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
MOSCATO COMMODITY PRIVATE LIMITED
CIN: U52205KA2014PTC073238 As on: 2026-07-13
MOSCATO COMMODITY PRIVATE LIMITED (CIN: U52205KA2014PTC073238) is a Private company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MOSCATO COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOSCATO COMMODITY PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of MOSCATO COMMODITY PRIVATE LIMITED are RAVI PRAKASH RATHOD, KAPIL SHAH, and AJEESH MATHEW.
MOSCATO COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52205KA2014PTC073238 and its registration number is 73238. Users may contact MOSCATO COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSCATO COMMODITY PRIVATE LIMITED is NO. 116-C/1, KHB COLONY, 5TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034.
Current status of MOSCATO COMMODITY 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOSCATO COMMODITY 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 MOSCATO COMMODITY
Purchase full report of MOSCATO COMMODITY
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 MOSCATO COMMODITY 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 MOSCATO COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07353033 | RAVI PRAKASH RATHOD | Director | 2015-11-28 |
| 00309572 | KAPIL SHAH | Additional Director | 2015-11-02 |
| 06660483 | AJEESH MATHEW | Director | 2014-01-27 |
Past Directors & Key Managerial Personnel of MOSCATO COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06568360 | SUPREETH MOHAN SHANKARGHAL | Director | - | 2015-11-02 |
Other Directorships of RAVI PRAKASH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Additional Director | - | 2016-09-30 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAPIL SHAH
Other Directorships of SUPREETH MOHAN SHANKARGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONQUANTZ FINANCIAL ANALYSTS LLP | AAA-8451 | Designated Partner | 2017-01-03 | Ongoing |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Additional Director | - | 2015-09-30 |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Director | - | 2016-02-01 |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Director | 2013-04-29 | Ongoing |
Other Directorships of AJEESH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMOTENASHI FOOD PRIVATE LIMITED | U15122KA2010PTC054172 | Additional Director | 2013-08-26 | Ongoing |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Additional Director | - | 2013-09-30 |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Director | 2013-09-30 | Ongoing |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Director | - | 2016-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122KA2010PTC054172 | OMOTENASHI FOOD PRIVATE LIMITED | No. 116 C/ 1 , K H B Colony 5th BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U74130KA2009PTC051565 | RAPTOR DESIGN TECHNOLOGIES PRIVATE LIMITED | No 49, 1st C Cross, Behind State Bank of Mysore 5th Block KHB Colony, Koramangala , Bangalore, Karnataka, India - 560034 |
| U26993KA2011PTC059844 | SATI GRANITES (INDIA) PRIVATE LIMITED | No:C-8, 2nd Floor, Room No. 1, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala , Bangalore, Karnataka, India - 560034 |
| U72900KA2023PTC169905 | CAIROVISION PRIVATE LIMITED | ##1, KHB Colony, 5th Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| AAD-2129 | ODB TRAINING & SOFTWARE SERVICES LLP | NO 5/A, KHB COLONY 5TH BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| AAW-3854 | MUSHAN DEVELOPERS AND INFRAVENTURES LLP | NO.148, 2ND FLOOR, KHB COLONY, 5TH BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| AAI-7846 | AYRA INTERNATIONAL INDIA LLP | 01, MIG, KHB Colony 1st A Cross, 5th Block, Koramangala Bangalore, Karnataka, India - 560034 |
| U23201KA1999PTC024643 | APSARA POLYMERS PRIVATE LIMITED | 1st Floor,NO.C-2,Kudremukh Colony Sarjapur Road,2nd Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| AAX-6760 | WEIYYON IE LLP | No.134, 5th B Main, 2nd Avenue, Teachers Colony, Koramangala 1st Block Bangalore, Karnataka, India - 560034 |
| U65929KA2007PTC044379 | STAM FORD INVESTMENTS PRIVATE LIMITED | NO. S- 9 & 10, 3RD FLOOR, 5TH BLOCK, KHB COLONY 80 FEET ROAD, KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U66190KA2024PTC191889 | CAPTON ADVISORY INDIA PRIVATE LIMITED | FLAT NO M-1/A3/C 7TH C,MAIN KORAMANGALA 3 BLOCK,Bangalore South,Bangalore,Karnataka,560034-India |
| U74140KA2020PTC131831 | BYTEHUB CONSULTING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.NO. 64/1, 5-1, 5TH FLOOR, 6TH CROSS VENKATAPURA, 1ST BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U72200KA2004PTC033951 | KIONA SOFTWARE SOLUTION PRIVATE LIMITED | NO. 15/1, 3RD CROSS,80 FT. ROAD,KORAMANGALA, 4TH BLOCK, BANGALORE. 560034. , 4TH BLOCK, BANGALORE. 560034., Karnataka, India - 000000 |
| U68100KA2015PTC173986 | NEOTERIC GLOBE SERVICES PRIVATE LIMITED | No. 135, 3rd Floor, 1st Cross,,Koramangala 5th Block, Bangalore,Bangalore South,Bangalore,Karnataka,560034-India |
| U72200KA1997PTC022693 | ANTHRASOFT IT SERVICES PRIVATE LIMITED | No. 1/12C, 1st Block, 80 Feet Road Koramangala , Bangalore, Karnataka, India - 560034 |
| U74999KA2016PTC095825 | DISCOVERY BITES PRIVATE LIMITED | No. 950, 5th A Cross, 1st Main Koramangala 1st Block , BANGALORE, Karnataka, India - 560034 |
| U70100KA2013PTC070370 | SHIVNATH LAND MASS PRIVATE LIMITED | Heritage Landmark, No.304, 5th Floor,1st Main Road 1st Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U26931KA2014PTC075585 | SATI ROCKS STONES PRIVATE LIMITED | No:C-8, 2nd Floor, Room No. 4, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala , Bangalore, Karnataka, India - 560034 |
| U26960KA2013PTC072403 | SATI STONES STUDIO PRIVATE LIMITED | No:C-8, 2nd Floor, Room No. 2, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala , Bangalore, Karnataka, India - 560034 |
| U14103KA2008PTC045532 | SATI STONES PRIVATE LIMITED | No: C-8, 2nd Floor, Room No. 3, Kudremukh Colony 2nd Block, Sarjapur Road, Koramangala , Bangalore, Karnataka, India - 560034 |
| U72200KA2008PTC048012 | FLIPKART ONLINE SERVICES PRIVATE LIMITED | No. 447/C, 1st Floor,1st A Cross, 12th Main,4th Block,Koramangala, , BANGALORE, Karnataka, India - 560034 |
| U72300KA2007PTC044393 | MINDSCAPE SOFTWARE TEAM INDIA PRIVATE LIMITED | # 442, 1st Floor, 5th Main, 6th Avenue, Teachers Colony, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034 |
| AAK-3734 | RHIZOMATIC CONSULTING LLP | No.C504 Advaitha Aksha,Jakkasandra Extension,Koramangala 1 st Block,,Bangalore South,Bangalore,Karnataka,India-560034 |
| U55101KA2023PTC181486 | ZZODHA STAYS PRIVATE LIMITED | Saroja No 251, 3rd Cross,,KHB Colony, 5th Block,Bangalore South,Bangalore,Karnataka,560034-India |
| U68200KA2025PTC199131 | VAGMINE WATER HOMES PRIVATE LIMITED | #103, Room No 3, 2nd Flr,,KHB Colony, 5th Block,,Bangalore South,Bangalore,Karnataka,560034-India |
| U27105KA2000PTC173990 | HARESHWAR INFRASPACE PRIVATE LIMITED | No. 135, 3rd Floor, 1st Cross, Koramangala 5th Block, Bangalore , Bangalore South, Karnataka, India - 560034 |
| U51310KA1997PTC022265 | BENNET EXPORTS AND TRAVELS PRIVATE LIMIT ED | HIG,60/1,17TH HB MAIN,KHB COLONY,5TH BLOCK KORAMANGALA BANGALORE-34 , BANGALORE, Karnataka, India - 560034 |
| U74140KA2000PTC173988 | S R MANAGEMENT PRIVATE LIMITED | No.135, 3rd Floor, 1st cross, Koramangala 5th Block, Bangalore , Bangalore South, Karnataka, India - 560034 |
| U47912KA2014PTC076152 | SELLERX PRIVATE LIMITED | 1ST FLOOR, NO. 11 & 13, 60 FEET RD,GUAVA GARDEN, 5TH BLOCK, KORAMANGALA,Bangalore South,Bangalore,Karnataka,560034-India |
| 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.
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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.