Moolchand Estate Private Limited

Founded in 2007 and headquartered in Chattisgarh, India.

2007 | Raipur, Chattisgarh (India) | Active
Last Updated:

Moolchand Estate Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.20 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Moolchand Estate

Moolchand Estate Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2007 and has a history of 17 years and two months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Real Estate And Construction 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 7.50 M and a paid-up capital of Rs 6.20 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Kukreja and Rekha Kukreja serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200CT2007PTC020483

  • Company No.

    020483

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 2007

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Real Estate and Construction

Who are the key members and board of directors at Moolchand Estate?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Kukreja Country flag representing In Director 03-Jul-2009Current
Rekha Kukreja Country flag representing In Director 09-Mar-2009Current

Financial Performance of Moolchand Estate.

Moolchand Estate 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%.

Moolchand Estate revenue growth over time
Moolchand Estate 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moolchand Estate?

In 2017, Moolchand Estate had a promoter holding of 1.61% and a public holding of 98.39%. 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 Moolchand Estate?

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

Employee growth trends for Moolchand Estate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moolchand Estate, 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 Moolchand Estate'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 Moolchand Estate

Recent activity within the organization

  • Annual General Meeting

    Moolchand Estate Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moolchand Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Director Appointment

    Sunil Kumar Kukreja was appointed as a Director was appointed as a Director on 03 Jul 2009 & has been associated with this company since 15 years 8 months .

  • Director Appointment

    Rekha Kukreja was appointed as a Director was appointed as a Director on 09 Mar 2009 & has been associated with this company since 16 years 2 days .

  • Company Incorporation

    Moolchand Estate Private Limited was registered on 19 Dec 2007 with Roc Chhattisgarh & aged 17 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moolchand Estate Private Limited?

    Moolchand Estate Private Limited was incorporated on 19 Dec 2007.

  • What is authorized share capital and paid-up capital of Moolchand Estate Private Limited?

    The authorized share capital of Moolchand Estate Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.20 M.

  • Who are the current board members & directors of Moolchand Estate Private Limited?

    Currently 2 directors are associated with Moolchand Estate Private Limited.

    • Sunil Kumar Kukreja
    • Rekha Kukreja

  • What is the registered address of Moolchand Estate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moolchand Estate Private Limited is Shop No - 7 8 Sheetal Complex Telibandha, G . E. Road India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Moolchand Estate Private Limited?

    The corporate identification number (CIN) of Moolchand Estate Private Limited is U45200CT2007PTC020483 and the company number is 020483 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moolchand Estate Private Limited filed with the ROC?

    The most recent Balance Sheet for Moolchand Estate Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed