Moolah Avalanche Private Limited
About Moolah Avalanche Private Limited
Data last updated:
Moolah Avalanche Private Limited was a private limited company based in New, Delhi, 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 21 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U80900DL2012PTC240470.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Sharma and Sudhir Sharma.
Its last annual general meeting (AGM) was held on 12 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Wz – 3951 A Sri Nagar Street No.1 Shakur Basti Near Hanuman Mandir, New, Delhi, India – 110034.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.88 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹11,063 (net margin -0.9%) and EBITDA of ₹52,226 (EBITDA margin 4.1%).
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- Registered AddressWz – 3951 A Sri Nagar Street No.1 Shakur Basti Near Hanuman Mandir, New, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Moolah Avalanche Private Limited
The main business activity of Moolah Avalanche is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moolah Avalanche Private Limited
Moolah Avalanche has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sharma | Director | 22 Dec 2014 | 11 Years 9 Months | As last reported |
| Sudhir Sharma Also directs: Shreemin Private Limited, Celebs PR Private Limited, Alakh Jyoti Foundation and 1 more | Director | 08 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Moolah Avalanche Private Limited FY 2016 filings available
Moolah Avalanche Private Limited reported revenue of ₹12.88 Lakh (up 4% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Moolah Avalanche Private Limited
Revenue rose 4% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moolah Avalanche Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹52,226 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹11,063 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Moolah Avalanche Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.1% | •••• |
| Net Profit Margin | -0.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moolah Avalanche are in the company report.
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.
Charges & Borrowings of Moolah Avalanche Private Limited
Moolah Avalanche Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolah Avalanche Private Limited
Employment history and EPFO contributions of people linked to Moolah Avalanche.
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.
GST Compliance of Moolah Avalanche Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moolah Avalanche Private Limited
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 Moolah Avalanche Private Limited
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 Moolah Avalanche Private Limited
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.
MCA Filings & Documents of Moolah Avalanche Private Limited
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.
Recent Activity on Moolah Avalanche Private Limited
Frequently Asked Questions about Moolah Avalanche Private Limited
Moolah Avalanche 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.
Moolah Avalanche was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 2012 and is registered under CIN U80900DL2012PTC240470. The company has been struck off by the Registrar of Companies and is no longer operational.
Moolah Avalanche had 2 directors:
- Gaurav Sharma - Director
- Sudhir Sharma - Director
The CIN (Corporate Identification Number) of Moolah Avalanche is U80900DL2012PTC240470. 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 Moolah Avalanche is at Wz – 3951 A Sri Nagar Street No.1 Shakur Basti Near Hanuman Mandir, New, Delhi, India – 110034.
Moolah Avalanche was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Delhi.
Moolah Avalanche reported revenue of ₹12.88 Lakh for FY 2016 (up 4% YoY).
Moolah Avalanche has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moolah Avalanche reported a net loss of ₹11,063 (net margin -0.9%) and EBITDA of ₹52,226 (EBITDA margin 4.1%) for FY 2016, as per its filed financial statements.