Moliva Commodities PVT. LTD.
About Moliva Commodities PVT. LTD.
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Moliva Commodities PVT. LTD. was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 23A N S Rd, Kolkata, West Bengal, India.
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 Address23A N S Rd, Kolkata, West Bengal, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Moliva Commodities PVT. LTD.
No directors are listed for Moliva Commodities in the MCA records available to us.
Financials of Moliva Commodities PVT. LTD.
Ten-year financial statements for Moliva Commodities PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moliva Commodities
Moliva Commodities PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moliva Commodities
Employment history and EPFO contributions of people linked to Moliva Commodities.
Employee and EPFO history for Moliva Commodities PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moliva Commodities
GST registrations and filing compliance for Moliva Commodities PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moliva Commodities
Credit ratings, litigation, and regulatory alerts for Moliva Commodities PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moliva Commodities
MSME payment history for Moliva Commodities PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moliva Commodities
Corporate group structure for Moliva Commodities PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moliva Commodities
MCA filings and documents for Moliva Commodities PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moliva Commodities
Frequently Asked Questions about Moliva Commodities PVT. LTD.
Moliva Commodities 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.
Moliva Commodities is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1995 and is registered under CIN U51109WB1995PTC068978. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moliva Commodities is U51109WB1995PTC068978. 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 Moliva Commodities is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 23A N S Rd, Kolkata, West Bengal, India.
Moliva Commodities can be reached at the registered office: 23A N S Rd, Kolkata, West Bengal, India.