Momin Poultry Private Limited
About Momin Poultry Private Limited
Data last updated: 26 July 2025
Momin Poultry Private Limited was a private limited company based in Pune, Maharashtra, 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 specialised in poultry farming, a part of the broader agriculture sector. Incorporated on 21 March 1997.
Registered with ROC Pune under CIN U01222MH1997PTC106781.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.04 Lakh. It was led by directors including Yasmin Asif Momin and Altamash Zubair Momin.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 974 Nana Peth Flat No 3 Noor Baugh Padamji Park, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.04 Lakh, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address974 Nana Peth Flat No 3 Noor Baugh Padamji Park, Pune, Maharashtra, India – 411002
-
IndustryAgriculture, Poultry Farming
- 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 Momin Poultry Private Limited
Momin Poultry Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Momin Poultry Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Momin Poultry Private Limited
Momin Poultry Private Limited is audited by Ayaz Ahmed N. Shaikh for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ayaz Ahmed N. Shaikh | Locked | Locked | Locked |
Complete auditor history for Momin Poultry Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Momin Poultry Private Limited
Momin Poultry Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Asif Momin | Director | 30 Sep 2000 | 25 Years 11 Months | As last reported |
| Altamash Zubair Momin | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Rizwana Zubair Momin | Director | 30 Sep 2000 | 25 Years 11 Months | As last reported |
| Asif Yusuf Momin | Director | 21 Mar 1997 | 29 Years 5 Months | As last reported |
| Zubair Yusuf Momin | Director | 21 Mar 1997 | 29 Years 5 Months | As last reported |
| Ehtesham Zubair Momin | Director | 22 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Momin Poultry Private Limited FY 2017 filings available
Momin Poultry Private Limited reported revenue of ₹1.04 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Momin Poultry Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Momin Poultry Private Limited
Shareholding and ownership data for Momin Poultry Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Momin Poultry Private Limited
Momin Poultry Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Momin Poultry Private Limited
View historical data on people associated with Momin Poultry Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Momin Poultry Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Momin Poultry Private Limited
GST registrations and filing compliance for Momin Poultry Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Momin Poultry Private Limited
Credit ratings, litigation, and regulatory alerts for Momin Poultry Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Momin Poultry Private Limited
MSME payment history for Momin Poultry Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Momin Poultry Private Limited
Corporate group structure for Momin Poultry Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Momin Poultry Private Limited
MCA filings and documents for Momin Poultry Private 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Momin Poultry Private Limited
Frequently Asked Questions about Momin Poultry Private Limited
Momin Poultry Private Limited 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.
Momin Poultry Private Limited is a struck-off private limited company in the agriculture sector based in Pune, Maharashtra, India. It was incorporated on 21 March 1997 and is registered under CIN U01222MH1997PTC106781. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Momin Poultry Private Limited are:
- Yasmin Asif Momin - Director
- Altamash Zubair Momin - Director
- Rizwana Zubair Momin - Director
- Asif Yusuf Momin - Director
- Zubair Yusuf Momin - Director
- Ehtesham Zubair Momin - Director
- Roshanbi Mohammed Yusuf Momin - Director
The CIN (Corporate Identification Number) of Momin Poultry Private Limited is U01222MH1997PTC106781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Momin Poultry Private Limited is agriculture. The company specifically operates in poultry farming. The company was active in this sector before being struck off.
The company has its registered office at 974 Nana Peth Flat No 3 Noor Baugh Padamji Park, Pune, Maharashtra, India – 411002.