Moli Merchant Traders Private Limited
About Moli Merchant Traders Private Limited
Data last updated:
Moli Merchant Traders Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 April 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC202135. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It was formerly known as Enrich Buildcon Private Limited. It is led by directors including Krishna Nand Pandey and Prashant Singh.
Its last annual general meeting (AGM) was held on 12 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Navi Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.68 Cr, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹20.95 Lakh (net margin -2.7%) and EBITDA of -₹12.05 Lakh (EBITDA margin -1.6%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹45 Lakh; the latest was in March 2016. Its 5 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Ajinkya Electromelt Private Limited with revenue of ₹101.43 Cr.
Company details
CIN history
Moli Merchant Traders has one previous CIN (Corporate Identification Number): U70109MH2010PTC202135. The current CIN is U51909MH2010PTC202135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC202135 | Current |
| U70109MH2010PTC202135 | Previous |
Contact details
Moli Merchant Traders Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW 82 Taloja Industrial Area (Taloja M.I.D.C) Village Tondhare Panvel District Raiga, D, Navi Mumbai, Maharashtra, India – 410208
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Moli Merchant Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moli Merchant Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moli Merchant Traders Private Limited, buy the company report.
Financials of Moli Merchant Traders Private Limited
FY 2020 filings availableMoli Merchant Traders Private Limited reported revenue of ₹7.68 Cr (down 92% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over three years, including a 92% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.68 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20.95 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.6% | ||||
| Net Profit Margin | -2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Moli Merchant Traders Private Limited, buy the company report.
Board of directors and KMP of Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited currently reports 3 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Singh | Additional Director | 13 Nov 2020 | 5 Years 11 Months | As last reported |
| Sanjaykumar Anantprasad | Ceo | 14 Aug 2020 | 6 Years 2 Months | As last reported |
| Krishna Nand Pandey | Director | 31 Aug 2019 | 7 Years 1 Months | As last reported |
| Shailesh Dayashankar Yadav | Additional Director | 17 Apr 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Moli Merchant Traders Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ajinkya Electromelt Private Limited | ₹101.43 Cr (FY 2025) | 7.0% | Pune, Maharashtra, India | |||
| Agravanshi Steells Private Limited | ₹101.16 Cr (FY 2025) | -49.0% | Rourkela, Odisha, India | |||
| Om Gurudev Metals Private Limited | ₹100.8 Cr (FY 2025) | 154.0% | Ponneri, Tamil Nadu, India | |||
| A to Z Alloys Private Limited | ₹99.85 Cr (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| Ariston Agency Private Limited | ₹99.5 Cr (FY 2022) | 10.0% | Chennai, Tamil Nadu, India | |||
| Moli Merchant Traders Private Limitedthis company | ₹7.68 Cr (FY 2020) | -₹20.95 Lakh | -2.7% | -92.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Moli Merchant Traders Private Limited, buy the company report.
Auditor
Moli Merchant Traders Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM C AGRAWAL & CO | FY 2020 | 110243W |
Shareholding
The shareholding of Moli Merchant Traders Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moli Merchant Traders Private Limited, buy the company report.
Deals & funding
Moli Merchant Traders Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹45 Lakh; the latest was in March 2016.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Feb 2016 | Funding round | ₹45 Lakh | Investors: an individual |
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moli Merchant Traders Private Limited has 3 court cases on record: 1 filed by Moli Merchant Traders, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 1 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Enrich Shreya Marine Infrastructures Private Limited | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Agrasen Trade Merchants Private Limited | Disposed |
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by Brahmanand Prasad Deputy Commissioner | Pending |
To see the full case history of Moli Merchant Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moli Merchant Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moli Merchant Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moli Merchant Traders Private Limited, buy the company report.
Recent activity
Moli Merchant Traders Private Limited has 17 board changes on record since 2014: 4 appointments and 13 cessations. The latest: Prashant Singh was appointed as Additional Director on 13 Nov 2020.
8 earlier events are in the company report.
Frequently asked questions
Moli Merchant Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Moli Merchant Traders is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 April 2010 and is registered under CIN U51909MH2010PTC202135. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Moli Merchant Traders has 4 current directors and KMP:
- Prashant Singh - Additional Director
- Krishna Nand Pandey - Director
- Shailesh Dayashankar Yadav - Additional Director
- Sanjaykumar Anantprasad - Ceo
The latest financial statements of Moli Merchant Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moli Merchant Traders is U51909MH2010PTC202135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moli Merchant Traders has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the nclt.
Moli Merchant Traders was incorporated on 17 April 2010. It is registered with the Registrar of Companies, Mumbai.
Moli Merchant Traders has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹45 Lakh; the latest was in March 2016.
The peers of Moli Merchant Traders by revenue are Ajinkya Electromelt Private Limited, Agravanshi Steells Private Limited, Om Gurudev Metals Private Limited, A to Z Alloys Private Limited, Ariston Agency Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Prashant Singh was appointed as Additional Director on 13 Nov 2020. Yash Sanjay Kumar ceased to be Director on 13 Nov 2020. Sanjaykumar Anantprasad was appointed as CEO on 14 Aug 2020. Moli Merchant Traders has 17 board changes on record in total.
The registered office of Moli Merchant Traders is at W 82 Taloja Industrial Area Taloja M.I.D.C Village Tondhare Panvel District Raiga, D, Navi Mumbai, Maharashtra, India – 410208.