Moulik Construction Private Limited
About Moulik Construction Private Limited
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Moulik Construction Private Limited was a private limited company based in Jadugoda, Jharkhand, 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 construction sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U45201JH2012PTC000688.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampa Moulik and Parul Ghosh.
The registered office was at C 5 – 17 Ucil Colony Jadugoda, Jharkhand, India – 832102.
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- Registered AddressC 5 – 17 Ucil Colony Jadugoda, Jharkhand, India – 832102
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Moulik Construction Private Limited
Financial statements from 2015
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 Moulik Construction Private Limited
Moulik Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampa Moulik | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Parul Ghosh | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Moulik Construction Private Limited
Moulik Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moulik Construction Private Limited
Employment history and EPFO contributions of people linked to Moulik Construction.
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
Verified entity values are shown only after access is granted.
Recent Activity on Moulik Construction Private Limited
Moulik Construction Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Parul Ghosh was appointed as Director on 18 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moulik Construction 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 Moulik Construction 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 Moulik Construction 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 Moulik Construction 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 Moulik Construction 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 Moulik Construction Private Limited
Moulik Construction 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.
Moulik Construction was a private limited company based in Jadugoda, Jharkhand, India. The company worked in the construction industry. It was incorporated on 18 September 2012 and is registered under CIN U45201JH2012PTC000688. The company has been struck off by the Registrar of Companies and is no longer operational.
Moulik Construction had 2 directors:
- Sampa Moulik - Director
- Parul Ghosh - Director
The CIN (Corporate Identification Number) of Moulik Construction is U45201JH2012PTC000688. 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 Moulik Construction is at C 5 – 17 Ucil Colony Jadugoda, Jharkhand, India – 832102.
Moulik Construction was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Ranchi.
Moulik Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Moulik Construction operated in the construction industry. It worked in this industry before it was struck off.
No. Moulik Construction is not listed on any stock exchange. It is an unlisted company.
Parul Ghosh was appointed as Director on 18 Sep 2012. Sampa Moulik was appointed as Director on 18 Sep 2012.