About Molson Enterprises Limited
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Molson Enterprises Limited was a public limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 March 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2008PLC058071.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Molson Enterprises Private Limited. It was led by directors including Sudheer Rayachoti (Managing Director) and Dheeraj Rayachoti.
Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7 – 1 – 19/3 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016.
The last known website on record is molsons.in.
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- Registered Address7 – 1 – 19/3 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Molson Enterprises
Molson Enterprises has one previous CIN (Corporate Identification Number): U51909AP2008PLC058071. The current CIN is U51909TG2008PLC058071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2008PLC058071 | Current |
| U51909AP2008PLC058071 | Previous |
Board of Directors of Molson Enterprises Limited
Molson Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Rayachoti Also directs: Neighbourrx LLP, TMJ Flyprivate Aviation Private Limited | Director | 10 Mar 2008 | 18 Years 6 Months | As last reported |
| Sudheer Rayachoti Also directs: Neueon Corporation Limited, Neueon Consol Private Limited, Neueon Global Limited and 2 more | Managing Director | 10 Mar 2008 | 18 Years 6 Months | As last reported |
| Jagannatha Rao Rayachoti | Director | 20 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Molson Enterprises Limited FY 2014 filings available
Ten-year financial statements for Molson Enterprises Limited
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.
Charges & Borrowings of Molson Enterprises
Molson Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Molson Enterprises
Employment history and EPFO contributions of people linked to Molson Enterprises.
Employee and EPFO history for Molson Enterprises Limited
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 Molson Enterprises
GST registrations and filing compliance for Molson Enterprises Limited
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 Molson Enterprises
Credit ratings, litigation, and regulatory alerts for Molson Enterprises Limited
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 Molson Enterprises
MSME payment history for Molson Enterprises Limited
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 Molson Enterprises
Corporate group structure for Molson Enterprises Limited
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.
MCA Filings & Documents of Molson Enterprises
MCA filings and documents for Molson Enterprises Limited
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.
Recent Activity on Molson Enterprises
Frequently Asked Questions about Molson Enterprises Limited
Molson Enterprises 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.
Molson Enterprises was a public limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 March 2008 and is registered under CIN U51909TG2008PLC058071. The company has been struck off by the Registrar of Companies and is no longer operational.
Molson Enterprises had 3 directors:
- Sudheer Rayachoti - Managing Director
- Dheeraj Rayachoti - Director
- Jagannatha Rao Rayachoti - Director
The CIN (Corporate Identification Number) of Molson Enterprises is U51909TG2008PLC058071. 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 Molson Enterprises is at 7 – 1 – 193 Ground Floor Isr Complex Kundanbagh Begumpet, Hyderabad, Telangana, India – 500016.
Molson Enterprises was incorporated on 10 March 2008. It is registered with the Registrar of Companies, Hyderabad.
Molson Enterprises can be reached through the website molsons.in. Its registered office is in Hyderabad, Telangana, India.
Molson Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Molson Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.