Moulik Trading Enterprises Limited - Company Profile

It is a home & lifestyle public limited company based in Rohini, Delhi, India, established in 2010.
2010 Rohini, Delhi, India Amalgamated
Last Updated:
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About Moulik Trading Enterprises Limited

Moulik Trading Enterprises Limited, a amalgamated public limited company, was established on 20 July 2010 in Rohini, Delhi, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51900DL2010PLC206088. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.03 M.

Formerly known as Siddhivinayak Leasing & Finance India Limited, Siddhivinayak Bullion Private Limited. It upholds a compliant status. Its leadership includes Ravi Chauhan (Director), Himanshu Kaushik (Director), Babli (Director). Past directors included Ankit Khandelwal Rawat, Ajay Sharma, Pawan Jhalani. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment, Rohini, Delhi, 110085.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DL2010PLC206088

  • Registration Number

    206088

  • Incorporation Date

    20 July 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.03 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.03 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -94.09%
  • Profit Growth **** 124.60%
  • Ebitda **** 97.59%
  • Net Worth 0.17%
  • Total Assets -0.29%
Company report

Moulik Trading Enterprises Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulik Trading Enterprises Limited — 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 Moulik Trading Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Chauhan Director 01 Apr 2017 Current
Himanshu Kaushik Director 01 Apr 2017 Current
Babli Director 01 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2012 Past
Pramod Abcsdd Director 31 Jul 2017 Past
Pramod Abcsdd Director 10 Feb 2012 Past
Pramod Abcsdd Director 21 Feb 2013 Past
Pramod Abcsdd Director 31 Jul 2017 Past
Pramod Abcsdd Director 21 Feb 2013 Past

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Financial Performance of Moulik Trading Enterprises.

Moulik Trading Enterprises Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 94.09% decrease. The company also saw a substantial improvement in profitability, with a 124.6% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.

Moulik Trading Enterprises revenue growth over time
Moulik Trading Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -94.09%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.29%
*******
*******
*******
*******
Profit or Loss
*******
 124.60%
*******
*******
*******
*******
Net Worth
*******
 0.17%
*******
*******
*******
*******
EBITDA
*******
 97.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moulik Trading Enterprises?

In 2019, Moulik Trading Enterprises had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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How Many Employees Work at Moulik Trading Enterprises?

Unlock and access historical data on people associated with Moulik Trading Enterprises, 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 Moulik Trading Enterprises, 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 Moulik Trading Enterprises'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 Moulik Trading Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Moulik Trading Enterprises Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moulik Trading Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Ravi Chauhan was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    Progress on Himanshu Kaushik was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    The activity Babli was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Company Incorporation

    Moulik Trading Enterprises Limited was registered on 20 Jul 2010 with Roc Delhi & aged 15 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moulik Trading Enterprises Limited?

The CIN of Moulik Trading Enterprises Limited is U51900DL2010PLC206088.

Where is Moulik Trading Enterprises Limited headquartered?

Moulik Trading Enterprises Limited is headquartered at House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment, Rohini, Delhi, 110085.

When was Moulik Trading Enterprises Limited incorporated?

Moulik Trading Enterprises Limited was incorporated on 20 July 2010.

Who are the current directors of Moulik Trading Enterprises Limited?

The current directors of Moulik Trading Enterprises Limited are

What is the primary industry of Moulik Trading Enterprises Limited?

The primary industry of Moulik Trading Enterprises Limited is Home & Lifestyle.

Is Moulik Trading Enterprises Limited a listed company?

Moulik Trading Enterprises Limited is unlisted.

What is the capital structure of Moulik Trading Enterprises Limited?

The authorized capital of Moulik Trading Enterprises Limited is ₹2.00 Cr, and the paid-up capital is ₹5.03 M.

What is the compliance status of Moulik Trading Enterprises Limited?

The compliance status of Moulik Trading Enterprises Limited is Compliant.

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