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
Last Updated: April 22, 2024

Moli Merchant Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 14 Year, 10 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, 10 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)

NameDesignationAppointment DateStatus
Sanjaykumar Anantprasad Country flag representing In CEO14-Aug-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Shailesh Yadav Country flag representing In Additional Director 17-Apr-2019Current
Prashant Singh Country flag representing In Additional Director 13-Nov-2020Current
Krishna Pandey Country flag representing In Director 31-Aug-2019Current

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%.

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
-92.33%
Revenue from Operations
-92.45%
Total Assets
-50.71%
Profit or Loss
-6996.69%
Net Worth
-29.94%
EBITDA
-19.61%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 3 months .

    13 Nov 2020

  • 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.

    12 Nov 2020

  • 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 6 months .

    14 Aug 2020

  • Balance Sheet

    Moli Merchant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • 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 5 months .

    31 Aug 2019

  • 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 10 months .

    17 Apr 2019

Frequently asked questions

  • Moli Merchant Traders Private Limited was incorporated on 17 Apr 2010.

  • The authorized share capital of Moli Merchant Traders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.

  • Currently 4 directors are associated with Moli Merchant Traders Private Limited.

    • Shailesh Dayashankar Yadav
    • Sanjaykumar Anantprasad
    • Prashant Singh
    • Krishna Nand Pandey
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Moli Merchant Traders Private Limited has fallen by -92.33%.

  • 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%.

  • The most recent Balance Sheet for Moli Merchant Traders Private Limited was filed with the ROC on 31 Mar 2020.

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