Moods Trader Private Limited
About Moods Trader Private Limited
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Moods Trader Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC273110. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar and Sandeep Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Rz S Block – 80/81 Galino – 3 Vishwaspark Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2016, the company reported a revenue of ₹20,000, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹6,207 (net margin -31%) and EBITDA of ₹6,250 (EBITDA margin 31.2%).
Company details
Contact details
Moods Trader Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz S Block – 80/81 Galino – 3 Vishwaspark Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Wholesale, Other Wholesale
- 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 Moods Trader Private Limited
FY 2016 filings availableMoods Trader Private Limited reported revenue of ₹20,000 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ||
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| EBITDA | ₹6,250 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6,207 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 31.2% | |
| Net Profit Margin | -31% | |
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To see the full financial statements and ratios of Moods Trader Private Limited, buy the company report.
Board of directors of Moods Trader Private Limited
Moods Trader has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: VG Forex Private Limited | Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
| Sandeep Aggarwal | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Moods Trader 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 Moods Trader Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moods Trader has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moods Trader Private Limited, buy the company report.
Recent activity
Moods Trader Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Jitin Kumar Agarwal ceased to be Director on 02 Aug 2016.
Frequently asked questions
Moods Trader 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.
Moods Trader was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 November 2014 and is registered under CIN U51101DL2014PTC273110. The company has been struck off by the Registrar of Companies and is no longer operational.
Moods Trader had 2 directors:
- Vinay Kumar - Director
- Sandeep Aggarwal - Director
The CIN (Corporate Identification Number) of Moods Trader is U51101DL2014PTC273110. 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 Moods Trader is at Rz S Block – 8081 Galino – 3 Vishwaspark Uttam Nagar, New Delhi, Delhi, India – 110059.
Moods Trader was incorporated on 12 November 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moods Trader on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Moods Trader has 1 GST registration on record and it is cancelled or inactive.
Moods Trader operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jitin Kumar Agarwal ceased to be Director on 02 Aug 2016. Sandeep Aggarwal was appointed as Director on 01 Aug 2016. Vinay Kumar was appointed as Director on 12 Nov 2014.
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