Moulimani Impex Private Limited - Company Profile

It is a trading private limited company based in Mira Road East, Maharashtra, India, established in 2003.
2003 Mira Road East, Maharashtra, India Active
Last Updated:
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About Moulimani Impex Private Limited

Moulimani Impex Private Limited, a active private limited company, was established on 23 May 2003 in Mira Road East, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51398MH2003PTC140553. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sachin Raghuwardayal Pareek (Director), Prem Chand Nahar (Additional Director). Past directors included Rajendra Jain Sohanlal. Its latest AGM occurred on 29 June 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, Low,, Mira Road East, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2003PTC140553

  • Registration Number

    140553

  • Incorporation Date

    23 May 2003

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Moulimani Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulimani 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 Moulimani Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Raghuwardayal Pareek Director 01 Apr 2007 Current
Prem Chand Nahar Additional Director 20 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2024 Past

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Financial Performance of Moulimani Impex.

Moulimani Impex 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%.

Moulimani Impex revenue growth over time
Moulimani 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 Moulimani Impex?

In 2017, Moulimani Impex had a promoter holding of 19.80% and a public holding of 80.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Moulimani Impex?

Unlock and access historical data on people associated with Moulimani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moulimani Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moulimani Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moulimani Impex
Recent Activity within the Organization
  • Annual General Meeting

    Moulimani Impex Private Limited last Annual general meeting of members was held on 29 Jun 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moulimani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Prem Chand Nahar was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2024 & has been associated with this company since 2 years 6 days . was recorded as a recent event.

  • Director Appointment

    Sachin Raghuwardayal Pareek was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moulimani Impex Private Limited was registered on 23 May 2003 with Roc Mumbai I & aged 22 years 10 months as per MCA records. was documented.

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

The CIN of Moulimani Impex Private Limited is U51398MH2003PTC140553.

Where is Moulimani Impex Private Limited headquartered?

Moulimani Impex Private Limited is headquartered at Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, Low,, Mira Road East, Maharashtra, 401107.

When was Moulimani Impex Private Limited incorporated?

Moulimani Impex Private Limited was incorporated on 23 May 2003.

Who are the current directors of Moulimani Impex Private Limited?

The current directors of Moulimani Impex Private Limited are

What is the primary industry of Moulimani Impex Private Limited?

The primary industry of Moulimani Impex Private Limited is Trade.

Is Moulimani Impex Private Limited a listed company?

Moulimani Impex Private Limited is unlisted.

What is the capital structure of Moulimani Impex Private Limited?

The authorized capital of Moulimani Impex Private Limited is ₹1.10 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moulimani Impex Private Limited?

The compliance status of Moulimani Impex Private Limited is Compliant.

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