Moldo International Llp

Moldo International Llp - manufacturing in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAM-1740 Incorporated 06 March 2018 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Moldo International Llp

Data last updated: 25 July 2025

Moldo International Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 paint and coatings, a part of the broader manufacturing sector. Incorporated on 06 March 2018.

Registered with ROC Delhi under LLPIN AAM-1740.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Veena Gupta and Vivek Gupta.

Accounts filed on 31 March 2019. Office: House No. Cb – 195 Khasra No. 990 2Nd Floor Ring Road Landmark Village: Naraina, New Delhi, Delhi, India – 110028.

The LLP 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.

Company Details of Moldo International Llp
LLPIN AAM-1740
Incorporation Date 06 March 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Veena Gupta Designated Partner Vivek Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House No. Cb – 195 Khasra No. 990 2Nd Floor Ring Road Landmark Village: Naraina, New Delhi, Delhi, India – 110028
  • Industry
    Manufacturing, Paint & Coatings, Construction Materials
Company report
Moldo International Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moldo International Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moldo International Llp

Moldo International Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Veena Gupta
Also directs: Vg Innovations Llp, Sun Infra Contracts Private Limited
Designated Partner 06 Mar 2018 8 Years 4 Months As last reported
Vivek Gupta
Also directs: Vg Innovations Llp
Designated Partner 06 Mar 2018 8 Years 4 Months As last reported
View all designated partners

Financials of Moldo International Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moldo International Llp

Moldo International Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moldo International Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moldo International Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moldo International Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moldo International Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moldo International Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moldo International Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moldo International Llp

MSME Payment Delays by Moldo International Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moldo International Llp

Subsidiaries & Group Companies of Moldo International Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moldo International Llp

MCA Filings & Documents of Moldo International Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moldo International Llp

Activity
31 Mar 2020
Moldo International Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
Moldo International Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
06 Mar 2018
Veena Gupta was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
06 Mar 2018
Vivek Gupta was appointed as a Designated Partner on 06 Mar 2018 & has been associated with this company since 8 years 4 months.
Activity
06 Mar 2018
Moldo International Llp was registered on 06 Mar 2018 with Roc Delhi & aged 8 years 4 months as per MCA records.

Frequently Asked Questions about Moldo International Llp

Moldo International Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Moldo International Llp is a struck-off limited liability partnership in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 06 March 2018 and is registered under LLPIN AAM-1740. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Moldo International Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Moldo International Llp is AAM-1740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Moldo International Llp is manufacturing. The LLP specifically operates in paint and coatings. The LLP was active in this sector before being struck off.

The LLP has its registered office at House No. Cb – 195 Khasra No. 990 2Nd Floor Ring Road Landmark Village: Naraina, New Delhi, Delhi, India – 110028.

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