About Moulin Commercial Limited
Data last updated: 24 December 2025
Moulin Commercial Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN L74899DL1982PLC067811.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors including Harsh Wardhan Aggarwal and Beena Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹81.11 Lakh, a decline of 27.96% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moulin.co.in.
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Registered Address10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Moulin Commercial Limited
Moulin Commercial Limited has one previous CIN (Corporate Identification Number): L74899DL1982PLC067811. The current CIN is U74899DL1982PLC067811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1982PLC067811 | Current |
| L74899DL1982PLC067811 | Previous |
Business Activity of Moulin Commercial Limited
Moulin Commercial Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moulin Commercial Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Moulin Commercial Limited
Moulin Commercial Limited is audited by Daleep Bhatia & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Daleep Bhatia & Co | Locked | Locked | Locked |
Complete auditor history for Moulin Commercial Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moulin Commercial Limited
Moulin Commercial Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Harsh Wardhan Aggarwal | Director | 12 Aug 2021 | 4 Years 11 Months | Current |
| Beena Gupta | Director | 27 Jan 2006 | 20 Years 5 Months | Current |
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Jai Singh Gupta
Also directs:
Jai Singh And Company Llp, Jay Vee Trading Company Llp, Kalyan Business Central Llp and 5 more
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Director | 20 Sep 2021 | 4 Years 10 Months | Current |
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Ashish Gupta
Also directs:
Moulin Commercial Limited, Vinyl Products Private Limited, D.K. Overseas Private Limited and 3 more
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Managing Director | 01 Dec 1995 | 30 Years 7 Months | Current |
Financials of Moulin Commercial Limited FY 2024 filings available
Moulin Commercial Limited reported revenue of ₹81.11 Lakh (down 27.96% YoY) for FY 2023.
Ten-year financial statements for Moulin Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Moulin Commercial Limited
Shareholding and ownership data for Moulin Commercial Limited
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Charges & Borrowings of Moulin Commercial Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2009 | Indian Overseas Bank | ₹12 Lakh | Satisfied |
| 16 Apr 2004 | Indian Overseas Bank | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moulin Commercial Limited
View historical data on people associated with Moulin Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moulin Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moulin Commercial Limited
GST registrations and filing compliance for Moulin Commercial Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moulin Commercial Limited
Credit ratings, litigation, and regulatory alerts for Moulin Commercial Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moulin Commercial Limited
MSME payment history for Moulin Commercial Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Moulin Commercial Limited
Corporate group structure for Moulin Commercial Limited
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MCA Filings & Documents of Moulin Commercial Limited
MCA filings and documents for Moulin Commercial 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 Moulin Commercial Limited
Frequently Asked Questions about Moulin Commercial Limited
Moulin Commercial Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 November 1982 (44+ years old) and is registered under CIN U74899DL1982PLC067811.
Moulin Commercial Limited reported revenue of ₹81.11 Lakh for FY 2023 (down 27.96% YoY).
The current directors of Moulin Commercial Limited are:
- Harsh Wardhan Aggarwal - Director
- Beena Gupta - Director
- Jai Singh Gupta - Director
- Ashish Gupta - Managing Director
The primary industry of Moulin Commercial Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moulin Commercial Limited can be reached at the registered office: 10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030, or through the website moulin.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.09 Cr.