Moldo International Llp
Founded in 2018 and headquartered in Delhi, India.
2018 | South West Delhi, Delhi (India) | Inactive
Moldo International Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
About Moldo International Llp
Moldo International Llp (MIL) is Strike Off company established on 06 Mar 2018 with its office registered at South West Delhi, Delhi, India and has been running since 7 Year, 1 Month with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1740
- Incorporation Date
06 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2019
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Moldo International Llp
Explore comprehensive data for Moldo International Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moldo International Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Gupta  | Designated Partner | 06-Mar-2018 | Current |
| Veena Gupta | Designated Partner | 06-Mar-2018 | Current |
Financial Performance of Moldo International Llp.
Enhance accessibility to Moldo International Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Moldo International Llp?
Unlock access to Moldo International Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sun Infra Contracts Private Limited
Veena Gupta is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moldo International Llp?
Unlock and access historical data on people associated with Moldo International Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moldo International Llp, 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 Moldo International Llp's trajectory.
Rating
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
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 Moldo International Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moldo International Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Delhi.
- Director Appointment
Vivek Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Veena Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 7 years 1 month .
- LLP Incorporation
Moldo International Llp was registered on 06 Mar 2018 with RoC-Delhi & aged 7 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moldo International Llp?
Moldo International Llp was incorporated on 06 Mar 2018.
What is Obligation of Contribution of Moldo International Llp?
The Obligation of Contribution of Moldo International Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moldo International Llp?
Currently 2 partners are associated with Moldo International Llp.
Vivek GuptaVeena Gupta- Vivek Gupta
- Veena Gupta
What is the registered address of Moldo International Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moldo International Llp is House No. Cb-195 Khasra 990 2Nd Floor Ring Road Landmark Village: Naraina, New, South West Delhi, India, 110028.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moldo International Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moldo International Llp is AAM-1740.
When was the last Balance Sheet of Moldo International Llp filed with the ROC?
The most recent Balance Sheet for Moldo International Llp was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records