Moli Merchant Traders Private Limited
About Moli Merchant Traders Private Limited
Data last updated: 25 July 2025
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 specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC202135.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. Formerly known as Enrich Buildcon Private Limited. It is led by directors including Prashant Singh and Krishna Nand Pandey.
Last AGM: 12 November 2020. Financial statements filed for year ended 31 March 2020. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.68 Cr, a decline of 92.33% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressW 82 Taloja Industrial Area (Taloja M.I.D.C) Village Tondhare Panvel District Raiga, D, Navi Mumbai, Maharashtra, India – 410208
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited 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 |
Business Activity of Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Moli Merchant Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM C AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Moli Merchant Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 9 Months | As last reported |
| Sanjaykumar Anantprasad | Ceo | 14 Aug 2020 | 6 Years 0 Months | As last reported |
| Krishna Nand Pandey | Director | 31 Aug 2019 | 6 Years 11 Months | As last reported |
| Shailesh Dayashankar Yadav | Additional Director | 17 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Moli Merchant Traders Private Limited FY 2020 filings available
Moli Merchant Traders Private Limited reported revenue of ₹7.68 Cr (down 92.33% YoY) for FY 2020.
Ten-year financial statements for Moli Merchant Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moli Merchant Traders Private Limited
Shareholding and ownership data for Moli Merchant Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moli Merchant Traders Private Limited
View historical data on people associated with Moli Merchant Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moli Merchant Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moli Merchant Traders Private Limited
GST registrations and filing compliance for Moli Merchant Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moli Merchant Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Moli Merchant Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moli Merchant Traders Private Limited
MSME payment history for Moli Merchant Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moli Merchant Traders Private Limited
Corporate group structure for Moli Merchant Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moli Merchant Traders Private Limited
MCA filings and documents for Moli Merchant Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moli Merchant Traders Private Limited
Frequently Asked Questions about Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Navi Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹7.68 Cr for FY 2020 (down 92.33% YoY).
The current directors and KMP of Moli Merchant Traders Private Limited are:
- Prashant Singh - Additional Director
- Sanjaykumar Anantprasad - Ceo
- Krishna Nand Pandey - Director
- Shailesh Dayashankar Yadav - Additional Director
The CIN (Corporate Identification Number) of Moli Merchant Traders Private Limited is U51909MH2010PTC202135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moli Merchant Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.