Moldarin Investmart Private Limited Company Logo

Moldarin Investmart Private Limited - Company Profile

It is a internet private limited company based in Arambagh, West Bengal, India, established in 2015.

2015 | Arambagh, West Bengal, India | Active
Last Updated:

About Moldarin Investmart Private Limited

Moldarin Investmart Private Limited, a active private limited company, was established on 14 September 2015 in Arambagh, West Bengal, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U67190WB2015PTC207791. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.00 M.

Formerly known as Moldarin Investments Consultants Private Limited, Moldarin Mf Services Private Limited. It upholds a compliant status. Its leadership includes Saurav Adhikari (Additional Director), Dilip Kumar Maity (Director). Past directors included Saiyad Rahaman Jiyajur, Saurav Adhikari. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Link Road, Gourhati More Ubi Building, Arambagh, West Bengal, 712601.

Company Details

  • CIN/LLPIN

    U67190WB2015PTC207791

  • Registration Number

    207791

  • Incorporation Date

    14 September 2015

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -19.23%
  • Profit Growth -14.83%
  • Ebitda -23.17%
  • Net Worth 7.44%
  • Total Assets 30.06%
Company report

Moldarin Investmart Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moldarin Investmart 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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Who are the key members and board of directors at Moldarin Investmart Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saurav AdhikariAdditional Director01 Nov 2022Current
Dilip Kumar MaityDirector14 Sep 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director14 Nov 2022Past
Pramod AbcsddDirector21 Mar 2016Past

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Financial Performance of Moldarin Investmart.

Moldarin Investmart Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.23% decrease. The company also saw a substantial fall in profitability, with a 14.83% decrease in profit. The company's net worth moved up by a moderate rise of 7.44%.

Moldarin Investmart revenue growth over time
Moldarin Investmart profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-19.23%
Revenue from Operations
-19.20%
Total Assets
30.06%
Profit or Loss
-14.83%
Net Worth
7.44%
EBITDA
-23.17%

What is the Ownership and Shareholding Structure of Moldarin Investmart?

In 2020, Moldarin Investmart had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moldarin Investmart?

Unlock and access historical data on people associated with Moldarin Investmart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moldarin Investmart Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moldarin Investmart, 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 Moldarin Investmart's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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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.

Latest Updates, News, and FAQs on Moldarin Investmart

Recent Activity within the Organization

  • Director Appointment

    The activity Saurav Adhikari was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2022 & has been associated with this company since 3 years 28 days . was completed.

  • Annual General Meeting

    Moldarin Investmart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moldarin Investmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Dilip Kumar Maity was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Company Incorporation

    Progress on Moldarin Investmart Private Limited was registered on 14 Sep 2015 with Roc Kolkata & aged 10 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Moldarin Investmart Private Limited?

    The CIN of Moldarin Investmart Private Limited is U67190WB2015PTC207791.

  • Where is Moldarin Investmart Private Limited headquartered?

    Moldarin Investmart Private Limited is headquartered at Link Road, Gourhati More Ubi Building, Arambagh, West Bengal, 712601.

  • When was Moldarin Investmart Private Limited incorporated?

    Moldarin Investmart Private Limited was incorporated on 14 September 2015.

  • Who are the current directors of Moldarin Investmart Private Limited?

    The current directors of Moldarin Investmart Private Limited are

  • What is the primary industry of Moldarin Investmart Private Limited?

    The primary industry of Moldarin Investmart Private Limited is Financial And Insurance Service.

  • Is Moldarin Investmart Private Limited a listed company?

    Moldarin Investmart Private Limited is unlisted.

  • What is the capital structure of Moldarin Investmart Private Limited?

    The authorized capital of Moldarin Investmart Private Limited is ₹6.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Moldarin Investmart Private Limited?

    The compliance status of Moldarin Investmart Private Limited is Compliant.

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