Moin Traders Private Limited
About Moin Traders Private Limited
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Moin Traders Private Limited is a private limited company based in Vadodara, Gujarat, India. It was incorporated on 08 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46209GJ2026PTC173247.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Gulam Mustufa Mohd Iqbal Motarwala and Raishahmed Iqbalbhai Motarwala.
The registered office is at Vadodara, Gujarat.
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- Registered AddressFf – 104, Aabid Apartment, Vadodara, Gujarat, India – 390019
- 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
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Financials of Moin Traders Private Limited
Financial statements
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.
Board of Directors of Moin Traders Private Limited
Moin Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Mustufa Mohd Iqbal Motarwala | Director | 08 Feb 2026 | 0 Years 8 Months | Current |
| Raishahmed Iqbalbhai Motarwala | Director | 08 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Moin Traders Private Limited
Moin Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moin Traders Private Limited
Employment history and EPFO contributions of people linked to Moin Traders.
Employee and EPFO history
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.
Recent Activity on Moin Traders Private Limited
Moin Traders Private Limited has 2 board changes on record: 2 appointments. The latest: Gulam Mustufa Mohd Iqbal Motarwala was appointed as Director on 08 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Moin Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Moin Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Moin Traders Private Limited
Corporate group structure
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.
GST Compliance of Moin Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Moin Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Moin Traders Private Limited
Moin Traders is an active private limited company based in Vadodara, Gujarat, India. It was incorporated on 08 February 2026 and is registered under CIN U46209GJ2026PTC173247.
Moin Traders has 2 current directors:
- Gulam Mustufa Mohd Iqbal Motarwala - Director
- Raishahmed Iqbalbhai Motarwala - Director
The CIN (Corporate Identification Number) of Moin Traders is U46209GJ2026PTC173247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moin Traders was incorporated on 08 February 2026. It is registered with the Registrar of Companies, Ahmedabad.
Gulam Mustufa Mohd Iqbal Motarwala was appointed as Director on 08 Feb 2026. Raishahmed Iqbalbhai Motarwala was appointed as Director on 08 Feb 2026.
The registered office of Moin Traders is at Ff – 104, Aabid Apartment, Vadodara, Gujarat, India – 390019.
Moin Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
No. Moin Traders is not listed on any stock exchange. It is an unlisted company.
Moin Traders can be reached at its registered office: Ff – 104, Aabid Apartment, Vadodara, Gujarat, India – 390019.
Moin Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.