Moosa Traders Private Limited
About Moosa Traders Private Limited
Data last updated: 22 July 2025
Moosa Traders Private Limited was a private limited company based in Baroda, Gujarat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 03 November 1988.
Registered with ROC Ahmedabad under CIN U52100GJ1988PTC011480.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.75 Lakh.
Office: Yakub Manzil Yakutpara, Baroda, Gujarat, India.
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.
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Registered AddressYakub Manzil Yakutpara, Baroda, Gujarat, India
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moosa Traders Private Limited
Moosa Traders Private Limited has one previous CIN (Corporate Identification Number): U52100GJ1988PLC011480. The current CIN is U52100GJ1988PTC011480, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1988PTC011480 | Current |
| U52100GJ1988PLC011480 | Previous |
Board of Directors of Moosa Traders Private Limited
The Directors information for Moosa Traders Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Moosa Traders Private Limited
Ten-year financial statements for Moosa Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Moosa Traders Private Limited
Moosa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moosa Traders Private Limited
View historical data on people associated with Moosa Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moosa Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moosa Traders Private Limited
GST registrations and filing compliance for Moosa Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moosa Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Moosa Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moosa Traders Private Limited
MSME payment history for Moosa Traders 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
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Subsidiaries & Group Companies of Moosa Traders Private Limited
Corporate group structure for Moosa Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Moosa Traders Private Limited
MCA filings and documents for Moosa Traders 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
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Recent Activity on Moosa Traders Private Limited
Frequently Asked Questions about Moosa Traders Private Limited
Moosa Traders 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.
Moosa Traders Private Limited is a struck-off private limited company in the home appliances sector based in Baroda, Gujarat, India. It was incorporated on 03 November 1988 and is registered under CIN U52100GJ1988PTC011480. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moosa Traders Private Limited is U52100GJ1988PTC011480. 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 Moosa Traders Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Yakub Manzil Yakutpara, Baroda, Gujarat, India.
Moosa Traders Private Limited can be reached at the registered office: Yakub Manzil Yakutpara, Baroda, Gujarat, India.