Molihua Imperial Traders Private Limited
About Molihua Imperial Traders Private Limited
Data last updated:
Molihua Imperial Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 June 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52390TN2019PTC130138.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumar Sathish Swaminathan and Ijazahmed Rubiyabanu.
The registered office was at Flat No. 205 Nagarjuna Apartments 12/36 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Molihua Imperial Traders Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFlat No. 205 Nagarjuna Apartments 12/36 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Molihua Imperial Traders Private Limited
Year-wise financial statements and ratios of Molihua Imperial Traders Private Limited are in the company report Buy the company report.
Board of directors of Molihua Imperial Traders Private Limited
Molihua Imperial Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Sathish Swaminathan Also directs: Molihua Investments Private Limited | Director | 25 Jun 2019 | 7 Years 4 Months | As last reported |
| Ijazahmed Rubiyabanu | Director | 25 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Molihua Imperial Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Molihua Imperial Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Molihua Imperial Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Molihua Imperial Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ijazahmed Rubiyabanu was appointed as Director on 25 Jun 2019.
Frequently asked questions
Molihua Imperial Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Molihua Imperial Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 June 2019 and is registered under CIN U52390TN2019PTC130138. The company has been struck off by the Registrar of Companies and is no longer operational.
Molihua Imperial Traders had 2 directors:
- Kumar Sathish Swaminathan - Director
- Ijazahmed Rubiyabanu - Director
The CIN (Corporate Identification Number) of Molihua Imperial Traders is U52390TN2019PTC130138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Molihua Imperial Traders is at Flat No. 205 Nagarjuna Apartments 1236 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017.
Molihua Imperial Traders was incorporated on 25 June 2019. It is registered with the Registrar of Companies, Chennai.
Molihua Imperial Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ijazahmed Rubiyabanu was appointed as Director on 25 Jun 2019. Kumar Sathish Swaminathan was appointed as Director on 25 Jun 2019.
Molihua Imperial Traders can be reached at its registered office: Flat No. 205 Nagarjuna Apartments 1236 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017.
Molihua Imperial Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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