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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED

CIN: U67190MH1999PTC122414

ActivePrivate CompanyUnlisted
Incorporated: 27 October 1999Age: 26 years, 6 months, 23 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹35 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2017

Balance Sheet

31 Mar 2017

ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED having CIN U67190MH1999PTC122414 is a private company incorporated with MCA on 27th October 1999. ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹35,00,000 and paid-up capital of ₹25,00,000. Current status of ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is Active.

Company Information

CINU67190MH1999PTC122414
Company StatusActive
Registration Number122414
Date of Incorporation27 October 1999
RoCROC Mumbai I
Company Age26 years, 6 months, 23 days
Authorized Capital₹35,00,000
Paid-up Capital₹25,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

53 WALCHAND HIRACHAND MARGOPP G P O, MUMBAI, Mumbai City, Maharashtra, India,

400001

Email

*****osaforex@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AH
ABUBAKAR HAJI EBRAHIM PORBUNDERWALA

DIN: 01012029 · Director

Appointed: Locked

MF
MOHAMED FAISAL ABDUL KADER PORBANDARWALA

DIN: 01003149 · Director

Appointed: Locked

FM
FARAZ MOOSA

DIN: 01261324 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED

Frequently asked questions about this company

ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED having CIN U67190MH1999PTC122414 is a 26 years, 6 months, 23 days old private company incorporated with MCA on 27 October 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹35 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is U67190MH1999PTC122414.

The registered office address of ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is 53 WALCHAND HIRACHAND MARGOPP G P O, MUMBAI, Mumbai City, Maharashtra, India — 400001.

As per MCA records, the current status of ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2017. The company last updated its financials on 31 March 2017.

ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹35 Lakh and a Paid-up Capital of ₹25 Lakh.

ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

ABU MOOSA AND COMPANY (INDIA) PRIVATE LIMITED has 3 directors: ABUBAKAR HAJI EBRAHIM PORBUNDERWALA (DIN: 01012029) and MOHAMED FAISAL ABDUL KADER PORBANDARWALA (DIN: 01003149) and FARAZ MOOSA (DIN: 01261324).