Moolcee Property Management Private Limited
About Moolcee Property Management Private Limited
Data last updated:
Moolcee Property Management Private Limited was a private limited company based in 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 30 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC286958.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aman Abbi and Manish Nath.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E – 324 East Of Kailash, Delhi, India – 110065.
Company details
Contact details
Moolcee Property Management Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 324 East Of Kailash, Delhi, India – 110065
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Moolcee Property Management Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moolcee Property Management Private Limited, buy the company report.
Board of directors of Moolcee Property Management Private Limited
Moolcee Property Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Abbi | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Manish Nath | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Sagar Khandelwal Also directs: Bhanamal Guzarimal Private Ltd, A.B.S.A Trades Private Limited | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moolcee Property Management 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 Moolcee Property Management 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 Moolcee Property Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moolcee Property Management Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Aman Abbi was appointed as Director on 30 Oct 2015.
Frequently asked questions
Moolcee Property Management 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.
Moolcee Property Management was a private limited company based in Delhi, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 30 October 2015 and is registered under CIN U70102DL2015PTC286958. The company has been struck off by the Registrar of Companies and is no longer operational.
Moolcee Property Management had 3 directors:
- Aman Abbi - Director
- Manish Nath - Director
- Sagar Khandelwal - Director
The CIN (Corporate Identification Number) of Moolcee Property Management is U70102DL2015PTC286958. 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 Moolcee Property Management is at E – 324 East Of Kailash, Delhi, India – 110065.
Moolcee Property Management was incorporated on 30 October 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moolcee Property Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Moolcee Property Management operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Aman Abbi was appointed as Director on 30 Oct 2015. Manish Nath was appointed as Director on 30 Oct 2015. Sagar Khandelwal was appointed as Director on 30 Oct 2015.
Moolcee Property Management can be reached at its registered office: E – 324 East Of Kailash, Delhi, India – 110065.