It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2010.
2010 | Surat, Gujarat, India | ActiveMoulin Exports Private Limited, a active private limited company, was established on 04 December 2010 in Surat, Gujarat, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U51310GJ2010PTC063145. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.63 M.
It upholds a compliant status. Its leadership includes Shamimbanu Mohaslam Naviwala (Director), Mohd Ahtesham Mohm Aslam Naviwala (Whole-Time Director). Past directors included Shamimbanu Mohaslam Naviwala, Mehboobkhan Ismail Pathan, Mohd Ahtesham Mohm Aslam Naviwala. It holds no open charges and ₹13.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 359- Galleria Shopping Hub, Near Sanjeev Kumar Auditorium, Opp. Pal, Rto,, Surat, Gujarat, 395009.
U51310GJ2010PTC063145
063145
04 December 2010
₹1.50 Cr
₹4.63 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamimbanu Mohaslam Naviwala | Director | 01 Jul 2015 | Current |
| Mohd Ahtesham Mohm Aslam Naviwala | Whole-Time Director | 04 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2020 | Past |
| Pramod Abcsdd | Director | 11 Jul 2015 | Past |
| Pramod Abcsdd | Director | 21 May 2015 | Past |
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Moulin Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 45.2% decrease in profit. The company's net worth dipped by a decrease of 2.03%.
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₹0
₹135,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2020 | Others | ₹8.05 Cr | Satisfied |
| 17 Nov 2014 | Others | ₹4.96 Cr | Satisfied |
| 22 Jan 2013 | Bank Of Baroda | ₹5.00 M | Satisfied |
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Moulin Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moulin Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity A charge registered on 04 Jan 2020 via Charge ID 100318472 with Others was fully satisfied on 02 Jan 2021. was completed.
The activity A charge registered on 17 Nov 2014 via Charge ID 10532607 with Others was fully satisfied on 13 Mar 2020. was completed.
The activity A charge with Others amounted to Rs. 8.05 Cr with Charge ID 100318472 was registered on 04 Jan 2020. was completed.
A charge with Others of Rs. 4.96 Cr registered on 17 Nov 2014 with Charge ID 10532607 was modified on 21 Oct 2016. was recorded as a recent event.
The CIN of Moulin Exports Private Limited is U51310GJ2010PTC063145.
Moulin Exports Private Limited is headquartered at 359- Galleria Shopping Hub, Near Sanjeev Kumar Auditorium, Opp. Pal, Rto,, Surat, Gujarat, 395009.
Moulin Exports Private Limited was incorporated on 04 December 2010.
The current directors of Moulin Exports Private Limited are
The primary industry of Moulin Exports Private Limited is Manufacturing.
Moulin Exports Private Limited is unlisted.
The authorized capital of Moulin Exports Private Limited is ₹1.50 Cr, and the paid-up capital is ₹4.63 M.
The compliance status of Moulin Exports Private Limited is Compliant.
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