Indian Company Master Data Made Simple
Moolans Exports (india) Private Limited
Incorporated on 26 Jul 2010, Moolans Exports (india) Private Limited has been operating for 15 years. Corporate Identification Number is U51900KL2010PTC026428 and its registration number is 26428. It falls under the category of company limited by shares. Its authorized share capital is ₹2.60 crore. Its paid up capital is ₹2.60 crore.
It deals mainly in 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.] processes. The firm’s place of registration is Ernakulam. Moolans Exports (india) Private Limited’s registered office is at Moolan House, Kallupalam Road 207 Kallupalam Nagar, Angamaly, Cochin, Kerala, India, 683572. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAGCM6870K. The company has been issued the Legal Entity Identifier code 2549004INSZYRY5AO327. Moolans Exports (india) Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/07/2010
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹2,60,00,000.00
- Paid up Capital
- ₹2,60,00,000.00
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAGCM6870K1Z6 | Active |
| Puducherry | 34AAGCM6870K1Z2 | Active |
| Tamil Nadu | 33AAGCM6870K1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/2010 | Moolan Varghese Vijay | 03148604 | Director | View other directorships |
| 26/07/2010 | Varghese Moolan Margaret | 03148627 | Director | View other directorships |
| 26/07/2010 | Varghese Sebastian | 00511043 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/04/2024 | Form AOC-4-16042024_signed | - |
| 04/04/2024 | Form MGT-7-04042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2169582 | 06/01/2026 | ₹7,00,00,000.00 | State Bank Of India |
| AB6716777 | 21/08/2025 | ₹6,00,00,000.00 | The South Indian Bank Limited |
| AB2170172 | 28/11/2024 | ₹2,00,00,000.00 | The South Indian Bank Limited |
| AB0236159 | 02/09/2024 | ₹2,50,000.00 | The South Indian Bank Limited |
| F13948013 | 29/06/2022 | ₹90,00,000.00 | The South Indian Bank Limited |
| T93939346 | 10/03/2022 | ₹70,00,000.00 | The South Indian Bank Limited |
| T81632614 | 14/02/2022 | ₹60,00,000.00 | The South Indian Bank Limited |
| T31439565 | 07/05/2021 | ₹3,20,00,000.00 | The South Indian Bank Limited |
| R49975196 | 20/07/2020 | ₹2,42,93,000.00 | The South Indian Bank Limited |
| R47396114 | 26/06/2020 | ₹12,00,000.00 | The South Indian Bank Limited |
| G06922819 | 01/06/2016 | ₹3,50,00,000.00 | The South Indian Bank Limited |
| AB6890231 | 10/07/2012 | ₹4,75,00,000.00 | The South Indian Bank Limited |
| G49502610 | 06/06/2011 | ₹1,50,00,000.00 | Punjab National Bank |
| G49503386 | 08/12/2010 | ₹40,00,000.00 | Punjab National Bank |
| G49503170 | 08/12/2010 | ₹50,00,000.00 | Punjab National Bank |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Moolans Exports (india) Private Limited are:
- Moolan Varghese Vijay
- Varghese Moolan Margaret
- Varghese Sebastian