Rajkumar Moolchand Foundation

Rajkumar Moolchand Foundation - veterinary in Pune City, Maharashtra, India. FY 2026 financials and compliance.
CIN U85221PN2023NPL219844 Incorporated 23 April 2023 ROC Pune HQ Pune City, Maharashtra, India
Active Private Not For Profit Company veterinary
Data last updated
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Rajkumar Moolchand Foundation

Data last updated: 25 February 2026

Rajkumar Moolchand Foundation is a private not for profit company based in Pune City, Maharashtra, India. It specialises in animal health services, a part of the broader veterinary services sector. Incorporated on 23 April 2023.

Registered with ROC Pune under CIN U85221PN2023NPL219844.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajkumar Moolchand Bhandari and Shrenik Rajkumar Bhandari.

Last AGM: 30 December 2024. Financial statements filed for year ended 31 March 2024. Office: Pune City, Maharashtra.

Company Details of Rajkumar Moolchand Foundation
CIN U85221PN2023NPL219844
Registration Number 219844
Incorporation Date 23 April 2023
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024
Key People
Rajkumar Moolchand Bhandari Director Shrenik Rajkumar Bhandari Director Manisha Rajkumar Bhandari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Cts No. 257 B Budhwar, Peth Tiranga Bhawan Pune, Pune City, Maharashtra, India – 411002
  • Industry
    Veterinary, Animal Health Services
Company report
Rajkumar Moolchand Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rajkumar Moolchand Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rajkumar Moolchand Foundation

Rajkumar Moolchand Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Rajkumar Moolchand Bhandari
Also directs: Myratrends India Llp, Moolchand Mill Private Limited
Director 23 Apr 2023 3 Years 2 Months Current
Shrenik Rajkumar Bhandari
Also directs: Moolchand Mill Private Limited
Director 23 Apr 2023 3 Years 2 Months Current
Manisha Rajkumar Bhandari Director 23 Apr 2023 3 Years 2 Months Current
View all directors

Financials of Rajkumar Moolchand Foundation FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rajkumar Moolchand Foundation

Rajkumar Moolchand Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rajkumar Moolchand Foundation

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rajkumar Moolchand Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rajkumar Moolchand Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rajkumar Moolchand Foundation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rajkumar Moolchand Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rajkumar Moolchand Foundation

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rajkumar Moolchand Foundation

MSME Payment Delays by Rajkumar Moolchand Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rajkumar Moolchand Foundation

Subsidiaries & Group Companies of Rajkumar Moolchand Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rajkumar Moolchand Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rajkumar Moolchand Foundation

MCA Filings & Documents of Rajkumar Moolchand Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rajkumar Moolchand Foundation

Activity
30 Dec 2024
Rajkumar Moolchand Foundation last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Activity
31 Mar 2024
Rajkumar Moolchand Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
23 Apr 2023
Rajkumar Moolchand Bhandari was appointed as a Director on 23 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
23 Apr 2023
Shrenik Rajkumar Bhandari was appointed as a Director on 23 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
23 Apr 2023
Manisha Rajkumar Bhandari was appointed as a Director on 23 Apr 2023 & has been associated with this company since 3 years 2 months.
Activity
23 Apr 2023
Rajkumar Moolchand Foundation was registered on 23 Apr 2023 with Roc Pune & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Rajkumar Moolchand Foundation

Rajkumar Moolchand Foundation is an active private not for profit company in the veterinary sector based in Pune City, Maharashtra, India. It was incorporated on 23 April 2023 (3+ years old) and is registered under CIN U85221PN2023NPL219844.

The current directors of Rajkumar Moolchand Foundation are:

The primary industry of Rajkumar Moolchand Foundation is veterinary. The company specifically operates in animal health services. The company is currently active in this sector.

Rajkumar Moolchand Foundation can be reached at the registered office: Cts No. 257 B Budhwar, Peth Tiranga Bhawan Pune, Pune City, Maharashtra, India – 411002.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Cts No. 257 B Budhwar, Peth Tiranga Bhawan Pune, Pune City, Maharashtra, India – 411002.

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