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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
MOULIK COMMERCE PRIVATE LIMITED
CIN: U17119GJ1993PTC020325 As on: 2026-07-13
MOULIK COMMERCE PRIVATE LIMITED (CIN: U17119GJ1993PTC020325) is a Private company incorporated on 04 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOULIK COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MOULIK COMMERCE PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of MOULIK COMMERCE PRIVATE LIMITED are PREMLATA VEDRAJ AGARWAL, and PRADIPBHAI AGRAWAL.
MOULIK COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ1993PTC020325 and its registration number is 20325. Users may contact MOULIK COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOULIK COMMERCE PRIVATE LIMITED is B/702, VAIBHAV APT., BHATAR ROAD, , SURAT, Gujarat, India - 395007.
Current status of MOULIK COMMERCE 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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Previous CINs
ZaubaCorp's company report for MOULIK COMMERCE 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.
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Purchase full report of MOULIK COMMERCE
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 MOULIK COMMERCE 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 MOULIK COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01129637 | PREMLATA VEDRAJ AGARWAL | Director | 1993-10-04 |
| 02405486 | PRADIPBHAI AGRAWAL | Director | 1993-10-04 |
Past Directors & Key Managerial Personnel of MOULIK COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREMLATA VEDRAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIPBHAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2000PTC037690 | VIKRAM SILK MILLS PRIVATE LIMITED | 702, AKASHDEEP APPARTMENT,B/H MAJURA FIRE STATION, NEW CIVIL ROAD - BHATAR ROAD JUNCTION, , SURAT, Gujarat, India - 395007 |
| U74999GJ2016PTC093723 | MOBLIFT SKILL ENDOWMENT PRIVATE LIMITED | BHATAR ROAD B-803, VAIBHAV COMPLEX , SURAT, Gujarat, India - 395007 |
| U88900GJ2024NPL156317 | TLPS EDUCATION FOUNDATION | A 401, 4th Floor, Vaibhav Apartment,,Bhatar Road, Bhatar Athwa, South West Surat,Surat,Surat,Gujarat,395007-India |
| AAG-3361 | LEELA AATMAN ASVAH LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3544 | LEELA ANAYA LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3951 | LEELA SAMVATH DEVELOPERS LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAX-8090 | ANANTA ECOTECH SOLUTIONS LLP | Lower Ground Floor, Shop No. 23, Mangal Deep Apt., Near L B Cinema, Opp. Raj Empire, Bhatar Road, Surat, Gujarat, India - 395007 |
| ACA-3909 | STANDPOINT CONCEPT LLP | 8TH FLOOR, FLAT NO. 803, KESHAV NARAYAN RESIDENCY APT-B,OPP. VANITA PARK, BHATAR ROAD, U.M. ROAD, SURAT Choryasi, Gujarat, India - 395007 |
| ACK-9948 | STOREDGE SMART FIT LLP | Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007 |
| ACF-3663 | SHAH & SINGH ENTERPRISE LLP | 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007 |
| AAB-6853 | SOCH BUSINESS MENTORS LLP | 7/8, MOHAN PARK, B/H. GAYATRI TEMPLE BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| U26990GJ2021PTC128099 | WINDTECH WINDOWS AND GLASS PRIVATE LIMITED | B 204 2nd Floor Jalaram Palace Bhatar Road Bhatar South West , Surat, Gujarat, India - 395007 |
| AAN-2877 | KHATVANGA TRADECORP LLP | 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17299GJ2005PTC046546 | KAPI TRADELINK PRIVATE LIMITED | 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007 |
| U17301GJ2021PTC127244 | BAHETI BULLISH PRIVATE LIMITED | 1st Floor, Unit 111, Bhatar Trade Centre, B, Althan, Bhatar Road, SY No-466/467, TPS- 27, FP 50 , Surat, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| U70200GJ2025PTC161758 | WALKIEBUY PRIVATE LIMITED | B-24, Jivkor Nagar,,Bhatar Road,,Surat,Surat,Gujarat,395007-India |
| U62099GJ2026PTC176728 | MODH VENTURES PRIVATE LIMITED | 702, VRUNDAVAN COMPLEX,OPP D K PARK, BHATAR ROAD,Surat,Surat,Gujarat,395007-India |
| U14101GJ2024PTC155696 | SHIVALAXMI DESIGNER PRIVATE LIMITED | SY. NO.-110/B, FLAT-A/702,7TH FLOOR, AMRUTDHARA APT,Surat,Surat,Gujarat,395007-India |
| ACL-9418 | ACE SPORTING VENTURES LLP | FLAT NO. 1001, SOHAM HEIGHTS,B/S RATNA JYOTI APT. , V.I.P ROAD,,Surat,Surat,Gujarat,India-395007 |
| ACN-4819 | FINDEAL SOLUTIONS LLP | OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007 |
| U62099GJ2025PTC161098 | TERRA.DO SOFTWARE PRIVATE LIMITED | B 302, Regency Tower,,Dumas Road, Piplod, Piplod (Surat), Nizar, Surat- 395007, Gujarat,Nizar,Surat,Gujarat,395007-India |
| AAC-1443 | TRENDSTER MERCANTILE LLP | 204, SAKRUTI APT., BHATAR ROAD, SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC060910 | KALAWATI CREATION PRIVATE LIMITED | B-602, AMRITKUNJ APPT BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| U79110GJ2023PTC140481 | SKYEARTH YATRA PRIVATE LIMITED | GR FLOOR SHOP B/2, BLOCK-B FP-51/B,LAKSHMI NARAYAN APARTMENT GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| U74999GJ2017PTC097264 | R.N.C. SECURITY SERVICE PRIVATE LIMITED | B-26, Aurobill, Postal Group, Nr. Umabhavan, Bhatar Road, , Surat, Gujarat, India - 395007 |
| U17116GJ1994PTC021948 | VARUN SILK MILLS PRIVATE LIMITED | 2-B, MEGHRATH-2, RAJ EMPIRE, BHATAR ROAD, SVR COLLEGE , SURAT, Gujarat, India - 395007 |
| AAP-2518 | COPPERMINT GLOBAL LLP | FL-B/1104, SHYAM SHRUSHTI APT, NEAR SHYAM TEMPLE VIP ROAD SURAT, Gujarat, India - 395007 |
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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