Moulimani Impex Private Limited
About Moulimani Impex Private Limited
Data last updated:
Moulimani Impex Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC140553. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sachin Raghuwardayal Pareek and Prem Chand Nahar.
Its last annual general meeting (AGM) was held on 29 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mira Road, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹33,543, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹33,543 (net margin 100%) and EBITDA of ₹33,543 (EBITDA margin 100%).
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road, Maharashtra, India – 401107
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Moulimani Impex Private Limited
The main business activity of Moulimani Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moulimani Impex Private Limited FY 2024 filings available
Moulimani Impex Private Limited reported revenue of ₹33,543 (up 347% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Moulimani Impex Private Limited
Revenue rose 347% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moulimani Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33,543 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33,543 | •••• | •••• | •••• | •••• |
| 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 of Moulimani Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 100% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moulimani Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moulimani Impex Private Limited
Moulimani Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Frontline Vintrade Private Limited | ₹33,600 (FY 2025) | •••• | •••• | 45.0% | •••• | Durg, Chhattisgarh, India |
| Premiobizz Private Limited | ₹33,598 (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Omshiva Industries Private Limited | ₹33,560 (FY 2024) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Novakind Pharma Private Limited | ₹33,554 (FY 2024) | •••• | •••• | •••• | Ratlam, Madhya Pradesh, India | |
| Velocity Infradevelopers Private Limited | ₹33,550 (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Moulimani Impex Private Limited this company | ₹33,543 (FY 2024) | •••• | •••• | 347.0% | •••• | Mira Road, Maharashtra, India |
| Valor Vape Distributions (OPC) Private Limited | ₹33,542 (FY 2020) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Yummy Nutrie Foods Private Limited | ₹33,511 (FY 2024) | •••• | •••• | 333.0% | •••• | Surat, Gujarat, India |
| Safeline Vinimay Private Limited | ₹33,510 (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| JSRD Unit Private Limited | ₹33,502 (FY 2021) | •••• | •••• | -92.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| AAA Valuestock Private Limited | ₹33,500 (FY 2018) | •••• | •••• | 10.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Moulimani Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moulimani Impex Private Limited
Moulimani Impex Private Limited is audited by CHIRAGSURANA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAGSURANA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moulimani Impex Private Limited
Moulimani Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Raghuwardayal Pareek Also directs: Karnawat Impex Private Limited | Director | 01 Apr 2007 | 19 Years 6 Months | Current |
| Prem Chand Nahar Also directs: Suhani Exim LLP, Kriya Impex Private Limited | Additional Director | 20 Mar 2024 | 2 Years 6 Months | Current |
Ownership and Shareholding of Moulimani Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moulimani Impex Private Limited
Moulimani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moulimani Impex Private Limited
Moulimani Impex Private Limited has 4 court cases on record: 4 filed by Moulimani Impex. All cases are pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed by the company against Income Tax Officer-1(1)(3), Surat | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Moulimani Impex Private Limited
Employment history and EPFO contributions of people linked to Moulimani Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moulimani Impex Private Limited
Moulimani Impex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Prem Chand Nahar was appointed as Additional Director on 20 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moulimani Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moulimani Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moulimani Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moulimani Impex Private Limited
Moulimani Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moulimani Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moulimani Impex Private Limited
Moulimani Impex is an active private limited company based in Mira Road, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 May 2003 (23+ years old) and is registered under CIN U51398MH2003PTC140553.
Moulimani Impex reported revenue of ₹33,543 for FY 2024 (up 347% YoY).
Moulimani Impex has 2 current directors:
- Sachin Raghuwardayal Pareek - Director
- Prem Chand Nahar - Additional Director
Moulimani Impex reported a net profit of ₹33,543 (net margin 100%) and EBITDA of ₹33,543 (EBITDA margin 100%) for FY 2024, as per its filed financial statements.
No. Moulimani Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moulimani Impex is U51398MH2003PTC140553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moulimani Impex has 4 court cases on record: 4 filed by the company. 4 are pending.
Moulimani Impex was incorporated on 23 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moulimani Impex by revenue are Frontline Vintrade Private Limited, Premiobizz Private Limited, Omshiva Industries Private Limited, Novakind Pharma Private Limited, Velocity Infradevelopers Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Prem Chand Nahar was appointed as Additional Director on 20 Mar 2024. Rajendra Jain Sohanlal ceased to be Director on 20 Mar 2024. Sachin Raghuwardayal Pareek was appointed as Director on 01 Apr 2007.
The registered office of Moulimani Impex is at Shop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road, Maharashtra, India – 401107.