MOOLCHAND FINANCE PVT.LTD.
is a Private Company that was incorporated on 25 November 1994 with the Corporate Identification Number (CIN) U67120AS1994PTC010825. It has been in operation for 30 Years , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
MOOLCHAND FINANCE PVT.LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 19900000 and a paid-up capital of Rs. 19900000.
The main activity of MOOLCHAND FINANCE PVT.LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 010825 .Its Email address is [email protected] and its registered address is where Company is actual registered : M.A., ROAD, BYE, LANE, NO.-, 2, GWALAPATTY, REHABARI, GUWAHATI Kamrup AS IN 781008. For any Query You can reach this company by email address or Postal address.
MOOLCHAND FINANCE PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOOLCHAND FINANCE PVT.LTD. :
Kumarika Choudhury, Birendra Choudhury
Current status of MOOLCHAND FINANCE PVT.LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
010825
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 November 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 29 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 19900000
Paid up capital :
₹ 19900000
Number of Employees in MOOLCHAND FINANCE PVT.LTD. :
Login to Get information related to Number of employees in MOOLCHAND FINANCE PVT.LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01360846 | Kumarika Choudhury | Director | 17 July 2009 | View other directorships |
| 01361059 | Birendra Choudhury | Director | 17 July 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
M.A., ROAD, BYE, LANE, NO.-, 2, GWALAPATTY, REHABARI, GUWAHATI Kamrup AS IN 781008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOOLCHAND FINANCE PVT.LTD. 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 MOOLCHAND FINANCE PVT.LTD.
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 |
|---|---|---|
| U67120AS1992PTC010826 | K S VANIJYA PVT LTD | M.A., ROAD, BYE, LANE, NO.-, 2, GWALAPATTY,, REHABARI, GUWAHATI |
| U92199AS2000PTC006088 | FANTASY WORLD PRIVATE LIMITED | M.A., ROAD, BY, LANE, NO.-, 2, GWALAPATTY,, REHABARI, GUWAHATI |
| U52390AS2009PTC012072 | SAMIKSHA VANIJYA PRIVATE LIMITED | M.A., ROAD,, BYE, LANE, NO., 2, REHABARI,, OPP., REHABARI, SUB-POST, OFFICE, GUWAHATI |
| U51101AS2010PTC012261 | AQUA SUPPLIERS PRIVATE LIMITED | M., A., Road,, Bye, Lane, No., 1,, Rehabari, Opp., Rehabari, Sub, Post, Office, ,, Guwahati, |
| U51909AS2010PTC012073 | RUBY DEALTRADE PRIVATE LIMITED | M.A., ROAD,BYE, LANE, NO., 2, REHABARI,OPP., REHABARI, SUB, POST, OFFICE, |
| U51909AS2008PTC012332 | TRICON MERCANTILE PRIVATE LIMITED | H/NO.1A,, M.A., ROAD, REHABARI,, NEAR, REHABARI, POST, OFFICE, GUWAHATI |
| U52100AS2009PTC012111 | IMAGE VINTRADE PRIVATE LIMITED | H/NO.1A,, M.A., ROAD, REHABARI,, NEAR, REHABARI, POST, OFFICE, GUWAHATI |
| U45400AS2022PTC023325 | DKD CONSTRUCTIONS PRIVATE LIMITED | 22,REHABARI, BILPAR, AK, AZAD, ROAD,REHABARI, GUWAHATI |
| U52100AS2010PTC012320 | KANTTADHARA SALES PRIVATE LIMITED | H/NO.1A,, M.A., ROAD, REHABARI,, NEAR, REHABARI, POST, OFFICE, ,, GUWAHATI, |
| U23209AP1992PTC013843 | N.N.FUEL ENGINEERS PRIVATE LIMITED | 5-425/2, BYE, PASS, ROAD, ONGOLE5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD |
| 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 |
|---|---|---|---|
| MOOLCHAND FINANCE PVT.LTD. | AS | 781008 | M.A., ROAD, BYE, LANE, NO.-, 2, GWALAPATTY, REHABARI, GUWAHATI |