Moulik Impex Private Limited
About Moulik Impex Private Limited
Data last updated:
Moulik Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 November 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1998PTC117164.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ryaz Abdulhamid Jamal Shamji and Shernaz Hosi Master.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C/O Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Moulik Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Financials of Moulik Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moulik Impex Private Limited, buy the company report.
Board of directors of Moulik Impex Private Limited
Moulik Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ryaz Abdulhamid Jamal Shamji Also directs: C P E C Limited, Cardcom (India) Private Limited | Director | 20 Jun 2005 | 21 Years 4 Months | As last reported |
| Shernaz Hosi Master Also directs: C P E C Limited, Cardcom (India) Private Limited | Director | 20 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Moulik Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moulik Impex 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 Moulik Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moulik Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ryaz Abdulhamid Jamal Shamji was appointed as Director on 20 Jun 2005.
Frequently asked questions
Moulik Impex 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.
Moulik Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 November 1998 and is registered under CIN U51100MH1998PTC117164. The company has been struck off by the Registrar of Companies and is no longer operational.
Moulik Impex had 2 directors:
- Ryaz Abdulhamid Jamal Shamji - Director
- Shernaz Hosi Master - Director
The CIN (Corporate Identification Number) of Moulik Impex is U51100MH1998PTC117164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moulik Impex is at CO Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.
Moulik Impex was incorporated on 20 November 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moulik Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Moulik Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ryaz Abdulhamid Jamal Shamji was appointed as Director on 20 Jun 2005. Shernaz Hosi Master was appointed as Director on 20 Jun 2005.
Moulik Impex can be reached at its registered office: CO Cpec Ltd1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.