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
MOOLYA INDIA PRIVATE LIMITED
CIN: U14101WB2026PTC286171 As on: 2026-07-13
MOOLYA INDIA PRIVATE LIMITED (CIN: U14101WB2026PTC286171) is a Private company incorporated on 16 Jan 2026. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MOOLYA INDIA PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
MOOLYA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101WB2026PTC286171 and its registration number is 286171. Users may contact MOOLYA INDIA PRIVATE LIMITED on its Email address - . Registered address of MOOLYA INDIA PRIVATE LIMITED is Plot No.-274,Tagaria,East Midnapore,West Bengal,721433-India.
Current status of MOOLYA INDIA 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 MOOLYA INDIA 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 MOOLYA INDIA
Purchase full report of MOOLYA INDIA
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 MOOLYA INDIA 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 |
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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 MOOLYA INDIA
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Past Directors & Key Managerial Personnel of MOOLYA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909WB2026PTC287156 | SAN ECO ENERGY PRIVATE LIMITED | MOUZA- GHATUA, J.L. NO. 303, KHATIAN NO 2771,,PLOT (DAG) NO. 1687,PURBA MEDINIPUR,Majna,East Midnapore,West Bengal,721433-India |
| U01252WB2024PTC269031 | ROYAL CASHEW ENTERPRISE PRIVATE LIMITED | AT-ARIAFATEPUR,,PO-KHALISABHANGA, CONTAI,Khalisabhanga,East Midnapore,West Bengal,721433-India |
| U46909WB2025PTC275863 | OSS TRADING PRIVATE LIMITED | C/o Nandadulal Bera,BALIPUKHURIA, RAMNAGAR,Maitana,East Midnapore,West Bengal,721433-India |
| U47711WB2024PTC273093 | PRAGOTI 3S PRIVATE LIMITED | VILL-D.SILAMPUR,,P.O-KHOLSABHANGA DIST,Khalisabhanga,East Midnapore,West Bengal,721433-India |
| U46209WB2025PTC282397 | CRESTMOOR PRIVATE LIMITED | C/o SK SAFIQUE AHMED,KHOJABAR MANDARPUR,Mandarpur,East Midnapore,West Bengal,721433-India |
| U27900WB2026PTC286205 | NAVE INDUSTRIES PRIVATE LIMITED | C/O- KARUNASISH MAITY,VILL-DHARASH PO-SISUSADAN,Maitana,East Midnapore,West Bengal,721433-India |
| U01252WB2024PTC269473 | TIME CASHEW PRIVATE LIMITED | 01, NIMAI GIRIGOSWAMI,VILL-RANIBASAN, P.O.-MAJNA, P.S.-CONTAI,Majna,East Midnapore,West Bengal,721433-India |
| U15137WB2016PTC218107 | KABERI CASHEW PROCESSING PRIVATE LIMITED | Vill. Pania, P.O. Majana, Purba Medinipur , East Medinipur, West Bengal, India - 721433 |
| U01110WB2020PTC238685 | DEMURIA SABUJ MITRO FARMERS PRODUCER COMPANY LIMITED | JL NO- 142, KH NO-493, MOUZA- DEMURIA VILLAGE- DEMURIA, PO-BATTALA,PS-RAMNAGAR , EASTMEDINIPUR, West Bengal, India - 721433 |
| U01110WB2020PTC240007 | NABODIGANTA FARMERS PRODUCER COMPANY LIMITED | JL NO-138 , KH NO-107, MOUZA- KALAPUNJA VIL-KALAPUNJA,PO-SISHUSADAN,PS-RAMNAGAR , PURBAMEDINIPUR, West Bengal, India - 721433 |
| U15319WB2006PTC111992 | KANTHI CASHEW PROCESSING PRIVATE LIMITED | VILL. KACHUA, P. O. TAGARIA DIST. PURBA MEDINIPUR , CONTAI, West Bengal, India - 721433 |
| U01134WB2005PTC106425 | MOUSUMI CASHEW TRADING PVT LTD | VILL KACHUA P O TAGARIA P S CONTAI , DIST PURBA MEDINIPUR, West Bengal, India - 721433 |
| U15497WB2016PTC209175 | S. P. CASHEW PRIVATE LIMITED | MAJNA CONTAI , CONTAI, West Bengal, India - 721433 |
| U52601WB2017PTC218877 | ABHINABA AGRO TRADING & IMPEX PRIVATE LIMITED | VILL & POST - TOGORIA PURBA MIDNAPUR , CONTAI, West Bengal, India - 721433 |
| U51909WB2013PTC193547 | G.C. ACAJU EXIM PRIVATE LIMITED | Village: Sitalpur, PO: Khalisha Bhanga, PS: Contai , Sitalpur, West Bengal, India - 721433 |
| U05005WB2016PTC218021 | ABHINABA SEA FOOD PROCESSING PRIVATE LIMITED | VILL.- TAGARIYA P.O.- MAHISAGOT, P.S.- CONTAI , CONTAI, West Bengal, India - 721433 |
| U74999WB2019PTC234123 | DYNAMIC SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | Vill.: Ranibasan, P.O.: Majna, P.S.: Contai, , MEDINIPUR, West Bengal, India - 721433 |
| U74999WB2012PTC183668 | SANJIB FOOD PRODUCTS PRIVATE LIMITED | VILLAGE-PANIA P.O.-MAJNA, P.S.-CONTAI , PANIA, West Bengal, India - 721433 |
| U24248WB2021PTC244067 | DEBARUP INDUSTRIES PRIVATE LIMITED | C/O PRIYABRATA PRADHAN, VILL-DAKSHIN SILAMPUR P.O- KHALISABHANGA , MEDINIPUR, West Bengal, India - 721433 |
| U15400WB2009PTC134679 | SADHANA AGRO PRODUCTS PRIVATE LIMITED | VILLAGE: TAJPUR, PO: MAJNA, PS: CONTAI 3, DULALPUR GRAM PANCHAYET , MAJNA, West Bengal, India - 721433 |
| U52190WB2012PTC174161 | TANBIR CASHEW PROCESSING PRIVATE LIMITED | VILLAGE - TAJPUR, P.O. - MAJNA, P.S. -CONTAI , PURBA MEDINIPUR, West Bengal, India - 721433 |
| U52190WB2012PTC180739 | RAJIB CASHEW PROCESSING PRIVATE LIMITED | VILLAGE - PANIA, P.O. - MAJNA, P.S. -CONTAI , PURBA MEDINIPORE, West Bengal, India - 721433 |
| U51909WB2022PTC259354 | GALAXY CASHEW INDUSTRIES PRIVATE LIMITED | M/S - GALAXY CASHEW INDUSTRIES P.O - MAJNA, P.S - CONTAI, , CONTAI, West Bengal, India - 721433 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Total Revenue From Operations |
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| Employee benefit Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.