It is a metals and minerals private limited company based in Navi Mumbai, Maharashtra, India, established in 2010.
2010 | Navi Mumbai, Maharashtra, India | Under LiquidationMoli 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.
U51909MH2010PTC202135
202135
17 April 2010
₹5.00 M
₹4.60 M
Roc Mumbai
Unlisted
Under Liquidation
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity 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 2 months . was completed.
The activity Moli Merchant Traders Private Limited last Annual general meeting of members was held on 12 Nov 2020 as per latest MCA records. was completed.
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 5 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
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.
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 4 months . was recorded as a recent event.
The CIN of Moli Merchant Traders Private Limited is U51909MH2010PTC202135.
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.
Moli Merchant Traders Private Limited was incorporated on 17 April 2010.
The current directors of Moli Merchant Traders Private Limited are
The primary industry of Moli Merchant Traders Private Limited is Trade.
Moli Merchant Traders Private Limited is unlisted.
The authorized capital of Moli Merchant Traders Private Limited is ₹5.00 M, and the paid-up capital is ₹4.60 M.
The compliance status of Moli Merchant Traders Private Limited is Compliant.
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