MOLI MERCHANT TRADERS PRIVATE LIMITED is a 15.5 Years old company, incorporated on 17 Apr 2010. The current status of the company is Under Liquidation. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹46,00,000.00 ( ₹46.00 Lakhs ) As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.
MOLI MERCHANT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Nov 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.
MOLI MERCHANT TRADERS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U51909MH2010PTC202135 and its registration number is 202135. It is registered at RoC-Mumbai.
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, NA, NAVI MUMBAI, Maharashtra 410208, India.
Highlights
Company Status
Under Liquidation
As on 14-09-2025
Incorp. Date
17-04-2010
Age 15.5 Years
Balance Sheet Date
31-03-2020
AGM Date 12-11-2020
Industry
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
NIC Code 51909
| Company CIN | U51909MH2010PTC202135 | Registration No | 202135 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | molimerchant@gmail.com | Website | |
| Address | W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA, NA, NAVI MUMBAI, Maharashtra 410208, India | |
Previous Company Names and CINs
| Previous Name |
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Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of MOLI MERCHANT TRADERS PRIVATE LIMITED?
MOLI MERCHANT TRADERS PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2020.
What is the status of MOLI MERCHANT TRADERS PRIVATE LIMITED?
MOLI MERCHANT TRADERS PRIVATE LIMITED is having Under Liquidation status.
When was MOLI MERCHANT TRADERS PRIVATE LIMITED Incorporated (Created)?
MOLI MERCHANT TRADERS PRIVATE LIMITED was incorporated on 17-04-2010.
What is the address of MOLI MERCHANT TRADERS PRIVATE LIMITED?
MOLI MERCHANT TRADERS PRIVATE LIMITED is having registered office at W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA, NA, NAVI MUMBAI, Maharashtra 410208, India.
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