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
MOLY COLLOIDS PVT LTD
CIN: U23200MH1980PTC022646 As on: 2026-07-13
MOLY COLLOIDS PVT LTD (CIN: U23200MH1980PTC022646) is a Private company incorporated on 16 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
MOLY COLLOIDS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLY COLLOIDS PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of MOLY COLLOIDS PVT LTD are ZAKKI ASHRAFALI SOOMAR, FARAHANA ZAKKI SOOMAR, and HASNAIN ZAKKI SOOMAR.
MOLY COLLOIDS PVT LTD's Corporate Identification Number (CIN) is U23200MH1980PTC022646 and its registration number is 22646. Users may contact MOLY COLLOIDS PVT LTD on its Email address - [email protected]. Registered address of MOLY COLLOIDS PVT LTD is GULISTAN FLAT NO 9ML DAHANUKAR MARG , MUMBAI, Maharashtra, India - 400026.
Current status of MOLY COLLOIDS PVT LTD 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 MOLY COLLOIDS 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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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 MOLY COLLOIDS 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 MOLY COLLOIDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01601615 | ZAKKI ASHRAFALI SOOMAR | Director | 1980-05-16 |
| 03218995 | FARAHANA ZAKKI SOOMAR | Director | 1983-06-13 |
| 03219067 | HASNAIN ZAKKI SOOMAR | Director | 2001-12-19 |
Past Directors & Key Managerial Personnel of MOLY COLLOIDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01113425 | PURSHOTTAMLAL MAHABIRPRASAD RUNGTA | Director | - | 2007-07-16 |
| 01690086 | IQBAL SALIM LALJEE | Director | - | 2012-05-25 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | - | 2007-07-12 |
Other Directorships of PURSHOTTAMLAL MAHABIRPRASAD RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGLOMARBLE PVT LTD | U14101RJ1982PTC002516 | Director | 1982-07-14 | Ongoing |
| THE HOOGHLY MILLS CO LTD | U17111WB1913PLC002403 | Director | - | 2009-12-21 |
| MAN STRUCTURALS PRIVATE LIMITED | U27107RJ1970PTC001305 | Director | - | 2012-07-12 |
Other Directorships of ZAKKI ASHRAFALI SOOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZASFA COMPOSITE CONTAINERS PVT LTD | U21015DL1982PTC013098 | Director | - | 2012-05-23 |
| ISL MINING PRIVATE LIMITED | U74120MH2014PTC254905 | Director | 2014-03-24 | Ongoing |
Other Directorships of IQBAL SALIM LALJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARAHANA ZAKKI SOOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASNAIN ZAKKI SOOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONDOT INDIA PRIVATE LIMITED | U51909DL2020FTC370298 | Director | 2020-09-22 | Ongoing |
| KINGMAN MARINE PRIVATE LIMITED | U61100MH2020PTC342988 | Director | 2020-07-31 | Ongoing |
| ISL MINING PRIVATE LIMITED | U74120MH2014PTC254905 | Additional Director | - | 2019-09-30 |
| ISL MINING PRIVATE LIMITED | U74120MH2014PTC254905 | Director | 2019-09-30 | Ongoing |
Other Directorships of SURESH NARSAPPA TALWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65910MH1989PTC050658 | T W BHOJWANI LEASING PRIVATE LIMITED | Flat no. 4, Rushilla CHS, M. L. Dahanukar Marg 17-C, Carmichael Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| ACA-0867 | Innominds Venture LLP | Sharad S. SanghiFlat no. 12, Floor-1, 13, Sea Gull, ML Dahanukar Marg, Byramji Gamadia Road Mumbai, Maharashtra, India - 400026 |
| U24100MH1996PTC097654 | HARLEQUIN CHEMICALS PRIVATE LIMITED | FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACG-7470 | NIRVA FINCARE LLP | Flat No 152, Floor-15, Grand Paradi Apartment,August Kranti Marg, Kemps Corner, Mumbai,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACY-0955 | COREMET RECYCLING LLP | FLAT NO 20, KESHAV NIWAS,LAXMIBAI JAGMOHANDAS MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-3344 | SNVPM HOSPITALITIES LLP | Flat No. 201, 2nd Floor, Kumkum Building,Dr. G Deshmukh Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABA-9098 | GRIDES FUNFACTORIES LLP | Flat no. 2, Mitra Kunj Bldg, 2nd Floor,,Dr. Gopalrao Deshmukh Marg, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52399MH2021PTC371347 | M AND Z HEALTHCARE PRIVATE LIMITED | Flat N. 26, 5th Floor, India House No. 2 KEMPS Corner, August Kranti Marg 400036 , Mumbai, Maharashtra, India - 400026 |
| AAD-4754 | VED WOOL SERVICES LLP | Flat No.2, Pashmina, Peddar Road, Deshmukh Marg Mumbai, Maharashtra, India - 400026 |
| U65990MH1994PTC082647 | PARIJVAL FINANCE AND INVESTMENT PRIVATE LIMITED | 43, Gulistan, 13, M.L. Dahanukar Marg, , Mumbai, Maharashtra, India - 400026 |
| U74999MH1994PTC078648 | VED WOOL SERVICES PVT LTD | FLAT NO. 2 PASHMINA, PEDDAR ROAD, DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U85110MH1993PTC198063 | NIRVANA CONSULTANTS PRIVATE LIMITED | 6th Floor, Flat no.29 Gul Marg, 448, Nepean Sea Rd , Mumbai, Maharashtra, India - 400026 |
| AAT-2257 | BIJAL DOSHI DESIGNERS LLP | Flat No.19, 4th Floor, Satnam Sagar, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U51909MH2019PTC328158 | PURE ESSENCE PRIVATE LIMITED | Flat No 31,31st Floor, 33 South, Pedder Road ,G Deshmukh Marg , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2020PTC338264 | BAYCITY ENTERPRISES PRIVATE LIMITED | Flat No. A/22, 2nd Floor Grand Paradi, A. K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U52310MH1940PTC003080 | U D MORARJI INVESTMENT PRIVATE LIMITED | GRD-FLOOR, PLOT. NO 8, VASANT VIHAR, M L DAHANUKAR MARG, CARMICHEL ROAD, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U55209MH2017PTC296821 | ARTISANAL CUISINES PRIVATE LIMITED | Flat no. 11, South, 11th Floor, Kanchanjunga Dr. Gopal Rao Deshmukh Marg, Peddar Road , , Mumbai, Maharashtra, India - 400026 |
| U70200MH2005PTC154414 | MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED | Flat No.1, Ground Floor, 4, Campbell House, Dr. Gopal Rao Deshmukh Marg, Cumballa Hi ll, , Mumbai, Maharashtra, India - 400026 |
| AAN-1526 | SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP | New Ushakiran Co-Op. Hsg. Society Ltd,17 th Floor Flat No-35, 15, M.L Dhanukar Marg Mumbai, Maharashtra, India - 400026 |
| U74190MH2005PTC154609 | FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED | Flat No.4, 3rd Floor, 4, Campbell House, Dr. Gopal Rao Deshmukh Marg, Cumballa Hi ll , Mumbai, Maharashtra, India - 400026 |
| U74994MH1988PTC049118 | HEPPLEWHITE (INDIA) PRIVATE LIMITED | 403, Indira Apartments, 4th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74999MH2021PTC358267 | NJL FLOOR WORKS PRIVATE LIMITED | INDIA HOUSE NO. 3, FLAT NO. 2, 1ST FLOOR KEMPS CORNER, CUMBALLA HILLS , MUMBAI, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| ACI-3945 | PSE REALTY LLP | Shop No 2B, Floor Grd, Plot No 128, EBO Block,Kemps Corner, Gowalia Tank Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10480409 | 2014-02-18 | - | 2019-02-18 | 2,400,000.00 | SREI EQUIPMENT FINANCE LIMITED |
- 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.
| 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.