Moha Impex Associates Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Under Process Of Striking Off
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About Moha Impex Associates Private Limited

Moha Impex Associates Private Limited, a under process of striking off private limited company, was established on 23 March 2005 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2005PTC152150. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Maheswari C Mohan (Director), Chandramohan Shunmugam Asary (Managing Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at Jn-3-10 Ashirwadsector-9, Mumbai, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2005PTC152150

  • Registration Number

    152150

  • Incorporation Date

    23 March 2005

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Moha Impex Associates Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moha Impex Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Maheswari C Mohan Director 23 Mar 2005 Current
Chandramohan Shunmugam Asary Managing Director 23 Mar 2005 Current

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Financial Performance of Moha Impex Associates.

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Moha Impex Associates revenue growth over time
Moha Impex Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moha Impex Associates?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moha Impex Associates?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moha Impex Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moha Impex Associates Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moha Impex Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Maheswari C Mohan was appointed as a Director was appointed as a Director on 23 Mar 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Director Appointment

    Progress on Chandramohan Shunmugam Asary was appointed as a Managing Director was appointed as a Managing Director on 23 Mar 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    The activity Moha Impex Associates Private Limited was registered on 23 Mar 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moha Impex Associates Private Limited?

The CIN of Moha Impex Associates Private Limited is U51909MH2005PTC152150.

Where is Moha Impex Associates Private Limited headquartered?

Moha Impex Associates Private Limited is headquartered at Jn-3-10 Ashirwadsector-9, Mumbai, Maharashtra.

When was Moha Impex Associates Private Limited incorporated?

Moha Impex Associates Private Limited was incorporated on 23 March 2005.

Who are the current directors of Moha Impex Associates Private Limited?

The current directors of Moha Impex Associates Private Limited are

What is the primary industry of Moha Impex Associates Private Limited?

The primary industry of Moha Impex Associates Private Limited is Trading.

Is Moha Impex Associates Private Limited a listed company?

Moha Impex Associates Private Limited is unlisted.

What is the capital structure of Moha Impex Associates Private Limited?

The authorized capital of Moha Impex Associates Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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