Mooljidhanji Trading Private Limited
About Mooljidhanji Trading Private Limited
Data last updated: 25 February 2026
Mooljidhanji Trading Private Limited is a private limited company based in Durg, Chattisgarh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 January 1990, the company has been in operation for over 36 years.
Registered with ROC Chhattisgarh under CIN U51109CT1990PTC005657.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.92 Lakh. Formerly known as Dhanraj Agro Products Pvt. Ltd. It is led by directors Arvind Jain and Kantilal M Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 176 Amdi Mandir Ward Deepak Nagar, Durg, Chattisgarh, India – 491002.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.29 Lakh, a growth of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address176 Amdi Mandir Ward Deepak Nagar, Durg, Chattisgarh, India – 491002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited has one previous CIN (Corporate Identification Number): U01122CT1990PTC005657. The current CIN is U51109CT1990PTC005657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT1990PTC005657 | Current |
| U01122CT1990PTC005657 | Previous |
Business Activity of Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited 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 Mooljidhanji Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited is audited by PADAM BARADIA & ASSOCIATES 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 |
|---|---|---|---|
| PADAM BARADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mooljidhanji Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Jain | Director | 10 Aug 2000 | 25 Years 11 Months | Current |
| Kantilal M Jain | Director | 01 Mar 2025 | 1 Years 4 Months | Current |
Financials of Mooljidhanji Trading Private Limited FY 2025 filings available
Mooljidhanji Trading Private Limited reported revenue of ₹14.29 Lakh (up 98.00% YoY) for FY 2023.
Ten-year financial statements for Mooljidhanji Trading Private Limited
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Ownership and Shareholding of Mooljidhanji Trading Private Limited
Shareholding and ownership data for Mooljidhanji Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mooljidhanji Trading Private Limited
View historical data on people associated with Mooljidhanji Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mooljidhanji Trading Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mooljidhanji Trading Private Limited
GST registrations and filing compliance for Mooljidhanji Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mooljidhanji Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mooljidhanji Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mooljidhanji Trading Private Limited
MSME payment history for Mooljidhanji Trading Private Limited
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Subsidiaries & Group Companies of Mooljidhanji Trading Private Limited
Corporate group structure for Mooljidhanji Trading Private Limited
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MCA Filings & Documents of Mooljidhanji Trading Private Limited
MCA filings and documents for Mooljidhanji Trading Private Limited
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
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Recent Activity on Mooljidhanji Trading Private Limited
Frequently Asked Questions about Mooljidhanji Trading Private Limited
Mooljidhanji Trading Private Limited is an active private limited company in the trading sector based in Durg, Chattisgarh, India. It was incorporated on 08 January 1990 (36+ years old) and is registered under CIN U51109CT1990PTC005657.
Mooljidhanji Trading Private Limited reported revenue of ₹14.29 Lakh for FY 2023 (up 98.00% YoY).
The current directors of Mooljidhanji Trading Private Limited are:
- Arvind Jain - Director
- Kantilal M Jain - Director
The primary industry of Mooljidhanji Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Mooljidhanji Trading Private Limited can be reached at the registered office: 176 Amdi Mandir Ward Deepak Nagar, Durg, Chattisgarh, India – 491002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25.92 Lakh.