Mosca Industries Private Limited
About Mosca Industries Private Limited
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Mosca Industries 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 27 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC346717. Its GSTIN is 07AAMCM4916E1ZF (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ahmed Sharif and Sohail Khan.
The registered office is at House No 26 Khasra No 5/6 Second Floor Wazirabad Gali No 6 Sangam Vihar, Delhi, India – 110084.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No 26 Khasra No 5/6 Second Floor Wazirabad Gali No 6 Sangam Vihar, Delhi, India – 110084
- 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
Financials of Mosca Industries Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mosca Industries Private Limited
Mosca Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Sharif Also directs: Al Qawiyyu Export Private Limited | Director | 20 Sep 2019 | 7 Years 0 Months | Current |
| Sohail Khan Also directs: Al Qawiyyu Export Private Limited | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Mosca Industries Private Limited
Mosca Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mosca Industries Private Limited
Employment history and EPFO contributions of people linked to Mosca Industries.
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
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Recent Activity on Mosca Industries Private Limited
Mosca Industries Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Ahmed Sharif was appointed as Director on 20 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mosca Industries 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 Mosca Industries 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
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Subsidiaries & Group Companies of Mosca Industries 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.
GST Compliance of Mosca Industries Private Limited
Mosca Industries has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCM4916E1ZF | Delhi | Active | 14 Mar 2019 |
| 27AAMCM4916E1ZD | Maharashtra | Active | 18 May 2019 |
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.
MCA Filings & Documents of Mosca Industries 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.
Frequently Asked Questions about Mosca Industries Private Limited
Mosca Industries is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 February 2019 (7+ years old) and is registered under CIN U51909DL2019PTC346717.
Mosca Industries has 2 current directors:
- Ahmed Sharif - Director
- Sohail Khan - Director
The GSTIN of Mosca Industries is 07AAMCM4916E1ZF, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAMCM4916E1ZD (Maharashtra).
The CIN (Corporate Identification Number) of Mosca Industries is U51909DL2019PTC346717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mosca Industries was incorporated on 27 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ahmed Sharif was appointed as Director on 20 Sep 2019. Shahid Khan ceased to be Director on 20 Sep 2019. Sohail Khan was appointed as Director on 27 Feb 2019.
The registered office of Mosca Industries is at House No 26 Khasra No 56 Second Floor Wazirabad Gali No 6 Sangam Vihar, Delhi, India – 110084.
Mosca Industries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mosca Industries operates in the trading industry, in the specialty segment.
No. Mosca Industries is not listed on any stock exchange. It is an unlisted company.