Moixa Traders Private Limited - Company overview

Moixa Traders Private Limited is shown as "Strike Off" in MCA records.

2014-11-28 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moixa Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RABINA BOTHRA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moixa Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moixa Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 November 2014 as a private limited company. The registered office is at 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Rabina Bothra and Rahul Pandey - were all appointed on 7 February 2015. The board changed around February 2015, when Narayan Das Damani and Aditya Damani stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Deserve Vyapaar Private Limited and Fidil Distributors Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal - 700012
Legal NameMoixa Traders Private Limited
CIN / LLPINU51909WB2014PTC204452
Company No.204452
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moixa Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rabina Bothra
Director | Since 2015-02-07 | DIN: 07088363
R
Rahul Pandey
Director | Since 2015-02-07 | DIN: 06558428

Companies With Common Directors Of Moixa Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deserve Vyapaar Private Limited 2 Shared Directors
Fidil Distributors Private Limited 2 Shared Directors
Genil Agency Private Limited 2 Shared Directors
Raintree Vincom Private Limited 2 Shared Directors
Gooddeal Vinimay Private Limited 1 Shared Director
Lakshika Fashions Private Limited 1 Shared Director
Nilambuj Vanijya Private Limited 1 Shared Director
Radhika Dealtrade Private Limited 1 Shared Director
Ravina Commosales Private Limited 1 Shared Director
Tedium Commotrade Private Limited 1 Shared Director

MSME Payment Delays by Moixa Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moixa Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moixa Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moixa Traders Private Limited?
MCA does not publish an "owner" field. Moixa Traders Private Limited is run by its directors, Rabina Bothra and Rahul Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moixa Traders Private Limited?
Moixa Traders Private Limited has two current directors: Rabina Bothra (since February 2015) and Rahul Pandey (since February 2015).
What is CIN of Moixa Traders Private Limited?
The CIN of Moixa Traders Private Limited is U51909WB2014PTC204452. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 204452 is its registration number.
When was Moixa Traders Private Limited incorporated?
Moixa Traders Private Limited was incorporated on 28 November 2014 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Moixa Traders Private Limited?
The registered office on MCA records is 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal - 700012.
What is the current status of Moixa Traders Private Limited?
MCA shows Moixa Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moixa Traders Private Limited?
You can post to its registered office at 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Moixa Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Moixa Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Moixa Traders Private Limited?
MCA shows no charges registered against Moixa Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moixa Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Narayan Das Damani (February 2015) and Aditya Damani (February 2015).
Which companies share directors with Moixa Traders Private Limited?
10 companies share directors with Moixa Traders Private Limited. Among them are Deserve Vyapaar Private Limited, Fidil Distributors Private Limited, Genil Agency Private Limited and 7 more.
How can I get the financial details of Moixa Traders Private Limited?
No financial statements for Moixa Traders Private Limited are on record with us yet.
Moixa Traders Private Limited - is it listed or unlisted?
Moixa Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moixa Traders Private Limited?
Moixa Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Moixa Traders Private Limited?
MCA classifies Moixa Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.