Moulimani Impex Private Limited
About Moulimani Impex Private Limited
Data last updated: 12 March 2026
Moulimani Impex Private Limited is a private limited company based in Mira Road East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51398MH2003PTC140553.
Capital: 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.
Last AGM: 29 June 2024. Financial statements filed for year ended 31 March 2024. Office: Mira Road East, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road East, Maharashtra, India – 401107
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Business Activity of Moulimani Impex Private Limited
Moulimani Impex 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 Moulimani Impex Private Limited
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Auditor Details of Moulimani Impex Private Limited
Moulimani Impex Private Limited is audited by CHIRAGSURANA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAGSURANA | Locked | Locked | Locked |
Complete auditor history for Moulimani Impex Private Limited
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Board of Directors of Moulimani Impex Private Limited
Moulimani Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Sachin Raghuwardayal Pareek
Also directs:
Karnawat Impex Private Limited
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Director | 01 Apr 2007 | 19 Years 4 Months | Current |
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Prem Chand Nahar
Also directs:
Suhani Exim Llp, Kriya Impex Private Limited
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Additional Director | 20 Mar 2024 | 2 Years 4 Months | Current |
Financials of Moulimani Impex Private Limited FY 2024 filings available
Moulimani Impex Private Limited reported revenue of ₹33,543 (up 347.00% YoY) for FY 2024.
Ten-year financial statements for Moulimani Impex Private Limited
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Ownership and Shareholding of Moulimani Impex Private Limited
Shareholding and ownership data for Moulimani Impex Private Limited
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Charges & Borrowings Moulimani Impex Private Limited
Moulimani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moulimani Impex Private Limited
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Employee and EPFO history for Moulimani Impex Private Limited
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GST Compliance of Moulimani Impex Private Limited
GST registrations and filing compliance for Moulimani Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moulimani Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Moulimani Impex Private Limited
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MSME Payment Delays by Moulimani Impex Private Limited
MSME payment history for Moulimani Impex Private Limited
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Subsidiaries & Group Companies of Moulimani Impex Private Limited
Corporate group structure for Moulimani Impex Private Limited
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MCA Filings & Documents of Moulimani Impex Private Limited
MCA filings and documents for Moulimani Impex Private Limited
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Recent Activity on Moulimani Impex Private Limited
Frequently Asked Questions about Moulimani Impex Private Limited
Moulimani Impex Private Limited is an active private limited company in the trading sector based in Mira Road East, Maharashtra, India. It was incorporated on 23 May 2003 (23+ years old) and is registered under CIN U51398MH2003PTC140553.
Moulimani Impex Private Limited reported revenue of ₹33,543 for FY 2024 (up 347.00% YoY).
The current directors of Moulimani Impex Private Limited are:
- Sachin Raghuwardayal Pareek - Director
- Prem Chand Nahar - Additional Director
The primary industry of Moulimani Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moulimani Impex Private Limited can be reached at the registered office: Shop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road East, Maharashtra, India – 401107.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹5 Lakh.