Molly Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.24 M
- Company Age 41 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Molly Trading Company
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993DL1983PTC160689
- Company No.
160689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 1983
- Date of AGM
28 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Molly Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukta Chawla  | Director | 02-Jun-1999 | Current |
| Subhash Arora | Director | 07-Oct-1992 | Current |
| Lalit Chawla | Director | 18-Sep-2013 | Current |
Financial Performance of Molly Trading Company.
Molly Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Molly Trading Company?
In 2017, Molly Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Edvance Pre-Schools Private LimitedSubhash Arora is a mutual person
Subhash Arora Investment (India) Private LimitedMukta Chawla, Subhash Arora and 1 more are mutual person
- Starship Inventive Private Limited
Mukta Chawla and Lalit Chawla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Molly Trading Company?
Unlock and access historical data on people associated with Molly Trading Company, 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 Molly Trading Company, 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 Molly Trading Company'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.
