Momin Bazaar Private Limited - Company overview

Registered with ROC Delhi on 27 November 2017, Momin Bazaar Private Limited is an active private limited company that has been around for ab…

2017-11-27 New Delhi, Delhi Active Unlisted Active 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
₹10–50 Lakh
▲ 204.6%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 68.3%
FY 2020
EBITDA
₹1–10 Lakh
▲ 1354.7%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 26.9%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 14.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-21
ACTIVE GST
1
Updated: 2023-02-24 05:09:02
SATISFIED CHARGES
-
-

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

Health scores for Momin Bazaar 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Momin Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 27 November 2017, Momin Bazaar Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at House No. 44C, Pkt C-04 Landmark Near, Pardeshwar Dham Mandir, Kes, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Sahil Jafri and Aman Zafri. The longest-serving is Sahil Jafri, on the board since 2017; the most recent to join is Aman Zafri, appointed in July 2019. One former director, Faiz Khan, left in July 2019. The same directors also sit on the board of Axolotl E-Commerce Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 21 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location House No. 44C,Pkt C-04 Landmark Near,Pardeshwar Dham Mandir,Kes, New Delhi, Delhi - 110035
Legal NameMomin Bazaar Private Limited
CIN / LLPINU52609DL2017PTC326465
Company No.326465
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-27
Date of AGM2024-09-21
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sahil Jafri
Director | Since 2017-11-27 | DIN: 07998875
A
Aman Zafri
Director | Since 2019-07-16 | DIN: 08517832

Financial Performance of Momin Bazaar Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 204.6%
P&L Under ₹1 Lakh ▲ 68.3%
EBITDA ₹1–10 Lakh ▲ 1354.7%
Net worth ₹1–10 Lakh ▲ 26.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Axolotl E-Commerce Private Limited 2 Shared Directors

Financial Ratios of Momin Bazaar Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Momin Bazaar Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Momin Bazaar 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.

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MCA Filings & Documents of Momin Bazaar 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.

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Frequently Asked Questions about Momin Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Momin Bazaar Private Limited?
MCA does not publish an "owner" field. Momin Bazaar Private Limited is run by its directors, Sahil Jafri and Aman Zafri. 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 Momin Bazaar Private Limited?
Momin Bazaar Private Limited has two current directors: Sahil Jafri (since November 2017) and Aman Zafri (since July 2019).
What is CIN of Momin Bazaar Private Limited?
The CIN of Momin Bazaar Private Limited is U52609DL2017PTC326465. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 326465 is its registration number.
When was Momin Bazaar Private Limited incorporated?
Momin Bazaar Private Limited was incorporated on 27 November 2017 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Momin Bazaar Private Limited?
The registered office on MCA records is House No. 44C, Pkt C-04 Landmark Near, Pardeshwar Dham Mandir, Kes, New Delhi, Delhi - 110035.
What is the current status of Momin Bazaar Private Limited?
MCA shows Momin Bazaar Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Momin Bazaar Private Limited?
You can post to its registered office at House No. 44C, Pkt C-04 Landmark Near, Pardeshwar Dham Mandir, Kes, New Delhi, Delhi - 110035.
What industry or business activity is Momin Bazaar Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Momin Bazaar Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Momin Bazaar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Momin Bazaar Private Limited?
MCA shows no charges registered against Momin Bazaar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Momin Bazaar Private Limited?
Yes, one former director is on record. Faiz Khan (July 2019) left.
Which companies share directors with Momin Bazaar Private Limited?
Axolotl E-Commerce Private Limited shares at least one director with Momin Bazaar Private Limited.
What is the turnover or revenue of Momin Bazaar Private Limited?
Based on filed financial statements, the revenue of Momin Bazaar Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 204.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Momin Bazaar Private Limited?
For FY 2020, the net worth of Momin Bazaar Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Momin Bazaar Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Momin Bazaar Private Limited - is it listed or unlisted?
Momin Bazaar 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 Momin Bazaar Private Limited?
Momin Bazaar Private Limited is registered with ROC Delhi.
What is the company classification of Momin Bazaar Private Limited?
MCA classifies Momin Bazaar Private Limited as: Private Limited Indian Non-Government Company.
Does Momin Bazaar Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Momin Bazaar Private Limited.

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.