Moolchand Dairy Private Limited
About Moolchand Dairy Private Limited
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Moolchand Dairy Private Limited is a private limited company based in Delhi, India. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL2016PTC305382.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish and Nitesh.
The registered office is at Rza – 99 Nihal Vihar Nangloi, Delhi, India – 110041.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRza – 99 Nihal Vihar Nangloi, Delhi, India – 110041
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Fruit Vegetables
- 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
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Financials of Moolchand Dairy Private Limited
Financial statements from FY 2017
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.
Board of Directors of Moolchand Dairy Private Limited
Moolchand Dairy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
| Nitesh Also directs: Abnb Automobiles Solutions Private Limited | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Moolchand Dairy Private Limited
Moolchand Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolchand Dairy Private Limited
Employment history and EPFO contributions of people linked to Moolchand Dairy.
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
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Recent Activity on Moolchand Dairy Private Limited
Moolchand Dairy Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Nitesh was appointed as Director on 05 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Moolchand Dairy 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
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MSME Payment Delays by Moolchand Dairy 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
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Subsidiaries & Group Companies of Moolchand Dairy 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
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GST Compliance of Moolchand Dairy 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 Dairy 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 Dairy Private Limited
Moolchand Dairy is an active private limited company based in Delhi, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U15100DL2016PTC305382.
The CIN (Corporate Identification Number) of Moolchand Dairy is U15100DL2016PTC305382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolchand Dairy was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Nitesh was appointed as Director on 05 Sep 2016. Satish was appointed as Director on 05 Sep 2016.
The registered office of Moolchand Dairy is at Rza – 99 Nihal Vihar Nangloi, Delhi, India – 110041.
Moolchand Dairy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moolchand Dairy operates in the food and beverages industry, in the processing and preservation of meat segment.
No. Moolchand Dairy is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moolchand Dairy is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.