Molihua Imperial Traders Private Limited
About Molihua Imperial Traders Private Limited
Data last updated: 25 July 2025
Molihua Imperial Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 25 June 2019.
Registered with ROC Chennai under CIN U52390TN2019PTC130138.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumar Sathish Swaminathan and Ijazahmed Rubiyabanu.
Office: Flat No. 205 Nagarjuna Apartments 12/36 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017.
The company 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.
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Registered AddressFlat No. 205 Nagarjuna Apartments 12/36 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Molihua Imperial Traders Private Limited
Molihua Imperial Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kumar Sathish Swaminathan
Also directs:
Molihua Investments Private Limited
|
Director | 25 Jun 2019 | 7 Years 1 Months | As last reported |
| Ijazahmed Rubiyabanu | Director | 25 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Molihua Imperial Traders Private Limited
Ten-year financial statements for Molihua Imperial Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Molihua Imperial Traders Private Limited
Molihua Imperial Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Molihua Imperial Traders Private Limited
View historical data on people associated with Molihua Imperial Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Molihua Imperial Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Molihua Imperial Traders Private Limited
GST registrations and filing compliance for Molihua Imperial Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Molihua Imperial Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Molihua Imperial Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Molihua Imperial Traders Private Limited
MSME payment history for Molihua Imperial 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
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Subsidiaries & Group Companies of Molihua Imperial Traders Private Limited
Corporate group structure for Molihua Imperial Traders Private Limited
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MCA Filings & Documents of Molihua Imperial Traders Private Limited
MCA filings and documents for Molihua Imperial Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Molihua Imperial Traders Private Limited
Frequently Asked Questions about Molihua Imperial Traders Private Limited
Molihua Imperial Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Molihua Imperial Traders Private Limited is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 June 2019 and is registered under CIN U52390TN2019PTC130138. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Molihua Imperial Traders Private Limited are:
- Kumar Sathish Swaminathan - Director
- Ijazahmed Rubiyabanu - Director
The CIN (Corporate Identification Number) of Molihua Imperial Traders Private Limited is U52390TN2019PTC130138. 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 Molihua Imperial Traders Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 205 Nagarjuna Apartments 1236 Raman St T. Nagar, Chennai, Tamil Nadu, India – 600017.