Molla Industries Private Limited
About Molla Industries Private Limited
Data last updated: 22 July 2025
Molla Industries Private Limited was a private limited company based in Barasat, 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 service-based operations, a part of the broader business services sector. Incorporated on 15 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC175820.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹48.76 Lakh. It was led by directors including Alihassan Molla and Ali Monsur Molla.
Office: 163/20/A Jessore Road Banamalipur, Barasat, West Bengal, India – 700124.
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 Address163/20/A Jessore Road Banamalipur, Barasat, West Bengal, India – 700124
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Molla Industries Private Limited
Molla Industries Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alihassan Molla | Director | 18 Nov 2013 | 12 Years 8 Months | As last reported |
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Ali Monsur Molla
Also directs:
Mansoor Forex Private Limited
|
Director | 15 Mar 2012 | 14 Years 5 Months | As last reported |
| Mahamadabunasar Molla | Director | 18 Nov 2013 | 12 Years 8 Months | As last reported |
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Mehedi Hasan Molla
Also directs:
Mansoor Forex Private Limited
|
Director | 01 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Molla Industries Private Limited
Ten-year financial statements for Molla Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Molla Industries Private Limited
Molla Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Molla Industries Private Limited
View historical data on people associated with Molla Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Molla Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Molla Industries Private Limited
GST registrations and filing compliance for Molla Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Molla Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Molla Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Molla Industries Private Limited
MSME payment history for Molla Industries 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Molla Industries Private Limited
Corporate group structure for Molla Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Molla Industries Private Limited
MCA filings and documents for Molla Industries 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
- Charge filings
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Recent Activity on Molla Industries Private Limited
Frequently Asked Questions about Molla Industries Private Limited
Molla Industries 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.
Molla Industries Private Limited is a struck-off private limited company in the business services sector based in Barasat, West Bengal, India. It was incorporated on 15 March 2012 and is registered under CIN U74999WB2012PTC175820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Molla Industries Private Limited are:
- Alihassan Molla - Director
- Ali Monsur Molla - Director
- Mahamadabunasar Molla - Director
- Mehedi Hasan Molla - Director
The CIN (Corporate Identification Number) of Molla Industries Private Limited is U74999WB2012PTC175820. 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 Molla Industries Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 16320A Jessore Road Banamalipur, Barasat, West Bengal, India – 700124.