Mossip Trading Private Limited

Mossip Trading Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U51909HR2016PTC065793 Incorporated 16 September 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹12.18 Lakh
▼ 41% YoY
Net loss · FY 2019
₹4.23 Lakh
Net margin -34.8%
EBITDA · FY 2019
-₹4.23 Lakh
EBITDA margin -34.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Mossip Trading Private Limited

Data last updated:

Mossip Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 September 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2016PTC065793.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Babu and Aashish Jain.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.

As per the financials filed for FY 2019, the company reported a revenue of ₹12.18 Lakh, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹4.23 Lakh (net margin -34.8%) and EBITDA of -₹4.23 Lakh (EBITDA margin -34.8%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909HR2016PTC065793
Registration Number 065793
Incorporation Date 16 September 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Mossip Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Mossip Trading Private Limited, buy the company report.

Comprehensive company report
Mossip Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Mossip Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Mossip Trading Private Limited, buy the company report.

Financials of Mossip Trading Private Limited

FY 2019 filings available

Mossip Trading Private Limited reported revenue of ₹12.18 Lakh (down 41% YoY) for FY 2019.

Revenue · FY 2019
₹12.18 Lakh ▼ 41%
Net loss · FY 2019
₹4.23 Lakh margin -34.8%
EBITDA · FY 2019
-₹4.23 Lakh margin -34.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 41%

Revenue fell 41% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12.18 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.23 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.23 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-34.8%
Net Profit Margin-34.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mossip Trading Private Limited, buy the company report.

Board of directors of Mossip Trading Private Limited

Mossip Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramesh BabuDirector21 Jul 20233 Years 3 MonthsCurrent
Aashish JainDirector21 Jul 20233 Years 3 MonthsCurrent

Auditor

Mossip Trading Private Limited is audited by GAURAV JINDAL & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
GAURAV JINDAL & ASSOCIATESFY 2019025070N

Shareholding

The shareholding of Mossip Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mossip Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mossip 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 Mossip Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mossip Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Prerna Sethi ceased to be Director on 27 Jul 2023.

Ceased
Prerna Sethi ceased to be Director.
Ceased
Usha Sethi ceased to be Director.
Appointed
Aashish Jain was appointed as Director.
Appointed
Ramesh Babu was appointed as Director.
AGM
Mossip Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Mossip Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Pawan Baweja ceased to be Director.
Incorporation
16 Sep 2016
Mossip Trading Private Limited was registered on 16 Sep 2016 with Roc Delhi & aged 10 years 1 month as per MCA records.

Frequently asked questions

Mossip Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 September 2016 (10+ years old) and is registered under CIN U51909HR2016PTC065793.

Mossip Trading has 2 current directors:

The latest financial statements of Mossip Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Mossip Trading is U51909HR2016PTC065793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mossip Trading was incorporated on 16 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Prerna Sethi ceased to be Director on 27 Jul 2023. Usha Sethi ceased to be Director on 27 Jul 2023. Aashish Jain was appointed as Director on 21 Jul 2023. Mossip Trading has 5 board changes on record in total.

The registered office of Mossip Trading is at E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.

Mossip Trading operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of Mossip Trading is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.

Mossip Trading can be reached at its registered office: E – 2256 Ansal Palam Vihar, Gurgaon, Haryana, India – 122017.