Mool Chand And Sons Private Limited
About Mool Chand And Sons Private Limited
Data last updated: 07 January 2026
Mool Chand And Sons Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 October 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC038057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Shyam Gupta and Balraj Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 6 Akarshan Bhawan 23 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹40,170, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressM – 6 Akarshan Bhawan 23 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Mool Chand And Sons Private Limited
Mool Chand And Sons Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mool Chand And Sons Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mool Chand And Sons Private Limited
Mool Chand And Sons Private Limited is audited by G.S.GOYAL AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S.GOYAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mool Chand And Sons Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mool Chand And Sons Private Limited
Mool Chand And Sons Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shyam Gupta | Director | 01 Oct 2009 | 16 Years 9 Months | Current |
| Balraj Gupta | Director | 17 Oct 1989 | 36 Years 9 Months | Current |
|
Indira Gupta
Also directs:
M.C.Papers Private Limited
|
Director | 01 Aug 2009 | 16 Years 11 Months | Current |
Financials of Mool Chand And Sons Private Limited FY 2025 filings available
Mool Chand And Sons Private Limited reported revenue of ₹40,170 (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Mool Chand And Sons Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mool Chand And Sons Private Limited
Shareholding and ownership data for Mool Chand And Sons Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Mool Chand And Sons Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2025 | Others | ₹2.85 Cr | Open |
| 24 Sep 2020 | Others | ₹38 Lakh | Open |
| 08 Jan 2013 | Icici Bank Limited | ₹4.25 Cr | Open |
| 05 Feb 2010 | Standard Chartered Bank | ₹3.75 Cr | Open |
| 09 Apr 2008 | Corporation Bank | ₹2 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mool Chand And Sons Private Limited
View historical data on people associated with Mool Chand And Sons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mool Chand And Sons Private Limited
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GST Compliance of Mool Chand And Sons Private Limited
GST registrations and filing compliance for Mool Chand And Sons Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mool Chand And Sons Private Limited
Credit ratings, litigation, and regulatory alerts for Mool Chand And Sons Private Limited
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MSME Payment Delays by Mool Chand And Sons Private Limited
MSME payment history for Mool Chand And Sons Private Limited
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Subsidiaries & Group Companies of Mool Chand And Sons Private Limited
Corporate group structure for Mool Chand And Sons Private Limited
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MCA Filings & Documents of Mool Chand And Sons Private Limited
MCA filings and documents for Mool Chand And Sons Private Limited
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- Annual returns and statements
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Recent Activity on Mool Chand And Sons Private Limited
Frequently Asked Questions about Mool Chand And Sons Private Limited
Mool Chand And Sons Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038057.
Mool Chand And Sons Private Limited reported revenue of ₹40,170 for FY 2025 (down 10.00% YoY).
The current directors of Mool Chand And Sons Private Limited are:
- Shyam Gupta - Director
- Balraj Gupta - Director
- Indira Gupta - Director
The primary industry of Mool Chand And Sons Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mool Chand And Sons Private Limited can be reached at the registered office: M – 6 Akarshan Bhawan 23 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.01 Lakh.