Moolchand Agro PVT LTD
About Moolchand Agro PVT LTD
Data last updated:
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
- IndustryFood And Beverages, Grain Milling Products, Manufacturing, Flour Milling, Grain Mill Products, Starches And Starch Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moolchand Agro PVT LTD
Moolchand Agro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhima Bhatia | Director | 03 Jul 2001 | 25 Years 2 Months | As last reported |
| Prem Lata Bhatia | Director | 03 Jul 2001 | 25 Years 2 Months | As last reported |
Financials of Moolchand Agro PVT LTD FY 2008 filings available
Ten-year financial statements for Moolchand Agro PVT LTD
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 Moolchand Agro
| 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
Employment history and EPFO contributions of people linked to Moolchand Agro.
Employee and EPFO history for Moolchand Agro PVT LTD
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 Moolchand Agro
GST registrations and filing compliance for Moolchand Agro PVT LTD
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 Moolchand Agro
Credit ratings, litigation, and regulatory alerts for Moolchand Agro PVT LTD
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 Moolchand Agro
MSME payment history for Moolchand Agro PVT LTD
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 Moolchand Agro
Corporate group structure for Moolchand Agro PVT LTD
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 Moolchand Agro
MCA filings and documents for Moolchand Agro PVT LTD
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 Moolchand Agro
Frequently Asked Questions about Moolchand Agro PVT LTD
Moolchand Agro 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 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 are:
- Sidhima Bhatia - Director
- Prem Lata Bhatia - Director
The CIN (Corporate Identification Number) of Moolchand Agro 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 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.