Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOLD2SPECS PLASTIC PRIVATE LIMITED
CIN: U25200DL2008PTC180477 As on: 2026-07-13
MOLD2SPECS PLASTIC PRIVATE LIMITED (CIN: U25200DL2008PTC180477) is a Private company incorporated on 04 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
MOLD2SPECS PLASTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOLD2SPECS PLASTIC PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MOLD2SPECS PLASTIC PRIVATE LIMITED are SURJIT SINGH VIRDI, and GURSHARAN KAUR VIRDI.
MOLD2SPECS PLASTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200DL2008PTC180477 and its registration number is 180477. Users may contact MOLD2SPECS PLASTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLD2SPECS PLASTIC PRIVATE LIMITED is 23/20-B 2nd Floor Tilak Nagar , NEW DELHI, Delhi, India - 110018.
Current status of MOLD2SPECS PLASTIC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOLD2SPECS PLASTIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOLD2SPECS PLASTIC
Purchase full report of MOLD2SPECS PLASTIC
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOLD2SPECS PLASTIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of MOLD2SPECS PLASTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103529 | SURJIT SINGH VIRDI | Director | 2008-07-04 |
| 01043725 | GURSHARAN KAUR VIRDI | Director | 2008-07-04 |
Past Directors & Key Managerial Personnel of MOLD2SPECS PLASTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01044122 | KELVINDER SINGH VIRDI | Director | - | 2018-02-09 |
| 05231179 | GURPREET VIRDI | Director | - | 2018-02-23 |
Other Directorships of SURJIT SINGH VIRDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIST TOOLS PRIVATE LIMITED TRS FROM DELHI TO HR | U29230DL2002PTC118083 | Director | - | 2006-04-15 |
| ASIST TOOLS PRIVATE LIMITED TRS FROM DELHI TO HR | U29230DL2002PTC118083 | Managing Director | 2006-04-15 | Ongoing |
Other Directorships of GURSHARAN KAUR VIRDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIST TOOLS PRIVATE LIMITED TRS FROM DELHI TO HR | U29230DL2002PTC118083 | Director | 2002-12-18 | Ongoing |
Other Directorships of KELVINDER SINGH VIRDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASIST TOOLS PRIVATE LIMITED TRS FROM DELHI TO HR | U29230DL2002PTC118083 | Director | - | 2018-02-09 |
Other Directorships of GURPREET VIRDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMERA PRODUCTS PRIVATE LIMITED | U51394DL2014PTC264708 | Director | 2014-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397DL1998PTC093825 | HIGH VISION EXPORTS PRIVATE LIMITED | 20-B/53-B Ist FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U55101DL2016PTC303021 | SARTHAK HOTELS PRIVATE LIMITED | 23/5 2nd Floor Ashok Nagar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U74999DL2016PTC309002 | BIGADDA MARKETPLACE INDIA PRIVATE LIMITED | 20B/8B,UPPER GROUND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC322429 | STIMULATING KNOW-HOW CONSULTING PRIVATE LIMITED | 20 B / 72 B TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U52290DL2025PTC443872 | GLOBETREK EXPEDITION PRIVATE LIMITED | 23A/2B, Second Floor,Tilak nagar,New Delhi,West Delhi,Delhi,110018-India |
| U29253DL2011PTC216286 | INSYSPRO INDIA PRIVATE LIMITED | 4B/20,GROUND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165908 | H. S. SONS DESIGNS & CONTRACTS PRIVATE LIMITED | 20A/24B, IInd Floor Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U45201DL2004PTC131486 | EXACTWAY WATER PROOFING INDIA PRIVATE LIMITED | 20A/24B IIND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74140DL2011PTC223373 | METRO REAL TIME CONSULTANTS PRIVATE LIMITED | 13/22B, 2ND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74899DL1994PLC063911 | LSR FOODS LIMITED | 1/23, 2nd Floor, Single Storey Area Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U51909DL2011PTC227083 | DANZ IMPEX PRIVATE LIMITED | WZ 340, 2nd FLOOR, GALI NO.20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U93090DL2019OPC351972 | EIGHT IMMORTALS BUSINESS SERVICES (OPC) PRIVATE LIMITED | WZ-23 C, 2ND FLOOR GALI NO-9 KRISHNA PURI TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U31300DL1989PTC035776 | TWINKLE WIRE INDUSTRY PRIVATE LIMITED | 23/60-B Tilak Nagar New Delhi , NEW DELHI, Delhi, India - 110018 |
| U72900DL2020PTC361039 | FOUR SEAS INFOTECH PRIVATE LIMITED | 4B/13, THIRD FLOOR, TILAK NAGAR, NEW DELHI , New Delhi, Delhi, India - 110018 |
| U74140DL2010PTC206970 | PANACHE FINANCIAL ADVISORY PRIVATE LIMITED | 8/13A, 2nd FLOOR TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAO-8059 | DREAM PRESS CONSULTANTS LLP | 25/20-B, FIRST FLOOR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U60231DL1998PTC095310 | HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED | K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U50100DL2013PTC260795 | LAMBA AUTOELECTRIC PRIVATE LIMITED | WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U28195DL2023PTC420378 | AIROPS FILTRATION PRIVATE LIMITED | S/F, H. No. 20B/67B,Tilak nagar,New Delhi,West Delhi,Delhi,110018-India |
| U67100DL2022PLC395730 | BAADSHAH BROKING LIMITED | B-118, First Floor, Fateh Nagar,Jail Road, Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India |
| ACG-0529 | REALBOT TRADING LLP | 2nd floor k-2 mukhram garden choukhandi chowk,tilak nagar west delhi,New Delhi,West Delhi,Delhi,India-110018 |
| AAP-0202 | VISMAY COMMERCIALS LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| U68200DL2023PTC418386 | PRINITRAM SYNDICATE PRIVATE LIMITED | H.NO.20B/95-AB, S/F,TILAK NAGAR, NEAR 20 BLK,New Delhi,West Delhi,Delhi,110018-India |
| U22130DL2007PTC165335 | REET MUSIC PRIVATE LIMITED | 20B/93B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U25209DL2008PTC186161 | TALWAR PLASTICS PRIVATE LIMITED | 20B/96B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U80903DL2012PTC231898 | STABILIS BUSINESS SOLUTIONS PRIVATE LIMITED | 20B/85B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U18109DL2008PLC174219 | GARTEX CONCEPT CLOTHINGS LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U45400DL2007PTC164917 | KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251112 | 2010-11-24 | - | 2014-12-02 | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10595766 | 2015-09-14 | - | - | 10,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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