar Mokhamsingh Chordia was appointed as Director on 25 Apr 2023. Navin Chordia was appointed as Director on 25 Apr 2023.
Moaz Bullion can be reached at its registered office: A 1102 11th Floor Plot Cs No 1844 1845, Aaditya Pearl A Wing P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
Moaz Bullion is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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