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Mouldies Infotech LLP - business services in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Mouldies Infotech LLP
Data last updated:
Mouldies Infotech LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-6237. Its GSTIN is 24ABHFM6538K1ZX (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akshish Sheth Sudhakarbhai and Kaushikkumar Dharamshibhai Aghra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pacific Business Park Office No. 248 Near Sonara Ceramic NH 8 Mahendra Nagar Morbi, Gujarat, India – 363642.
The LLP is associated with 1 brand: MOULDIES.com. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 5 cases are pending.
Mouldies Infotech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0000719). For more details, the LLP can be reached via its website mouldies.com.
Company details
LLPIN AAL-6237
Incorporation Date 05 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-GJ-32-0000719
Key People
Akshish Sheth Sudhakarbhai Designated Partner Kaushikkumar Dharamshibhai Aghra Designated Partner Recognitions & Rankings of Mouldies Infotech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-32-0000719
Contact details
Mouldies Infotech LLP's registered office is in Morbi, Gujarat.
- Social Media
- Registered AddressPacific Business Park Office No. 248 Near Sonara Ceramic NH 8 Mahendra Nagar Morbi, Gujarat, India – 363642
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Mouldies Infotech LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Mouldies Infotech operates one associated brand: MOULDIES.com. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| High-quality ceramic wall, floor, and vitrified tiles are manufactured. | mouldies.com |
Financials of Mouldies Infotech LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Mouldies Infotech LLP, buy the company report.
Designated partners of Mouldies Infotech LLP
Mouldies Infotech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshish Sheth Sudhakarbhai Also directs: Ecomastic Project Private Limited | Designated Partner | 05 Jan 2018 | 8 Years 9 Months | Current |
| Kaushikkumar Dharamshibhai Aghra | Designated Partner | 15 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Mouldies Infotech LLP has 5 court cases on record: 5 filed by Mouldies Infotech. All cases are pending.
Total cases
5
Filed by the company
5
Pending
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Deepak Dhanjibhai Detroja - Director of Ascent Ceramica Pvt. Ltd. | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Depak Dhanjibhai Detroja Dire. of Ascent Ceramic Pvt Ltd | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Deepak Dhanjibhai Detroja-Director of Ascent Ceramic Pvt Ltd | Pending |
To see the full case history of Mouldies Infotech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mouldies Infotech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mouldies Infotech has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABHFM6538K1ZX | Gujarat | Active | 07 Apr 2018 |
To see the full GST registrations and return filing status of Mouldies Infotech LLP, buy the company report.
Recent activity
Mouldies Infotech LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Kaushikkumar Dharamshibhai Aghra was appointed as Designated Partner on 15 Apr 2023.
AGM
Mouldies Infotech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mouldies Infotech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Kaushikkumar Dharamshibhai Aghra was appointed as Designated Partner.
Ceased
Hardik Thakarshibhai Detroja ceased to be Designated Partner.
Appointed
Akshish Sheth Sudhakarbhai was appointed as Designated Partner.
Incorporation
05 Jan 2018
Mouldies Infotech Llp was registered on 05 Jan 2018 with Roc Ahmedabad & aged 8 years 9 months as per MCA records.
Frequently asked questions
Mouldies Infotech is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 January 2018 (8+ years old) and is registered under LLPIN AAL-6237.
Mouldies Infotech has 2 current designated partners:
- Akshish Sheth Sudhakarbhai - Designated Partner
- Kaushikkumar Dharamshibhai Aghra - Designated Partner
The latest financial statements of Mouldies Infotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Mouldies Infotech is 24ABHFM6538K1ZX, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Mouldies Infotech is AAL-6237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mouldies Infotech has 5 court cases on record: 5 filed by the LLP. 5 are pending.
Mouldies Infotech was incorporated on 05 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kaushikkumar Dharamshibhai Aghra was appointed as Designated Partner on 15 Apr 2023. Hardik Thakarshibhai Detroja ceased to be Designated Partner on 14 Apr 2023. Akshish Sheth Sudhakarbhai was appointed as Designated Partner on 05 Jan 2018.
Yes, Mouldies Infotech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Mouldies Infotech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-32-0000719).