Mozuna Trading Private Limited - Company overview

Mozuna Trading Private Limited is shown as "Strike Off" in MCA records.

2012-07-11 Thane, Maharashtra Strike Off Unlisted
Connect MCP

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
14 Years 3 Months
since 2012-07-11
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 Mozuna Trading 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 MOHAMMED NASEM MOHAMMED FAROOQU SIDDIQUI 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 Mozuna Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mozuna Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 July 2012 as a private limited company. Its registered office is at 502, B- Wing, Asmita, Vintage -Iv, Near N. H. School, Mira Road (E), Thane, Maharashtra.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors - Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 34 other companies, including Bodh Steel Trading Private Limited and Dhanush Rolling Mills 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.

Business Services •••••••• •••••••• ••••••••
  • Location 502, B- Wing, Asmita, Vintage -Iv, Near N. H. School, Mira Road (E),, Thane, Maharashtra - 401107
Legal NameMozuna Trading Private Limited
CIN / LLPINU51101MH2012PTC233259
Company No.233259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohammed Nasem Mohammed Farooqu Siddiqui
Director | Since 2012-07-11 | DIN: 05135639
M
Mohammed Zulfiquar Siddiqui
Director | Since 2012-07-11 | DIN: 05135640

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

Board Overlap From MCA / Compliance Filings

Bodh Steel Trading Private Limited 2 Shared Directors
Dhanush Rolling Mills Private Limited 2 Shared Directors
Enzed Alloy Private Limited 2 Shared Directors
Enzed Trading Private Limited 2 Shared Directors
Fine Edge Alloys Private Limited 2 Shared Directors
Glan Steel Rolling Mill Private Limited 2 Shared Directors
Gulab Trading Private Limited 2 Shared Directors
Gulal Trading Private Limited 2 Shared Directors
Jayatu Rolling Private Limited 2 Shared Directors
Jayatu Steel Private Limited 2 Shared Directors
Kartavya Alloy Steel Private Limited 2 Shared Directors
Kavya Steel Trading Private Limited 2 Shared Directors
Khyati Steels Private Limited 2 Shared Directors
Komal Ispat Private Limited 2 Shared Directors
Lakeside Steel Industries Private Limited 2 Shared Directors
Mate Rolls Private Limited 2 Shared Directors
Mnz Trading Private Limited 2 Shared Directors
Nazul Alloy Private Limited 2 Shared Directors
Nazul Steel Private Limited 2 Shared Directors
Nazul Trading Private Limited 2 Shared Directors
Samay Casting Private Limited 2 Shared Directors
Samay Rolling Private Limited 2 Shared Directors
Sandhi Alloy Private Limited 2 Shared Directors
Shubhjyot Alloys Private Limited 2 Shared Directors
Shubhjyot Steel Private Limited 2 Shared Directors
Shubhjyot Trading Private Limited 2 Shared Directors
Sisco Casting Private Limited 2 Shared Directors
Umang Rolling Mills Private Limited 2 Shared Directors
Wellwish Ispat Private Limited 2 Shared Directors
Wellwish Steel Private Limited 2 Shared Directors
Yojana Metal Works Private Limited 2 Shared Directors
Zns Alloys Company Private Limited 2 Shared Directors
Zns Steel Company Private Limited 2 Shared Directors
Zns Trading Company Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Mozuna Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mozuna Trading 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 Mozuna Trading 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 Mozuna Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mozuna Trading Private Limited?
MCA does not publish an "owner" field. Mozuna Trading Private Limited is run by its directors, Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui. 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 Mozuna Trading Private Limited?
Mozuna Trading Private Limited has two current directors: Mohammed Nasem Mohammed Farooqu Siddiqui (since July 2012) and Mohammed Zulfiquar Siddiqui (since July 2012).
What is CIN of Mozuna Trading Private Limited?
The CIN of Mozuna Trading Private Limited is U51101MH2012PTC233259. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233259 is its registration number.
When was Mozuna Trading Private Limited incorporated?
Mozuna Trading Private Limited was incorporated on 11 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Mozuna Trading Private Limited?
The registered office on MCA records is 502, B- Wing, Asmita, Vintage -Iv, Near N. H. School, Mira Road (E), Thane, Maharashtra - 401107.
What is the current status of Mozuna Trading Private Limited?
MCA shows Mozuna Trading 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 Mozuna Trading Private Limited?
You can post to its registered office at 502, B- Wing, Asmita, Vintage -Iv, Near N. H. School, Mira Road (E), Thane, Maharashtra - 401107.
What industry or business activity is Mozuna Trading Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Mozuna Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Mozuna Trading Private Limited?
MCA shows no charges registered against Mozuna Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mozuna Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mozuna Trading Private Limited?
34 companies share directors with Mozuna Trading Private Limited. Among them are Bodh Steel Trading Private Limited, Dhanush Rolling Mills Private Limited, Enzed Alloy Private Limited and 31 more.
How can I get the financial details of Mozuna Trading Private Limited?
No financial statements for Mozuna Trading Private Limited are on record with us yet.
Mozuna Trading Private Limited - is it listed or unlisted?
Mozuna Trading 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 Mozuna Trading Private Limited?
Mozuna Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Mozuna Trading Private Limited?
MCA classifies Mozuna Trading 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.