MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-02-0031853
Mola Trading Private Limited
Mola Trading Private Limited - metals and minerals in Aligarh, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2025
₹6.28 Cr
▲ 68% YoY
Net profit · FY 2025
₹3.92 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹23.21 Lakh
EBITDA margin 3.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹1.85 Cr
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
About Mola Trading Private Limited
Data last updated:
Mola Trading Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2023PTC176436. Its GSTIN is 09AAQCM5308N1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ali Hasan and Noor Ul Hassan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Aligarh, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.28 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹3.92 Lakh (net margin 0.6%) and EBITDA of ₹23.21 Lakh (EBITDA margin 3.7%).
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹1.85 Cr on record.
Mola Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-02-0031853). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909UP2023PTC176436
Registration Number 176436
Incorporation Date 05 January 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-02-0031853
Recognitions & Rankings of Mola Trading
Contact details
Mola Trading Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered Address186, Kela Nagar, Aligarh, Uttar Pradesh, India – 202001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Mola Trading Private Limited - 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
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Business activity
The main business activity of Mola Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Mola Trading Private Limited, buy the company report.
Financials of Mola Trading Private Limited
FY 2025 filings availableMola Trading Private Limited reported revenue of ₹6.28 Cr (up 68% YoY) for FY 2025.
Revenue · FY 2025
₹6.28 Cr ▲ 68%
Net profit · FY 2025
₹3.92 Lakh margin 0.6%
EBITDA · FY 2025
₹23.21 Lakh margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 68%
EBITDA CAGR growth
1 year
▲ 45%
Revenue rose 68% in the latest year. EBITDA rose 45% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹23.21 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.92 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.7% | ||
| Net Profit Margin | 0.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mola Trading Private Limited, buy the company report.
Board of directors of Mola Trading Private Limited
Mola Trading has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Hasan | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
| Noor Ul Hassan | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
| Suhail Ahmad | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹1.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2023 | 100810128 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 16 Nov 2023 | 100856013 | Others | ₹1.85 Cr | Satisfied |
To see the full charge records of Mola Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Mola Trading 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 Mola Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mola Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQCM5308N1ZS | Uttar Pradesh | Active | 05 Jan 2023 |
To see the full GST registrations and return filing status of Mola Trading Private Limited, buy the company report.
Recent activity
Mola Trading Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Ali Hasan was appointed as Director on 05 Jan 2023.
AGM
Mola Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mola Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge registered on 16 Nov 2023 via Charge ID 100856013 with Others was fully satisfied on 24 Mar 2025.
Charges
A charge with Others amounted to Rs. 185.00 Lakh with Charge ID 100856013 was registered on 16 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100810128 was registered on 30 Aug 2023.
Appointed
Ali Hasan was appointed as Director.
Appointed
Noor Ul Hassan was appointed as Director.
Appointed
Suhail Ahmad was appointed as Director.
Incorporation
05 Jan 2023
Mola Trading Private Limited was registered on 05 Jan 2023 with Roc Uttar Pradesh Ii & aged 3 years 9 months as per MCA records.
Frequently asked questions
Mola Trading is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 January 2023 (3+ years old) and is registered under CIN U51909UP2023PTC176436.
Mola Trading has 3 current directors:
- Ali Hasan - Director
- Noor Ul Hassan - Director
- Suhail Ahmad - Director
The latest financial statements of Mola Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Mola Trading is 09AAQCM5308N1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Mola Trading is U51909UP2023PTC176436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mola Trading was incorporated on 05 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ali Hasan was appointed as Director on 05 Jan 2023. Noor Ul Hassan was appointed as Director on 05 Jan 2023. Suhail Ahmad was appointed as Director on 05 Jan 2023.
Yes, Mola Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-02-0031853).
The registered office of Mola Trading is at 186, Kela Nagar, Aligarh, Uttar Pradesh, India – 202001.
Mola Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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