MOLDO INTERNATIONAL LLP (LLPIN: AAM-1740) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOLDO INTERNATIONAL LLP are VIVEK GUPTA, and VEENA GUPTA.
MOLDO INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOLDO INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAM-1740. Its Email address is [email protected] and its registered address is HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028
Current status of MOLDO INTERNATIONAL LLP is - Strike Off.
| LLP Identification Number | AAM-1740 |
| Name | MOLDO INTERNATIONAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-06 |
| Age of Company | 7 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOLDO INTERNATIONAL LLP |
| AAM-1740 |
All 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.
You will be able to access all documents filed by MOLDO INTERNATIONAL in a way that was never possible before.
Get a list of all litigations MOLDO INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOLDO INTERNATIONAL. This report helps you understand the risk associated in dealing with MOLDO INTERNATIONAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327519 | VIVEK GUPTA | Designated Partner | 2018-03-06 |
| 00327600 | VEENA GUPTA | Designated Partner | 2018-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZZAR INTERIORS PRIVATE LIMITED | U74994DL2005PTC134302 | Director | - | 2013-02-25 |
| SUN INFRA CONTRACTS PRIVATE LIMITED | U74140DL2008PTC178729 | Director | 2008-05-29 | Ongoing |
| BIZZAR INTERIORS PRIVATE LIMITED | U74994DL2005PTC134302 | Director | - | 2013-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9616 | SV ELECTROTRADE LLP | HOUSE NO. 7/3, GROUND FLOOR BLOCK-CB LANDMARK, RING ROAD VILLAGE, NARAINA, NEW DELHI, Delhi, India - 110028 |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| AAQ-9760 | UPSTART SERVICES LLP | HOUSE NO 71 A PLOT NO OLD NO WZ 7 A 1ST FLOOR BLK WZ VILLAGE NARAINA LANDMARK NEW DELHI, Delhi, India - 110028 |
| U74999DL2014PTC273037 | OCEAN SKY LOGISTICS PRIVATE LIMITED | HOUSE NO. CB-186-B, KHASRA NO.990, FLOOR IST RING ROAD, VILLAGE NARAINA NEW DELHI South West Delhi DL 110028 IN |
| U70109DL2012PTC246150 | INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED | CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 DELHI West Delhi DL 110028 IN |
| AAT-4569 | APPACK TECHNOLOGIES LLP | HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028 |
| U22121DL2008PTC184105 | A TO Z COMMERCIAL PAGES PRIVATE LIMITED | CB-201, 2ND FLOOR, ROOM NO. -10, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL2004PTC127136 | VIN POLY TECHNOLOGIES PRIVATE LIMITED | CB-385B, Chamber No. 207, 2nd Floor , Indira Market, Ring Road, Naraina, , NEW DELHI, Delhi, India - 110028 |
| U51909DL2008PTC178667 | QUEST TRADEX PRIVATE LIMITED | House No CB - 63 New No-CB-180 Khasra No 990 Floor 1st Landmark Near Petrol Pump Village Narain New Delhi North Delhi DL 110028 IN |
| U52100DL2022PTC392320 | MIRAZZ ENTERPRISES PRIVATE LIMITED | HOUSE NO-CB-186-B KHASRA NO 990 FLOOR 1ST RING ROAD VILLAGE NARAINA DELHI South West Delhi DL 110028 IN |
| AAP-1747 | TRAYAKSH LOGISTICS INDIA LLP | CB-329, Khasra No.999, Floor 1st, Block -CB, Village Naraina, New Delhi, Delhi, India - 110028 |
| U27100DL2016PTC305066 | MIRAMAX METALS PRIVATE LIMITED | SHOP 254 Old CB-78, Street No. Ring Road BLK-CB Village Naraina , New Delhi, Delhi, India - 110028 |
| AAI-5422 | FINTECRE CONSULTANTS LLP | House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi, Delhi, India - 110028 |
| U74110DL2007PTC165396 | WEPROMISE MARKETING SOLUTIONS PRIVATE LIMITED | H. No. 369, Plot No. 295, KH No. 1062/2,1st Floor, BLK-CB Village, Naraina Landmark, Ring Road, New Delhi South West Delhi DL 110028 IN |
| AAZ-7816 | SRIMEDIX ENTERPRISES LLP | HOUSE NO 523, PORTION BACK GROUND FLOOR LANDMARK NARAINA VILLAGE NEW DELHI, Delhi, India - 110028 |
| AAQ-9186 | GAURVINKA VENTURES LLP | CB 201, Room No 28 Third Floor, Ring Road Naraina New Delhi, Delhi, India - 110028 |
| U29253DL2010PTC200969 | SPECTEC TECHNO PROJECTS PRIVATE LIMITED | CB 254, Ist Floor, office No 1 Ring Road, Naraina , New Delhi, Delhi, India - 110028 |
| U29256DL2016PTC302615 | SPECTEC VALVES & INSTRUMENTATIONS PRIVATE LIMITED | CB- 254, Office No 1, Ist Floor Ring Road Naraina , New Delhi, Delhi, India - 110028 |
| U20292DL2019PTC351566 | ADVANCE CORK PRIVATE LIMITED | 383 A NO 383 AFLOOR GROUND {OLD -59/2A} RING ROAD -CB VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U29190DL2018PTC343351 | AMR FIRE GUARD ENGINEERS PRIVATE LIMITED | HOUSE NO 201 PORTION BACK BLOCK – CB LANDMARK NEAR BY PETROL PAMP VILLAGE NARAINA , New Delhi, Delhi, India - 110028 |
| U24225DL1997PTC085564 | MARSHALL HOSPITAL PRIVATE LIMITED | PLOT NO-159, 2ND FLOOR, OFFICE NO-204, BLOCK-C NARAINA IND. AREA, PH-1,LANDMARK OPP. HO TEL PIKASO , New Delhi, Delhi, India - 110028 |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| U72200DL2010PTC205649 | CONNECT INFOSOFT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.100, BASEMENT FLOOR, BLOCK CB LANDMARK RING ROAD, VILLAGE NARAINA NEW DELHI South West Delhi DL 110028 IN |
| AAV-6236 | MISTRY AUTO SHOP LLP | HOUSE NO WZ 382, FLOOR GROUND VILLAGE NARAINA NEW DELHI DELHI, Delhi, India - 110028 |
| AAG-8061 | YNRG INFRATECH LLP | HOUSE NO.326 LEFT PORTION 3RD FLOOR BLK-CB NARAINA CITY LANDMARK NA DELHI DELHI, Delhi, India - 110028 |
| AAN-3518 | SWISS DEVCO TECHNOLOGIES LLP | HOUSE NO. C-103, 2nd FLOOR, NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| U31401DL2014PTC269520 | JMS POWER SYSTEM PRIVATE LIMITED | HOUSE NO. WZ-427, GROUND FLOOR, NARAINA VILLAGE , NEW DELHI, Delhi, India - 110028 |
| AAS-4804 | DISHITA STORE INDIA LLP | HOUSE NO. 176, 4th FLOOR, BLOCK WZ VILLAGE NARAINA NEW DELHI, Delhi, India - 110028 |
| AAL-1272 | PROJEXON CONSTRUCTIONS LLP | House No. 64, 2nd Floor, Block -WZ Village Narayan New Delhi, Delhi, India - 110028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.