Mooldhan Advisory Systems Pvt. Ltd.
About Mooldhan Advisory Systems Pvt. Ltd.
Data last updated: 13 March 2026
Mooldhan Advisory Systems Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 25 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC062592.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
- 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
Business Activity of Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 for Mooldhan Advisory Systems Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S LOHIA & CO | Locked | Locked | Locked |
Complete auditor history for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sarda Kumar | Director | 26 Aug 2014 | 11 Years 11 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 1 Months | Current |
Financials of Mooldhan Advisory Systems Pvt. Ltd. FY 2024 filings available
Mooldhan Advisory Systems Pvt. Ltd. reported revenue of ₹2.56 Lakh (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Shareholding and ownership data for Mooldhan Advisory Systems 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.
Group Structure of Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. has 5 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Mooldhan Advisory Systems Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mooldhan Advisory Systems Pvt. Ltd.
View historical data on people associated with Mooldhan Advisory Systems Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
GST registrations and filing compliance for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
MSME payment history for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Corporate group structure for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
MCA filings and documents for Mooldhan Advisory Systems 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 Mooldhan Advisory Systems Pvt. Ltd.
Frequently Asked Questions about Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems Pvt. Ltd. is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062592.
Mooldhan Advisory Systems Pvt. Ltd. reported revenue of ₹2.56 Lakh for FY 2024 (down 89.00% YoY).
The current directors of Mooldhan Advisory Systems Pvt. Ltd. are:
- Amit Sarda Kumar - Director
- Shanta Sarda - Director
The primary industry of Mooldhan Advisory Systems Pvt. Ltd. is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Mooldhan Advisory Systems Pvt. Ltd. can be reached at the registered office: 21A Shakespeare Sarani 2Nd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹7.25 Cr, and the paid-up capital is ₹2.18 Cr.