Moli Merchant Traders Private Limited
Imports and exports iron and steel, acts as a merchant, buyer, and seller of various goods.
2010 | Raigarh, Maharashtra (India) | Under Liquidation
Moli Merchant Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.60 M
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth -92.33%
- Profit Growth -6996.69%
- Ebitda -19.61%
- Net Worth -29.94%
- Total Assets -50.71%
About Moli Merchant Traders
Moli Merchant Traders Private Limited (MMTPL) is Under Liquidation company established on 17 Apr 2010 with its office registered at Raigarh, Maharashtra, India and has been running since 14 Year, 11 Months with a paid up capital of 4.60 M. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 22 Apr 2024.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2010PTC202135
- Company No.
202135
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 2010
- Date of AGM
12 Nov 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Moli Merchant Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaykumar Anantprasad  | CEO | 14-Aug-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Yadav | Additional Director | 17-Apr-2019 | Current |
| Prashant Singh | Additional Director | 13-Nov-2020 | Current |
| Krishna Pandey | Director | 31-Aug-2019 | Current |
Financial Performance of Moli Merchant Traders.
Moli Merchant Traders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 92.33% decrease. The company also saw a substantial fall in profitability, with a 6996.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.94%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Moli Merchant Traders?
In 2020, Moli Merchant Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moli Merchant Traders?
Unlock and access historical data on people associated with Moli Merchant Traders, 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 Moli Merchant Traders, 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 Moli Merchant Traders'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 Moli Merchant Traders
Recent activity within the organization
- Director Appointment
Prashant Singh was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2020 & has been associated with this company since 4 years 4 months .
- Annual General Meeting
Moli Merchant Traders Private Limited last Annual general meeting of members was held on 12 Nov 2020 as per latest MCA records.
- Director Appointment
Sanjaykumar Anantprasad was appointed as a Ceo was appointed as a Ceo on 14 Aug 2020 & has been associated with this company since 4 years 7 months .
- Balance Sheet
Moli Merchant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Krishna Nand Pandey was appointed as a Director was appointed as a Director on 31 Aug 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Shailesh Dayashankar Yadav was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2019 & has been associated with this company since 5 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Moli Merchant Traders Private Limited?
Moli Merchant Traders Private Limited was incorporated on 17 Apr 2010.
What is authorized share capital and paid-up capital of Moli Merchant Traders Private Limited?
The authorized share capital of Moli Merchant Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.
Who are the current board members & directors of Moli Merchant Traders Private Limited?
Currently 4 directors are associated with Moli Merchant Traders Private Limited.
- Shailesh Dayashankar Yadav
- Sanjaykumar Anantprasad
- Prashant Singh
- Krishna Nand Pandey
What is the registered address of Moli Merchant Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moli Merchant Traders Private Limited is W 82 Taloja Industrial Area (Taloja M.I.D.C), Village Tondhare Panvel District Raigad, Navi Mumbai, Maharashtra, India, 410208.
What is the corporate identification number (CIN) and company number of Moli Merchant Traders Private Limited?
The corporate identification number (CIN) of Moli Merchant Traders Private Limited is U51909MH2010PTC202135 and the company number is 202135 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moli Merchant Traders Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Moli Merchant Traders Private Limited has fallen by -92.33%.
What change has been observed in the net worth of Moli Merchant Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moli Merchant Traders Private Limited has experienced an downturn of -29.94%.
When was the last Balance Sheet of Moli Merchant Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Moli Merchant Traders Private Limited was filed with the ROC on 31 Mar 2020.
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