Mouin Export Import Private Limited
About Mouin Export Import Private Limited
Data last updated: 11 February 2026
Mouin Export Import Private Limited is a private limited company based in Chennai 10, Tamil Nadu, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 14 October 1988, the company has been in operation for over 38 years.
Registered with ROC Chennai under CIN U51909TN1988PTC016351.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Wahibunissa Abdul Basith and Abdul Basith Mouinuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 334 Purasawalkam High Roadkellys Chennai 10, Tamil Nadu, India – 600010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.78 Cr, a growth of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹26.35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address334 Purasawalkam High Roadkellys Chennai 10, Tamil Nadu, India – 600010
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mouin Export Import Private Limited
Mouin Export Import Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mouin Export Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mouin Export Import Private Limited
Mouin Export Import Private Limited is audited by ANAND & PONNAPPAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND & PONNAPPAN | Locked | Locked | Locked |
Complete auditor history for Mouin Export Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mouin Export Import Private Limited
Mouin Export Import Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Wahibunissa Abdul Basith
Also directs:
Salma Lederchem Private Limited
|
Director | 14 Oct 1988 | 37 Years 10 Months | Current |
| Abdul Basith Mouinuddin | Director | 03 Nov 1994 | 31 Years 9 Months | Current |
| Abdul Basith Abdus Samad | Managing Director | 14 Oct 1988 | 37 Years 10 Months | Current |
Financials of Mouin Export Import Private Limited FY 2025 filings available
Mouin Export Import Private Limited reported revenue of ₹2.78 Cr (up 72.00% YoY) for FY 2025.
Ten-year financial statements for Mouin Export Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mouin Export Import Private Limited
Shareholding and ownership data for Mouin Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mouin Export Import Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2002 | Union Bank of India | ₹5 Lakh | Open |
| 13 May 1994 | Canara Bank | ₹1 Lakh | Open |
| 02 Dec 1991 | Union Bank of India | ₹5 Lakh | Open |
| 16 Oct 1990 | Union Bank of India | ₹6.75 Lakh | Open |
| 03 Sep 1990 | Union Bank of India | ₹3 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mouin Export Import Private Limited
View historical data on people associated with Mouin Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mouin Export Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mouin Export Import Private Limited
GST registrations and filing compliance for Mouin Export Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mouin Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Mouin Export Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mouin Export Import Private Limited
MSME payment history for Mouin Export Import 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mouin Export Import Private Limited
Corporate group structure for Mouin Export Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mouin Export Import Private Limited
MCA filings and documents for Mouin Export Import 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
Verified entity values are shown only after access is granted.
Recent Activity on Mouin Export Import Private Limited
Frequently Asked Questions about Mouin Export Import Private Limited
Mouin Export Import Private Limited is an active private limited company in the chemicals and materials sector based in Chennai 10, Tamil Nadu, India. It was incorporated on 14 October 1988 (38+ years old) and is registered under CIN U51909TN1988PTC016351.
Mouin Export Import Private Limited reported revenue of ₹2.78 Cr for FY 2025 (up 72.00% YoY).
The current directors of Mouin Export Import Private Limited are:
- Wahibunissa Abdul Basith - Director
- Abdul Basith Mouinuddin - Director
- Abdul Basith Abdus Samad - Managing Director
The primary industry of Mouin Export Import Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Mouin Export Import Private Limited can be reached at the registered office: 334 Purasawalkam High Roadkellys Chennai 10, Tamil Nadu, India – 600010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.