Moorhead Trading Private Limited
About Moorhead Trading Private Limited
Data last updated:
Moorhead Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47190MH2024PTC423267.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Janak Herkishen Vaswani and Varsha Janak Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Moorhead Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGrd Flr Vaswani Gardens, 25 Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005
- 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
Financials of Moorhead Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moorhead Trading Private Limited, buy the company report.
Board of directors of Moorhead Trading Private Limited
Moorhead Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Herkishen Vaswani | Director | 10 Apr 2024 | 2 Years 6 Months | Current |
| Varsha Janak Vaswani | Director | 10 Apr 2024 | 2 Years 6 Months | Current |
| Mohit Vaswani Janak Also directs: Jayem Towers Private Limited, Palmar Investment and Trading Company Pvt Ltd, Sintra Properties Private Limited and 2 more | Director | 10 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Moorhead Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moorhead Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moorhead Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moorhead Trading Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Janak Herkishen Vaswani was appointed as Director on 10 Apr 2024.
Frequently asked questions
Moorhead Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under CIN U47190MH2024PTC423267.
Moorhead Trading has 3 current directors:
- Janak Herkishen Vaswani - Director
- Varsha Janak Vaswani - Director
- Mohit Vaswani Janak - Director
The latest financial statements of Moorhead Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Moorhead Trading is U47190MH2024PTC423267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moorhead Trading was incorporated on 10 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Janak Herkishen Vaswani was appointed as Director on 10 Apr 2024. Mohit Vaswani Janak was appointed as Director on 10 Apr 2024. Varsha Janak Vaswani was appointed as Director on 10 Apr 2024.
The registered office of Moorhead Trading is at Grd Flr Vaswani Gardens, 25 Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Moorhead Trading can be reached at its registered office: Grd Flr Vaswani Gardens, 25 Sobani Rd Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Moorhead Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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