Mozex Multi Trading Private Limited
About Mozex Multi Trading Private Limited
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Mozex Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18204MH2011PTC218148.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navid Ahmed Mohamed Iqbal Memon and Irfan Siddique Memon.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 299 – 301 Samuel Street 1st Floor Office No.1A, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.45 Lakh. For the same year it recorded a net profit of ₹21,016 (net margin 1.7%) and EBITDA of -₹2.33 Lakh (EBITDA margin -18.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address299 – 301 Samuel Street 1st Floor Office No.1A, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Other Wholesale, 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
Financials of Mozex Multi Trading Private Limited FY 2018 filings available
Mozex Multi Trading Private Limited reported revenue of ₹12.45 Lakh for FY 2017.
Financial Statement Summary of Mozex Multi Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹12.45 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.33 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,016 | •••• | •••• |
| 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 Mozex Multi Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.7% | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• |
| 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 Mozex Multi Trading 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.
Auditor Details of Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited is audited by BELLE MOHANDASSHETTY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BELLE MOHANDASSHETTY | 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 Mozex Multi Trading Private Limited
Mozex Multi Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Siddique Memon Also directs: Essiposs Fashions Private Limited, Hhyij Exports Private Limited, Pink Shower Sales Agency Private Limited and 1 more | Additional Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Navid Ahmed Mohamed Iqbal Memon Also directs: Essiposs Fashions Private Limited, Hhyij Exports Private Limited, Pink Shower Sales Agency Private Limited and 1 more | Director | 10 May 2019 | 7 Years 4 Months | Current |
Ownership and Shareholding of Mozex Multi Trading 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 Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mozex Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Mozex Multi Trading.
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 Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Navid Ahmed Mohamed Iqbal Memon was appointed as Director on 10 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mozex Multi Trading 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 Mozex Multi Trading 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 Mozex Multi Trading 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 Mozex Multi Trading Private Limited
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 Mozex Multi Trading 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 Mozex Multi Trading Private Limited
Mozex Multi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U18204MH2011PTC218148.
Mozex Multi Trading reported revenue of ₹12.45 Lakh for FY 2017.
Mozex Multi Trading has 2 current directors:
- Irfan Siddique Memon - Additional Director
- Navid Ahmed Mohamed Iqbal Memon - Director
Mozex Multi Trading reported a net profit of ₹21,016 (net margin 1.7%) and EBITDA of -₹2.33 Lakh (EBITDA margin -18.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Mozex Multi Trading is U18204MH2011PTC218148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mozex Multi Trading was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Navid Ahmed Mohamed Iqbal Memon was appointed as Director on 10 May 2019. Rafiq Haroon Memon ceased to be Additional Director on 10 May 2019. Abdul Hamid Abdul Salam Shaikh ceased to be Additional Director on 15 Jun 2014. Mozex Multi Trading has 6 board changes on record in total.
The registered office of Mozex Multi Trading is at 299 – 301 Samuel Street 1st Floor Office No.1A, Mumbai, Maharashtra, India – 400009.
Mozex Multi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mozex Multi Trading operates in the trading industry, in the other wholesale segment.