Mofa Import And Export Private Limited
About Mofa Import And Export Private Limited
Data last updated: 21 July 2025
Mofa Import And Export Private Limited was a private limited company based in Vengara, Kerala, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2010.
Registered with ROC Ernakulam under CIN U51900KL2010PTC025379.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Moideen Moochikkadan and Abdul Kareem Moochikkadan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Moochikkadan Parappur Iringallur.P.O, Vengara, Kerala, India – 676304.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMoochikkadan Parappur Iringallur.P.O, Vengara, Kerala, India – 676304
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mofa Import And Export Private Limited
Mofa Import And Export Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mofa Import And Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mofa Import And Export Private Limited
Mofa Import And Export Private Limited is audited by . George Varghese FCA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| . George Varghese FCA | Locked | Locked | Locked |
Complete auditor history for Mofa Import And Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mofa Import And Export Private Limited
Mofa Import And Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideen Moochikkadan | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
| Abdul Kareem Moochikkadan | Managing Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
| Shoukath Ali Moochikkadan | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Mofa Import And Export Private Limited FY 2017 filings available
Ten-year financial statements for Mofa Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mofa Import And Export Private Limited
Shareholding and ownership data for Mofa Import And Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mofa Import And Export Private Limited
Mofa Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mofa Import And Export Private Limited
View historical data on people associated with Mofa Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mofa Import And Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mofa Import And Export Private Limited
GST registrations and filing compliance for Mofa Import And Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mofa Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Mofa Import And Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mofa Import And Export Private Limited
MSME payment history for Mofa Import And Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mofa Import And Export Private Limited
Corporate group structure for Mofa Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mofa Import And Export Private Limited
MCA filings and documents for Mofa Import And Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mofa Import And Export Private Limited
Frequently Asked Questions about Mofa Import And Export Private Limited
Mofa Import And Export Private Limited 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.
Mofa Import And Export Private Limited is a struck-off private limited company in the trading sector based in Vengara, Kerala, India. It was incorporated on 20 January 2010 and is registered under CIN U51900KL2010PTC025379. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mofa Import And Export Private Limited are:
- Moideen Moochikkadan - Director
- Abdul Kareem Moochikkadan - Managing Director
- Shoukath Ali Moochikkadan - Director
The CIN (Corporate Identification Number) of Mofa Import And Export Private Limited is U51900KL2010PTC025379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mofa Import And Export Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Moochikkadan Parappur Iringallur.P.O, Vengara, Kerala, India – 676304.