Moscato Commodity Private Limited - Company overview

Moscato Commodity Private Limited is shown as "Strike Off" in MCA records.

2014-01-27 Bangalore, Karnataka Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 9 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 shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 27 January 2014 as a private limited company. Its registered office is at No. 116-C/1, Khb Colony, 5Th Block Koramangala, Bangalore, Karnataka.

Infyner groups it under Trading, in the Retailers segment.

It has three directors: Ravi Prakash Rathod, Kapil Shah and Ajeesh Mathew. The longest-serving is Ajeesh Mathew, on the board since 2014; the most recent to join is Ravi Prakash Rathod, appointed in November 2015. One former director, Supreeth Mohan Shankarghal, left in November 2015. Between them, the directors also sit on the boards of 8 other companies, including Eidos Capital Private Limited and Omotenashi Food Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moscato Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moscato Commodity Private Limited?
MCA does not publish an "owner" field. Moscato Commodity Private Limited is run by its directors, Ravi Prakash Rathod, Kapil Shah and Ajeesh Mathew. 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 Moscato Commodity Private Limited?
Moscato Commodity Private Limited has three current directors: Ravi Prakash Rathod (since November 2015), Kapil Shah (since November 2015) and Ajeesh Mathew (since January 2014).
What is CIN of Moscato Commodity Private Limited?
The CIN of Moscato Commodity Private Limited is U52205KA2014PTC073238. Reading it left to right: U means it is not listed, 52205 is the industry code it registered under, KA is Karnataka, 2014 is the year it was registered, PTC is the company type and 073238 is its registration number.
When was Moscato Commodity Private Limited incorporated?
Moscato Commodity Private Limited was incorporated on 27 January 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Moscato Commodity Private Limited?
The registered office on MCA records is No. 116-C/1, Khb Colony, 5Th Block Koramangala, Bangalore, Karnataka - 560034.
What is the current status of Moscato Commodity Private Limited?
MCA shows Moscato Commodity Private 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 Moscato Commodity Private Limited?
You can post to its registered office at No. 116-C/1, Khb Colony, 5Th Block Koramangala, Bangalore, Karnataka - 560034.
What industry or business activity is Moscato Commodity Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Moscato Commodity Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Moscato Commodity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moscato Commodity Private Limited?
MCA shows no charges registered against Moscato Commodity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moscato Commodity Private Limited?
Yes, one former director is on record. Supreeth Mohan Shankarghal (November 2015) left.
Which companies share directors with Moscato Commodity Private Limited?
8 companies share directors with Moscato Commodity Private Limited. Among them are Eidos Capital Private Limited, Omotenashi Food Private Limited, Apricot Advisors Private Limited and 5 more.
How can I get the financial details of Moscato Commodity Private Limited?
No financial statements for Moscato Commodity Private Limited are on record with us yet.
Moscato Commodity Private Limited - is it listed or unlisted?
Moscato Commodity 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 Moscato Commodity Private Limited?
Moscato Commodity Private Limited is registered with ROC Bangalore.
What is the company classification of Moscato Commodity Private Limited?
MCA classifies Moscato Commodity 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.