Mouda Tradecon Private Limited
About Mouda Tradecon Private Limited
Data last updated: 13 March 2026
Mouda Tradecon Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 July 2005, the company has been in operation for over 21 years.
Registered with ROC Chhattisgarh under CIN U51109CT2005PTC008198.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.8 Lakh. It is led by directors Nishchay Bajpai and Ashok Kumar Bajpai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/1 & 17/3 Krishna Complex Kachari Chowk, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Cr, a decline of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.21 Cr and satisfied charges of ₹6.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/1 & 17/3 Krishna Complex Kachari Chowk, Raipur, Chattisgarh, India – 492001
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IndustryFashion and Textile, Fashion Retail
- 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
CIN History of Mouda Tradecon Private Limited
Mouda Tradecon Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC104097. The current CIN is U51109CT2005PTC008198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2005PTC008198 | Current |
| U51109WB2005PTC104097 | Previous |
Business Activity of Mouda Tradecon Private Limited
Mouda Tradecon Private Limited is engaged in multiple principal business activities such as trade, financial and insurance service, and construction, with detailed activities including wholesale trading, other financial activities, demolition & site preparation, electrical, plumbing & other specialized construction activities. The company has 3 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 | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Mouda Tradecon 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 Mouda Tradecon Private Limited
Mouda Tradecon Private Limited is audited by SINGHAL & SEWAK for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL & SEWAK | Locked | Locked | Locked |
Complete auditor history for Mouda Tradecon Private Limited
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 Mouda Tradecon Private Limited
Mouda Tradecon Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Nishchay Bajpai
Also directs:
Mahalaxmi Greens Private Limited, Shreyash Herbs And Biomass Private Limited, Nishchay Nirman Private Limited and 5 more
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Director | 07 Sep 2009 | 16 Years 10 Months | Current |
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Ashok Kumar Bajpai
Also directs:
Mouda Tradecon Private Limited
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Director | 07 Sep 2009 | 16 Years 10 Months | Current |
Financials of Mouda Tradecon Private Limited FY 2025 filings available
Mouda Tradecon Private Limited reported revenue of ₹1.05 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Mouda Tradecon Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mouda Tradecon Private Limited
Shareholding and ownership data for Mouda Tradecon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Mouda Tradecon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2021 | Yes Bank Limited | ₹92.93 Lakh | Open |
| 30 Jan 2021 | Yes Bank Limited | ₹2.16 Cr | Open |
| 26 Jul 2019 | Yes Bank Limited | ₹2.12 Cr | Open |
| 04 Jul 2020 | Yes Bank Limited | ₹36.22 Lakh | Satisfied |
| 29 Jun 2018 | Others | ₹1.31 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Mouda Tradecon Private Limited
View historical data on people associated with Mouda Tradecon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mouda Tradecon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Mouda Tradecon Private Limited
GST registrations and filing compliance for Mouda Tradecon Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mouda Tradecon Private Limited
Credit ratings, litigation, and regulatory alerts for Mouda Tradecon Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mouda Tradecon Private Limited
MSME payment history for Mouda Tradecon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mouda Tradecon Private Limited
Corporate group structure for Mouda Tradecon Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mouda Tradecon Private Limited
MCA filings and documents for Mouda Tradecon 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 Mouda Tradecon Private Limited
Frequently Asked Questions about Mouda Tradecon Private Limited
Mouda Tradecon Private Limited is an active private limited company in the fashion and textile sector based in Raipur, Chattisgarh, India. It was incorporated on 11 July 2005 (21+ years old) and is registered under CIN U51109CT2005PTC008198.
Mouda Tradecon Private Limited reported revenue of ₹1.05 Cr for FY 2025 (down 47.00% YoY).
The current directors of Mouda Tradecon Private Limited are:
- Nishchay Bajpai - Director
- Ashok Kumar Bajpai - Director
The primary industry of Mouda Tradecon Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Mouda Tradecon Private Limited can be reached at the registered office: 21 & 173 Krishna Complex Kachari Chowk, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹42 Lakh, and the paid-up capital is ₹41.8 Lakh.