Mooldhan Advisory Systems Pvt. Ltd.
About Mooldhan Advisory Systems Pvt. Ltd.
Data last updated:
Mooldhan Advisory Systems Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC062592.
The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors Amit Sarda Kumar and Shanta Sarda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.56 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹12,243 (net margin 4.8%) and EBITDA of ₹1.93 Lakh (EBITDA margin 75.2%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years and 9% over five years.
Court records list 12 cases involving the company, including 2 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryAgriculture, Agro Retail & Distribution
- 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 Mooldhan Advisory Systems Pvt. Ltd.
The main business activity of Mooldhan Advisory Systems is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Mooldhan Advisory Systems Pvt. Ltd. FY 2024 filings available
Mooldhan Advisory Systems Pvt. Ltd. reported revenue of ₹2.56 Lakh (down 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Mooldhan Advisory Systems Pvt. Ltd.
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 50% in the latest year. 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 Mooldhan Advisory Systems Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.93 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12,243 | •••• | •••• | •••• | •••• |
| 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 Mooldhan Advisory Systems Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.8% | •••• | •••• | •••• | •••• |
| 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 Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajendra Seclease Limited | ₹2.57 Lakh (FY 2022) | •••• | •••• | -56.0% | •••• | New Delhi, Delhi, India |
| Bhikangaon Farmers Producer Company Limited | ₹2.57 Lakh (FY 2019) | •••• | •••• | -39.0% | •••• | Bhikangaon, Madhya Pradesh, India |
| Roots India Retailing Private Limited | ₹2.57 Lakh (FY 2024) | •••• | •••• | -94.0% | •••• | New Delhi, Delhi, India |
| Agridaddy Private Limited | ₹2.57 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Panchkula, Haryana, India |
| Spaceplus Agencies Pvt Ltd | ₹2.56 Lakh (FY 2020) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| Mooldhan Advisory Systems Pvt. Ltd. this company | ₹2.56 Lakh (FY 2024) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| Dhanlakshmi Krishak Farmers Producer Company Limited | ₹2.56 Lakh (FY 2023) | •••• | •••• | 1213.0% | •••• | Shahganj, Uttar Pradesh, India |
| Telkhar Adiwasi Producer Company Limited | ₹2.56 Lakh (FY 2021) | •••• | •••• | -56.0% | •••• | Chikhaldara, Maharashtra, India |
| Rasikbill Farmers Producer Company Limited | ₹2.56 Lakh (FY 2025) | •••• | •••• | 107.0% | •••• | Cooch Behar, West Bengal, India |
| Sankalp Farmers Producer Company Limited | ₹2.56 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Ranegaon, Maharashtra, India |
| Itameri Commerce Pvt.Ltd. | ₹2.55 Lakh (FY 2017) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Mooldhan Advisory Systems by revenue in the Agriculture industry (Agro Retail and Distribution, NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. is audited by S S LOHIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S LOHIA & 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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sarda Kumar | Director | 26 Aug 2014 | 12 Years 1 Months | Current |
| Shanta Sarda Also directs: Orion Infrastructure Limited, Mainak Builders Pvt Ltd, Pranay Builders Pvt Ltd and 5 more | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
Ownership and Shareholding of Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. has 12 court cases on record: 2 filed by Mooldhan Advisory Systems, 9 filed against it, 1 where it is another party. 4 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 11 | 9 | 4 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed by the company against Premium Agro Exports Ltd and 13 others | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Yash Deep Trexim Pvt. Ltd. and 1 other | Disposed |
| NCLAT, New Delhi | Company appeal | Filed against the company by Yash Deep Trexim Pvt. Ltd. and 1 other | Disposed |
| NCLAT, New Delhi | Company appeal | Filed by the company against Wondermax Supply Pvt Ltd and 14 others | Disposed |
| NCLAT, New Delhi | Company appeal | Filed against the company by Juggilal Kamlpath Jute Mills Company Ltd | Pending |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mooldhan Advisory Systems Pvt. Ltd.
Employment history and EPFO contributions of people linked to Mooldhan Advisory Systems.
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.
Group Structure of Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems has 5 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pusharam Kakra ceased to be Director on 05 Jul 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062592.
Mooldhan Advisory Systems reported revenue of ₹2.56 Lakh for FY 2024 (down 89% YoY).
Mooldhan Advisory Systems has 2 current directors:
- Amit Sarda Kumar - Director
- Shanta Sarda - Director
Mooldhan Advisory Systems reported a net profit of ₹12,243 (net margin 4.8%) and EBITDA of ₹1.93 Lakh (EBITDA margin 75.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mooldhan Advisory Systems is 134% over three years and 9% over five years. In the latest year (FY 2024) revenue fell 89%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Mooldhan Advisory Systems is U74140WB1994PTC062592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mooldhan Advisory Systems has 12 court cases on record: 2 filed by the company and 9 filed against it. 4 are pending. Most are in the nclat.
Mooldhan Advisory Systems was incorporated on 25 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mooldhan Advisory Systems by revenue are Rajendra Seclease Limited, Bhikangaon Farmers Producer Company Limited, Roots India Retailing Private Limited, Agridaddy Private Limited, Spaceplus Agencies Pvt Ltd and 5 more, all in the Agriculture industry (Agro Retail and Distribution, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Pusharam Kakra ceased to be Director on 05 Jul 2017. Shanta Sarda was appointed as Director on 30 Jun 2017. Gouri Shankar Sharma ceased to be Additional Director on 28 Aug 2014. Mooldhan Advisory Systems has 10 board changes on record in total.
The registered office of Mooldhan Advisory Systems is at 21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017.