Moshal Projects Private Limited - Company overview

Registered with ROC Kolkata I on 5 July 2011, Moshal Projects Private Limited is an active private limited company that has been around for …

2011-07-05 Kolkata, West Bengal Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 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 Moshal Projects 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Moshal Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 5 July 2011, Moshal Projects Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at B-2/H/22 Radha Gobinda Saha Lane, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors - Selima Khatun and Mohammed Shah Alam - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Moshal Development Co.Ltd..

Paid-up capital stands at ₹9 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-2/H/22 Radha Gobinda Saha Lane, Kolkata, West Bengal - 700017
Legal NameMoshal Projects Private Limited
CIN / LLPINU70109WB2011PTC164526
Company No.164526
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Selima Khatun
Director | Since 2011-07-05 | DIN: 01289099
M
Mohammed Shah Alam
Director | Since 2011-07-05 | DIN: 01084733

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Moshal Development Co.Ltd. 2 Shared Directors

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moshal Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moshal Projects 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 Moshal Projects 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 Moshal Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moshal Projects Private Limited?
MCA does not publish an "owner" field. Moshal Projects Private Limited is run by its directors, Selima Khatun and Mohammed Shah Alam. 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 Moshal Projects Private Limited?
Moshal Projects Private Limited has two current directors: Selima Khatun (since July 2011) and Mohammed Shah Alam (since July 2011).
What is CIN of Moshal Projects Private Limited?
The CIN of Moshal Projects Private Limited is U70109WB2011PTC164526. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164526 is its registration number.
When was Moshal Projects Private Limited incorporated?
Moshal Projects Private Limited was incorporated on 5 July 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Moshal Projects Private Limited?
The registered office on MCA records is B-2/H/22 Radha Gobinda Saha Lane, Kolkata, West Bengal - 700017.
What is the current status of Moshal Projects Private Limited?
MCA shows Moshal Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Moshal Projects Private Limited?
You can post to its registered office at B-2/H/22 Radha Gobinda Saha Lane, Kolkata, West Bengal - 700017.
What industry or business activity is Moshal Projects Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Moshal Projects Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Moshal Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moshal Projects Private Limited?
MCA shows no charges registered against Moshal Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moshal Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moshal Projects Private Limited?
Moshal Development Co.Ltd. shares at least one director with Moshal Projects Private Limited.
What is the net worth of Moshal Projects Private Limited?
For FY 2017, the net worth of Moshal Projects Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moshal Projects Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moshal Projects Private Limited - is it listed or unlisted?
Moshal Projects 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 Moshal Projects Private Limited?
Moshal Projects Private Limited is registered with ROC Kolkata I.
What is the company classification of Moshal Projects Private Limited?
MCA classifies Moshal Projects 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.