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
MOLDPLAST INDUSTRIES PRIVATE LIMITED
CIN: U36999UP2018PTC103724 As on: 2026-07-13
MOLDPLAST INDUSTRIES PRIVATE LIMITED (CIN: U36999UP2018PTC103724) is a Private company incorporated on 27 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
MOLDPLAST INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLDPLAST INDUSTRIES PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MOLDPLAST INDUSTRIES PRIVATE LIMITED are SONIA AGARWAL, and AKSHAT AGARWAL.
MOLDPLAST INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999UP2018PTC103724 and its registration number is 103724. Users may contact MOLDPLAST INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLDPLAST INDUSTRIES PRIVATE LIMITED is ASHISH KUMAR AGARWAL, S/O S.K.AGARWAL, NEAR HIND TALKIES, , BAREILLY, Uttar Pradesh, India - 243001.
Current status of MOLDPLAST INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOLDPLAST INDUSTRIES 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 MOLDPLAST INDUSTRIES
Purchase full report of MOLDPLAST INDUSTRIES
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 MOLDPLAST INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOLDPLAST INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465458 | SONIA AGARWAL | Director | 2018-04-27 |
| 08932121 | AKSHAT AGARWAL | Director | 2020-10-24 |
Past Directors & Key Managerial Personnel of MOLDPLAST INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465286 | ASHEESH KUMAR AGARWAL | Director | - | 2020-10-16 |
Other Directorships of ASHEESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KUMAR INDUSTRIES PRIVATE LIMITED | U15311UR1986PTC008250 | Director | - | 2019-04-01 |
Other Directorships of SONIA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KUMAR INDUSTRIES PRIVATE LIMITED | U15311UR1986PTC008250 | Director | - | 2019-04-01 |
| STEELMAXX INDUSTRIES PRIVATE LIMITED | U36999UR2016PTC007034 | Additional Director | - | 2017-12-30 |
| STEELMAXX INDUSTRIES PRIVATE LIMITED | U36999UR2016PTC007034 | Director | 2017-12-30 | Ongoing |
Other Directorships of AKSHAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299UP2021PTC149076 | GANGOTRI REFINERY PRIVATE LIMITED | C/o-SHIV KUMAR AGARWAL, S/O-M.S. AGARWAL NEAR MADHUBAN TALKIES, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| AAX-2603 | ROHILKHAND AGRO FARMS LLP | SHIV KUMAR AGARWAL C/O M S AGARWAL SHAHJAHANPUR ROAD NR MADHUBAN TALKIES BAREILLY, Uttar Pradesh, India - 243001 |
| AAZ-6530 | SPARSH HOSPITALITY LLP | C/O M S AGARWAL, SHAHJAHANPUR ROAD, NEAR MADUBAN TALKIES BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2019PTC117803 | TOSHANI MULTIBRAND TRADING PRIVATE LIMITED | C/O SANJAY AGARWAL S/O VIJENDRA AGARWAL R/O PLOT NO. 143, BIHARIPUR KEHERWAN, BIHARIPUR , Bareilly, Uttar Pradesh, India - 243001 |
| U70101UP2002PTC026573 | AVADH ESTATE AGENCIS PRIVATE LIMITED | SRI GAURAV AGARWAL S/O RAMESH CHANDRA AGARWAL, 228/B CIVIL LINES, BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U70100UP2014PTC063184 | DHANRAJ BUILDWELL PRIVATE LIMITED | C/O VIJAY KUMAR AGARWAL, LATE MAHENDRA SARAN AGARWAL, 0, OPPOSITE PUNJAB NATIONAL BAN K, , BAREILLY, Uttar Pradesh, India - 243001 |
| ACI-2358 | FOCUSSED INFRADEVELOPERS LLP | C/O KANNUPRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACG-5299 | FOCUS LIVEFARM LLP | C/O KANU PRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U85100UP2021PTC150487 | J L HOSPITALS PRIVATE LIMITED | C/O-SURESH KUMAR, S/O-JAI RAM DASS OPP. P K NAMKEEN, SINDHU NAGAR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U62091UP2023PTC184508 | SASAHYOG TECHNOLOGIES PRIVATE LIMITED | C/O YK AGARWAL, S NO 21,NAGAR NIGAM COLLEGE ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U45101UP2023PTC189626 | SHREE AMBAY AUTO DEALERS PRIVATE LIMITED | C/O SHRI ANAND PRAKASH AGARWAL, 79/80 RADHEY SHYAM ENCLAVE, NEAR VIKAS BHAWAN BAREILLY-243001, UTTARPRADESH , INDIA,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74900UP2010PTC041784 | GALAXY MEGAMART PRIVATE LIMITED | C/O SHRI RAJESH KUMAR AGARWAL 35-S RAMPUR GARDEN,NEAR UTTAM COLLEGE BAREILLY Bareilly UP 243001 IN |
| U85500UP2024PTC210093 | PIXELPATH TECH AND COMMERCE PRIVATE LIMITED | C/O ANIL KUMAR S/O KESHO,SARAN R/O KUWARPUR,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACN-4635 | MTC PULSES INDUSTRIES LLP | C/O ASHOK KUMAR S/O OM PRAKASH MITTAL, R/O 495, POLE NO. M 4/34 HCL,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U21093UP2022PTC167786 | ROHILKHAND FIBEROMAX PRIVATE LIMITED | RAMA S PAPERS LTD, C/O ABHINAV AGARWAL, DIRECTOR, B COMPL EXT, , BAREILLY, Uttar Pradesh, India - 243001 |
| U70109UP2019PTC120685 | NMRS PRIVATE LIMITED | S/O SRI BALESH KUMAR JAINTC/23/3 NEAR CHAURASI GHANTA MANDIR DURGA COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| U55101UP2017PTC091148 | SVP RESORTS PRIVATE LIMITED | C/O MR ANIL KUMAR SINGH,S-77 GANGA NAGAR BADAUN ROAD,NEAR SIKH MISSIONERY SCHOOL, , BAREILLY, Uttar Pradesh, India - 243001 |
| ABC-3623 | GOWRISH ALLOWS LLP | C/O PREMLATA W/O SUDHEER KUMAR AGARWAL,H NO-73 JATHARA KELABAGH,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ABB-5974 | SMITH PROFESSIONALS LLP | C/O RAJEEV KUMAR VAISH S/O RAM BABU VAISHR/O 621-B BARI BAMANPURI Bareilly, Uttar Pradesh, India - 243001 |
| U68200UP2023PTC186908 | ACTIONMIND DREAMERS PRIVATE LIMITED | C/O DILIP SINGH S/O RAM SINGH R/O VILLAGE CHANEHTA, NEAR RADHA ENCLAVE COLONY, THANA SADAR CANTT , Bareilly, Uttar Pradesh, India - 243001 |
| U47721UP2023PTC181171 | GUNINAA PHARMACEUTICALS PRIVATE LIMITED | C/O MAHENDRA KHATWANI S/O NARENDRA KHATWANI,R/O MOHALLA GALI NABABAN BAREILLY, BARA BAZAAR, BAREILLY,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U70100UP2013PTC060464 | SHRI GANGA INFRACITY PRIVATE LIMITED | C/O RAJESH KUMAR MORIYA S/O RAMDEV PRASAD MOURIYA CHANDRAGUPT PURAM COLONY, PILIBHIT BYEPA SS ROAD, , BAREILLY, Uttar Pradesh, India - 243001 |
| U15549UP2020PTC127936 | FRUIT ZOOSKO INDIA PRIVATE LIMITED | C/o SRI JASWANT KUMAR S/O SRI HIRA LAL, 4731 I.V.R.I. ROAD IZZ AT NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U52241UP2025PTC217854 | MAHANT LOGISTIC PRIVATE LIMITED | S/o Sri K L Dhall Shop 87,Subhash Nagar,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U68200UP2025PTC234634 | MAA GURU VASHISTH TRADE COM PRIVATE LIMITED | W/O RAVINDRA KUMAR SINGH,S-361 GREATER GREEN BLY,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74120UP2013PTC055894 | SB LEGAL CONSULTANTS PRIVATE LIMITED | C/O SHRI SANJAY KUMAR AGARWAL 35/B/11/, RAMPUR GARDEN, BAREILLY OPPOSITE WOODROW SCHOOL, , Bareilly, Uttar Pradesh, India - 243001 |
| U47820UP2023PTC178271 | SHREE SIDDHI VINAYAK EMBROIDERS PRIVATE LIMITED | C/O ANUBHAV KAPOOR S/O RAGHUNATH KAPOOR,R/O SIDDI VINAYAK PVT LTD, BARA BAZAR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U72900UP2020PTC126997 | WAYETECH SOLUTIONS PRIVATE LIMITED | W/O M K AGARWAL, C/563 RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U24290UP2022PTC173909 | PANCHII INDUSTRIES PRIVATE LIMITED | C/O ANIL AGARWAL, NEAR G.T.I C. B. GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100352650 | 2020-06-29 | - | 2021-07-06 | 20,000,000.00 | State Bank of India | |
| 100885341 | 2023-12-30 | - | - | 13,806,000.00 | ELECTRONICA FINANCE LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.