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Mozex Multi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Active
Last Updated:

About Mozex Multi Trading Private Limited

Mozex Multi Trading Private Limited, a active private limited company, was established on 01 June 2011 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U18204MH2011PTC218148. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Irfan Siddique Memon (Additional Director), Navid Ahmed Mohamed Iqbal Memon (Director). Past directors included Javeed Umer Sheikh, Tausif Hanif Nakuda, Rafiq Haroon Memon. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 299-301, Samuel Street, 1St Floor, Office No.1A, Mumbai, Maharashtra, 400009.

Company Details

  • CIN/LLPIN

    U18204MH2011PTC218148

  • Registration Number

    218148

  • Incorporation Date

    01 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Mozex Multi Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mozex Multi Trading 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 Mozex Multi Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Irfan Siddique MemonAdditional Director29 Mar 2012Current
Navid Ahmed Mohamed Iqbal MemonDirector10 May 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2012Past
Pramod AbcsddDirector30 Mar 2012Past
Pramod AbcsddAdditional Director10 May 2019Past
Pramod AbcsddAdditional Director15 Jun 2014Past

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Financial Performance of Mozex Multi Trading.

Mozex Multi Trading 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%.

Mozex Multi Trading revenue growth over time
Mozex Multi Trading profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Mozex Multi Trading?

In 2017, Mozex Multi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Mozex Multi Trading?

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

Employee growth trends for Mozex Multi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mozex Multi Trading, 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 Mozex Multi Trading's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mozex Multi Trading

Recent Activity within the Organization

  • Director Appointment

    Progress on Navid Ahmed Mohamed Iqbal Memon was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Annual General Meeting

    Mozex Multi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Mozex Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Irfan Siddique Memon was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Company Incorporation

    Progress on Mozex Multi Trading Private Limited was registered on 01 Jun 2011 with Roc Mumbai & aged 14 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Mozex Multi Trading Private Limited?

    The CIN of Mozex Multi Trading Private Limited is U18204MH2011PTC218148.

  • Where is Mozex Multi Trading Private Limited headquartered?

    Mozex Multi Trading Private Limited is headquartered at 299-301, Samuel Street, 1St Floor, Office No.1A, Mumbai, Maharashtra, 400009.

  • When was Mozex Multi Trading Private Limited incorporated?

    Mozex Multi Trading Private Limited was incorporated on 01 June 2011.

  • Who are the current directors of Mozex Multi Trading Private Limited?

    The current directors of Mozex Multi Trading Private Limited are

  • What is the primary industry of Mozex Multi Trading Private Limited?

    The primary industry of Mozex Multi Trading Private Limited is Trade.

  • Is Mozex Multi Trading Private Limited a listed company?

    Mozex Multi Trading Private Limited is unlisted.

  • What is the capital structure of Mozex Multi Trading Private Limited?

    The authorized capital of Mozex Multi Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Mozex Multi Trading Private Limited?

    The compliance status of Mozex Multi Trading Private Limited is Compliant.

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