Mol (India) Private Limited, a active foreign private limited company, was established on 28 April 2021 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U61200MH2021FTC359633. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹566.48 Cr and a paid-up capital of ₹448.90 Cr.
Formerly known as Sakura Energy Transport Private Limited. It upholds a compliant status. Employing 28 professional, Its leadership includes Jayaraman Anand (Director), Amit Singh (Additional Director), Yutaka Ikeda (Additional Director). Past directors included Koji Wada, Mahesh Ravi Kotian, Ajay Vikram Singh. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 71, Kalpataru Square, 7Th Floor, Level 6, Kondivita Road, Andheri East, Mumbai, Maharashtra, 400059.
U61200MH2021FTC359633
359633
28 April 2021
₹566.48 Cr
₹448.90 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Mol (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayaraman Anand | Director | 26 Feb 2024 | Current |
| Amit Singh | Additional Director | 24 Oct 2024 | Current |
| Yutaka Ikeda | Additional Director | 05 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 14 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Jun 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 14 Dec 2022 | Past |
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Mol (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 353.99% increase. The company also saw a substantial fall in profitability, with a 105.91% decrease in profit. The company's net worth Soared by an impressive increase of 62.69%.
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In 2023, Mol (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2018 | Standard Chartered Bank | ₹1.00 Cr | Open |
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Mol (India) has a workforce of 28 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mol (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mol (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Yutaka Ikeda was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2025 & has been associated with this company since 3 months 25 days . was documented.
Progress on Amit Singh was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Mol (India) Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
The activity Mol (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Jayaraman Anand was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Sonali Jagdish Makhija was appointed as a Company Secretary was appointed as a Company Secretary on 21 Feb 2023 & has been associated with this company since 2 years 9 months . was documented.
The CIN of Mol (India) Private Limited is U61200MH2021FTC359633.
Mol (India) Private Limited is headquartered at Unit No. 71, Kalpataru Square, 7Th Floor, Level 6, Kondivita Road, Andheri East, Mumbai, Maharashtra, 400059.
Mol (India) Private Limited was incorporated on 28 April 2021.
The current directors of Mol (India) Private Limited are
The primary industry of Mol (India) Private Limited is Transport And Storage.
Mol (India) Private Limited is unlisted.
The authorized capital of Mol (India) Private Limited is ₹566.48 Cr, and the paid-up capital is ₹448.90 Cr.
The compliance status of Mol (India) Private Limited is Compliant.
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