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
MOLI CERAMICS PRIVATE LIMITED
CIN: U26914CH1988PTC008208 As on: 2026-07-13
MOLI CERAMICS PRIVATE LIMITED (CIN: U26914CH1988PTC008208) is a Private company incorporated on 30 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4016300.00.
MOLI CERAMICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLI CERAMICS PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of MOLI CERAMICS PRIVATE LIMITED are DEEPAK SINGLA, AVRIL BANSAL, and SUMAN MITTAL.
MOLI CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26914CH1988PTC008208 and its registration number is 8208. Users may contact MOLI CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLI CERAMICS PRIVATE LIMITED is Shop No-140 Near SAIL Yard, Village Dariya , Chandigarh, Chandigarh, India - 160002.
Current status of MOLI CERAMICS 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 MOLI CERAMICS 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 MOLI CERAMICS
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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 MOLI CERAMICS 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 MOLI CERAMICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157547 | DEEPAK SINGLA | Director | 2004-04-15 |
| 08823042 | AVRIL BANSAL | Director | 2020-08-06 |
| 08053436 | SUMAN MITTAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MOLI CERAMICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157439 | SUMIT GARG | Director | - | 2008-12-31 |
| 00157483 | TARJINDER KUMAR BANSAL | Director | - | 2018-01-06 |
| 00157520 | BALDEV CHAND BANSAL | Director | - | 2018-01-16 |
| 00207439 | HEM RAJ GARG | Director | - | 2008-12-31 |
| 08029339 | MANSI BANSAL | Additional Director | - | 2018-09-28 |
| 08029339 | MANSI BANSAL | Director | - | 2020-07-15 |
| 08053436 | SUMAN MITTAL | Additional Director | - | 2018-09-28 |
Other Directorships of SUMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICITY HOMES AND INFRASTRUCTURE (P) LTD | U00060PB2006PTC029551 | Director | 2006-01-20 | Ongoing |
| BCL HOMES LIMITED | U00082CH2005PLC029291 | Director | - | 2010-01-11 |
Other Directorships of DEEPAK SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVRIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMG COSMO (OPC) PRIVATE LIMITED | U74999CH2016OPC041130 | Director | 2021-02-18 | Ongoing |
Other Directorships of TARJINDER KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL HOMES LIMITED | U00082CH2005PLC029291 | Director | 2005-12-02 | Ongoing |
| BLACKSTONE INFRACON PRIVATE LIMITED | U45200DL2008PTC181970 | Director | 2010-11-23 | Ongoing |
| RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED | U45201DL2005PTC134382 | Director | - | 2021-01-14 |
| ASHIANA CONSTRUCTIONS PRIVATE LIMITED | U45203CH1990PTC010404 | Director | - | 2012-06-30 |
| PANCHKULA GOLF CITY (OPC) PRIVATE LIMITED | U45400HR2022OPC106009 | Director | 2022-08-23 | Ongoing |
| AVRIL TRADERS PRIVATE LIMITED | U51909PB1995PTC017026 | Director | 1995-09-13 | Ongoing |
| BUYERS DEN SALES PRIVATE LIMITED | U52599CH2002PTC025581 | Director | - | 2008-05-14 |
| SHIVANTHIK INFRA PRIVATE LIMITED | U70109CH2011PTC033282 | Director | 2011-09-27 | Ongoing |
| CHANDIGARH MALT PRIVATE LIMITED | U74899DL1995PTC074798 | Additional Director | - | 2014-03-22 |
| AMG COSMO (OPC) PRIVATE LIMITED | U74999CH2016OPC041130 | Director | 2016-07-12 | Ongoing |
Other Directorships of BALDEV CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL HOMES LIMITED | U00082CH2005PLC029291 | Director | 2005-12-02 | Ongoing |
| BLACKSTONE INFRACON PRIVATE LIMITED | U45200DL2008PTC181970 | Director | 2010-11-01 | Ongoing |
| RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED | U45201DL2005PTC134382 | Director | - | 2021-01-14 |
| ASHIANA CONSTRUCTIONS PRIVATE LIMITED | U45203CH1990PTC010404 | Director | - | 2012-06-30 |
| AVRIL TRADERS PRIVATE LIMITED | U51909PB1995PTC017026 | Director | 1995-09-13 | Ongoing |
| BUYERS DEN SALES PRIVATE LIMITED | U52599CH2002PTC025581 | Director | - | 2015-10-20 |
| SHIVANTHIK INFRA PRIVATE LIMITED | U70109CH2011PTC033282 | Director | 2011-09-27 | Ongoing |
| CHANDIGARH MALT PRIVATE LIMITED | U74899DL1995PTC074798 | Director | - | 2014-07-28 |
Other Directorships of HEM RAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICITY HOMES AND INFRASTRUCTURE (P) LTD | U00060PB2006PTC029551 | Director | 2006-01-20 | Ongoing |
| ASHIANA CONSTRUCTIONS PRIVATE LIMITED | U45203CH1990PTC010404 | Director | - | 2012-06-30 |
Other Directorships of MANSI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRO ASSOCIATES PRIVATE LIMITED | U72900HR2020PTC088456 | Director | 2020-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00082CH2005PLC029291 | BCL HOMES LIMITED | Shop No 140, Village Dariya , Chandigarh, Chandigarh, India - 160002 |
| ACT-8011 | SATVYA VALLEY FOODS LLP | Shop No. 14 Building No. 703 Near Govt High School Hallomajra,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U15100CH2020PTC043115 | KRISHHKINDHA FOODS PRIVATE LIMITED | Plot No. 515, Village dariya, , Chandigarh, Chandigarh, India - 160002 |
| U74999CH2022PTC044292 | SUGINI SOLUTIONS SERVICES PRIVATE LIMITED | PLOT NO-1593,SHOP NO-4,DEEP COMPLEX, HALLOMAJRA,,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U28193CH2026PTC046824 | PYROSAFE SOLUTIONS PRIVATE LIMITED | PLOT NO 149, PRESS SITE,NEAR JSW,,INDUSTRAIL AREA PHASE 1, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U46497CH2025PTC046105 | CUBICLES HEALTHCARE PRIVATE LIMITED | SHOP NO. 15, PLOT NO. 231,HARI COMPLEX, HALLO MAJRA,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U62099CH2024PTC046020 | NODELOGIC PRIVATE LIMITED | Work Yard, Co working Space, Plot No.337, Industrail and Business Park,Phase-2, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U74999CH2016PTC041268 | ASSISTY FACILITY SERVICES PRIVATE LIMITED | Cabin No - 6, 2nd Floor, Plot No - 780, Ambala Chandigarh Main Road, Village Hallomajra , U.T. , Chandigarh, Chandigarh, India - 160002 |
| U74909CH2024PTC045800 | PHANOM TECHNO PRIVATE LIMITED | HOUSE NO.- 867,VILLAGE- HALLOMAJRA,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U70200CH2024PTC045967 | KROQ ENTERPRISE PRIVATE LIMITED | WorkYard, Plot No 337,Phase -2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U79110CH2026PTC046715 | MANALI TOURS & ADVENTURES PRIVATE LIMITED | OFFICE NO.152 STREET,NUMBER 2 DARIYA,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U20239CH2026PTC046689 | NIMARA SCIENCE PRIVATE LIMITED | PLOT NO.136-140/67,industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U24299CH2022PTC044284 | MYSTICISM HEALTHCARE PRIVATE LIMITED | PLOT NO. 136-140/38 INDUSTRIAL AREA, PHASE 1,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U17093CH1977PTC003781 | SUPER CHUCKS PRIVATE LIMITED | PLOT No. 136-140/87 INDUSTRIAL AREA, PHASE-I,,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| ACL-2104 | SAND2GOLD REAL ESTATES LLP | Work Yard, Plot No. 337,Industrial Area Phase-2,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U47721CH2016PTC041066 | NOGUILT FITNESS AND NUTRITION INDIA PRIVATE LIMITED | WorkYard, Plot No 337,,Industrial Area, Phase 2,,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U72900CH2022PTC044351 | K9BIZ SYSTEM PRIVATE LIMITED | WORK YARD, PLOT NO. 337, INDUSTRIAL AREA, PHASE-2,,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U60200CH2007PTC030966 | FASTWAY TRANSMISSIONS PRIVATE LIMITED | PLOT NO.17, INDUSTRIAL AREA, PHASE-1, NEAR BHUSHAN FACTORY,,CHANDIGARH,Chandigarh,Chandigarh,160002-India |
| U55100CH2004PTC027003 | BLUE BEACH HOLIDAY HOME PRIVATE LIMITED | PLOT NO 780, AMBALA CHANDIGARH MAIN ROAD VILLAGE HALLOMAJRA , CHANDIGARH, Chandigarh, India - 160002 |
| U55101CH2006PTC029693 | RAINBOW BEACH HOLIDAY HOME PVT LTD | PLOT NO 780, AMBALA CHANDIGARH MAIN ROAD VILLAGE HALLOMAJRA , CHANDIGARH, Chandigarh, India - 160002 |
| U72900CH2019PTC042656 | SLICELIME SOLUTIONS PRIVATE LIMITED | PLOT NO 337, WORK YARD, INDUSTRIAL AREA PHASE 2, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| U62099CH2023PTC045147 | STELLARSCALING PRIVATE LIMITED | WorkYard Spaces, Plot No. 337, Industrail,and Business Park, Phase-2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U63990CH2025PTC046379 | TECHRISE IT SOLUTIONS PRIVATE LIMITED | Plot No. 337, Work Yard,Business & Industrial Park, Phase - II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U86909CH2023PTC045286 | TRIANGLE HEALTHTECH SERVICES PRIVATE LIMITED | C/O WORK YARD PLOT NO-337,INDUSTRIAL AREA , PHASE 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U10619CH2025PTC046091 | OPULENZA FMCG PRIVATE LIMITED | WorkYard Office Spaces, Plot No. 337,,Industrial and Business Park, Phase-2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U62011CH2026PTC046850 | NEWTONLY PRIVATE LIMITED | WorkYard coworking Space,Plot No 337, Business and Industrial Park, Phase 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U55101CH2006PTC029694 | SILVER BEACH HOLIDAY HOME PVT LTD | CABIN NO 5, SECOND FLOOR PLOT NO 780, VILLAGE HALLOMAJRA , CHANDIGARH, Chandigarh, India - 160002 |
| U80302CH2021PTC043457 | SVANZ INTERNATIONAL PRIVATE LIMITED | CABIN NO 4, PLOT NO 136-140/23, INDUSTRIAL AREA, PHASE-1, , CHANDIGARH, Chandigarh, India - 160002 |
| U92199CH2019OPC042582 | SLICPOP (OPC) PRIVATE LIMITED | SHOP NO. 18, FF, CITY EMPORIUM MALL PLOT NO. 143A, INDUSTRIAL AREA, , CHANDIGARH, Chandigarh, India - 160002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217502 | 2010-05-05 | - | - | 19,000,000.00 | Small Industries Development Bank of India | |
| 10217507 | 2010-05-05 | - | - | 5,000,000.00 | Small Industries Development Bank of India | |
| 90177220 | 1990-11-08 | 1995-07-10 | 2010-02-17 | 200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90179328 | 1992-07-27 | - | 2010-02-17 | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90183702 | 1993-02-05 | - | 2010-04-09 | 722,000.00 | THE HARYANA FINANCIAL CORP | |
| 100415583 | 2020-11-25 | - | - | 1,005,315.00 | HDFC BANK LIMITED | |
| 100488377 | 2021-08-07 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100507948 | 2021-10-13 | - | - | 960,000.00 | HDFC BANK LIMITED | |
| 100527279 | 2022-01-05 | - | - | 15,400,000.00 | Axis Bank Limited | |
| 100529358 | 2022-01-05 | - | - | 5,000,000.00 | Axis Bank 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.