Moolchand Agro Pvt Ltd
About Moolchand Agro Pvt Ltd
Data last updated: 24 July 2025
Moolchand Agro Pvt Ltd 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 specialised in grain milling products, a part of the broader food and beverages sector. Incorporated on 03 July 2001.
Registered with ROC Delhi under CIN U15311DL2001PTC111491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sidhima Bhatia and Prem Lata Bhatia.
Last AGM: 30 June 2008. Financial statements filed for year ended 31 March 2008. Office: D – 973Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹54 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 973Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFood And Beverages, Grain Milling Products, Manufacturing, Flour Milling, Grain Mill Products, Starches And Starch Products
- Historical Financials and ratios
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Board of Directors of Moolchand Agro Pvt Ltd
Moolchand Agro Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Sidhima Bhatia | Director | 03 Jul 2001 | 25 Years 1 Months | As last reported |
| Prem Lata Bhatia | Director | 03 Jul 2001 | 25 Years 1 Months | As last reported |
Financials of Moolchand Agro Pvt Ltd FY 2008 filings available
Ten-year financial statements for Moolchand Agro Pvt Ltd
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Charges & Borrowings of Moolchand Agro Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2003 | Canara Bank | ₹50 Lakh | Satisfied |
| 24 Oct 2001 | Corporation Bank | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moolchand Agro Pvt Ltd
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Employee and EPFO history for Moolchand Agro Pvt Ltd
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GST Compliance of Moolchand Agro Pvt Ltd
GST registrations and filing compliance for Moolchand Agro Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Agro Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moolchand Agro Pvt Ltd
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MSME Payment Delays by Moolchand Agro Pvt Ltd
MSME payment history for Moolchand Agro Pvt Ltd
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Subsidiaries & Group Companies of Moolchand Agro Pvt Ltd
Corporate group structure for Moolchand Agro Pvt Ltd
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MCA Filings & Documents of Moolchand Agro Pvt Ltd
MCA filings and documents for Moolchand Agro Pvt Ltd
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Recent Activity on Moolchand Agro Pvt Ltd
Frequently Asked Questions about Moolchand Agro Pvt Ltd
Moolchand Agro Pvt Ltd 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.
Moolchand Agro Pvt Ltd is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 03 July 2001 and is registered under CIN U15311DL2001PTC111491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moolchand Agro Pvt Ltd are:
- Sidhima Bhatia - Director
- Prem Lata Bhatia - Director
The CIN (Corporate Identification Number) of Moolchand Agro Pvt Ltd is U15311DL2001PTC111491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moolchand Agro Pvt Ltd is food and beverages. The company specifically operates in grain milling products. The company was active in this sector before being struck off.
The company has its registered office at D – 973Friends Colony, New Delhi, Delhi, India – 110065.