Moulin Impex Pvt.Ltd.
About Moulin Impex Pvt.Ltd.
Data last updated: 26 July 2025
Moulin Impex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 July 1992.
Registered with ROC Kolkata under CIN U51109WB1992PTC056036.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹24.33 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Flat – A/6 Bd – 37 Natural Greenkestopur, Kolkata, West Bengal, India – 700102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat – A/6 Bd – 37 Natural Greenkestopur, Kolkata, West Bengal, India – 700102
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Moulin Impex Pvt.Ltd.
The Directors information for Moulin Impex Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Moulin Impex Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Moulin Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moulin Impex Pvt.Ltd.
Moulin Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moulin Impex Pvt.Ltd.
View historical data on people associated with Moulin Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moulin Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moulin Impex Pvt.Ltd.
GST registrations and filing compliance for Moulin Impex Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moulin Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Moulin Impex Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moulin Impex Pvt.Ltd.
MSME payment history for Moulin Impex Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moulin Impex Pvt.Ltd.
Corporate group structure for Moulin Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moulin Impex Pvt.Ltd.
MCA filings and documents for Moulin Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Moulin Impex Pvt.Ltd.
Frequently Asked Questions about Moulin Impex Pvt.Ltd.
Moulin Impex Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moulin Impex Pvt.Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1992 and is registered under CIN U51109WB1992PTC056036. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moulin Impex Pvt.Ltd. is U51109WB1992PTC056036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moulin Impex Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat – A6 Bd – 37 Natural Greenkestopur, Kolkata, West Bengal, India – 700102.
Moulin Impex Pvt.Ltd. can be reached at the registered office: Flat – A6 Bd – 37 Natural Greenkestopur, Kolkata, West Bengal, India – 700102.