Moliva Goods Pvt Ltd
About Moliva Goods Pvt Ltd
Data last updated:
Moliva Goods 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB1995PTC068670.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 23/A N S Rd, Kolkata, West Bengal, India – 700001.
CIN History of Moliva Goods Pvt Ltd
Moliva Goods has one previous CIN (Corporate Identification Number): U99999WB1995PTC068670. The current CIN is U52190WB1995PTC068670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1995PTC068670 | Current |
| U99999WB1995PTC068670 | Previous |
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- Registered Address23/A N S Rd, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moliva Goods Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moliva Goods Pvt Ltd
No directors are listed for Moliva Goods in the MCA records available to us.
Charges & Borrowings of Moliva Goods Pvt Ltd
Moliva Goods Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moliva Goods Pvt Ltd
Employment history and EPFO contributions of people linked to Moliva Goods.
Employee and EPFO history
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.
Recent Activity on Moliva Goods Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Moliva Goods Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moliva Goods Pvt Ltd
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moliva Goods Pvt Ltd
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Moliva Goods Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Moliva Goods Pvt Ltd
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moliva Goods Pvt Ltd
Moliva Goods 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 Goods was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 February 1995 and is registered under CIN U52190WB1995PTC068670. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moliva Goods is U52190WB1995PTC068670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moliva Goods is at 23A N S Rd, Kolkata, West Bengal, India – 700001.
Moliva Goods was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Kolkata.
Moliva Goods has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Moliva Goods operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Moliva Goods is not listed on any stock exchange. It is an unlisted company.
Moliva Goods can be reached at its registered office: 23A N S Rd, Kolkata, West Bengal, India – 700001.