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MOCO EXIM PRIVATE LIMITED

CIN : U52390DL2019PTC359219
|
ROC : RoC-Delhi
Active
Last Updated On : 28-07-2022
CINU52390DL2019PTC359219
Company NameMOCO EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number359219
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-12-2019
Registered AddressB-59, GF Between B-54 to 59 Block, NSDE II, Opp. B-62, NEW DELHI South Delhi DL 110049 IN
Email Idinfo@arorashekhar.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01390564NAVNEET GAUR24-12-2019
01501916MOHAMMED SAQIB24-12-2019
MOCO EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-12-2019. Its Corporate Identification Number (CIN) is U52390DL2019PTC359219, and it carries the registration number 359219. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOCO EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-59, GF Between B-54 to 59 Block, NSDE II, Opp. B-62, NEW DELHI South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, info@arorashekhar.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOCO EXIM PRIVATE LIMITED?
    B-59, GF Between B-54 to 59 Block, NSDE II, Opp. B-62, NEW DELHI South Delhi DL 110049 IN
  • Who are the owners / directors of MOCO EXIM PRIVATE LIMITED?
    • NAVNEET GAUR
    • MOHAMMED SAQIB
  • How can I contact MOCO EXIM PRIVATE LIMITED?
    info@arorashekhar.com
  • When was MOCO EXIM PRIVATE LIMITED established?
    It was founded on 24-12-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.