Moolchand Ashokkumar Traders Private Limited
About Moolchand Ashokkumar Traders Private Limited
Data last updated:
Moolchand Ashokkumar Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the support services segment of the services sector. It was incorporated on 30 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146320.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vandana Agarwal and Manoj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 22 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 107/1 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹77,200, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.45 Lakh (net margin 188%) and EBITDA of ₹1.45 Lakh (EBITDA margin 188%). Revenue has declined at a compounded annual rate (CAGR) of 167% over three years and 26% over five years.
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- Registered Address107/1 Park Street, Kolkata, West Bengal, India – 700016
- IndustryService, Other Support 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
- One PDF report, delivered after checkout
Business Activity of Moolchand Ashokkumar Traders Private Limited
The main business activity of Moolchand Ashokkumar Traders is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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.
Financials of Moolchand Ashokkumar Traders Private Limited FY 2021 filings available
Moolchand Ashokkumar Traders Private Limited reported revenue of ₹77,200 (up 317% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Moolchand Ashokkumar Traders Private Limited
Revenue rose 317% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moolchand Ashokkumar Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹77,200 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.45 Lakh | •••• | •••• | •••• | •••• |
| 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 Moolchand Ashokkumar Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 188% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 188% | •••• | •••• | •••• | •••• |
| 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 Moolchand Ashokkumar Traders 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.
Peer Comparison of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other support services to organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bond 007 Security Services Private Limited | ₹77,947 (FY 2025) | •••• | •••• | -93.0% | •••• | Uttar Pradesh, India |
| Sarvana Merchants Private Limited | ₹77,880 (FY 2024) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| P R Marine Services Private Limited | ₹77,789 (FY 2021) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Remarkable Entertainments Private Limited | ₹77,500 (FY 2021) | •••• | •••• | -85.0% | •••• | Bengaluru, Karnataka, India |
| BM Vibrotech India Private Limited | ₹77,320 (FY 2021) | •••• | •••• | -36.0% | •••• | Pune, Maharashtra, India |
| Moolchand Ashokkumar Traders Private Limited this company | ₹77,200 (FY 2021) | •••• | •••• | 317.0% | •••• | Kolkata, West Bengal, India |
| Geotech Enterprises (India) Private Limited | ₹77,200 (FY 2017) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Total Media Solutions Private Limited | ₹77,125 (FY 2018) | •••• | •••• | -95.0% | •••• | Chandigarh, India |
| GVM Sports Events and Adventures Private Limited | ₹77,118 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| SLN Builtinc Private Limited | ₹76,955 (FY 2021) | •••• | •••• | 29.0% | •••• | Bangalore, Karnataka, India |
| Techsol Software Technologies Private Limited | ₹76,840 (FY 2023) | •••• | •••• | -31.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moolchand Ashokkumar Traders by revenue in the same principal business activity (Other support services to organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited is audited by MAHENDRA SUBHASH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA SUBHASH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Agarwal Also directs: Alps Sales Pvt Ltd | Director | 30 Apr 2010 | 16 Years 5 Months | As last reported |
| Manoj Kumar Agarwal Also directs: Alps Sales Pvt Ltd | Director | 30 Apr 2010 | 16 Years 5 Months | As last reported |
Ownership and Shareholding of Moolchand Ashokkumar Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolchand Ashokkumar Traders Private Limited
Employment history and EPFO contributions of people linked to Moolchand Ashokkumar Traders.
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.
Recent Activity on Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Manoj Kumar Agarwal was appointed as Director on 30 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Moolchand Ashokkumar Traders 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 Moolchand Ashokkumar Traders 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 Moolchand Ashokkumar Traders 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.
GST Compliance of Moolchand Ashokkumar Traders 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.
MCA Filings & Documents of Moolchand Ashokkumar Traders 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.
Frequently Asked Questions about Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moolchand Ashokkumar Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other support services, within the service industry. It was incorporated on 30 April 2010 and is registered under CIN U51909WB2010PTC146320. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moolchand Ashokkumar Traders was incorporated on 30 April 2010. It is registered with the Registrar of Companies, Kolkata.
Moolchand Ashokkumar Traders had 2 directors:
- Vandana Agarwal - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Moolchand Ashokkumar Traders is U51909WB2010PTC146320. 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 Moolchand Ashokkumar Traders is at 1071 Park Street, Kolkata, West Bengal, India – 700016.
Moolchand Ashokkumar Traders reported revenue of ₹77,200 for FY 2021 (up 317% YoY).
Moolchand Ashokkumar Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Moolchand Ashokkumar Traders reported a net profit of ₹1.45 Lakh (net margin 188%) and EBITDA of ₹1.45 Lakh (EBITDA margin 188%) for FY 2021, as per its filed financial statements.
Moolchand Ashokkumar Traders operated in the service industry, in the other support services segment.
The compounded annual growth rate (CAGR) of the revenue of Moolchand Ashokkumar Traders is 167% over three years and -26% over five years. In the latest year (FY 2021) revenue rose 317%. CAGR is the steady yearly rate that links the first and the last year.