Mozex Multi Trading Private Limited
About Mozex Multi Trading Private Limited
Data last updated: 07 March 2026
Mozex Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U18204MH2011PTC218148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irfan Siddique Memon and Navid Ahmed Mohamed Iqbal Memon.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mozex Multi Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BELLE MOHANDASSHETTY | Locked | Locked | Locked |
Complete auditor history for Mozex Multi 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
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Board of Directors of Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited is currently managed by 2 directors, with 4 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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Irfan Siddique Memon
Also directs:
Essiposs Fashions Private Limited, Hhyij Exports Private Limited, Pink Shower Sales Agency Private Limited and 1 more
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Additional Director | 29 Mar 2012 | 14 Years 4 Months | Current |
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Navid Ahmed Mohamed Iqbal Memon
Also directs:
Essiposs Fashions Private Limited, Hhyij Exports Private Limited, Pink Shower Sales Agency Private Limited and 1 more
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Director | 10 May 2019 | 7 Years 3 Months | Current |
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.
Ten-year financial statements for Mozex Multi 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 Mozex Multi Trading Private Limited
Shareholding and ownership data for Mozex Multi 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 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
View historical data on people associated with Mozex Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mozex Multi 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 Mozex Multi Trading Private Limited
GST registrations and filing compliance for Mozex Multi 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 Mozex Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mozex Multi 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 Mozex Multi Trading Private Limited
MSME payment history for Mozex Multi 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 Mozex Multi Trading Private Limited
Corporate group structure for Mozex Multi 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 Mozex Multi Trading Private Limited
MCA filings and documents for Mozex Multi 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 Mozex Multi Trading Private Limited
Frequently Asked Questions about Mozex Multi Trading Private Limited
Mozex Multi Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U18204MH2011PTC218148.
Mozex Multi Trading Private Limited reported revenue of ₹12.45 Lakh for FY 2017.
The current directors of Mozex Multi Trading Private Limited are:
- Irfan Siddique Memon - Additional Director
- Navid Ahmed Mohamed Iqbal Memon - Director
The primary industry of Mozex Multi Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Mozex Multi Trading Private Limited can be reached at the registered office: 299 – 301 Samuel Street 1St Floor Office No.1A, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.