About Moi Commodities India Private Limited
Data last updated:
Moi Commodities India Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Hua Guan Oleo (S) Pte Ltd. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 12 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC243569.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹28.54 Lakh. It is led by directors including Gagan Gulati and Lai Wan Wong.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 1002 Pearl Business Park, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹533.71 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Hua Guan Oleo (S) Pte Ltd.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moigroup.com.
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- Registered AddressOffice No. 1002 Pearl Business Park, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Moi Commodities India
The main business activity of Moi Commodities India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moi Commodities India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moi Commodities India
Moi Commodities India Private Limited is audited by KUMAR VIJAY GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR VIJAY GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Moi Commodities India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moi Commodities India Private Limited
Moi Commodities India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Gulati Also directs: Mewah Oils India Private Limited, GTC Holdings Private Limited | Additional Director | 24 Sep 2023 | 3 Years 0 Months | Current |
| Lai Wan Wong Also directs: Mewah Oils India Private Limited | Director | 12 Oct 2012 | 13 Years 11 Months | Current |
| Lim Say Sin | Director | 11 Aug 2015 | 11 Years 1 Months | Current |
Financials of Moi Commodities India Private Limited FY 2025 filings available
Moi Commodities India Private Limited reported revenue of ₹533.71 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Moi Commodities India 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 Moi Commodities India
Shareholding and ownership data for Moi Commodities India 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 Moi Commodities India
Moi Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moi Commodities India
Moi Commodities India Private Limited has a workforce of 4 employees as of Mar 30, 2024.
Employee and EPFO history for Moi Commodities India 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 Moi Commodities India
GST registrations and filing compliance for Moi Commodities India 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 Moi Commodities India
Credit ratings, litigation, and regulatory alerts for Moi Commodities India 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 Moi Commodities India
MSME payment history for Moi Commodities India 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 Moi Commodities India
Corporate group structure for Moi Commodities India 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 Moi Commodities India
MCA filings and documents for Moi Commodities India 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 Moi Commodities India
Frequently Asked Questions about Moi Commodities India Private Limited
Moi Commodities India is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 12 October 2012 (14+ years old) and is registered under CIN U51909DL2012PTC243569. The company has 4 employees.
Moi Commodities India reported revenue of ₹533.71 Cr for FY 2025 (up 6.00% YoY).
The current directors of Moi Commodities India are:
- Gagan Gulati - Additional Director
- Lai Wan Wong - Director
- Lim Say Sin - Director
The primary industry of Moi Commodities India is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Moi Commodities India can be reached at the registered office: Office No. 1002 Pearl Business Park, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034, or through the website moigroup.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹28.54 Lakh.