Moolchand Ashokkumar Traders Private Limited
About Moolchand Ashokkumar Traders Private Limited
Data last updated: 26 July 2025
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 specialised in support services, a part of the broader services sector. Incorporated on 30 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC146320.
Capital: 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.
Last AGM: 22 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address107/1 Park Street, Kolkata, West Bengal, India – 700016
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Moolchand Ashokkumar Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited is audited by MAHENDRA SUBHASH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA SUBHASH & CO | Locked | Locked | Locked |
Complete auditor history for Moolchand Ashokkumar Traders Private Limited
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Board of Directors of Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vandana Agarwal
Also directs:
Alps Sales Pvt Ltd
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Director | 30 Apr 2010 | 16 Years 3 Months | As last reported |
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Manoj Kumar Agarwal
Also directs:
Alps Sales Pvt Ltd
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Director | 30 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Moolchand Ashokkumar Traders Private Limited FY 2021 filings available
Moolchand Ashokkumar Traders Private Limited reported revenue of ₹77,200 (up 317.00% YoY) for FY 2021.
Ten-year financial statements for Moolchand Ashokkumar Traders Private Limited
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Ownership and Shareholding of Moolchand Ashokkumar Traders Private Limited
Shareholding and ownership data for Moolchand Ashokkumar Traders Private Limited
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Charges & Borrowings 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
View historical data on people associated with Moolchand Ashokkumar Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolchand Ashokkumar Traders Private Limited
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GST Compliance of Moolchand Ashokkumar Traders Private Limited
GST registrations and filing compliance for Moolchand Ashokkumar Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Ashokkumar Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Moolchand Ashokkumar Traders Private Limited
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- Rating history
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MSME Payment Delays by Moolchand Ashokkumar Traders Private Limited
MSME payment history for Moolchand Ashokkumar Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moolchand Ashokkumar Traders Private Limited
Corporate group structure for Moolchand Ashokkumar Traders Private Limited
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MCA Filings & Documents of Moolchand Ashokkumar Traders Private Limited
MCA filings and documents for Moolchand Ashokkumar Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moolchand Ashokkumar Traders Private Limited
Frequently Asked Questions about Moolchand Ashokkumar Traders Private Limited
Moolchand Ashokkumar Traders Private Limited 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 Private Limited is a amalgamated private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 30 April 2010 and is registered under CIN U51909WB2010PTC146320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moolchand Ashokkumar Traders Private Limited was incorporated on 30 April 2010. Registered with ROC Kolkata.
The current directors of Moolchand Ashokkumar Traders Private Limited are:
- Vandana Agarwal - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Moolchand Ashokkumar Traders Private Limited is U51909WB2010PTC146320. 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 Ashokkumar Traders Private Limited is service. The company specifically operates in other support services.