Moloch Shopping Private Limited
About Moloch Shopping Private Limited
Data last updated:
Moloch Shopping Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2019PTC111169. Its GSTIN is 37AAMCM4436F1ZB (Andhra Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Kumar Vaddadi and Kiran Kumar Vaddadi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Baba Building Constructions G – 9 Ground Floor Nmb Bobby Apartments, Visakhapatnam, Andhra Pradesh, India – 530041.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moloch Shopping Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressBaba Building Constructions G – 9 Ground Floor Nmb Bobby Apartments, Visakhapatnam, Andhra Pradesh, India – 530041
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Moloch Shopping Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moloch Shopping Private Limited, buy the company report.
Board of directors of Moloch Shopping Private Limited
Moloch Shopping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Vaddadi | Director | 12 Feb 2019 | 7 Years 8 Months | Current |
| Kiran Kumar Vaddadi | Director | 13 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moloch Shopping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moloch Shopping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moloch Shopping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAMCM4436F1ZB | Andhra Pradesh | Active | 13 Mar 2019 |
To see the full GST registrations and return filing status of Moloch Shopping Private Limited, buy the company report.
Recent activity
Moloch Shopping Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Kapil Babu Garimalla ceased to be Director on 13 Aug 2019.
Frequently asked questions
Moloch Shopping is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2019 (7+ years old) and is registered under CIN U74999AP2019PTC111169.
Moloch Shopping has 2 current directors:
- Ravi Kumar Vaddadi - Director
- Kiran Kumar Vaddadi - Director
The latest financial statements of Moloch Shopping on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Moloch Shopping is 37AAMCM4436F1ZB, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Moloch Shopping is U74999AP2019PTC111169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moloch Shopping was incorporated on 12 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kapil Babu Garimalla ceased to be Director on 13 Aug 2019. Kiran Kumar Vaddadi was appointed as Director on 13 Aug 2019. Ravi Kumar Vaddadi was appointed as Director on 12 Feb 2019.
The registered office of Moloch Shopping is at Baba Building Constructions G – 9 Ground Floor Nmb Bobby Apartments, Visakhapatnam, Andhra Pradesh, India – 530041.
Moloch Shopping operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Moloch Shopping is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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