A V Molecules Private Limited
About A V Molecules Private Limited
Data last updated:
A V Molecules Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 April 2011.
Registered with ROC Mumbai under CIN U24233MH2011PTC216561.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Thakur and Dhirendra Thakur.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 35 Vijay Apartment – 2 Waghbil Naka Ghodbunder Road Thane (Wes, T), Maharashtra, India – 400607.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.59 Lakh, a growth of 22% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 35 Vijay Apartment – 2 Waghbil Naka Ghodbunder Road Thane (Wes, T), Maharashtra, India – 400607
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of A V Molecules
A V Molecules Private Limited is audited by D.P. Shewale& Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.P. Shewale& Co. | Locked | Locked | Locked |
Complete auditor history for A V Molecules Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A V Molecules Private Limited
A V Molecules 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 |
|---|---|---|---|---|
| Manoj Thakur Also directs: Koldcorp Logistics India Private Limited | Additional Director | 25 Jan 2017 | 9 Years 8 Months | As last reported |
| Dhirendra Thakur | Director | 22 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of A V Molecules Private Limited FY 2018 filings available
A V Molecules Private Limited reported revenue of ₹3.59 Lakh (up 22.00% YoY) for FY 2018.
Ten-year financial statements for A V Molecules Private Limited
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.
Ownership and Shareholding of A V Molecules
Shareholding and ownership data for A V Molecules Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A V Molecules
A V Molecules Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A V Molecules
Employment history and EPFO contributions of people linked to A V Molecules.
Employee and EPFO history for A V Molecules Private Limited
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.
GST Compliance of A V Molecules
GST registrations and filing compliance for A V Molecules Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for A V Molecules
Credit ratings, litigation, and regulatory alerts for A V Molecules Private Limited
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 A V Molecules
MSME payment history for A V Molecules Private Limited
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 A V Molecules
Corporate group structure for A V Molecules Private Limited
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.
MCA Filings & Documents of A V Molecules
MCA filings and documents for A V Molecules Private Limited
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.
Recent Activity on A V Molecules
Frequently Asked Questions about A V Molecules Private Limited
A V Molecules 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.
A V Molecules is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 22 April 2011 and is registered under CIN U24233MH2011PTC216561. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A V Molecules are:
- Manoj Thakur - Additional Director
- Dhirendra Thakur - Director
The CIN (Corporate Identification Number) of A V Molecules is U24233MH2011PTC216561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A V Molecules is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at D – 35 Vijay Apartment – 2 Waghbil Naka Ghodbunder Road Thane Wes, T, Maharashtra, India – 400607.