Moses Trades Pvt Ltd
Founded in 1984 and headquartered in West Bengal, India.
1984 | Kolkata, West Bengal (India) | Active
Moses Trades Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.95 M
- Company Age 40 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 M
About Moses Trades
Moses Trades Pvt Ltd (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1984 and has a history of 40 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Automobile 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 1.50 M and a paid-up capital of Rs 0.95 M.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Adarsh Jalan and Ashok Jalan serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1984PTC038133
- Company No.
038133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 1984
- Date of AGM
08 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Automobile
Trading
Moses Trades Pvt Ltd
Explore comprehensive data for Moses Trades Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moses Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adarsh Jalan  | Director | 03-May-2000 | Current |
| Ashok Jalan | Director | 03-May-2000 | Current |
Financial Performance of Moses Trades.
Moses Trades Pvt Ltd, 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 Moses Trades?
In 2017, Moses Trades had a promoter 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)
- Actuary Tech Llp
Adarsh Jalan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2005 | Union Bank Of India | ₹2.00 M | Satisfied |
How Many Employees Work at Moses Trades?
Unlock and access historical data on people associated with Moses Trades, 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 Moses Trades, 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 Moses Trades's trajectory.
Rating
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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 Moses Trades
Recent activity within the organization
- Annual General Meeting
Moses Trades Pvt Ltd last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records.
- Balance Sheet
Moses Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 28 Oct 2005 via Charge ID 90245027 with Union Bank Of India was fully satisfied on 30 Sep 2014.
- Charges
A charge with Union Bank Of India amounted to Rs. 2.00 M with Charge ID 90245027 was registered on 28 Oct 2005.
- Director Appointment
Adarsh Jalan was appointed as a Director was appointed as a Director on 03 May 2000 & has been associated with this company since 25 years 22 days .
- Director Appointment
Ashok Kumar Jalan was appointed as a Director was appointed as a Director on 03 May 2000 & has been associated with this company since 25 years 22 days .
Frequently asked questions
What is the Incorporation or founding date of Moses Trades Pvt Ltd?
Moses Trades Pvt Ltd was incorporated on 09 Nov 1984.
What is authorized share capital and paid-up capital of Moses Trades Pvt Ltd?
The authorized share capital of Moses Trades Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Moses Trades Pvt Ltd?
Currently 2 directors are associated with Moses Trades Pvt Ltd.
- Adarsh Jalan
- Ashok Kumar Jalan
What is the registered address of Moses Trades Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moses Trades Pvt Ltd is 27 Brabourne Rd India, Kol, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Moses Trades Pvt Ltd?
The corporate identification number (CIN) of Moses Trades Pvt Ltd is U70101WB1984PTC038133 and the company number is 038133 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moses Trades Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moses Trades Pvt Ltd was filed with the ROC on 31 Mar 2024.
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