Moulik Impex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Moulik Impex Private Limited

Moulik Impex Private Limited, a struck off private limited company, was established on 20 November 1998 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH1998PTC117164. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ryaz Abdulhamid Jamal Shamji (Director), Shernaz Hosi Master (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at C/O Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1998PTC117164

  • Registration Number

    117164

  • Incorporation Date

    20 November 1998

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Moulik Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulik Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moulik Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ryaz Abdulhamid Jamal Shamji Director 20 Jun 2005 Current
Shernaz Hosi Master Director 20 Jun 2005 Current

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Financial Performance of Moulik Impex.

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Moulik Impex revenue growth over time
Moulik Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moulik Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moulik Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moulik Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moulik Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Moulik Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ryaz Abdulhamid Jamal Shamji was appointed as a Director was appointed as a Director on 20 Jun 2005 & has been associated with this company since 20 years 8 months . was documented.

  • Director Appointment

    The activity Shernaz Hosi Master was appointed as a Director was appointed as a Director on 20 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Company Incorporation

    Progress on Moulik Impex Private Limited was registered on 20 Nov 1998 with Roc Mumbai & aged 27 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moulik Impex Private Limited?

The CIN of Moulik Impex Private Limited is U51100MH1998PTC117164.

Where is Moulik Impex Private Limited headquartered?

Moulik Impex Private Limited is headquartered at C/O Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.

When was Moulik Impex Private Limited incorporated?

Moulik Impex Private Limited was incorporated on 20 November 1998.

Who are the current directors of Moulik Impex Private Limited?

The current directors of Moulik Impex Private Limited are

What is the primary industry of Moulik Impex Private Limited?

The primary industry of Moulik Impex Private Limited is Business Services.

Is Moulik Impex Private Limited a listed company?

Moulik Impex Private Limited is unlisted.

What is the capital structure of Moulik Impex Private Limited?

The authorized capital of Moulik Impex Private Limited is ₹2.60 M, and the paid-up capital is ₹0.10 M.

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