Mouldies Infotech Llp - Company overview

Mouldies Infotech LLP is an active limited liability partnership registered with ROC Ahmedabad on 5 January 2018, about 8 years ago.

2018-01-05 Morbi, Gujarat Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:20:54
SATISFIED CHARGES
-
-

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

Health scores for Mouldies Infotech Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 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 Mouldies Infotech Llp Company identity, industry, contact, and registration details from MCA and company records.

Mouldies Infotech LLP is an active limited liability partnership registered with ROC Ahmedabad on 5 January 2018, about 8 years ago. The registered office is in Morbi, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Akshish Sheth Sudhakarbhai and Kaushikkumar Dharamshibhai Aghra. The longest-serving is Akshish Sheth Sudhakarbhai, on the board since 2018; the most recent to join is Kaushikkumar Dharamshibhai Aghra, appointed in April 2023. One former partner, Hardik Thakarshibhai Detroja, left in April 2023. Between them, the partners also sit on the boards of 3 other companies, including Aastha Tiles LLP and Absolute Pixcels Ceramic Design LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Pacific Business Park, Office No. 248, Near Sonara Ceramic, Nh 8, Mahendra Nagar, Morbi, Morbi, Gujarat - 363642
  • Website mouldies.com
LinkedIn Facebook Twitter YouTube
Legal NameMouldies Infotech Llp
CIN / LLPINAAL-6237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Mouldies Infotech Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Akshish Sheth Sudhakarbhai
Designated Partner | Since 2018-01-05 | DIN: 07258576
K
Kaushikkumar Dharamshibhai Aghra
Designated Partner | Since 2023-04-15 | DIN: 10110736

Companies With Common Directors Of Mouldies Infotech Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aastha Tiles Llp 1 Shared Director
Absolute Pixcels Ceramic Design Llp 1 Shared Director
Ecomastic Project Private Limited 1 Shared Director

GST Compliance of Mouldies Infotech Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mouldies Infotech Llp 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 Mouldies Infotech Llp 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 Mouldies Infotech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mouldies Infotech LLP?
In an LLP the partners are the owners. The partners on record for Mouldies Infotech LLP are Akshish Sheth Sudhakarbhai and Kaushikkumar Dharamshibhai Aghra.
Who are the current designated partners and partners of Mouldies Infotech LLP?
Mouldies Infotech LLP has two partners on record: Akshish Sheth Sudhakarbhai (since January 2018) and Kaushikkumar Dharamshibhai Aghra (since April 2023).
What is LLPIN/FCRN number of Mouldies Infotech LLP?
The LLPIN of Mouldies Infotech LLP is AAL-6237. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mouldies Infotech LLP incorporated?
Mouldies Infotech LLP was incorporated on 5 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Mouldies Infotech LLP?
The registered office on MCA records is Pacific Business Park, Office No. 248, Near Sonara Ceramic, Nh 8, Mahendra Nagar, Morbi, Gujarat - 363642.
What is the current status of Mouldies Infotech LLP?
MCA shows Mouldies Infotech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mouldies Infotech LLP?
You can post to its registered office at Pacific Business Park, Office No. 248, Near Sonara Ceramic, Nh 8, Mahendra Nagar, Morbi, Morbi, Gujarat - 363642 and use its website, https://mouldies.com.
What industry or business activity is Mouldies Infotech LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Mouldies Infotech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mouldies Infotech LLP?
MCA shows no charges registered against Mouldies Infotech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mouldies Infotech LLP?
Yes, one former partner is on record. Hardik Thakarshibhai Detroja (April 2023) left.
Which companies share directors with Mouldies Infotech LLP?
3 companies share partners with Mouldies Infotech LLP: Aastha Tiles LLP, Absolute Pixcels Ceramic Design LLP and Ecomastic Project Private Limited.
How can I get the financial details of Mouldies Infotech LLP?
No financial statements for Mouldies Infotech LLP are on record with us yet.
What is the official website of Mouldies Infotech LLP?
The website on record for Mouldies Infotech LLP is https://mouldies.com.
Which company owns mouldies.com?
mouldies.com is the website listed for Mouldies Infotech LLP in its company records.
What is the ROC code of Mouldies Infotech LLP?
Mouldies Infotech LLP is registered with ROC Ahmedabad.
What is the company classification of Mouldies Infotech LLP?
MCA classifies Mouldies Infotech LLP as: Limited Liability Partnership.
Does Mouldies Infotech LLP have GST registrations on file?
Yes, one active GST registration is linked to Mouldies Infotech LLP.

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.