MOLLY TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 12 April 1983 with the Corporate Identification Number (CIN) U51909DL1983PTC160689. It has been in operation for 41 Years , 8 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOLLY TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of MOLLY TRADING COMPANY PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 160689 .Its Email address is [email protected] and its registered address is where Company is actual registered : 207, Kusal, Bazar, 32-33, Nehru, Place, Delhi, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
MOLLY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of MOLLY TRADING COMPANY PRIVATE LIMITED :
Mukta Chawla, Subhash Arora
Current status of MOLLY TRADING COMPANY PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
160689
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 April 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 8 Months , 11 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in MOLLY TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in MOLLY TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00050851 | Mukta Chawla | Director | 02 June 1999 | View other directorships |
| 01747707 | Subhash Arora | Director | 07 October 1992 | View other directorships |
Email ID:
Website:
Registered Office Address:
207, Kusal, Bazar, 32-33, Nehru, Place, Delhi, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOLLY TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOLLY TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1995PTC066160 | BSN FINANCIAL SERVICES PRIVATE LIMITED | 207,, KUSAL, BAZAR,, 32-33,, NEHRU, PLACE, NEW, DELHI-110019, NEW, DELHI, South |
| U74999DL2011PTC228864 | REVMINT SOLUTIONS PRIVATE LIMITED | 207,, KUSAL, BAZAR,, 32-33,, NEHRU, PLACE, NEW, DELHI-110019, NEW, DELHI, South |
| U74899DL1988PTC031434 | SNAM INVESTMENTS PRIVATE LIMITED | 207,, Kusal, Bazar, 32-33, Nehru, Place, Delhi, South |
| U74899DL1981PTC012000 | SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | 207, Kusal, Bazar, 32-33,, Nehru, place, Delhi, South |
| U72300DL1992PLC050102 | ALNISHA SOFTWARE LIMITED | 302, KUSAL, BAZAR,, 32-33,, NEHRU, PLACE,, DELHI, 32-33,, NEHRU, PLACE, |
| U74999DL1973PTC006966 | STAINCO ENTERPRISES PRIVATE LIMITED | 405, KUSAL, BAZAR",, 32-33, Nehru, Place, NEHRU, PLACE |
| U70109DL2006PTC151434 | EMGREEN REALTORS PRIVATE LIMITED | Flat, No, 305,, Kusal, Bazar,, 32-33,, Nehru, Place,, New, Delhi, South |
| U74899DL1994PTC063672 | SUNRAJ SOFTWARE PRIVATE LIMITED | Flat, No., 303,, 3rd, floor,, 32-33,, Kusal, Bazar, Nehru, Place, New, Delhi, South |
| U72300DL2013PTC247312 | FIRST SERV SOLUTIONS PRIVATE LIMITED | FLAT, NO, 406,, KUSAL, BAZAR,, 32-33,, NEHRU, PLACE, NEW, DELHI, South |
| U99999PB1972PTC003191 | MOLSON COORS INDIA PRIVATE LIMITED | 406, KUSAL, BAZAR, 32-33, NEHRU, PLACE, NEW, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOLLY TRADING COMPANY PRIVATE LIMITED | DL | 110019 | 207, Kusal, Bazar, 32-33, Nehru, Place, Delhi, South |