Moolchand Ashokkumar Traders Private Limited - Company overview

Moolchand Ashokkumar Traders Private Limited is shown as "Amalgamated" in MCA records.

2010-04-30 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 316.6%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 578.5%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -138.3%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 6.0%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 5.9%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-22
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Moolchand Ashokkumar Traders Private 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Moolchand Ashokkumar Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moolchand Ashokkumar Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 30 April 2010 as a private limited company. Its registered office is at 107/1, Park Street, Kolkata, West Bengal.

Its filings describe the main line of business as other support services to organizations.

It has two directors - Vandana Agarwal and Manoj Kumar Agarwal - and both 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 3 other companies, including Alps Sales Pvt Ltd and Maa Chintpoorni Tradecom Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 22 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 107/1, Park Street, Kolkata, West Bengal - 700016
Legal NameMoolchand Ashokkumar Traders Private Limited
CIN / LLPINU51909WB2010PTC146320
Company No.146320
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-30
Date of AGM2021-09-22
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moolchand Ashokkumar Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vandana Agarwal
Director | Since 2010-04-30 | DIN: 01735042
M
Manoj Kumar Agarwal
Director | Since 2010-04-30 | DIN: 00051154

Financial Performance of Moolchand Ashokkumar Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▲ 316.6%
P&L Under ₹1 Lakh ▲ 578.5%
EBITDA Loss · Under ₹1 Lakh ▼ -138.3%
Net worth ₹1–10 Lakh ▲ 6.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations0

Companies With Common Directors Of Moolchand Ashokkumar Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alps Sales Pvt Ltd 2 Shared Directors
Maa Chintpoorni Tradecom Private Limited 2 Shared Directors
Maa Kamakhaya Nirmaan Private Limited 2 Shared Directors

Financial Ratios of Moolchand Ashokkumar Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moolchand Ashokkumar Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Ashokkumar Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Moolchand Ashokkumar Traders Private 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

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MCA Filings & Documents of Moolchand Ashokkumar Traders Private 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

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Frequently Asked Questions about Moolchand Ashokkumar Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moolchand Ashokkumar Traders Private Limited?
MCA does not publish an "owner" field. Moolchand Ashokkumar Traders Private Limited is run by its directors, Vandana Agarwal and Manoj Kumar Agarwal. 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 Moolchand Ashokkumar Traders Private Limited?
Moolchand Ashokkumar Traders Private Limited has two current directors: Vandana Agarwal (since April 2010) and Manoj Kumar Agarwal (since April 2010).
What is CIN of Moolchand Ashokkumar Traders Private Limited?
The CIN of Moolchand Ashokkumar Traders Private Limited is U51909WB2010PTC146320. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 146320 is its registration number.
When was Moolchand Ashokkumar Traders Private Limited incorporated?
Moolchand Ashokkumar Traders Private Limited was incorporated on 30 April 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Moolchand Ashokkumar Traders Private Limited?
The registered office on MCA records is 107/1, Park Street, Kolkata, West Bengal - 700016.
What is the current status of Moolchand Ashokkumar Traders Private Limited?
MCA shows Moolchand Ashokkumar Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Moolchand Ashokkumar Traders Private Limited?
You can post to its registered office at 107/1, Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Moolchand Ashokkumar Traders Private Limited associated with?
Its MCA filings list the main business as other support services to organizations.
What is paid-up capital and authorised share capital of Moolchand Ashokkumar Traders Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Moolchand Ashokkumar Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Moolchand Ashokkumar Traders Private Limited?
MCA shows no charges registered against Moolchand Ashokkumar Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moolchand Ashokkumar Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moolchand Ashokkumar Traders Private Limited?
3 companies share directors with Moolchand Ashokkumar Traders Private Limited: Alps Sales Pvt Ltd, Maa Chintpoorni Tradecom Private Limited and Maa Kamakhaya Nirmaan Private Limited.
What is the turnover or revenue of Moolchand Ashokkumar Traders Private Limited?
Based on filed financial statements, the revenue of Moolchand Ashokkumar Traders Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is up 316.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moolchand Ashokkumar Traders Private Limited?
For FY 2021, the net worth of Moolchand Ashokkumar Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moolchand Ashokkumar Traders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moolchand Ashokkumar Traders Private Limited - is it listed or unlisted?
Moolchand Ashokkumar Traders Private 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 Moolchand Ashokkumar Traders Private Limited?
Moolchand Ashokkumar Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Moolchand Ashokkumar Traders Private Limited?
MCA classifies Moolchand Ashokkumar Traders Private Limited as: Private 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.