About Moldex Conveyors Private Limited
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Moldex Conveyors Private Limited was a private limited company based in Mumbai, 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 operated in the home appliances segment of the electronics sector. It was incorporated on 30 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29309MH2019PTC324747.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krish Shyam Karkera and Swati Shyam Karkera.
The registered office was at A/10 New Empire Premises Chs Ltd Kondivita Road Andheri East, Mumbai, Maharashtra, India – 400059.
The last known website on record is moldex.in.
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- Registered AddressA/10 New Empire Premises Chs Ltd Kondivita Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryElectrnoics, Home Appliance, Manufacturing
- 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 Moldex Conveyors Private Limited
Financial statements from FY 2020
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 Moldex Conveyors Private Limited
Moldex Conveyors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krish Shyam Karkera | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
| Swati Shyam Karkera | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Moldex Conveyors Private Limited
Moldex Conveyors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moldex Conveyors Private Limited
Employment history and EPFO contributions of people linked to Moldex Conveyors.
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 Moldex Conveyors Private Limited
Moldex Conveyors Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Krish Shyam Karkera was appointed as Director on 30 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Moldex Conveyors 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 Moldex Conveyors 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 Moldex Conveyors 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 Moldex Conveyors 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 Moldex Conveyors 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 Moldex Conveyors Private Limited
Moldex Conveyors 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.
Moldex Conveyors was a private limited company based in Mumbai, Maharashtra, India. The company worked in home appliance, within the electronics industry. It was incorporated on 30 April 2019 and is registered under CIN U29309MH2019PTC324747. The company has been struck off by the Registrar of Companies and is no longer operational.
Moldex Conveyors had 2 directors:
- Krish Shyam Karkera - Director
- Swati Shyam Karkera - Director
The CIN (Corporate Identification Number) of Moldex Conveyors is U29309MH2019PTC324747. 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 Moldex Conveyors is at A10 New Empire Premises Chs Ltd Kondivita Road Andheri East, Mumbai, Maharashtra, India – 400059.
Moldex Conveyors was incorporated on 30 April 2019. It is registered with the Registrar of Companies, Mumbai.
Moldex Conveyors can be reached through the website moldex.in. Its registered office is in Mumbai, Maharashtra, India.
Moldex Conveyors has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Moldex Conveyors operated in the electronics industry, in the home appliance segment. It worked in this industry before it was struck off.
No. Moldex Conveyors is not listed on any stock exchange. It is an unlisted company.