• 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

      MOLES FASHION PRIVATE LIMITED

      CIN: U52609UR2018PTC008973 As on: 2026-07-13
      Purchase Report

      MOLES FASHION PRIVATE LIMITED (CIN: U52609UR2018PTC008973) is a Private company incorporated on 30 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MOLES FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOLES FASHION PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of MOLES FASHION PRIVATE LIMITED are SUBRATA CHAKRABARTI, SNIGDHA GHOSH, BALWINDER KAUR CHANDOK, and MANU SARDANA.

      MOLES FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UR2018PTC008973 and its registration number is 8973. Users may contact MOLES FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLES FASHION PRIVATE LIMITED is D-19, SHIVALIK NAGAR B.H.E.L, RANIPUR , HARIDWAR, Uttarakhand, India - 249403.

      Current status of MOLES FASHION 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOLES FASHION 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 Report

      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.

      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 MOLES FASHION

      Purchase full report of MOLES FASHION

      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 MOLES FASHION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOLES FASHION
      DIN Director Name Designation Appointment Date
      08211005 SUBRATA CHAKRABARTI Director 2018-08-30
      08239734 SNIGDHA GHOSH Director 2019-12-31
      07072943 BALWINDER KAUR CHANDOK Director 2018-08-30
      08211004 MANU SARDANA Director 2018-08-30
      Past Directors & Key Managerial Personnel of MOLES FASHION
      DIN Director Name Designation Appointment Date Cessation
      08239734 SNIGDHA GHOSH Additional Director - 2019-12-31
      Other Directorships of SUBRATA CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNIGDHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALWINDER KAUR CHANDOK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU SARDANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64204UR2010PTC033060 NXG TELECOM SERVICES PRIVATE LIMITED H.NO. -135, SHIVALIK NAGAR, B H E L, RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U70109UR2023PTC015216 TAPOBHOOMI DEVELOPERS PRIVATE LIMITED C/o Arun Kumar, J-20, Shivalik Nagar B.H.E.L Haridwar , Haridwar, Uttarakhand, India - 249403
      U45201UR2006PTC032334 L & I CONSTRUCTIONS PRIVATE LIMITED Q-214, SHIVALIK NAGAR B.H.E.L. , HARIDWAR, Uttarakhand, India - 249403
      U52609UR2016PTC007267 VOWS AND WISHES PRIVATE LIMITED P-45, SHIVALIK NAGAR, B.H.E.L. , , HARIDWAR, Uttarakhand, India - 249403
      U45309UR2022PTC014898 DEVPAGA CONSTRUCTIONS PRIVATE LIMITED C/O ARUN KUMAR, J-20 SHIVALIK NAGAR, B.H.E.L. , HARIDWAR, Uttarakhand, India - 249403
      U55209UR2022PTC014445 DEVPAGA HOTELS PRIVATE LIMITED C/o Arun Kumar, J-20 Shivalik Nagar B.H.E.L , Haridwar, Uttarakhand, India - 249403
      U80902UR2015PTC001776 START TO GROW SERVICES PRIVATE LIMITED J-383, SHIVALIK NAGAR, B.H.I.L. , HARIDWAR, Uttarakhand, India - 249403
      ACU-7704 PRAVARON PACKAGING LLP H NO-239 SHIVALIK NAGAR,RANIPUR RANGE HARIDWAR,Hardwar,Haridwar,Uttarakhand,India-249403
      U36999UR2017PTC007915 SWATEE AYUR JYOTI PRIVATE LIMITED H.NO.39, SHIVALIK NAGAR, RANIPUR RANGE HARIDWAR, BHEL , HARIDWAR, Uttarakhand, India - 249403
      U52100UR2022PTC014194 YPURE HEALTH CARE PRIVATE LIMITED H.No. T-15, Shivalik Nagar Phase-4, Bhel Ranipur,Haridwar,Haridwar,Uttarakhand,249403-India
      U74999UR2017PTC008243 MANTRUST PHARMA PRIVATE LIMITED H. No. S-383 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      U45401UR2022PTC013927 KHARI INFRA INDIA PRIVATE LIMITED SHOP NO- D-14 NEW SHOPING COMPLEX SHIVALIK NAGAR BHEL RANIPUR,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U85300UR2020NPL011177 HUMAN PRIORITY FOUNDATION House N.o S-279, Shivalik Nagar, BHEL, Ranipur, Shivalik Nagar, 249403 , Haridwar, Uttarakhand, India - 249403
      U86901UT2024PTC016698 AUMVEDA HERBALS PRIVATE LIMITED H 128, SHIVALIK NAGAR,,RANIPUR,,Hardwar,Haridwar,Uttarakhand,249403-India
      U15549UR2020PTC011182 EMJAY FOOD AND SPICES PRIVATE LIMITED H-212, SHIVALIK NAGAR, BHEL, RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U43229UT2025PTC020275 BIOTIN HVAC SYSTEM PRIVATE LIMITED D-19, NEW SHOPPING,COMPLEX, SHIVALIK NAGAR,,Hardwar,Haridwar,Uttarakhand,249403-India
      U74999UR2012PTC000209 HARMONY ENTERTAINMENT PRIVATE LIMITED K-19 SHIVALIK NAGAR, BHEL,RANIPUR, , HARIDWAR, Uttarakhand, India - 249403
      U31909UR2017PTC007931 HARIDWAR POWER SOLUTIONS PRIVATE LIMITED H NO S 302, SHIVALIK NAGAR BHEL, RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U70102UR2014PTC001172 RPK ENGINEERING PROJECT PRIVATE LIMITED H.NO-J-257, SHIVALIK NAGAR BHEL, RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U43222UT2026PTC021423 WINSOAR INDIA PRIVATE LIMITED C/O SUJEET KUMAR, TIBDI,COLONY, SECTOR 1, B.H.E.L,Hardwar,Haridwar,Uttarakhand,249403-India
      U72300UR2011PTC033686 CELIA INFOTECH SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO. Q39, III RD PHASE SHIVALIK NAGAR BHEL RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U71200UT2024PTC017468 INSTRUMASTER CALIBRATION LAB PRIVATE LIMITED PLOT NO-45-8 NEW SHIVALIK,NAGAR T.H.D.C COLONY,Hardwar,Haridwar,Uttarakhand,249403-India
      U74120UR2011PTC033568 KITCHEN GARDEN AND CATERS INDIA PRIVATE LIMITED HOUSE NO. L-49 A SHIVALIK NAGAR PHSAE - 1 BHEL RANIPUR , HARIDWAR, Uttarakhand, India - 249403
      U85300UR2021NPL012403 NEVER SAY NO FORUM S 138 HARIDWAR SHIVALIK NAGAR BHEL RANIPUR P S KOTWALI RANIPUR HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      U74999UR2020PTC011476 STORE HOST INDIA PRIVATE LIMITED S-279, Shivalik Nagar, BHEL, Ranipur, Shivalik Nagar, , Haridwar, Uttarakhand, India - 249403
      AAQ-6631 VIVOTEX PHARMA LLP H 64, Shivalik Nagar Ranipur Range HARIDWAR, Uttarakhand, India - 249406
      U69201UT2025OPC020235 TKSC (OPC) PRIVATE LIMITED D-59,SHIVALIK NAGAR- D,Hardwar,Haridwar,Uttarakhand,249403-India
      U29309UR2017PTC008033 ECOERA SPSL RESIDUS SOLUTIONS PRIVATE LIMITED S-19, SHIVALIK NAGAR BHEL,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U70109UR2017PTC008061 NDV CONSTRUCTION AND MINING PRIVATE LIMITED B-61, Shivalik Nagar Bhel,Haridwar,Haridwar,Uttarakhand,249403-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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 Shares 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.

      Purchase our hand crafted financial report for $ 9.99