Moscato Commodity Private Limited
About Moscato Commodity Private Limited
Data last updated:
Moscato Commodity Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 January 2014.
Registered with ROC Bangalore under CIN U52205KA2014PTC073238.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ravi Prakash Rathod and Kapil Shah.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No. 116 – C/1 Khb Colony 5Th Block Koramangala, Bangalore, Karnataka, India – 560034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo. 116 – C/1 Khb Colony 5Th Block Koramangala, Bangalore, Karnataka, India – 560034
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Moscato Commodity Private Limited
Moscato Commodity has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Rathod Also directs: Eidos Capital Private Limited | Director | 28 Nov 2015 | 10 Years 10 Months | As last reported |
| Kapil Shah | Additional Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Ajeesh Mathew | Director | 27 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Moscato Commodity Private Limited FY 2016 filings available
Ten-year financial statements for Moscato Commodity 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.
Charges & Borrowings of Moscato Commodity
Moscato Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moscato Commodity
Employment history and EPFO contributions of people linked to Moscato Commodity.
Employee and EPFO history for Moscato Commodity 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 Moscato Commodity
GST registrations and filing compliance for Moscato Commodity 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 Moscato Commodity
Credit ratings, litigation, and regulatory alerts for Moscato Commodity 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 Moscato Commodity
MSME payment history for Moscato Commodity 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 Moscato Commodity
Corporate group structure for Moscato Commodity 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 Moscato Commodity
MCA filings and documents for Moscato Commodity 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 Moscato Commodity
Frequently Asked Questions about Moscato Commodity Private Limited
Moscato Commodity has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moscato Commodity is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 27 January 2014 and is registered under CIN U52205KA2014PTC073238. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moscato Commodity are:
- Ravi Prakash Rathod - Director
- Kapil Shah - Additional Director
- Ajeesh Mathew - Director
The CIN (Corporate Identification Number) of Moscato Commodity is U52205KA2014PTC073238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moscato Commodity is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No. 116 – C1 Khb Colony 5Th Block Koramangala, Bangalore, Karnataka, India – 560034.