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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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MOULIMANI IMPEX PRIVATE LIMITED

CIN: U51398MH2003PTC140553

ActivePrivate CompanyUnlisted
Incorporated: 23 May 2003Age: 22 years, 11 months, 24 daysRoC: ROC Mumbai ILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹11 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

2

Last AGM

29 Jun 2024

Balance Sheet

31 Mar 2024

MOULIMANI IMPEX PRIVATE LIMITED having CIN U51398MH2003PTC140553 is a private company incorporated with MCA on 23rd May 2003. MOULIMANI IMPEX 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 ₹11,00,000 and paid-up capital of ₹5,00,000. Current status of MOULIMANI IMPEX PRIVATE LIMITED is Active.

Company Information

CINU51398MH2003PTC140553
Company StatusActive
Registration Number140553
Date of Incorporation23 May 2003
RoCROC Mumbai I
Company Age22 years, 11 months, 24 days
Authorized Capital₹11,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityWholesale of precious metals,stones and jewellery
Listing StatusUnlisted
Date of Last AGM29 June 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, low,, Mira Road East, Mumbai City, Maharashtra, India,

401107

Email

*****maniimpexpl@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

2 Directors
SR
SACHIN RAGHUWARDAYAL PAREEK

DIN: 01411404 · Director

Appointed: Locked

PC
PREM CHAND NAHAR

DIN: 08545034 · Additional Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MOULIMANI IMPEX PRIVATE LIMITED

Frequently asked questions about this company

MOULIMANI IMPEX PRIVATE LIMITED having CIN U51398MH2003PTC140553 is a 22 years, 11 months, 24 days old private company incorporated with MCA on 23 May 2003. 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 ₹11 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of MOULIMANI IMPEX PRIVATE LIMITED is U51398MH2003PTC140553.

The registered office address of MOULIMANI IMPEX PRIVATE LIMITED is Shop No.40, E-Wing, Gaurav Residency, Beverley Kanakiya Road, Near Mayur Bunga, low,, Mira Road East, Mumbai City, Maharashtra, India — 401107.

As per MCA records, the current status of MOULIMANI IMPEX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 June 2024. The company last updated its financials on 31 March 2024.

MOULIMANI IMPEX PRIVATE LIMITED has an Authorized Share Capital of ₹11 Lakh and a Paid-up Capital of ₹5 Lakh.

MOULIMANI IMPEX PRIVATE LIMITED is involved in Wholesale of precious metals,stones and jewellery.

MOULIMANI IMPEX PRIVATE LIMITED has 2 directors: SACHIN RAGHUWARDAYAL PAREEK (DIN: 01411404) and PREM CHAND NAHAR (DIN: 08545034).