MOLLY TRADING COMPANY PRIVATE LIMITED

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OVERVIEW - MOLLY TRADING COMPANY PRIVATE LIMITED

Molly Trading Company Private Limited is an unlisted private company incorporated on 12 April, 1983. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 22.40 lac.

The current status of Molly Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Molly Trading Company Private Limited, per our records, was held on 29 September, 2016.

Molly Trading Company Private Limited has three directors - Mukta Chawla, Subhash Arora, and others.

The Corporate Identification Number (CIN) of Molly Trading Company Private Limited is U51909DL1983PTC160689. The registered office of Molly Trading Company Private Limited is at 207, Kusal Bazar, 32-33 Nehru Place, Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOLLY TRADING COMPANY PRIVATE LIMITED


CIN

U51909DL1983PTC160689

Incorporation Date / Age

12 April, 1983 / 41 yrs

Last Reported AGM Date

29 September, 2016

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 22.3957 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

207, Kusal Bazar, 32-33
Nehru Place
Delhi
South Delhi - 110019
Delhi - India

How to download MOLLY TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOLLY TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU51909DL1983PTC160689
Incorporation Date / Age12 April, 1983 / 41 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 22.3957 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address207, Kusal Bazar, 32-33 Nehru Place Delhi South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - MOLLY TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOLLY TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOLLY TRADING COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Subhash Arora who was appointed on 07 October, 1992. Subhash Arora has been on the board for more than 31 years. The most recently appointed director is Lalit Mohan Chawla, who was appointed on 18 September, 2013.


Mukta Chawla has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKTA CHAWLA Director 02 June, 1999 Other directorships - SNAM INVESTMENTS PRIVATE LIMITED,  SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED,  STARSHIP INVENTIVE PRIVATE LIMITED, 
SUBHASH ARORA Director 07 October, 1992 Other directorships - SNAM INVESTMENTS PRIVATE LIMITED,  SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED,  EDVANCE PRE-SCHOOLS PRIVATE LIMITED, 
LALIT MOHAN CHAWLA Director 18 September, 2013 Other directorships - SNAM INVESTMENTS PRIVATE LIMITED,  SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED,  STARSHIP INVENTIVE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MUKTA CHAWLA Director 02 June, 1999 View other directorships
SUBHASH ARORA Director 07 October, 1992 View other directorships
LALIT MOHAN CHAWLA Director 18 September, 2013 View other directorships
07 October, 1992

SUBHASH ARORA

Director

02 June, 1999

MUKTA CHAWLA

Director

18 September, 2013

LALIT MOHAN CHAWLA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OCTAGON DISTRIBUTORS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 22.40 lac.
2008 West Bengal 22.40 lac Buy financial reports
MORNING STORES NKM PRIVATE LIMITED. It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 22.40 lac.
2007 Delhi 22.40 lac Buy financial reports
NETRA AGENCY PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 22.40 lac.
2008 Delhi 22.40 lac Buy financial reports
MAHESHWARI EXIM (INDIAS) PRIVATE LIMITED It was formed in year 2008 in Assam . The company currently has a paid up capital of INR 22.40 lac.
2008 Assam 22.40 lac Buy financial reports
MAA TARA SUPPLIERS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 22.40 lac.
2009 West Bengal 22.40 lac Buy financial reports
SHRADHA DEALCOM PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 22.40 lac.
2010 West Bengal 22.40 lac Buy financial reports
SHANTI EXPOMART PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 22.40 lac.
2010 Delhi 22.40 lac Buy financial reports
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 22.40 lac.
2009 West Bengal 22.40 lac Buy financial reports
LOVELEEN TRADING PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 22.39 lac.
2003 Maharashtra 22.39 lac Buy financial reports
ALANKAR TREXIM PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 22.41 lac.
2011 West Bengal 22.41 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOLLY TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOLLY TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOLLY TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MOLLY TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of MOLLY TRADING COMPANY PRIVATE LIMITED is 12 April, 1983.

  • What is authorized share capital of MOLLY TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of MOLLY TRADING COMPANY PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MOLLY TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the MOLLY TRADING COMPANY PRIVATE LIMITED is INR 22.3957 Lacs.

  • What is the registered address of MOLLY TRADING COMPANY PRIVATE LIMITED?

    The registered address of MOLLY TRADING COMPANY PRIVATE LIMITED is 207, Kusal Bazar, 32-33
    Nehru Place
    Delhi
    South Delhi - 110019
    Delhi - India.

  • What is the CIN number of MOLLY TRADING COMPANY PRIVATE LIMITED?

    The CIN number of MOLLY TRADING COMPANY PRIVATE LIMITED is U51909DL1983PTC160689.

  • Who are the directors of MOLLY TRADING COMPANY PRIVATE LIMITED?

    Molly Trading Company Private Limited has three directors - Mukta Chawla, Subhash Arora, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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