Moolya Projects Private Limited
About Moolya Projects Private Limited
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Moolya Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 22 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PTC192578.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Laveena Chomansingh Deora and Chomansingh Moolsingh Deora.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.55 Lakh, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address403 Matharu Arcade Subhash Road Near Garware Vile Parle, East, Mumbai, Maharashtra, India – 400057
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- 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 Moolya Projects
The main business activity of Moolya Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Moolya Projects Private Limited
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.
Auditor Details of Moolya Projects
Moolya Projects Private Limited is audited by PRADEEP KUMAR SINGHI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP KUMAR SINGHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moolya Projects Private Limited
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 Moolya Projects Private Limited
Moolya Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laveena Chomansingh Deora Also directs: Superb Infraprojects Private Limited | Director | 22 May 2009 | 17 Years 4 Months | Current |
| Chomansingh Moolsingh Deora | Director | 22 May 2009 | 17 Years 4 Months | Current |
Financials of Moolya Projects Private Limited FY 2024 filings available
Moolya Projects Private Limited reported revenue of ₹17.55 Lakh (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Moolya Projects Private Limited
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.
Ownership and Shareholding of Moolya Projects
Shareholding and ownership data for Moolya Projects Private Limited
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 Moolya Projects
Moolya Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolya Projects
Employment history and EPFO contributions of people linked to Moolya Projects.
Employee and EPFO history for Moolya Projects Private Limited
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.
GST Compliance of Moolya Projects
GST registrations and filing compliance for Moolya Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moolya Projects
Credit ratings, litigation, and regulatory alerts for Moolya Projects Private Limited
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 Moolya Projects
MSME payment history for Moolya Projects Private Limited
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 Moolya Projects
Corporate group structure for Moolya Projects Private Limited
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.
MCA Filings & Documents of Moolya Projects
MCA filings and documents for Moolya Projects Private Limited
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.
Recent Activity on Moolya Projects
Frequently Asked Questions about Moolya Projects Private Limited
Moolya Projects is an active private limited company based in Mumbai, Maharashtra, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U45400MH2009PTC192578.
Moolya Projects reported revenue of ₹17.55 Lakh for FY 2024 (up 25.00% YoY).
Moolya Projects has 2 current directors:
- Laveena Chomansingh Deora - Director
- Chomansingh Moolsingh Deora - Director
The CIN (Corporate Identification Number) of Moolya Projects is U45400MH2009PTC192578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolya Projects was incorporated on 22 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moolya Projects is at 403 Matharu Arcade Subhash Road Near Garware Vile Parle, East, Mumbai, Maharashtra, India – 400057.
Moolya Projects has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.1 Cr.
Moolya Projects operates in the infrastructure and utilities industry, in the infrastructure project management segment.
No. Moolya Projects is not listed on any stock exchange. It is an unlisted company.