Moco Exim Private Limited
About Moco Exim Private Limited
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Moco Exim Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 24 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2019PTC359219. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Zulfiquar Ul Haq and Mohammed Saqib.
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 B – 59 G/F Between B – 54 To 59 Block Nsde II Opp. B – 62, New, Delhi, India – 110049.
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- Registered AddressB – 59 G/F Between B – 54 To 59 Block Nsde II Opp. B – 62, New, Delhi, India – 110049
- 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
- One PDF report, delivered after checkout
Board of Directors of Moco Exim Private Limited
Moco Exim 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 |
|---|---|---|---|---|
| Zulfiquar Ul Haq Also directs: Haq Consultants Pvt. Ltd., Gitec-Igip India Private Limited | Director | 20 Aug 2022 | 4 Years 1 Months | Current |
| Mohammed Saqib | Director | 24 Dec 2019 | 6 Years 9 Months | Current |
Financials of Moco Exim Private Limited FY 2025 filings available
Moco Exim Private Limited reported revenue of ₹5,000 (down 97.39% YoY) for FY 2022.
Ten-year financial statements for Moco Exim Private Limited
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.
Ownership and Shareholding of Moco Exim
Shareholding and ownership data for Moco Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moco Exim
Moco Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moco Exim
Employment history and EPFO contributions of people linked to Moco Exim.
Employee and EPFO history for Moco Exim Private Limited
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.
GST Compliance of Moco Exim
Moco Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Moco Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moco Exim
Credit ratings, litigation, and regulatory alerts for Moco Exim Private Limited
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 Moco Exim
MSME payment history for Moco Exim Private Limited
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 Moco Exim
Corporate group structure for Moco Exim Private Limited
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.
MCA Filings & Documents of Moco Exim
MCA filings and documents for Moco Exim Private Limited
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.
Recent Activity on Moco Exim
Frequently Asked Questions about Moco Exim Private Limited
Moco Exim is an active private limited company based in New, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 24 December 2019 (7+ years old) and is registered under CIN U52390DL2019PTC359219.
Moco Exim has 2 current directors:
- Zulfiquar Ul Haq - Director
- Mohammed Saqib - Director
No. Moco Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moco Exim is U52390DL2019PTC359219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moco Exim was incorporated on 24 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Moco Exim is at B – 59 GF Between B – 54 To 59 Block Nsde II Opp. B – 62, New, Delhi, India – 110049.
Moco Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moco Exim operates in the home appliances industry, in the specialized stores segment.
No. Moco Exim is not listed on any stock exchange. It is an unlisted company.