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MOLDCOR OVERSEAS LLP

LLPIN: AAY-8300 As on: 2026-07-13

MOLDCOR OVERSEAS LLP (LLPIN: AAY-8300) is a Limited Liability Partnership firm incorporated on 30 Sep 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of MOLDCOR OVERSEAS LLP are RAKESH MITTAL, and DOLLY MITTAL.

MOLDCOR OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

MOLDCOR OVERSEAS LLP's LLP Identification Number is (LLPIN)AAY-8300. Its Email address is [email protected] and its registered address is Khewat No 979/770, Khatoni No. 1063,Khasra No65/14 Dekhora Link Road, Village Rohad, BAHADURGARH, Haryana, India - 124501

Current status of MOLDCOR OVERSEAS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MOLDCOR OVERSEAS 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 MOLDCOR OVERSEAS
DIN Director Name Designation Appointment Date
01720340 RAKESH MITTAL Designated Partner 2021-09-30
01820248 DOLLY MITTAL Designated Partner 2024-05-08
Past Directors & Key Managerial Personnel of MOLDCOR OVERSEAS
DIN Director Name Designation Appointment Date Cessation
02411715 KHUSHAL BHATIA Designated Partner - 2024-05-08
Other Directorships of RAKESH MITTAL
Company Name CIN Designation Appointment Date Cessation
KADO RENTALS LLP AAE-4164 Designated Partner 2015-07-21 Ongoing
VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner 2020-02-21 Ongoing
HILLRISE PROJECTS LLP AAM-1859 Designated Partner 2018-03-07 Ongoing
BADICHAWDI CONSTRUCTIONS LLP AAM-9634 Partner 2018-07-13 Ongoing
ZUNAX ENERGY PRODUCTS LLP AAN-2538 Partner 2018-09-06 Ongoing
BHRIGU INFRA DEVELOPERS LLP AAN-3983 Designated Partner - 2018-10-10
RISERS ACCELERATOR LLP AAP-8087 Partner 2019-07-04 Ongoing
Incrementa Ventures LLP ABZ-9784 Designated Partner 2023-02-03 Ongoing
GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
PRATIBHANU MERCANTILE LLP ACG-0258 Designated Partner 2024-03-13 Ongoing
CHITRADURGA MERCANTILE LLP ACG-1047 Partner 2024-03-16 Ongoing
JAYALAKSHMI MERCHANTS LLP ACG-9638 Partner 2024-05-15 Ongoing
REALMRISE VENTURES LLP ACH-9795 Designated Partner 2024-06-24 Ongoing
COZYCOREL VENTURES LLP ACH-9796 Designated Partner 2024-06-24 Ongoing
BHAGWATI POLYRUB PRIVATE LIMITED U19110HR2010PTC066212 Director - 2017-05-23
ASSOCIATED ELECTROCHEMICALS PRIVATE LIMITED U25200HR2010PTC068505 Director 2010-12-03 Ongoing
HYDERABAD PIGMENTS PRIVATE LIMITED U27100TG2007PTC070042 Director - 2015-01-20
LABELLE BODY CARE PRIVATE LIMITED U27204TG1999PTC030852 Director - 2015-02-25
PALM FAUCETS PRIVATE LIMITED U28994DL2004PTC127663 Director - 2016-01-21
ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED U31104WB2002PTC095052 Director 2002-08-26 Ongoing
GLOBAL EWIN WINDOOR PRIVATE LIMITED U36100DL2009PTC190285 Director - 2014-02-15
TUFFGARD SEPARATORS PRIVATE LIMITED U36999HR2020PTC088448 Director 2020-08-19 Ongoing
ICON BUILD TECH PRIVATE LIMITED U45201DL2005PTC136147 Director 2007-10-01 Ongoing
MATRIX PROMOTERS PRIVATE LIMITED U51101DL2008PTC174062 Director - 2022-02-26
AADI SHAKTI TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC175463 Director - 2018-05-29
ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director - 2016-05-19
PHALGUNI MERCHANTS PRIVATE LIMITED U51109WB2007PTC113330 Director - 2016-04-23
AAKANSHA DEALER PRIVATE LIMITED U51109WB2007PTC113338 Director - 2016-03-11
DINKAR TRACON PRIVATE LIMITED U51109WB2007PTC113347 Director - 2016-03-11
SRGM FINANCE PRIVATE LIMITED U65900DL2013PTC259366 Director - 2022-04-15
ASSOCIATED INFRACON PRIVATE LIMITED U70200DL2008PTC173887 Director - 2022-02-26
ELECTRO MAGNETICS INDIA PRIVATE LIMITED U74899DL1995PTC064195 Additional Director - 2015-01-14
MITTAL BATTERIES PRIVATE LIMITED U74999TG2007PTC055721 Director - 2015-02-25
PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director 2023-03-15 Ongoing
Other Directorships of DOLLY MITTAL
Other Directorships of KHUSHAL BHATIA
Company Name CIN Designation Appointment Date Cessation
ZUNAX ENERGY PRODUCTS LLP AAN-2538 Designated Partner - 2023-06-06
ZUNAX ENERGY PRODUCTS LLP AAN-2538 Partner 2023-09-08 Ongoing
CLOFIT GARMENT ACCESSORIES LLP AAO-8817 Designated Partner 2019-04-12 Ongoing
KINERGY VENTURES LLP AAX-1186 Designated Partner 2021-05-22 Ongoing
INV10 ADVISORS LLP AAY-0101 Partner 2023-09-16 Ongoing
KVELL VENTURE LLP ABA-3852 Designated Partner 2022-01-27 Ongoing
KSEED VENTURE LLP ABA-5208 Designated Partner 2022-02-04 Ongoing
Kidea Ventures LLP ACA-1045 Designated Partner 2023-03-03 Ongoing
KESTRAL VENTURES LLP ACG-9461 Designated Partner 2024-05-01 Ongoing
ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED U31104WB2002PTC095052 Director - 2012-07-16
KINNOVATE VENTURES PRIVATE LIMITED U31900DL2020PTC367344 Director 2020-08-03 Ongoing
GLOBAL EWIN WINDOOR PRIVATE LIMITED U36100DL2009PTC190285 Director - 2014-01-17
TUFFGARD SEPARATORS PRIVATE LIMITED U36999HR2020PTC088448 Director 2020-08-19 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-03-02

CIN Company Name Company Address
U36999HR2020PTC088448 TUFFGARD SEPARATORS PRIVATE LIMITED Khewat No 979/770, Khatoni No. 1063,Khasra No65/14 Dekhora Link Road, Village Rohad, , BAHADURGARH, Haryana, India - 124501
U22209HR2024PTC124516 XCHANGE WASTE INDIA PRIVATE LIMITED Khasra No. 70/2/2/1, 19/2/2,Rohad-Kharhar Road, village Kharhar,Bahadurgarh,Jhajjar,Haryana,124501-India
ACD-8107 R.J.INFRA STAR LLP KHEWAT NO 155,KHATNO NO. 199, KILA NO 76//7/2,8,9/1/2,13/1,14/1/1,Bahadurgarh,Jhajjar,Haryana,India-124501
U23200HR2019PTC082415 NMO ENERGY PRIVATE LIMITED Killa No. 110/8/2/1, 44ft Road Village Rohad, Near Friction Metal , Bahadurgarh, Haryana, India - 124501
U01110HR2020PTC088412 ATAIL FARMER PRODUCER COMPANY LIMITED KHEWAT NO.241, KHASRA NO.55 MARABA NO.3,KILLA NO.9 , ROHTAK, Haryana, India - 124501
U24299HR2022PTC106680 ANAV INDUSTRIES PRIVATE LIMITED Khewat No. 1358/1151, Khatoni No. 1461, Main NH-9, Near Toll Plaza, Rohad, , Jhajjar, Haryana, India - 124501
U27100HR1989PTC137673 JINDAL SPECIAL PRODUCTS PRIVATE LIMITED KHASRA NO. 65/9, 10, 11, 12, 29th KM STONE,,ROHAD BYE PASS, VILLAGE AND PO ROHAD, JHAJJAR, HARYANA,Rohtak,Rohtak,Haryana,124501-India
U24311HR2026PTC142666 JAICON ENTERPRISES PRIVATE LIMITED KHEWAT NO.668,KHOTNI NO 721,,Bahadurgarh,Jhajjar,Haryana,124501-India
U68200HR2026PTC145382 JIBA METALS INDIA PRIVATE LIMITED Kh No 582, Khatoni No 753, Dehkora Road, Sampla,Rohtak,Rohtak,Haryana,124501-India
U46691HR2025PTC131063 SYNOCHEM ESTERS PRIVATE LIMITED Khewat No 699, Quila No 102/1,Dehkora Road, Sampla,Rohtak,Rohtak,Haryana,124501-India
AAM-8986 V.P.G IMPEX LLP C2-815 SAMPLA, KHATONI NO. 164, MAURBA NO. 88 KILA NO. 19(8-0) ROHTAK, Haryana, India - 124501
U01100HR2021PTC098637 SAMPLA FARMER PRODUCER COMPANY LIMITED KHEVAT NO 289 KHATONI NO 322 KILLA NO 39//91/1 VPO ATAIL TEH SAMPLA , Rohtak, Haryana, India - 124501
ACH-4984 ZEPOL CHEMICALS LLP Arzai Khewat No. 628/453, Kila No. 113, Must/19/21,,3-9 Rakba, Mini Khata No. 684,Rohtak,Rohtak,Haryana,India-124501
U38210HR2024PTC125606 TRIVAS RUBBER INDUSTRIES PRIVATE LIMITED Khewat No. 643/11, Khata No. 693, Kila No138/12/2/3 (3-7),Vakya Mouja, Ismaila- 11B,Rohtak,Rohtak,Haryana,124501-India
ACT-5032 RAMESHT IT CONSULTING LLP Ward no 15 BeriRoad Sampa,Near Parshuram Bhawan,Bahadurgarh,Jhajjar,Haryana,India-124501
U79120HR2023PTC115323 SHAMBHO NATH TOUR AND TRAVEL PRIVATE LIMITED KHEWAT NO 49/13/2/1 SAMPL,LOHARHARI ROAD NAYABANS,Rohtak,Rohtak,Haryana,124501-India
ACF-1230 SANSAAJ INDUSTRIES LLP kila No-152/22, Sampla Beri Road,Ismaila 11B, Rohtak,Bahadurgarh,Jhajjar,Haryana,India-124501
U25200HR2012PTC047382 KWALITY POLYFOAM PRIVATE LIMITED KHASRA NO.105/25,48 K.M STONE DELHI ROHTAK ROAD , Rohtak, Haryana, India - 124501
U93090HR2018PTC077414 RBG HERBS AND AYURVEDA PRIVATE LIMITED SHOP NO.1,1ST FLOOR,MAIN CHOWK SAMPLA DELHI BAHADURGARH ROAD, , SAMPLA, Haryana, India - 124501
ACL-4959 IGNITEX AUTOMATION LLP KILA NO 13 12 31, 19 1,ROHAD TO ASAUDHA ROAD, NEAR ESSAR STEEL FACTORY GATE,Rohtak,Rohtak,Haryana,India-124501
U17299HR2021PTC096125 FN INDUSTRIES PRIVATE LIMITED KHASRA NO. 172//11,20/2,1,172//15,4,16/1 VILLAGE ISMALIA 11B, TEHSIL SAMPLA , ROHTAK, Haryana, India - 124501
U47219HR2022PTC100517 MYLIFE NATURALS PRIVATE LIMITED Kila No-150, Khewat No. 771,,Rohtak,Rohtak,Haryana,124501-India
ACH-7977 LAKSHAY PROPACK LLP KHEWAT NO. 166, KILLA NO. 140,ISMAILLA 11B,Rohtak,Rohtak,Haryana,India-124501
U01111HR2020PTC085307 ROYAL GREEN FEEDS MILLS PRIVATE LIMITED Khewa No.482, Khatoni No.596, Gandhara Mor, Industrial Area, Gandhra , ROHTAK, Haryana, India - 124501
U45400HR2021PTC098535 KINJALMAHADEV CONSTRUCTIONS PRIVATE LIMITED Khewat no 231, kila no. 29/11/1/1 mauja Garhi Sampla , Rohtak, Haryana, India - 124501
U27310HR2004PTC088528 VIJ ENGINEERING INFRASTRUCTURE PRIVATE LIMITED 44, FUTA ROAD, LINE PAR VILL-ROHAD, INDUSTRIAL AREA , BAHADURGARH, Haryana, India - 124501
U74210HR2001PTC088599 VIJ ENGINEERS AND CONSULTANTS PRIVATE LIMITED 44, MILE STONE, DELHI ROHTAK ROAD VILL-ROHAD, INDUSTRIAL AREA , BAHADURGARH, Haryana, India - 124501
U22203HR2025PTC130079 BRIGHT POLY PACK PRIVATE LIMITED Killa No. 138/24/1,ROHTAK,Bahadurgarh,Jhajjar,Haryana,124501-India
U42909HR2026PTC144420 INFRAVYN DEVELOPMENT PRIVATE LIMITED SHOP NO. 27,,OLD ANAJ MANDI,Bahadurgarh,Jhajjar,Haryana,124501-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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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
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      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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 Share held

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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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