MOULIK TRADING ENTERPRISES LIMITED
OVERVIEW - MOULIK TRADING ENTERPRISES LIMITED
Moulik Trading Enterprises Limited was an unlisted public company incorporated on 20 July, 2010. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 50.27 lac.
The current status of Moulik Trading Enterprises Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Moulik Trading Enterprises Limited, per our records, was held on 28 September, 2019.
The Corporate Identification Number (CIN) of Moulik Trading Enterprises Limited is U51900DL2010PLC206088. The registered office of Moulik Trading Enterprises Limited was at House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment Rohini North West , Delhi. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MOULIK TRADING ENTERPRISES LIMITED
CIN
U51900DL2010PLC206088
Incorporation Date / Age
20 July, 2010 / 14 yrs
Last Reported AGM Date
28 September, 2019
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 50.27 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment Rohini North West
Delhi - 110085
India
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MOULIK TRADING ENTERPRISES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51900DL2010PLC206088 | |||||
Incorporation Date / Age | 20 July, 2010 / 14 yrs | |||||
Last Reported AGM Date | 28 September, 2019 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 50.27 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment Rohini North West Delhi - 110085 India |
Directors - MOULIK TRADING ENTERPRISES LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Ravi Chauhan, Babli and Himanshu Kaushik who were appointed on 01 April, 2017. They have been on the board for more than 7 years.
Ravi Chauhan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAVI CHAUHAN | Director | 01 April, 2017 | Other directorships - KALITA APPARELS AND MARKETING LIMITED, DIBANKAR CLOTHING LIMITED, JALSA CLOTHINGLINE LIMITED, |
BABLI | Director | 01 April, 2017 | Other directorships - KALITA APPARELS AND MARKETING LIMITED, DIBANKAR CLOTHING LIMITED, JALSA CLOTHINGLINE LIMITED, |
HIMANSHU KAUSHIK | Director | 01 April, 2017 | Other directorships - KALITA APPARELS AND MARKETING LIMITED, DIBANKAR CLOTHING LIMITED, JALSA CLOTHINGLINE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
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RAVI CHAUHAN | Director | 01 April, 2017 | View other directorships | ||||||||||||||||||||||||
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BABLI | Director | 01 April, 2017 | View other directorships | ||||||||||||||||||||||||
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HIMANSHU KAUSHIK | Director | 01 April, 2017 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Previous Names
SIDDHIVINAYAK LEASING & FINANCE INDIA LIMITED |
Previous CINs
U67190DL2010PLC206088 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MIDDLEST EQUITY HOLDING PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 50.25 lac.
|
1994 | West Bengal | 50.25 lac | Buy financial reports |
KREPTON TRADERS PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 50.25 lac.
|
1993 | West Bengal | 50.25 lac | Buy financial reports |
CHAMPION TIE-UP SERVICES PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 50.25 lac.
|
1994 | West Bengal | 50.25 lac | Buy financial reports |
MONTEX COMMERCIAL PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 50.24 lac.
|
1996 | West Bengal | 50.24 lac | Buy financial reports |
JUHI SYNTEX PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 50.30 lac.
|
1994 | West Bengal | 50.30 lac | Buy financial reports |
PLANET COMMOTRADE PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 50.30 lac.
|
2008 | West Bengal | 50.30 lac | Buy financial reports |
ULTIMATE VINIMAY PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 50.31 lac.
|
2007 | West Bengal | 50.31 lac | Buy financial reports |
ULTIMATE VINIMAY PRIVATE LIMITED
It was formed in year 2007 in Chattisgarh . The company currently has a paid up capital of INR 50.31 lac.
|
2007 | Chattisgarh | 50.31 lac | Buy financial reports |
DHANVRIDHI POLYFABS PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 50.20 lac.
|
2012 | West Bengal | 50.20 lac | Buy financial reports |
LUMBERMAN WOOD PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 50.20 lac.
|
1993 | West Bengal | 50.20 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MIDDLEST EQUITY HOLDING PVT LTD | 1994 | West Bengal | 50.25 lac |
KREPTON TRADERS PVT LTD | 1993 | West Bengal | 50.25 lac |
CHAMPION TIE-UP SERVICES PVT LTD | 1994 | West Bengal | 50.25 lac |
MONTEX COMMERCIAL PVT LTD | 1996 | West Bengal | 50.24 lac |
JUHI SYNTEX PVT LTD | 1994 | West Bengal | 50.30 lac |
PLANET COMMOTRADE PRIVATE LIMITED | 2008 | West Bengal | 50.30 lac |
ULTIMATE VINIMAY PRIVATE LIMITED | 2007 | West Bengal | 50.31 lac |
ULTIMATE VINIMAY PRIVATE LIMITED | 2007 | Chattisgarh | 50.31 lac |
DHANVRIDHI POLYFABS PRIVATE LIMITED | 2012 | West Bengal | 50.20 lac |
LUMBERMAN WOOD PVT LTD | 1993 | West Bengal | 50.20 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOULIK TRADING ENTERPRISES LIMITED
How to use company network of MOULIK TRADING ENTERPRISES 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 - MOULIK TRADING ENTERPRISES LIMITED
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What is the Incorporation date of MOULIK TRADING ENTERPRISES LIMITED?
The Incorporation Date of MOULIK TRADING ENTERPRISES LIMITED is 20 July, 2010.
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What is authorized share capital of MOULIK TRADING ENTERPRISES LIMITED?
The authorized share capital of MOULIK TRADING ENTERPRISES LIMITED is INR 200.0 Lacs.
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What is the paid-up capital of MOULIK TRADING ENTERPRISES LIMITED?
The paid up capital of the MOULIK TRADING ENTERPRISES LIMITED is INR 50.27 Lacs.
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What is the registered address of MOULIK TRADING ENTERPRISES LIMITED?
The registered address of MOULIK TRADING ENTERPRISES LIMITED is House No. 117, Sector 9, Opposite Storts Complex, Lal Jyoti Apartment Rohini North West
Delhi - 110085
India. -
What is the CIN number of MOULIK TRADING ENTERPRISES LIMITED?
The CIN number of MOULIK TRADING ENTERPRISES LIMITED is U51900DL2010PLC206088.
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Who are the directors of MOULIK TRADING ENTERPRISES LIMITED?
Moulik Trading Enterprises Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MOULIK TRADING ENTERPRISES LIMITED
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