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
MOLDO EXPORTS PRIVATE LIMITED
CIN: U51909TN2002PTC050125 As on: 2026-07-13
MOLDO EXPORTS PRIVATE LIMITED (CIN: U51909TN2002PTC050125) is a Private company incorporated on 31 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MOLDO EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MOLDO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2002PTC050125 and its registration number is 50125. Users may contact MOLDO EXPORTS PRIVATE LIMITED on its Email address - . Registered address of MOLDO EXPORTS PRIVATE LIMITED is NO.6, SOMANAYAKAN PATTI,AYYAPPA NAGAR, K.K.NAGAR, , TRICHY-21., Tamil Nadu, India - 000000.
Current status of MOLDO EXPORTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOLDO EXPORTS 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 MOLDO EXPORTS
Purchase full report of MOLDO EXPORTS
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 MOLDO EXPORTS 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOLDO EXPORTS
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Past Directors & Key Managerial Personnel of MOLDO EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2004PTC052365 | SIVA FOUNDATIONS PRIVATE LIMITED | DO. NO.256, ALAGIRISAMI SALAI,K.K.NAGAR CHENNAI-78 K.K.NAGAR, CHENNAI-78 , K.K.NAGAR, CHENNAI-78, Tamil Nadu, India - 000000 |
| U65991TN1995PLC033404 | VADAPALANI ANDAVAR PAROBHARA BENEFIT FUN D LIMITED | PLOT NO.450,R.K.SHANMUGAMSALAI,K.K.NAGAR,MADRAS 78 , SALAI,K.K.NAGAR,MADRAS 78, Tamil Nadu, India - 000000 |
| U85110TN2000PTC045179 | PANDIAN ADVANCED MEDICAL CENTRE PRIVATE LIMITED | 36/1, SIVAGANGAI ROAD,K.K.NAGAR, MADURAI 20. K.K.NAGAR, MADURAI 20. , K.K.NAGAR, MADURAI 20., Tamil Nadu, India - 000000 |
| U15495TN2003PTC051350 | MASTER SPICE MANUFACTURERS PRIVATE LIMITED | NO.236, PARI NAGAR,SATHNOOR POST, K.K.NAGAR, , TRICHY-21., Tamil Nadu, India - 000000 |
| U29309TN1996PLC036728 | V T S TECHNOLOGIES LIMITED | NO.13,ANNAJI NAGAR,II CROSS STWEST K.K.NAGAR MADRAS-600078 , WEST K.K.NAGAR,MADRAS-600078, Tamil Nadu, India - 000000 |
| U64120TN2004PTC054256 | AADHAVAN COURIERS PRIVATE LIMITED | NO.5, ROYAL COMPLEX,SUNDAR NAGAR MAIN ROAD K K NAGAR, TRICHY 21 , TRICHY 620 021, Tamil Nadu, India - 000000 |
| U65991TN1996PLC036471 | VALLABHAS BENEFIT FUND LIMITED | PLOT NO. 944, 11TH SECTOR69TH STREET, K.K.NAGAR , K.K.NAGAR, Tamil Nadu, India - 000000 |
| U24231TN2003PTC052090 | LAMERE HEALTH CAARE PRIVATE LIMITED | NO.46, BANGARU NAIDU COLONYII ND STREET, K.K.NAGAR, CHENNAI-78 , K.K.NAGAR, CHENNAI-78, Tamil Nadu, India - 000000 |
| U24294TN1987PTC015245 | RHINO PIPING SYSTEMS PVT LTD | PLOT NO.674 9TH SECTOR 48THSTREET K K NAGAR MADRAS-78 , STREET K K NAGAR MADRAS-78, Tamil Nadu, India - 000000 |
| U05001TN1995PTC030117 | SYMBIOSIS AQUA INNOVATIONS PRIVATE LIMITED | NO.41,/1, P...T.RAJAN SALAI,K.K.NAGAR MADRAS 600 078 , K.K.NAGAR, MADRAS 600 078, Tamil Nadu, India - 000000 |
| U28910TN1984PTC011135 | PRESSKAST PVT LTD | PLOT NO.60, SECOND SECTOR,12TH ST,.K.K.NAGAR CHENNAI-78 , 12TH ST,.K.K.NAGAR,CHENNAI-78, Tamil Nadu, India - 000000 |
| U31900TN1985PTC011704 | ENKAY VISIONS PRIVATE LIMITED | 798, C, PANNEER SELVAM STREETK.K. NAGAR, MADRAS K.K. NAGAR, MADRAS , K.K. NAGAR, MADRAS, Tamil Nadu, India - 000000 |
| U33111TN1986PTC013783 | GENESIS SOFTWARE PVT LTD., | NO 3,II ASOHOK COLONYK.K.NAGAR,MADRAS.78. , K.K.NAGAR,MADRAS.78., Tamil Nadu, India - 000000 |
| U65191TN1995PTC030304 | R.U. FINANCE PRIVATE LIMITED | 129, 6TH STREET, IST SECTORK.K. NAGAR MADRAS 600 078 , K.K. NAGAR, MADRAS 600 078, Tamil Nadu, India - 000000 |
| U14299TN1976PTC007160 | ANDHRA GRANITES PRIVATE LIMITED | L-4K,NAVABHARAT COLONY,K.K.NAGAR,MADRAS-78 , K.K.NAGAR,MADRAS-78, Tamil Nadu, India - 000000 |
| U45202TN2005PTC056190 | RIBRAN PROMOTERS PRIVATE LIMITED | NO.50, FIRST STREET,AYYAR THOTTAM K.K.NAGAR , TRICHY-21, Tamil Nadu, India - 000000 |
| U01119TN1989PTC018034 | VAIBHAV AGRO PRODUCE PVT. LTD. | K-31, ANNA NAGAR EAST MADRASK-31 ANNA NAGAR EAST MADRAS K-31 ANNA NAGAR EAST MADRAS , K-31, ANNA NAGAR EAST MADRAS, Tamil Nadu, India - 000000 |
| U52321TN2001PTC047816 | ITHEEGAM BUSINESS METHODS PRIVATE LIMITED | NO.1, ALAMELU MANGAI STREET,JAYA NAGAR K.K.NAGAR POST, TRICHY-620 021. , TRICHY-620 021., Tamil Nadu, India - 000000 |
| U65991TN1990PTC019034 | GOLDEN HARVEST CHIT FUNDS PRIVATE LIMITED | 209-A, ALAGIRISWAMY SALAI,K.K. NAGAR, MADRAS , K.K. NAGAR, MADRAS, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027675 | NOEL INVESTMENT CONSULTANTS P. LTD | 797,JEEVANANDAM SALAI,K.K.NAGAR,MADRAS-78 , K.K.NAGAR,MADRAS-78, Tamil Nadu, India - 000000 |
| U92200TN1994PTC029498 | AKASH COMMUNICATIONS PRIVATE LIMITED | 1014,XIITH SECTOR,K.K.NAGAR,MADRAS-78 , K.K.NAGAR,MADRAS-78, Tamil Nadu, India - 000000 |
| U92490TN1995PLC033336 | ENKAY OPENAIR CINEMAS LIMITED | 798-C,PANEERSELVAM SALAI,K.K.NAGAR,MADRAS 78 , K.K.NAGAR,MADRAS 78, Tamil Nadu, India - 000000 |
| U45201TN1994PTC028544 | RANS FOUNDATIONS P. LTD | D/100-C,SOWBAGYA COLONY,K.K.NAGAR,MADRAS-78 , K.K.NAGAR,MADRAS-78, Tamil Nadu, India - 000000 |
| U72300TN1992PTC021958 | TEMPLE SYSTEMS PRIVATE LIMITED | 20-A2,KAMARAJAR SALAI,K.K.NAGAR, MADRAS-78 , K.K.NAGAR, MADRAS-78, Tamil Nadu, India - 000000 |
| U45201TN1996PTC034409 | ARUNACHALAM BUILDERS PRIVATE LIMITED | 1077,A,MUNUSAMY SALAIWEST K.K.NAGAR,MADRAS 78 , WEST K.K.NAGAR,MADRAS 78, Tamil Nadu, India - 000000 |
| U15314TN1995PTC033970 | SRI RANGA RICE MILLS P LTD | 38/8,BAZAAR,STREET,K.K.NAGAR,WEST,MADRAS 78 , K.K.NAGAR,WEST,MADRAS 78, Tamil Nadu, India - 000000 |
| U45201TN1996PTC034194 | S.V.S.CONSTRUCTION PRIVATE LIMITED | 295,7TH SECTOR,38TH STREET,K.K.NAGAR,MADRAS 78 , K.K.NAGAR,MADRAS 78, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020617 | CITIZEN CONSOLIDATED CREDITS P. LTD | D-120 C,RAJAMANNAR SALAI, HIGFLATS SOUNDARYA APTS., K.K.NAGAR, MADRAS-78 , K.K.NAGAR, MADRAS-78, Tamil Nadu, India - 000000 |
| U24222TN1990PTC019211 | KAMALAM COLOR & CHEMICALS PVT. LTD. | AP 663, 48TH STREET, 9THSECTOR, K K NAGAR MADRAS-78. , SECTOR, K K NAGAR, MADRAS-78., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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