Mollicka Multitrade India Limited - Company overview

Mollicka Multitrade India Limited is shown as "Strike Off" in MCA records.

2012-01-11 Kadambagchi, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mollicka Multitrade India Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MADAN ADHIKARI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mollicka Multitrade India Limited Company identity, industry, contact, and registration details from MCA and company records.

Mollicka Multitrade India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 January 2012 as a public limited company. Its registered office is at Vill Purbaichapur, Kadambagchi, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors - Madan Adhikari, Mallika Adhikary and Manab Bhattacherya - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Bluefone India Electronics Private Limited and Burdwan Sunnmarg Insurance Advisors Limited.

Paid-up capital stands at ₹5 lakh out of ₹15 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Vill Purbaichapur, Kadambagchi, West Bengal - 700124
Legal NameMollicka Multitrade India Limited
CIN / LLPINU51909WB2012PLC172008
Company No.172008
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-11
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Mollicka Multitrade India Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Madan Adhikari
Director | Since 2012-01-11 | DIN: 03388730
M
Mallika Adhikary
Director | Since 2012-01-11 | DIN: 05163379
M
Manab Bhattacherya
Director | Since 2012-01-11 | DIN: 05163387

Companies With Common Directors Of Mollicka Multitrade India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bluefone India Electronics Private Limited 1 Shared Director
Burdwan Sunnmarg Insurance Advisors Limited 1 Shared Director
Centralzone Retail Marketing Limited 1 Shared Director
Happy Commotrade Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mollicka Multitrade India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mollicka Multitrade India Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mollicka Multitrade India Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mollicka Multitrade India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mollicka Multitrade India Limited?
MCA does not publish an "owner" field. Mollicka Multitrade India Limited is run by its directors, Madan Adhikari, Mallika Adhikary and Manab Bhattacherya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mollicka Multitrade India Limited?
Mollicka Multitrade India Limited has three current directors: Madan Adhikari (since January 2012), Mallika Adhikary (since January 2012) and Manab Bhattacherya (since January 2012).
What is CIN of Mollicka Multitrade India Limited?
The CIN of Mollicka Multitrade India Limited is U51909WB2012PLC172008. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 172008 is its registration number.
When was Mollicka Multitrade India Limited incorporated?
Mollicka Multitrade India Limited was incorporated on 11 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Mollicka Multitrade India Limited?
The registered office on MCA records is Vill Purbaichapur, Kadambagchi, West Bengal - 700124.
What is the current status of Mollicka Multitrade India Limited?
MCA shows Mollicka Multitrade India Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mollicka Multitrade India Limited?
You can post to its registered office at Vill Purbaichapur, Kadambagchi, West Bengal - 700124.
What industry or business activity is Mollicka Multitrade India Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Mollicka Multitrade India Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹15 lakh, so about 33% of the authorised amount has been issued.
When did Mollicka Multitrade India Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Mollicka Multitrade India Limited?
MCA shows no charges registered against Mollicka Multitrade India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mollicka Multitrade India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mollicka Multitrade India Limited?
4 companies share directors with Mollicka Multitrade India Limited. Among them are Bluefone India Electronics Private Limited, Burdwan Sunnmarg Insurance Advisors Limited, Centralzone Retail Marketing Limited and 1 more.
How can I get the financial details of Mollicka Multitrade India Limited?
No financial statements for Mollicka Multitrade India Limited are on record with us yet.
Mollicka Multitrade India Limited - is it listed or unlisted?
Mollicka Multitrade India Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mollicka Multitrade India Limited?
Mollicka Multitrade India Limited is registered with ROC Kolkata.
What is the company classification of Mollicka Multitrade India Limited?
MCA classifies Mollicka Multitrade India Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.