Moolcee Consultants Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | South Delhi, Delhi (India) | Inactive
Moolcee Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
About Moolcee Consultants
Moolcee Consultants Private Limited (MCPL) is Strike Off company established on 11 Aug 2015 with its office registered at South Delhi, Delhi, India and has been running since 9 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2015PTC284000
- Company No.
284000
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2015
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Moolcee Consultants Private Limited
Explore comprehensive data for Moolcee Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moolcee Consultants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar Khandelwal  | Director | 11-Aug-2015 | Current |
| Manish Nath | Director | 11-Aug-2015 | Current |
| Aman Abbi | Director | 11-Aug-2015 | Current |
Financial Performance of Moolcee Consultants.
Enhance accessibility to Moolcee Consultants'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 Moolcee Consultants?
Unlock access to Moolcee Consultants'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)
- A.B.S.A Trades Private Limited
Sagar Khandelwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moolcee Consultants?
Unlock and access historical data on people associated with Moolcee Consultants, 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 Moolcee Consultants, 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 Moolcee Consultants'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 Moolcee Consultants
Recent activity within the organization
- Annual General Meeting
Moolcee Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Moolcee Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Sagar Khandelwal was appointed as a Director was appointed as a Director on 11 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Aman Abbi was appointed as a Director was appointed as a Director on 11 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Manish Nath was appointed as a Director was appointed as a Director on 11 Aug 2015 & has been associated with this company since 9 years 8 months .
- Company Incorporation
Moolcee Consultants Private Limited was registered on 11 Aug 2015 with Roc Delhi & aged 9 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moolcee Consultants Private Limited?
Moolcee Consultants Private Limited was incorporated on 11 Aug 2015.
What is authorized share capital and paid-up capital of Moolcee Consultants Private Limited?
The authorized share capital of Moolcee Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moolcee Consultants Private Limited?
Currently 3 directors are associated with Moolcee Consultants Private Limited.
- Sagar Khandelwal
- Aman Abbi
- Manish Nath
What is the registered address of Moolcee Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moolcee Consultants Private Limited is E-324, East Of Kailash, New Delhi South Delhi, India, 110065.
What is the corporate identification number (CIN) and company number of Moolcee Consultants Private Limited?
The corporate identification number (CIN) of Moolcee Consultants Private Limited is U74999DL2015PTC284000 and the company number is 284000 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moolcee Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Moolcee Consultants Private Limited was filed with the ROC on 31 Mar 2017.
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