MOULIN COMMERCIAL LIMITED (CIN: L74899DL1982PLC067811) is a Public company incorporated on 11 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5730000.00.
MOULIN COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOULIN COMMERCIAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MOULIN COMMERCIAL LIMITED are BEENA GUPTA, HARSH WARDHAN AGGARWAL, JAI SINGH GUPTA, and ASHISH GUPTA.
MOULIN COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L74899DL1982PLC067811 and its registration number is 67811. Users may contact MOULIN COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of MOULIN COMMERCIAL LIMITED is 10, Khasra No 239 M. G. Road, Manglapuri , New Delhi, Delhi, India - 110030.
Current status of MOULIN COMMERCIAL LIMITED is - Active.
| CIN | L74899DL1982PLC067811 |
| Name | MOULIN COMMERCIAL LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 67811 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1982-11-11 |
| Age of Company | 43 years, 6 months, 5 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,730,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOULIN COMMERCIAL LIMITED |
| L74899DL1982PLC067811 |
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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 MOULIN COMMERCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115067 | BEENA GUPTA | Director | 2006-01-27 |
| 00170792 | HARSH WARDHAN AGGARWAL | Director | 2021-08-12 |
| 00073186 | JAI SINGH GUPTA | Director | 2021-09-20 |
| 00115090 | ASHISH GUPTA | Managing Director | 1995-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115111 | ROHIT AGGARWAL | Director | - | 2019-06-17 |
| 07161915 | SHILPY CHOPRA | Additional Director | - | 2023-11-09 |
| 07161915 | SHILPY CHOPRA | Director | - | 2023-11-09 |
| 00187362 | SHEETAL AGGARWAL | Director | - | 2021-09-20 |
| 00065859 | DINESH KUMAR AGGARWAL | Director | - | 2023-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN HOSPITALITY SERVICES LLP | AAD-3760 | Designated Partner | 2015-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINYL PRODUCTS PRIVATE LIMITED | U24100HR2022PTC106271 | Director | 2022-03-23 | Ongoing |
| D.K. OVERSEAS PRIVATE LIMITED | U74120HR1987PTC089303 | Director | 2002-06-01 | Ongoing |
| PROGRESSIVE MARKETING & SERVICES PRIVATE LIMITED | U74900MH2011PTC220602 | Director | - | 2016-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOW TEXTILES PRIVATE LIMITED | U17118DL2005PTC143228 | Director | - | 2007-07-18 |
| AGS POLYTEK PRIVATE LIMITED | U21093DL2007PTC160812 | Director | - | 2011-06-06 |
| S.K. METAIMPEX PRIVATE LIMITED | U25111RJ2012PTC039799 | Director | - | 2017-08-12 |
| RASHMI METAIMPEX PRIVATE LIMITED | U27109RJ2012PTC039803 | Director | 2012-08-16 | Ongoing |
| MONICA AUTO PRIVATE LIMITED | U34300DL2004PTC127226 | Director | - | 2012-12-12 |
| MNG BOXES PRIVATE LIMITED | U36990DL2019PTC356006 | Director | 2022-05-05 | Ongoing |
| MNG BOXES PRIVATE LIMITED | U36990DL2019PTC356006 | Director | - | 2022-07-27 |
| SUNLINE PACKERS PRIVATE LIMITED | U45400DL2007PTC170692 | Director | - | 2014-07-10 |
| ENAMOUR SUPPLIERS PVT.LTD. | U51109WB1995PTC070542 | Director | 2005-05-02 | Ongoing |
| ABK GARMENTS PRIVATE LIMITED | U74999UP2007PTC127115 | Director | - | 2011-11-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL BANJARA LIMITED | U55101DL1971PLC042246 | Additional Director | - | 2013-09-25 |
| HOTEL BANJARA LIMITED | U55101DL1971PLC042246 | Director | - | 2023-09-15 |
| LEGEND STOCK BROKING COMPANY PRIVATE LIMITED | U67120DL1997PTC085198 | Director | - | 2023-09-15 |
| L.M. PREM AND COMPANY PRIVATE LIMITED | U74899DL1989PTC037901 | Additional Director | - | 2015-09-29 |
| L.M. PREM AND COMPANY PRIVATE LIMITED | U74899DL1989PTC037901 | Director | - | 2023-09-15 |
| ARCHER RESORTS AND RECREATION LTD | U74899DL1991PLC045623 | Additional Director | - | 2019-09-30 |
| ARCHER RESORTS AND RECREATION LTD | U74899DL1991PLC045623 | Director | - | 2023-09-15 |
| SUNRYDGE INDIA HERITAGE PRIVATE LIMITED | U74899DL1993PTC056659 | Director | - | 2011-04-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINYL PRODUCTS PRIVATE LIMITED | U24100HR2022PTC106271 | Director | 2022-03-23 | Ongoing |
| D.K. OVERSEAS PRIVATE LIMITED | U74120HR1987PTC089303 | Additional Director | - | 2015-07-15 |
| D.K. OVERSEAS PRIVATE LIMITED | U74120HR1987PTC089303 | Director | 2015-07-15 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | 2024-05-03 | Ongoing |
| POLYPLAST PRIVATE LIMITED | U74899HR1972PTC089069 | Director | 1995-12-01 | Ongoing |
| SHIVAM PROPERTIES PRIVATE LIMITED | U74899HR1979PTC089208 | Director | 1993-03-03 | Ongoing |
| PROGRESSIVE MARKETING & SERVICES PRIVATE LIMITED | U74900MH2011PTC220602 | Director | - | 2016-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2334 | DG DESIGNER LANDSCAPES LLP | 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030 |
| ACA-4294 | SD123 TECHNOLOGY SOLUTION LLP | KHASRA NO. 405, OPPOSITE METRO PILLAR NO. 119M.G. ROAD, GHITORNI, NEW DELHI New Delhi, Delhi, India - 110030 |
| AAK-8213 | SCALA INDIA COMMUNICATION LLP | House no .48, Khasra No. 374, M.G.Road, Village Sultanpur, Near kapoor Lamp NEW DELHI, Delhi, India - 110030 |
| U28930DL2011PTC214772 | QUBA KITCHENS PRIVATE LIMITED | KHASRA NO. 843/1, SHOP NO.101, M G ROAD, GHITORNI NEAR TARA KENDRA , NEW DELHI, Delhi, India - 110030 |
| AAU-4818 | CLOVER DOVER DESIGNS LLP | PLOT NO. 2 (LEFT SIDE) KHASRA NO. 372/374,VILLAGE SULTANPUR COLONY, MEHRAULI, M.G. ROAD New Delhi, Delhi, India - 110030 |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U45200DL2008PTC176228 | KBR PROJECTS PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD, , NEW DELHI, Delhi, India - 110030 |
| U70101DL2011PTC225051 | BORN TO BUILD PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U26940DL2011PTC224929 | KBR UDYOG INDIA PRIVATE LIMITED | KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U18109DL2012PTC235984 | DISQ DESIGN PRIVATE LIMITED | GROUND FLOOR, KHASRA NO. 416 M.G. ROAD, VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030 |
| AAV-0015 | ONEX DELIVIRIES LLP | Khasra No. 340, 1st Floor, Left Side, M G Road, Sultanpur, Mehrauli, NEW DELHI, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74900DL2011PTC219004 | ECUBE EVENTS PRIVATE LIMITED | Prop No .11, F/F ,Mustil No.99 ,Killa No.6,11,10/2 100 Futa Road,Ghitorni ,New Delhi-30 , NEW DELHI, Delhi, India - 110030 |
| U21000DL2019PTC352069 | FASIN INDIA PRIVATE LIMITED | PLOT NO 415, M.G ROAD. ROAD GHITORNI , New Delhi, Delhi, India - 110030 |
| U18202DL2011PTC227857 | VIP GARMENTS PRIVATE LIMITED | PLOT NO.54, KH No.418/1, NEAR GURUDWARA M G ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U24110DL2020PTC362083 | FLAMEPROOF SOLUTIONS PRIVATE LIMITED | 147, M.G. ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U24290DL2020PTC365048 | I2CURE PRIVATE LIMITED | 147, M.G. ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U31401DL2012PTC237146 | AMARYLLIS APPLIANCES (INDIA) PRIVATE LIMITED | 85-86, Basement, New Manglapuri M.G. Road , New Delhi, Delhi, India - 110030 |
| AAO-8255 | SLIDESIGMA INDIA LLP | Property Bearing no. 105 New Mangla Puri M.G Road New Delhi, Delhi, India - 110030 |
| U24290DL2020PTC370420 | I2 PRIVATE LIMITED | 2nd Floor, 147, M.G. Road NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| AAA-2653 | KAPOOR LIGHT STORE LLP | KH NO-372-374 M. G. ROAD VILL-SULTAN PUR NEW DELHI, Delhi, India - 110030 |
| U31900DL2011PLC227969 | KAPOOR LAMP SHADES LIMITED | KH NO-372-374 M.G. ROAD VILLAGE SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U02006DL2013PTC260385 | PVP MINERAL RESOURCES PRIVATE LIMITED | KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| U14200DL2013PTC260387 | SCB MINERAL RESOURCES PRIVATE LIMITED | KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| U14200DL2013PTC260309 | PVP NATURAL RESOURCES PRIVATE LIMITED | KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| U31501DL2003PTC118643 | IMAGINATION LIGHT AND DECOR PRIVATE LIMITED | FARM NO: 48, CHELMSFORD CLUB DRIVE, M.G. ROAD, GHITORNI, , NEW DELHI, Delhi, India - 110030 |
| U70109DL2008PTC175197 | SWIFT INFRA DEVELOPERS PRIVATE LIMITED | H NO 21 GROUND FLOOR EMPIRE ESTATES M G ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145761 | 2009-02-19 | - | 2015-07-15 | 1,200,000.00 | INDIAN OVERSEAS BANK | |
| 80018664 | 2004-04-16 | 2006-11-27 | 2015-07-15 | 9,000,000.00 | INDIAN OVERSEAS BANK |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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