Molshree Trade Invest Private Limited

Investment company engaged in financial activities, investing in various equity and securities.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated:

Molshree Trade Invest Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.52 Cr
  • Satisfied Charges ₹ 2.25 Cr
  • Revenue Growth 58.77%
  • Profit Growth -238.80%
  • Ebitda -5.90%
  • Net Worth -0.52%
  • Total Assets 35.78%

About Molshree Trade Invest

Molshree Trade Invest Private Limited (MTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2001 and has a history of 23 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹50.52 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Harsh Sinha, Navin Sinha, and Nagendra Sinha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2001PTC132403

  • Company No.

    132403

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Molshree Trade Invest Private Limited

Explore comprehensive data for Molshree Trade Invest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Molshree Trade Invest?

Board Members (3)

NameDesignationAppointment DateStatus
Harsh Sinha Country flag representing In Director 15-Mar-2018Current
Navin Sinha Country flag representing In Director 15-Mar-2018Current
Nagendra Sinha Country flag representing In Director 30-Sep-2022Current

Financial Performance of Molshree Trade Invest.

Molshree Trade Invest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.77% increase. The company also saw a substantial fall in profitability, with a 238.8% decrease in profit. The company's net worth dipped by a decrease of 0.52%.

Molshree Trade Invest revenue growth over time
Molshree Trade Invest 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
58.77%
Revenue from Operations
Total Assets
35.78%
Profit or Loss
-238.80%
Net Worth
-0.52%
EBITDA
-5.90%

What is the Ownership and Shareholding Structure of Molshree Trade Invest?

In 2023, Molshree Trade Invest 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)

Open Charges

₹50.52 Cr

Satisfied Charges

₹2.25 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 35.50 Cr
  • Others : 14.73 Cr
  • Canara Bank : 0.29 Cr

Latest Charge Details

DateLenderAmountStatus
16 Aug 2023Others₹3.98 CrOpen
20 Mar 2023State Bank Of India₹35.50 CrOpen
24 Jan 2023Others₹1.50 CrOpen
21 Sep 2022Others₹3.50 CrOpen
23 Jun 2022Others₹4.00 CrOpen

How Many Employees Work at Molshree Trade Invest?

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

Employee growth trends for Molshree Trade Invest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Molshree Trade Invest, 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 Molshree Trade Invest'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 Molshree Trade Invest

Recent activity within the organization

  • Annual General Meeting

    Molshree Trade Invest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Molshree Trade Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 3.98 Cr with Charge ID 100765529 was registered on 16 Aug 2023.

  • Charges

    A charge registered on 10 Jun 2022 via Charge ID 100588879 with Canara Bank was fully satisfied on 12 Jun 2023.

  • Charges

    A charge with State Bank Of India amounted to Rs. 35.50 Cr with Charge ID 100687346 was registered on 20 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100673821 was registered on 24 Jan 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Molshree Trade Invest Private Limited?

    Molshree Trade Invest Private Limited was incorporated on 19 Jun 2001.

  • What is authorized share capital and paid-up capital of Molshree Trade Invest Private Limited?

    The authorized share capital of Molshree Trade Invest Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Molshree Trade Invest Private Limited?

    Currently 3 directors are associated with Molshree Trade Invest Private Limited.

    • Harsh Sinha
    • Navin Kumar Sinha
    • Nagendra Kumar Sinha

  • What is the registered address of Molshree Trade Invest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Molshree Trade Invest Private Limited is 65 Floor-6 Plot -210 C Wing Mittal Tower Barrister Rajani Patel Marg, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Molshree Trade Invest Private Limited?

    The corporate identification number (CIN) of Molshree Trade Invest Private Limited is U67120MH2001PTC132403 and the company number is 132403 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Molshree Trade Invest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Molshree Trade Invest Private Limited has risen by 58.77%.

  • What change has been observed in the net worth of Molshree Trade Invest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Molshree Trade Invest Private Limited has experienced an downturn of -0.52%.

  • What are the total open charges for Molshree Trade Invest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Molshree Trade Invest Private Limited amount to ₹ 50.52 Cr.

  • When was the last Balance Sheet of Molshree Trade Invest Private Limited filed with the ROC?

    The most recent Balance Sheet for Molshree Trade Invest Private Limited was filed with the ROC on 31 Mar 2024.

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