Moscato Commodity Private Limited
Founded in 2014 and headquartered in Karnataka, India.
2014 | Bangalore, Karnataka (India) | Inactive
Moscato Commodity Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Moscato Commodity
Moscato Commodity Private Limited (MCPL) is Strike Off company established on 27 Jan 2014 with its office registered at Bangalore, Karnataka, India and has been running since 11 Year, 2 Months with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 02 Feb 2024.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52205KA2014PTC073238
- Company No.
073238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 2014
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Trading
Who are the key members and board of directors at Moscato Commodity?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Shah  | Additional Director | 02-Nov-2015 | Current |
| Ajeesh Mathew | Director | 27-Jan-2014 | Current |
| Ravi Rathod | Director | 28-Nov-2015 | Current |
Financial Performance of Moscato Commodity.
Enhance accessibility to Moscato Commodity'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
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What is the Ownership and Shareholding Structure of Moscato Commodity?
In 2016, Moscato Commodity had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Eidos Capital Private Limited
Kapil Shah and Ravi Rathod are mutual person
- Simplex Solutions Private Limited
Kapil Shah is a mutual person
- Simplex Tmc Private Limited
Kapil Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moscato Commodity?
Unlock and access historical data on people associated with Moscato Commodity, 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 Moscato Commodity, 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 Moscato Commodity'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 Moscato Commodity
Recent activity within the organization
- Annual General Meeting
Moscato Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Moscato Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
- Director Appointment
Ravi Prakash Rathod was appointed as a Director was appointed as a Director on 28 Nov 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Kapil Shah was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Ajeesh Mathew was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 11 years 2 months .
- Company Incorporation
Moscato Commodity Private Limited was registered on 27 Jan 2014 with Roc Bangalore & aged 11 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moscato Commodity Private Limited?
Moscato Commodity Private Limited was incorporated on 27 Jan 2014.
What is authorized share capital and paid-up capital of Moscato Commodity Private Limited?
The authorized share capital of Moscato Commodity Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Moscato Commodity Private Limited?
Currently 3 directors are associated with Moscato Commodity Private Limited.
- Kapil Shah
- Ajeesh Mathew
- Ravi Prakash Rathod
What is the registered address of Moscato Commodity Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moscato Commodity Private Limited is No. 116-C/1 Khb Colony, 5Th Block Koramangala, Bangalore, Karnataka, India, 560034.
What is the corporate identification number (CIN) and company number of Moscato Commodity Private Limited?
The corporate identification number (CIN) of Moscato Commodity Private Limited is U52205KA2014PTC073238 and the company number is 073238 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moscato Commodity Private Limited filed with the ROC?
The most recent Balance Sheet for Moscato Commodity Private Limited was filed with the ROC on 31 Mar 2016.
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