Mopello Tradex Private Limited
About Mopello Tradex Private Limited
Data last updated:
Mopello Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC340753. Its GSTIN is 07AAMCM1763F1ZE (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil and Raju.
The registered office is at House No. 395A Kh. No. 158/10/2 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mopello Tradex Private Limited's registered office is in Delhi.
- Registered AddressHouse No. 395A Kh. No. 158/10/2 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039
- 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
Financials of Mopello Tradex Private Limited
Year-wise financial statements and ratios of Mopello Tradex Private Limited are in the company report Buy the company report.
Board of directors of Mopello Tradex Private Limited
Mopello Tradex 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 |
|---|---|---|---|---|
| Sunil Also directs: Mouvit Tradex Private Limited | Director | 09 Feb 2019 | 7 Years 8 Months | Current |
| Raju Also directs: Mouvit Tradex Private Limited | Director | 09 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Mopello Tradex 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 Mopello Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mopello Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCM1763F1ZE | Delhi | Active | 25 Mar 2019 |
To see the full GST registrations and return filing status of Mopello Tradex Private Limited, buy the company report.
Recent activity
Mopello Tradex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Manish Kumar Kapoor ceased to be Director on 11 Feb 2019.
Frequently asked questions
Mopello Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 18 October 2018 (8+ years old) and is registered under CIN U51909DL2018PTC340753.
The GSTIN of Mopello Tradex is 07AAMCM1763F1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Mopello Tradex is U51909DL2018PTC340753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mopello Tradex was incorporated on 18 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar Kapoor ceased to be Director on 11 Feb 2019. Nitin Prasad ceased to be Director on 11 Feb 2019. Raju was appointed as Director on 09 Feb 2019. Mopello Tradex has 4 board changes on record in total.
The registered office of Mopello Tradex is at House No. 395A Kh. No. 158102 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.
Mopello Tradex operates in the trading industry, in the specialty segment.
The compliance status of Mopello Tradex is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Mopello Tradex can be reached at its registered office: House No. 395A Kh. No. 158102 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.