Moses Trades Pvt Ltd - Company Profile

It is a automobile private limited company based in Kol, West Bengal, India, established in 1984.
1984 Kol, West Bengal, India Active
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About Moses Trades Pvt Ltd

Moses Trades Pvt Ltd, a active private limited company, was established on 09 November 1984 in Kol, West Bengal, India. Engaging in equipment within the support service to organizations sector, it holds CIN: U70101WB1984PTC038133. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.95 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Jalan (Director), Adarsh Jalan (Director). It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27 Brabourne Rd, Kol, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1984PTC038133

  • Registration Number

    038133

  • Incorporation Date

    09 November 1984

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.00 M
Company report

Moses Trades Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moses Trades Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moses Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Jalan Director 03 May 2000 Current
Adarsh Jalan Director 03 May 2000 Current

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Financial Performance of Moses Trades.

Moses Trades Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moses Trades revenue growth over time
Moses Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moses Trades?

In 2017, Moses Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2005 Union Bank Of India ₹2.00 M Satisfied

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How Many Employees Work at Moses Trades?

Unlock and access historical data on people associated with Moses Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moses Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moses Trades's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moses Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moses Trades Pvt Ltd last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Moses Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 28 Oct 2005 via Charge ID 90245027 with Union Bank Of India was fully satisfied on 30 Sep 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 2.00 M with Charge ID 90245027 was registered on 28 Oct 2005. was documented.

  • Director Appointment

    The activity Ashok Kumar Jalan was appointed as a Director was appointed as a Director on 03 May 2000 & has been associated with this company since 25 years 10 months . was completed.

  • Director Appointment

    Progress on Adarsh Jalan was appointed as a Director was appointed as a Director on 03 May 2000 & has been associated with this company since 25 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Moses Trades Pvt Ltd?

The CIN of Moses Trades Pvt Ltd is U70101WB1984PTC038133.

Where is Moses Trades Pvt Ltd headquartered?

Moses Trades Pvt Ltd is headquartered at 27 Brabourne Rd, Kol, West Bengal, 700001.

When was Moses Trades Pvt Ltd incorporated?

Moses Trades Pvt Ltd was incorporated on 09 November 1984.

Who are the current directors of Moses Trades Pvt Ltd?

The current directors of Moses Trades Pvt Ltd are

What is the primary industry of Moses Trades Pvt Ltd?

The primary industry of Moses Trades Pvt Ltd is Support Service To Organizations.

Is Moses Trades Pvt Ltd a listed company?

Moses Trades Pvt Ltd is unlisted.

What is the capital structure of Moses Trades Pvt Ltd?

The authorized capital of Moses Trades Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.95 M.

What is the compliance status of Moses Trades Pvt Ltd?

The compliance status of Moses Trades Pvt Ltd is Compliant.

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