Moixa Traders Private Limited
About Moixa Traders Private Limited
Data last updated:
Moixa Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 November 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC204452.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rabina Bothra and Rahul Pandey.
The registered office was at 7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Moixa Traders Private Limited
Moixa Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabina Bothra | Director | 07 Feb 2015 | 11 Years 7 Months | As last reported |
| Rahul Pandey | Director | 07 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Moixa Traders Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Moixa Traders Private Limited
Moixa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moixa Traders Private Limited
Employment history and EPFO contributions of people linked to Moixa 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.
GST Compliance of Moixa 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.
Credit Ratings, Litigation & Regulatory Alerts for Moixa 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 Moixa 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moixa 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.
MCA Filings & Documents of Moixa 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.
Recent Activity on Moixa Traders Private Limited
Frequently Asked Questions about Moixa Traders Private Limited
Moixa Traders 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.
Moixa Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 November 2014 and is registered under CIN U51909WB2014PTC204452. The company has been struck off by the Registrar of Companies and is no longer operational.
Moixa Traders had 2 directors:
- Rabina Bothra - Director
- Rahul Pandey - Director
The CIN (Corporate Identification Number) of Moixa Traders is U51909WB2014PTC204452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moixa Traders is at 71A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
Moixa Traders was incorporated on 28 November 2014. It is registered with the Registrar of Companies, Kolkata.
Moixa Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moixa Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Moixa Traders is not listed on any stock exchange. It is an unlisted company.