Moolchand Surajmull Pvt Ltd

Moolchand Surajmull Pvt Ltd - household services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U27209WB1984PTC037771 Incorporated 28 July 1984 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company household services
Data last updated
Revenue · FY 2024
₹1,350
Latest filing
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1.91 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2024
Balance sheet date

About Moolchand Surajmull Pvt Ltd

Data last updated: 12 February 2026

Moolchand Surajmull Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in housekeeping, a part of the broader household services sector. Incorporated on 28 July 1984, the company has been in operation for over 42 years.

Registered with ROC Kolkata under CIN U27209WB1984PTC037771.

Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.91 Lakh. It is led by directors Aditya Gupta and Subhalakshmi Gupta.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 135 Canning Street, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2024, the company reported a revenue of ₹1,350.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Moolchand Surajmull Pvt Ltd
CIN U27209WB1984PTC037771
Registration Number 037771
Incorporation Date 28 July 1984
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    135 Canning Street, Kolkata, West Bengal, India – 700001
  • Industry
    Household Services, Housekeeping
Company report
Moolchand Surajmull Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Moolchand Surajmull Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Moolchand Surajmull Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Moolchand Surajmull Pvt Ltd

Moolchand Surajmull Pvt Ltd is audited by ACHARYYA SWAPAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ACHARYYA SWAPAN & CO. Locked Locked Locked
Premium access

Complete auditor history for Moolchand Surajmull Pvt Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Moolchand Surajmull Pvt Ltd

Moolchand Surajmull 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.

Current Directors
Name Designation Appointment Date Tenure Status
Aditya Gupta Director 26 Aug 2022 3 Years 11 Months Current
Subhalakshmi Gupta Director 06 Sep 1996 29 Years 11 Months Current

Financials of Moolchand Surajmull Pvt Ltd FY 2024 filings available

Moolchand Surajmull Pvt Ltd reported revenue of ₹1,350 for FY 2024.

Revenue · FY 2024
₹1,350
Premium access

Ten-year financial statements for Moolchand Surajmull Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Moolchand Surajmull Pvt Ltd

Premium access

Shareholding and ownership data for Moolchand Surajmull Pvt Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Moolchand Surajmull Pvt Ltd

Moolchand Surajmull Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moolchand Surajmull Pvt Ltd

View historical data on people associated with Moolchand Surajmull Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Moolchand Surajmull Pvt Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Moolchand Surajmull Pvt Ltd

Premium access

GST registrations and filing compliance for Moolchand Surajmull Pvt Ltd

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Surajmull Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Moolchand Surajmull Pvt Ltd

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Surajmull Pvt Ltd

Premium access

MSME payment history for Moolchand Surajmull Pvt Ltd

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Surajmull Pvt Ltd

Premium access

Corporate group structure for Moolchand Surajmull Pvt Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Surajmull Pvt Ltd

Premium access

MCA filings and documents for Moolchand Surajmull Pvt Ltd

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Surajmull Pvt Ltd

Activity
30 Sep 2024
Moolchand Surajmull Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Moolchand Surajmull Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
26 Aug 2022
Aditya Gupta was appointed as a Director on 26 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
06 Sep 1996
Subhalakshmi Gupta was appointed as a Director on 06 Sep 1996 & has been associated with this company since 29 years 11 months.
Activity
28 Jul 1984
Moolchand Surajmull Pvt Ltd was registered on 28 Jul 1984 with Roc Kolkata & aged 42 years 23 days as per MCA records.

Frequently Asked Questions about Moolchand Surajmull Pvt Ltd

Moolchand Surajmull Pvt Ltd is an active private limited company in the household services sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 1984 (42+ years old) and is registered under CIN U27209WB1984PTC037771.

Moolchand Surajmull Pvt Ltd reported revenue of ₹1,350 for FY 2024.

The current directors of Moolchand Surajmull Pvt Ltd are:

The primary industry of Moolchand Surajmull Pvt Ltd is household services. The company specifically operates in housekeeping. The company is currently active in this sector.

Moolchand Surajmull Pvt Ltd can be reached at the registered office: 135 Canning Street, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1.91 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available