Moscato Commodity Private Limited - Company overview

Moscato Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52205KA2014PTC0…

2014-01-27 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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MC Moscato Commodity Private Limited

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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-01-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Moscato Commodity 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 AJEESH MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moscato Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moscato Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52205KA2014PTC073238). Business overview includes Trading (Retailers), incorporated on January 27, 2014 (12+ years old), based in Bangalore. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location No. 116-C/1, Khb Colony, 5Th Block Koramangala, Bangalore, Karnataka - 560034
Legal NameMoscato Commodity Private Limited
CIN / LLPINU52205KA2014PTC073238
Company No.073238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moscato Commodity Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ravi Prakash Rathod
Director | Since 2015-11-28 | DIN: 07353033
K
Kapil Shah
Additional Director | Since 2015-11-02 | DIN: 00309572
A
Ajeesh Mathew
Director | Since 2014-01-27 | DIN: 06660483

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

Board Overlap From MCA / Compliance Filings

Eidos Capital Private Limited 2 Shared Directors
Omotenashi Food Private Limited 2 Shared Directors
Apricot Advisors Private Limited 1 Shared Director
Qf Assets Limited 1 Shared Director
Simplex Naigai Castings Private Limited 1 Shared Director
Simplex Solutions Private Limited 1 Shared Director
Simplex Tmc Private Limited 1 Shared Director
Snk Briges Private Limited 1 Shared Director

MSME Payment Delays by Moscato Commodity 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

MCA Filings & Documents of Moscato Commodity 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
Frequently Asked Questions about Moscato Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moscato Commodity Private Limited?
The Corporate Identification Number (CIN) for Moscato Commodity Private Limited is U52205KA2014PTC073238. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 073238 as per MCA.
When was Moscato Commodity Private Limited incorporated?
Moscato Commodity Private Limited was incorporated 12 years 7 months ago on 27 Jan 2014.
Who are the current board members and directors of Moscato Commodity Private Limited?
Moscato Commodity Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moscato Commodity Private Limited?
Moscato Commodity Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Moscato Commodity Private Limited?
Moscato Commodity Private Limited ROC code is Roc Bangalore.
What is the company classification of Moscato Commodity Private Limited?
Moscato Commodity Private Limited is classified as Private Limited Indian Non-Government Company.
Moscato Commodity Private Limited - is it listed or unlisted?
Moscato Commodity Private Limited is a Unlisted company.
What is the current status of Moscato Commodity Private Limited?
Moscato Commodity Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Moscato Commodity Private Limited associated with?
Moscato Commodity Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moscato Commodity Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moscato Commodity Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.