Moses Impex Private Limited
About Moses Impex Private Limited
Data last updated: 25 July 2025
Moses Impex Private Limited was a private limited company based in Delhi, Delhi, 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 commission agency services, a part of the broader business services sector. Incorporated on 22 October 2008.
Registered with ROC Delhi under CIN U51109DL2008PTC184447.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Mohd Ullah Khan and Abdullah Jan.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 7/163 Yamuna Vihar, Delhi, Delhi, India – 110053.
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 AddressC – 7/163 Yamuna Vihar, Delhi, Delhi, India – 110053
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Moses Impex Private Limited
Moses Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ullah Khan | Director | 22 Oct 2008 | 17 Years 10 Months | As last reported |
| Abdullah Jan | Director | 22 Oct 2008 | 17 Years 10 Months | As last reported |
| Mohd Yusuf Khan | Director | 22 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Moses Impex Private Limited FY 2011 filings available
Ten-year financial statements for Moses Impex Private Limited
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Charges & Borrowings Moses Impex Private Limited
Moses Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moses Impex Private Limited
View historical data on people associated with Moses Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moses Impex Private Limited
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GST Compliance of Moses Impex Private Limited
GST registrations and filing compliance for Moses Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moses Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Moses Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Moses Impex Private Limited
MSME payment history for Moses Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moses Impex Private Limited
Corporate group structure for Moses Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moses Impex Private Limited
MCA filings and documents for Moses Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moses Impex Private Limited
Frequently Asked Questions about Moses Impex Private Limited
Moses Impex 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.
Moses Impex Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 22 October 2008 and is registered under CIN U51109DL2008PTC184447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moses Impex Private Limited are:
- Mohd Ullah Khan - Director
- Abdullah Jan - Director
- Mohd Yusuf Khan - Director
The CIN (Corporate Identification Number) of Moses Impex Private Limited is U51109DL2008PTC184447. 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 Moses Impex Private Limited is business services. The company specifically operates in commission agents. The company was active in this sector before being struck off.
The company has its registered office at C – 7163 Yamuna Vihar, Delhi, Delhi, India – 110053.