Moh Limited
About Moh Limited
Data last updated: 24 June 2025
Moh Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 February 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN L14100GJ1993PLC018905. Listed.
Capital: an authorised share capital of ₹26 Cr and a paid-up capital of ₹25 Cr. It is led by directors including Sunil Manubhai Shah and Yogendra Gordhandas Dave.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 996 Khadia Char Rasta, Ahmedabad, Gujarat, India – 380001.
As per MCA filings, the company has open charges of ₹1.08 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address996 Khadia Char Rasta, Ahmedabad, Gujarat, India – 380001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Moh Limited
Moh Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Manubhai Shah | Managing Director | 10 Feb 1996 | 30 Years 6 Months | As last reported |
| Yogendra Gordhandas Dave | Director | 18 Nov 2005 | 20 Years 8 Months | As last reported |
| Varun Bhupendrabhai Dave | Director | 18 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Moh Limited FY 2014 filings available
Ten-year financial statements for Moh Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Moh Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 1918 | Gujarat Industrial Investment Corporation Ltd. | ₹1.08 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moh Limited
View historical data on people associated with Moh Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moh Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moh Limited
GST registrations and filing compliance for Moh 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
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Credit Ratings, Litigation & Regulatory Alerts for Moh Limited
Credit ratings, litigation, and regulatory alerts for Moh 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
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MSME Payment Delays by Moh Limited
MSME payment history for Moh 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
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Subsidiaries & Group Companies of Moh Limited
Corporate group structure for Moh 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
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MCA Filings & Documents of Moh Limited
MCA filings and documents for Moh 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
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Recent Activity on Moh Limited
Frequently Asked Questions about Moh Limited
Moh Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Moh Limited is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 February 1993 and is registered under CIN L14100GJ1993PLC018905. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Moh Limited are:
- Sunil Manubhai Shah - Managing Director
- Yogendra Gordhandas Dave - Director
- Varun Bhupendrabhai Dave - Director
The CIN (Corporate Identification Number) of Moh Limited is L14100GJ1993PLC018905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Moh Limited is a listed company.
Moh Limited has open charges of ₹1.08 Cr and no satisfied charges on record as per latest MCA filings.