Moulana Trading And Contracting Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 10.00 K
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Moulana Trading And Contracting
Moulana Trading And Contracting Private Limited (MTACPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2020 (Four years and four months 11 days old ). Its registered office is in Lakshadweep, Lakshadweep, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Koli Sarommabi, Mohamed Kkadan, and Irshad Maidanappura serve as directors at the Company.
Company Details
- Location
Lakshadweep, Lakshadweep, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999LD2020PTC024321
- Company No.
024321
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2020
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Business Services
Who are the key members and board of directors at Moulana Trading And Contracting?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Koli Sarommabi  | Director | 23-Oct-2020 | Current |
| Mohamed Kkadan | Director | 23-Oct-2020 | Current |
| Irshad Maidanappura | Director | 23-Oct-2020 | Current |
Financial Performance of Moulana Trading And Contracting.
Enhance accessibility to Moulana Trading And Contracting'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 Moulana Trading And Contracting?
Unlock access to Moulana Trading And Contracting'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moulana Trading And Contracting?
Moulana Trading And Contracting has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moulana Trading And Contracting, 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 Moulana Trading And Contracting's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moulana Trading And Contracting
Recent activity within the organization
- Annual General Meeting
Moulana Trading And Contracting Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
- Balance Sheet
Moulana Trading And Contracting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
- Director Appointment
Koli Kkad Sarommabi was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Mohamed Rafeek Thai Kkadan was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Irshad Maidanappura was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
Moulana Trading And Contracting Private Limited was registered on 23 Oct 2020 with Roc Ernakulam & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moulana Trading And Contracting Private Limited?
Moulana Trading And Contracting Private Limited was incorporated on 23 Oct 2020.
What is authorized share capital and paid-up capital of Moulana Trading And Contracting Private Limited?
The authorized share capital of Moulana Trading And Contracting Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Moulana Trading And Contracting Private Limited?
Currently 3 directors are associated with Moulana Trading And Contracting Private Limited.
- Koli Kkad Sarommabi
- Mohamed Rafeek Thai Kkadan
- Irshad Maidanappura
What is the registered address of Moulana Trading And Contracting Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moulana Trading And Contracting Private Limited is Ward7Block4Keelaillamhouseshaasenter Prise Nearnoushadstudiosouthsidepremises India, Kavaratti, Lakshadweep, 682555.
What is the corporate identification number (CIN) and company number of Moulana Trading And Contracting Private Limited?
The corporate identification number (CIN) of Moulana Trading And Contracting Private Limited is U74999LD2020PTC024321 and the company number is 024321 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moulana Trading And Contracting Private Limited?
The Official website of Moulana Trading And Contracting Private Limited is https://www.moulanatradingcompany.com
When was the last Balance Sheet of Moulana Trading And Contracting Private Limited filed with the ROC?
The most recent Balance Sheet for Moulana Trading And Contracting Private Limited was filed with the ROC on 31 Mar 2022.