Mozart Trading Private Limited
About Mozart Trading Private Limited
Data last updated: 10 February 2026
Mozart Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 December 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U52100MH1989PTC054790.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.02 Lakh. It is led by directors Sudhirbhai Ambalal Mehta and Dhanesh Vrajlal Sheth.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.5 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹5,198 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 15 1St Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mozart Trading Private Limited
Mozart Trading Private Limited has one previous CIN (Corporate Identification Number): U65990MH1989PTC054790. The current CIN is U52100MH1989PTC054790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1989PTC054790 | Current |
| U65990MH1989PTC054790 | Previous |
Auditor Details of Mozart Trading Private Limited
Mozart Trading Private Limited is audited by SAMPAT MEHTA & ASSOCIATES 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 |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mozart Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mozart Trading Private Limited
Mozart Trading Private Limited is currently managed by 2 directors, with 3 former directors 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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Sudhirbhai Ambalal Mehta
Also directs:
Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited, Hyderabad Gems Sez Limited and 4 more
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Director | 16 Mar 1998 | 28 Years 4 Months | Current |
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Dhanesh Vrajlal Sheth
Also directs:
Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
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Director | 13 Mar 2010 | 16 Years 4 Months | Current |
Financials of Mozart Trading Private Limited FY 2017 filings available
Mozart Trading Private Limited reported revenue of ₹7.5 Lakh (down 98.00% YoY) for FY 2017.
Ten-year financial statements for Mozart Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mozart Trading Private Limited
Shareholding and ownership data for Mozart Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mozart Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2014 | Icici Bank Limited | ₹5,198 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mozart Trading Private Limited
View historical data on people associated with Mozart Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mozart Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mozart Trading Private Limited
GST registrations and filing compliance for Mozart Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mozart Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mozart Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mozart Trading Private Limited
MSME payment history for Mozart Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mozart Trading Private Limited
Corporate group structure for Mozart Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mozart Trading Private Limited
MCA filings and documents for Mozart Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mozart Trading Private Limited
Frequently Asked Questions about Mozart Trading Private Limited
Mozart Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 1989 (37+ years old) and is registered under CIN U52100MH1989PTC054790.
Mozart Trading Private Limited reported revenue of ₹7.5 Lakh for FY 2017 (down 98.00% YoY).
The current directors of Mozart Trading Private Limited are:
- Sudhirbhai Ambalal Mehta - Director
- Dhanesh Vrajlal Sheth - Director
The primary industry of Mozart Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Mozart Trading Private Limited can be reached at the registered office: A – 15 1St Floor 15A15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.02 Lakh.