Moli Merchant Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Navi Mumbai, Maharashtra, India, established in 2010.
2010 Navi Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Moli Merchant Traders Private Limited

Moli Merchant Traders Private Limited, a under liquidation private limited company, was established on 17 April 2010 in Navi Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH2010PTC202135. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.

Formerly known as Enrich Buildcon Private Limited. It upholds a compliant status. Its leadership includes Prashant Singh (Additional Director), Sanjaykumar Anantprasad (Ceo), Krishna Nand Pandey (Director). Past directors included Sudhir Nandkishor Yadav, Arvind Ramajor Yadav, Sanjaykumar Anantprasad. Its latest AGM occurred on 12 November 2020, with the balance sheet filed on 31 March 2020. It is based at W 82, Taloja Industrial Area (Taloja M.I.D.C) Village Tondhare, Panvel, District Raiga, D, Navi Mumbai, Maharashtra, 410208.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2010PTC202135

  • Registration Number

    202135

  • Incorporation Date

    17 April 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -92.33%
  • Profit Growth **** -6996.69%
  • Ebitda **** -19.61%
  • Net Worth -29.94%
  • Total Assets -50.71%
Company report

Moli Merchant Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moli Merchant Traders 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 Moli Merchant Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Singh Additional Director 13 Nov 2020 Current
Sanjaykumar Anantprasad Ceo 14 Aug 2020 Current
Krishna Nand Pandey Director 31 Aug 2019 Current
Shailesh Dayashankar Yadav Additional Director 17 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Nov 2017 Past
Pramod Abcsdd Additional Director 15 Jul 2015 Past
Pramod Abcsdd Ceo(Kmp) 06 Dec 2019 Past
Pramod Abcsdd Director 15 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 26 Mar 2016 Past

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Financial Performance of Moli Merchant Traders.

Moli Merchant Traders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 92.33% decrease. The company also saw a substantial fall in profitability, with a 6996.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.94%.

Moli Merchant Traders revenue growth over time
Moli Merchant Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -92.33%
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Revenue from Operations
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 -92.45%
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Total Assets
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 -50.71%
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Profit or Loss
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 -6996.69%
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*******
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Net Worth
*******
 -29.94%
*******
*******
*******
*******
EBITDA
*******
 -19.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moli Merchant Traders?

In 2020, Moli Merchant Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moli Merchant Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moli Merchant Traders, 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 Moli Merchant Traders'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.

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Latest Updates, News, and FAQs on Moli Merchant Traders
Recent Activity within the Organization
  • Director Appointment

    Prashant Singh was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moli Merchant Traders Private Limited last Annual general meeting of members was held on 12 Nov 2020 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sanjaykumar Anantprasad was appointed as a CEO was appointed as a CEO on 14 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    The activity Sanjaykumar Anantprasad was appointed as a CEO was appointed as a CEO on 14 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Balance Sheet

    Progress on Moli Merchant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Krishna Nand Pandey was appointed as a Director was appointed as a Director on 31 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moli Merchant Traders Private Limited?

The CIN of Moli Merchant Traders Private Limited is U51909MH2010PTC202135.

Where is Moli Merchant Traders Private Limited headquartered?

Moli Merchant Traders Private Limited is headquartered at W 82, Taloja Industrial Area (Taloja M.I.D.C) Village Tondhare, Panvel, District Raiga, D, Navi Mumbai, Maharashtra, 410208.

When was Moli Merchant Traders Private Limited incorporated?

Moli Merchant Traders Private Limited was incorporated on 17 April 2010.

Who are the current directors of Moli Merchant Traders Private Limited?

The current directors of Moli Merchant Traders Private Limited are

What is the primary industry of Moli Merchant Traders Private Limited?

The primary industry of Moli Merchant Traders Private Limited is Trade.

Is Moli Merchant Traders Private Limited a listed company?

Moli Merchant Traders Private Limited is unlisted.

What is the capital structure of Moli Merchant Traders Private Limited?

The authorized capital of Moli Merchant Traders Private Limited is ₹5.00 M, and the paid-up capital is ₹4.60 M.

What is the compliance status of Moli Merchant Traders Private Limited?

The compliance status of Moli Merchant Traders Private Limited is Compliant.

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