Indian Company Master Data Made Simple
Moly Anchit Trading Company Private Limited
Founded on 5 Oct 2011, Moly Anchit Trading Company Private Limited has a 15-year history. Its CIN is U74120UP2011PTC046864, with registration number 46864. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹75.00 lakh. The paid-up share capital amounts to ₹72.75 lakh.
It deals mainly in legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy processes. It operates under Kanpur’s corporate registry. Moly Anchit Trading Company Private Limited’s registered office is at 1564 A,sector K-1,ashiana Colony Kanpur Road, Lucknow, Uttar Pradesh, India, 226012. The company is currently active. PAN number for the company is AAHCM4873B. The Legal Entity Identifier assigned to the company is 8945006VFFVJ066VEY47. For inquiries or official matters, please email MATCPLTD@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 05/10/2011
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹72,75,000.00
- Activity
- Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
- MATCPLTD@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAHCM4873B1ZV | Inactive |
| Karnataka | 29AAHCM4873B1ZC | Inactive |
| Uttar Pradesh | 09AAHCM4873B1ZE | Active |
| West Bengal | 19AAHCM4873B1ZD | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/10/2011 | Raghvendra Kumar Tiwari | 03277481 | Director | View other directorships |
| 05/10/2011 | Preeti Tiwari | 03277499 | Director | View other directorships |
Business Network
Directors 2
- Preeti TiwariDirector
- Raghvendra Kumar TiwariDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-26112024_signed | - |
| 07/11/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2746971 | 29/05/2023 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| T58584715 | 09/11/2021 | ₹49,00,000.00 | Punjab National Bank |
| R70708524 | 26/08/2020 | ₹97,50,000.00 | Punjab National Bank |
| G49807928 | 01/06/2012 | ₹5,00,00,000.00 | Oriental Bank Of Commerce |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Capco Engineers Private Limited | U74120AP1991PTC012850 | Thimapuramapsp Post Kakinada, Guntur, A.p., Andhra Pradesh, India, 533005 |
| Dive Mantra Private Limited | U74120AN2015PTC000277 | 02 Foreshore Road, Near Chatham Police Station Haddo Po, Village Haddo, South Andaman, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Envirosyz India Private Limited | U74120AP2007PTC052738 | Plot No. 247/b, Apiic Growth Center Bobbili, Vizianagaram, Bobbili, Andhra Pradesh, India, 535558 |
| Raghuram Hi-tech Marketing Private Limited | U74120AP1988PTC008914 | Door No. 10-28-4/22, Flat No.c-5 Deepanjali Apartment, Opp: Governor Bun, Glow, Visakhapatnam, Andhra Pradesh, India, 530003 |
| Vunnava Marketing Private Limited | U74120AP2007PTC052439 | H.no.43-9-38, 3rd Floor Beside Sri Kanya Theater, Railway New Colony.,vishakhapatnam,andhra Pradesh,530016-india |
Address
Frequently Asked Questions
The current board member of Moly Anchit Trading Company Private Limited are:
- Raghvendra Kumar Tiwari
- Preeti Tiwari