Moolcee Consultants Private Limited
About Moolcee Consultants Private Limited
Data last updated:
Moolcee Consultants Private Limited was a private limited company based in New Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 11 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC284000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aman Abbi and Manish Nath.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E – 324 East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Moolcee Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 324 East Of Kailash, New Delhi, Delhi, India – 110065
- 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 Moolcee Consultants Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moolcee Consultants Private Limited, buy the company report.
Board of directors of Moolcee Consultants Private Limited
Moolcee Consultants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Abbi | Director | 11 Aug 2015 | 11 Years 2 Months | As last reported |
| Manish Nath | Director | 11 Aug 2015 | 11 Years 2 Months | As last reported |
| Sagar Khandelwal Also directs: Bhanamal Guzarimal Private Ltd, A.B.S.A Trades Private Limited | Director | 11 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moolcee Consultants 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 Moolcee Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moolcee Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moolcee Consultants Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Aman Abbi was appointed as Director on 11 Aug 2015.
Frequently asked questions
Moolcee Consultants 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.
Moolcee Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 August 2015 and is registered under CIN U74999DL2015PTC284000. The company has been struck off by the Registrar of Companies and is no longer operational.
Moolcee Consultants had 3 directors:
- Aman Abbi - Director
- Manish Nath - Director
- Sagar Khandelwal - Director
The CIN (Corporate Identification Number) of Moolcee Consultants is U74999DL2015PTC284000. 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 Moolcee Consultants is at E – 324 East Of Kailash, New Delhi, Delhi, India – 110065.
Moolcee Consultants was incorporated on 11 August 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moolcee Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Moolcee Consultants operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Aman Abbi was appointed as Director on 11 Aug 2015. Manish Nath was appointed as Director on 11 Aug 2015. Sagar Khandelwal was appointed as Director on 11 Aug 2015.
Moolcee Consultants can be reached at its registered office: E – 324 East Of Kailash, New Delhi, Delhi, India – 110065.