Moldarin Investmart Private Limited

Offers commodity trading advice, insurance, mutual funds, bonds, and online/mobile trading.

2015 | Hooghly, West Bengal (India) | Active
Last Updated: January 01, 2025

Moldarin Investmart Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -19.23%
  • Profit Growth -14.83%
  • Ebitda -23.17%
  • Net Worth 7.44%
  • Total Assets 30.06%

About Moldarin Investmart

Moldarin Investmart Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2015 (Nine years and four months 28 days old ). Its registered office is in Hooghly, West Bengal, India.

The Corporate was formerly known as Moldarin Investments Consultants Private Limited. The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Saurav Adhikari and Dilip Maity serve as directors at the Company.

Company Details

  • Location

    Hooghly, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190WB2015PTC207791

  • Company No.

    207791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Internet

Who are the key members and board of directors at Moldarin Investmart?

Board Members (2)

Name Designation Appointment Date Status
Saurav Adhikari Country flag representing In Additional Director 01-Nov-2022 Current
Dilip Maity Country flag representing In Director 14-Sep-2015 Current

Financial Performance of Moldarin Investmart.

Moldarin Investmart Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.23% decrease. The company also saw a substantial fall in profitability, with a 14.83% decrease in profit. The company's net worth moved up by a moderate rise of 7.44%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-19.23%
Revenue from Operations
-19.20%
Total Assets
30.06%
Profit or Loss
-14.83%
Net Worth
7.44%
EBITDA
-23.17%

What is the Ownership and Shareholding Structure of Moldarin Investmart?

In 2020, Moldarin Investmart had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moldarin Investmart?

Unlock and access historical data on people associated with Moldarin Investmart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moldarin Investmart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moldarin Investmart's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moldarin Investmart

Recent activity within the organization

  • Director Appointment

    Saurav Adhikari was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Annual General Meeting

    Moldarin Investmart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Moldarin Investmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

    31 Mar 2022

  • Director Appointment

    Dilip Kumar Maity was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 9 years 4 months .

    14 Sep 2015

  • Company Incorporation

    Moldarin Investmart Private Limited was registered on 14 Sep 2015 with Roc Kolkata & aged 9 years 4 months as per MCA records.

    14 Sep 2015

Frequently asked questions

  • Moldarin Investmart Private Limited was incorporated on 14 Sep 2015.

  • The authorized share capital of Moldarin Investmart Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Moldarin Investmart Private Limited.

    • Saurav Adhikari
    • Dilip Kumar Maity
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moldarin Investmart Private Limited is Link Road, Gourhati More Ubi Building India, Arambagh, West Bengal, 712601.

  • The corporate identification number (CIN) of Moldarin Investmart Private Limited is U67190WB2015PTC207791 and the company number is 207791 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moldarin Investmart Private Limited is https://www.moldarin.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Moldarin Investmart Private Limited has fallen by -19.23%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Moldarin Investmart Private Limited has experienced an upsurge of 7.44%.

  • The most recent Balance Sheet for Moldarin Investmart Private Limited was filed with the ROC on 31 Mar 2022.

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