Indian Company Master Data Made Simple

Moli Merchant Traders Private Limited

Since its incorporation on 17 Apr 2010, Moli Merchant Traders Private Limited has been active for 15 years. Its official identification numbers are CIN U51909MH2010PTC202135 and registration 202135. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹50.00 lakh. Its paid up capital is ₹46.00 lakh.

The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Its registered office is located in Mumbai. Moli Merchant Traders Private Limited is incorporated at W 82, Taloja Industrial Area (taloja M.i.d.c) Village Tondhare, Panvel, District Raiga, D, Raigarh, Navi Mumbai, Maharashtra, India, 410208. The firm is registered with under liquidation status in the official records. You can reach the company via email at [email protected]. The executive leadership listing includes Sanjaykumar Anantprasad (CEO).

Profile data last updated: 22/12/2024

Company Overview

CIN
U51909MH2010PTC202135
Date of Incorporation
17/04/2010
Company Status
Under Liquidation
RoC
Mumbai
Registration Number
202135
Balance sheet date
31/03/2020
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹50,00,000.00
Paid up Capital
₹46,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/04/2019Shailesh Dayashankar Yadav08421223Additional DirectorView other directorships
31/08/2019Krishna Nand Pandey07847499DirectorView other directorships
14/08/2020Sanjaykumar Anantprasad*****6239CCEO
13/11/2020Prashant Singh08961130Additional DirectorView other directorships

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Address

W 82, Taloja Industrial Area (taloja M.i.d.c) Village Tondhare, Panvel, District Raiga, D, Raigarh, Navi Mumbai, Maharashtra, India, 410208

FAQ

What is the incorporation date of Moli Merchant Traders Private Limited?
The incorporation date of Moli Merchant Traders Private Limited is 17/04/2010.
Who are the current board members & directors of Moli Merchant Traders Private Limited?

The current board member of Moli Merchant Traders Private Limited are:

  • Prashant Singh
  • Prashant Singh
  • Krishna Nand Pandey
  • Shailesh Dayashankar Yadav
What is the registered address of Moli Merchant Traders Private Limited?
The registered address of Moli Merchant Traders Private Limited is W 82, Taloja Industrial Area (taloja M.i.d.c) Village Tondhare, Panvel, District Raiga, D, Raigarh, Navi Mumbai, Maharashtra, India, 410208.
What is the Corporate Identification Number of Moli Merchant Traders Private Limited?
The Corporate Identification Number of Moli Merchant Traders Private Limited is U51909MH2010PTC202135.