It is a textile private limited company based in Chennai 600 001, Tamil Nadu, India, established in 1999.
1999 | Chennai 600 001, Tamil Nadu, India | ActiveMoulana Exports Private Limited, a active private limited company, was established on 17 December 1999 in Chennai 600 001, Tamil Nadu, India. Engaging in garments within the trade sector, it holds CIN: U18101TN1999PTC043782. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Formerly known as Moulana Exports Limited. It upholds a compliant status. Its leadership includes Syed Abubaker Vaseem (Director), Syed Ashraf Syed Mohideen (Director), Syed Mohidina Syed Rahmat (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 169/173 Angappa Naicken Stchennai 600 001 Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.
U18101TN1999PTC043782
043782
17 December 1999
₹2.50 M
₹2.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syed Abubaker Vaseem | Director | 17 Dec 1999 | Current |
| Syed Ashraf Syed Mohideen | Director | 17 Dec 1999 | Current |
| Syed Mohidina Syed Rahmat | Director | 17 Dec 1999 | Current |
| Syed Nazeer | Director | 17 Dec 1999 | Current |
| Yahya | Managing Director | 17 Dec 1999 | Current |
| Shabandri Abdul Kader Basha | Director | 17 Dec 1999 | Current |
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Moulana Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moulana Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moulana Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Moulana Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Syed Abubaker Vaseem was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 11 months . was completed.
Progress on Syed Ashraf Syed Mohideen was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 11 months . was documented.
Syed Mohidina Syed Rahmat was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 11 months . was recorded as a recent event.
Progress on Syed Nazeer was appointed as a Director was appointed as a Director on 17 Dec 1999 & has been associated with this company since 25 years 11 months . was documented.
The CIN of Moulana Exports Private Limited is U18101TN1999PTC043782.
Moulana Exports Private Limited is headquartered at 169/173 Angappa Naicken Stchennai 600 001 Chennai 600 001, Chennai 600 001, Tamil Nadu, 600001.
Moulana Exports Private Limited was incorporated on 17 December 1999.
The current directors of Moulana Exports Private Limited are
The primary industry of Moulana Exports Private Limited is Trade.
Moulana Exports Private Limited is unlisted.
The authorized capital of Moulana Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Moulana Exports Private Limited is Compliant.
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