Moleque Solutions Private Limited
About Moleque Solutions Private Limited
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Moleque Solutions Private Limited is a private limited company based in Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2021PTC382392.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000. It is led by directors Raushan Kumar and Sidhant Kumar.
The registered office is at 2 – A/3 Kundan Mansion Asaf Ali Road Turkman Gate, Delhi, India – 110002.
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- Registered Address2 – A/3 Kundan Mansion Asaf Ali Road Turkman Gate, Delhi, India – 110002
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moleque Solutions Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moleque Solutions Private Limited
Moleque Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raushan Kumar Also directs: Metricsilo Trading Private Limited, Youwall Trade Private Limited, Knowza Trade Private Limited and 4 more | Director | 17 Jun 2021 | 5 Years 3 Months | Current |
| Sidhant Kumar Also directs: Metricsilo Trading Private Limited, Youwall Trade Private Limited, Knowza Trade Private Limited and 4 more | Director | 17 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Moleque Solutions Private Limited
Moleque Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moleque Solutions Private Limited
Employment history and EPFO contributions of people linked to Moleque Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moleque Solutions Private Limited
Moleque Solutions Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Raushan Kumar was appointed as Director on 17 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Moleque Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moleque Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moleque Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moleque Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moleque Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moleque Solutions Private Limited
Moleque Solutions is an active private limited company based in Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 17 June 2021 (5+ years old) and is registered under CIN U52590DL2021PTC382392.
Moleque Solutions has 2 current directors:
- Raushan Kumar - Director
- Sidhant Kumar - Director
The CIN (Corporate Identification Number) of Moleque Solutions is U52590DL2021PTC382392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moleque Solutions was incorporated on 17 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Raushan Kumar was appointed as Director on 17 Jun 2021. Sidhant Kumar was appointed as Director on 17 Jun 2021.
The registered office of Moleque Solutions is at 2 – A3 Kundan Mansion Asaf Ali Road Turkman Gate, Delhi, India – 110002.
Moleque Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000.
Moleque Solutions operates in the e-commerce industry, in the online store segment.
No. Moleque Solutions is not listed on any stock exchange. It is an unlisted company.
Moleque Solutions can be reached at its registered office: 2 – A3 Kundan Mansion Asaf Ali Road Turkman Gate, Delhi, India – 110002.