Moses Trades Pvt Ltd
About Moses Trades Pvt Ltd
Data last updated: 07 March 2026
Moses Trades Pvt Ltd is a private limited company based in Kol, West Bengal, India. It specialises in equipment, a part of the broader automobiles sector. Incorporated on 09 November 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U70101WB1984PTC038133.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.51 Lakh. It is led by directors Ashok Kumar Jalan and Adarsh Jalan.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Brabourne Rd, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.47 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Brabourne Rd, Kol, West Bengal, India – 700001
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IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
- 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 Moses Trades Pvt Ltd
Moses Trades Pvt Ltd is engaged in principal business activities including trade and support service to organizations, with detailed activities including retail trading, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Moses Trades Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moses Trades Pvt Ltd
Moses Trades Pvt Ltd is audited by SATISHGUPTAKUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISHGUPTAKUMAR | Locked | Locked | Locked |
Complete auditor history for Moses Trades Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Moses Trades Pvt Ltd
Moses Trades Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jalan | Director | 03 May 2000 | 26 Years 2 Months | Current |
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Adarsh Jalan
Also directs:
Actuary Tech Llp
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Director | 03 May 2000 | 26 Years 2 Months | Current |
Financials of Moses Trades Pvt Ltd FY 2025 filings available
Moses Trades Pvt Ltd reported revenue of ₹3.47 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Moses Trades Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moses Trades Pvt Ltd
Shareholding and ownership data for Moses Trades Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Moses Trades Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2005 | Union Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moses Trades Pvt Ltd
View historical data on people associated with Moses Trades Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moses Trades Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moses Trades Pvt Ltd
GST registrations and filing compliance for Moses Trades Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moses Trades Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moses Trades Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moses Trades Pvt Ltd
MSME payment history for Moses Trades Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Moses Trades Pvt Ltd
Corporate group structure for Moses Trades Pvt Ltd
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MCA Filings & Documents of Moses Trades Pvt Ltd
MCA filings and documents for Moses Trades Pvt Ltd
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moses Trades Pvt Ltd
Frequently Asked Questions about Moses Trades Pvt Ltd
Moses Trades Pvt Ltd is an active private limited company in the automobile sector based in Kol, West Bengal, India. It was incorporated on 09 November 1984 (42+ years old) and is registered under CIN U70101WB1984PTC038133.
Moses Trades Pvt Ltd reported revenue of ₹3.47 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Moses Trades Pvt Ltd are:
- Ashok Kumar Jalan - Director
- Adarsh Jalan - Director
The primary industry of Moses Trades Pvt Ltd is automobile. The company specifically operates in equipment. The company is currently active in this sector.
Moses Trades Pvt Ltd can be reached at the registered office: 27 Brabourne Rd, Kol, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.51 Lakh.