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
MOOLANS EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51900KL2010PTC026428 As on: 2026-07-13
MOOLANS EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51900KL2010PTC026428) is a Private company incorporated on 26 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 26000000.00.
MOOLANS EXPORTS (INDIA) PRIVATE LIMITED'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.MOOLANS EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOOLANS EXPORTS (INDIA) PRIVATE LIMITED are MOOLAN VARGHESE VIJAY, VARGHESE MOOLAN MARGARET, and VARGHESE SEBASTIAN.
MOOLANS EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2010PTC026428 and its registration number is 26428. Users may contact MOOLANS EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOLANS EXPORTS (INDIA) PRIVATE LIMITED is MOOLAN HOUSE, KALLUPALAM ROAD 207 KALLUPALAM NAGAR, ANGAMALY , COCHIN, Kerala, India - 683572.
Current status of MOOLANS EXPORTS (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 MOOLANS EXPORTS (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 MOOLANS EXPORTS (INDIA)
Purchase full report of MOOLANS EXPORTS (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 MOOLANS EXPORTS (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.
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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 MOOLANS EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03148604 | MOOLAN VARGHESE VIJAY | Director | 2010-07-26 |
| 03148627 | VARGHESE MOOLAN MARGARET | Director | 2010-07-26 |
| 00511043 | VARGHESE SEBASTIAN | Managing Director | 2010-07-26 |
Past Directors & Key Managerial Personnel of MOOLANS EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOLAN VARGHESE VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARGHESE MOOLANS LLP | AAO-4745 | Designated Partner | 2019-03-08 | Ongoing |
| VARGHESE MOOLAN PICTURES LLP | ACH-4896 | Designated Partner | 2024-06-01 | Ongoing |
| ROYALE CARTONS PRIVATE LIMITED | U15100KL1998PTC012673 | Director | 2017-06-01 | Ongoing |
| L AND P OILS PRIVATE LIMITED | U51909KL1989PTC005560 | Director | 2005-05-03 | Ongoing |
| MOOLANS HABITATS PRIVATE LIMITED | U68200KL2023PTC084599 | Director | 2023-11-18 | Ongoing |
| KALCO MART PRIVATE LIMITED | U74999KL2021PTC072386 | Additional Director | 2024-01-19 | Ongoing |
Other Directorships of VARGHESE MOOLAN MARGARET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARGHESE MOOLANS LLP | AAO-4745 | Designated Partner | 2019-03-08 | Ongoing |
| VARGHESE MOOLAN PICTURES LLP | ACH-4896 | Designated Partner | 2024-06-01 | Ongoing |
| ROYALE CARTONS PRIVATE LIMITED | U15100KL1998PTC012673 | Director | 2017-06-01 | Ongoing |
| MOOLANS HABITATS PRIVATE LIMITED | U68200KL2023PTC084599 | Director | 2023-11-18 | Ongoing |
| KALCO MART PRIVATE LIMITED | U74999KL2021PTC072386 | Additional Director | 2024-01-19 | Ongoing |
| VARGHESE MOOLAN FOUNDATION | U85300KL2019NPL058037 | Director | 2019-05-17 | Ongoing |
Other Directorships of VARGHESE SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKETRY ENTERTAINMENT LLP | AAM-2546 | Designated Partner | 2018-03-17 | Ongoing |
| VARGHESE MOOLANS LLP | AAO-4745 | Designated Partner | 2019-03-08 | Ongoing |
| VARGHESE MOOLAN PICTURES LLP | ACH-4896 | Designated Partner | 2024-06-01 | Ongoing |
| ROYALE CARTONS PRIVATE LIMITED | U15100KL1998PTC012673 | Director | - | 2019-03-21 |
| ROYALE CARTONS PRIVATE LIMITED | U15100KL1998PTC012673 | Managing Director | 2019-03-21 | Ongoing |
| KILIMAPEPO DEVELOPERS PRIVATE LIMITED | U45202KL2016PTC046866 | Additional Director | - | 2017-11-15 |
| MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED | U51909KL2000PTC013612 | Director | - | 2010-10-01 |
| MOOLANS HABITATS PRIVATE LIMITED | U68200KL2023PTC084599 | Managing Director | 2023-11-18 | Ongoing |
| KALCO MART PRIVATE LIMITED | U74999KL2021PTC072386 | Managing Director | 2024-01-19 | Ongoing |
| VARGHESE MOOLAN FOUNDATION | U85300KL2019NPL058037 | Director | 2019-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01120KL2008PTC021704 | SURABHI FLORAL GARDENS PRIVATE LIMITED | Ward V, Door NO.693, Padayathil House, Kallupalam, Angamaly PO, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 683572 |
| U85300KL2019NPL058037 | VARGHESE MOOLAN FOUNDATION | NO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM , KERALA, Kerala, India - 683572 |
| U74140KL2011PTC029111 | JOYS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | KN 182, KALLUPALAM ROAD ANGAMALY P O, COCHIN , COCHIN, Kerala, India - 683572 |
| U70109KL2021PTC067044 | GREENWORTH REALTORS PRIVATE LIMITED | PALLIPPATTU HOUSE, KALLUPALAM NAGAR , ANGAMALY, Kerala, India - 683572 |
| U15492KL2015PTC039407 | ROYALBEAN FOODS & SPICES PRIVATE LIMITED | MOONJELY HOUSE, K.N NAGAR, 140, KALLUPALAM , ANGAMALY, Kerala, India - 683572 |
| U68200KL2023PTC084599 | MOOLANS HABITATS PRIVATE LIMITED | 5/758 A1, Moolan House,Kallupalam Nagar,Paravur,Ernakulam,Kerala,683572-India |
| ACH-4896 | VARGHESE MOOLAN PICTURES LLP | DOOR NO.5/758-A1, MOOLAN HOUSE,KALLUPALAM NAGAR,Paravur,Ernakulam,Kerala,India-683572 |
| U46909KL2025PTC093471 | KINGDOM COMMERCE PRIVATE LIMITED | No. 237A, Ward 5, Kovattu House,Kallupalam Nagar, Angamaly Village,Aluva,Ernakulam,Kerala,683572-India |
| U51909KL2003PTC016242 | RIECH HOSPITALITY SERVICES PRIVATE LIMITED | V/679L, GROUND FLOOR, VEE PEE BEE CHAMBERS, NEAR KSEB, KALLUPALAM ROAD, , ANGAMALY, Kerala, India - 683572 |
| U73100KL2023OPC083199 | INFINETS ONLINE SERVICES (OPC) PRIVATE LIMITED | Chadayammury House,,Kallupalam Road,Aluva,Ernakulam,Kerala,683572-India |
| U68100KL2024PTC089587 | FA-MILAN INTERNATIONAL BUSINESS ASSOCIATES PRIVATE LIMITED | 23/73/A MK TOWER, COCHIN ROAD ANGAMALY,, Ernakulam, Paravur, Kerala, India, 683572,Paravur,Ernakulam,Kerala,683572-India |
| U45200KL2011PTC029800 | BOBIN PROPERTIES PRIVATE LIMITED | 3/205B, Super Ventures Building,Temple Nagar Road, Kothakulangara,Angamaly, Ernakulam , Angamaly, Kerala, India - 683572 |
| U74999KL2019PTC057593 | DELTATECH EXPERT TESTING SERVICES PRIVATE LIMITED | 7/152, MYTHRI RESIDENCE ASSOCIATATION , HOUSE NO 43, ANGAMALY-MANJAPRA ROAD , THURAVOOR PO, ANGAMALY, Kerala, India - 683572 |
| U24232KL2010PTC026846 | XINTA PHARMACEUTICALS PRIVATE LIMITED | House No 4/23 Angadikadavu Road , Angamaly, Kerala, India - 683572 |
| U65929KL2017PTC050859 | CHIRACKAL FOREX AND TRAVELS PRIVATE LIMITED | CHIRACKAL LIGHT HOUSE CHIRACKAL SHOPPING COMPLX, KALADY ROAD , ANGAMALY, Kerala, India - 683572 |
| U63030KL2018PTC054206 | THALIYATH TRAVELSMART TOURS & TRAVELS PRIVATE LIMITED | 89 THALIATH HOUSE KARIPPAPADOM ROAD , ANGAMALY P O, Kerala, India - 683572 |
| U72900KL2022PTC077175 | ENARIN BUSINESS SOLUTIONS PRIVATE LIMITED | 9/51,LFCN ROAD,LF CHURCH NAGAR KAVARAPARAMBU, NAYATHODE , ANGAMALY, Kerala, India - 683572 |
| U14100KL2010PTC026120 | VALLUVANAD QUARRIES AND GRANITES PRIVATE LIMITED | 3/205B, SUPER VENTURES BUILDING TEMPLE NAGAR ROAD, KOTHAKULANGARA , ANGAMALY, Kerala, India - 683572 |
| U45200KL2016PTC040367 | BINIL K JOHN&CO. CONTRACTORS AND TRADERS PRIVATE LIMITED | 3/205 B, Super Ventures Building Temple Nagar Road, Kothakulangara , Angamaly, Kerala, India - 683572 |
| U14100KL2015PTC038218 | NELLIKURISSI ROCK PRODUCTS PRIVATE LIMITED | NEW WARD NO 3/205 B, KOORAN HOUSE TEMPLE ROAD, KOTHAKULANGARA , ANGAMALY, Kerala, India - 683572 |
| U55101KL2017PTC049844 | RASATANTRA FOODS PRIVATE LIMITED | Building No 108A, Chettungal House Church Road , Angamaly P O, Kerala, India - 683572 |
| U51909KL2020PTC061002 | BESTOWING INTERNATIONAL TRADING PRIVATE LIMITED | XV/165, ACHA POULOSE ARCADE,OPP COCHIN INTERNATIONAL AIRPORT, KALADY ROAD,NAYAT HODE P O , ANGAMALY, Kerala, India - 683572 |
| U65992KL2013PTC033686 | JOHN MARY & SONS KURI PRIVATE LIMITED | PYNADATH HOUSE, HOUSE NO. 424/IV, ANGADIKADAVU, ANGAMALY P.O. , ANGAMALY, Kerala, India - 683572 |
| U72900KL2018PTC054196 | TIMATA NAVIGATION PRIVATE LIMITED | VII/415 L9, GOLDEN PLAZA, T B ROAD , T B ROAD, ANGAMALY, Kerala, India - 683572 |
| U01100KL2020PTC066655 | SCARLET NATURALS PRIVATE LIMITED | 20/353, MM BAZAR, ALUVA ROAD ANGAMALY ERNAKULAM Ernakulam KL 683572 , Angamaly, Kerala, India - 683572 |
| U72200KL2011PTC027531 | ABBA INFO SERVICES PRIVATE LIMITED | MOOLAN HOUSE VENGOOR, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U35105KL2025PTC097820 | PETRUSMARIUM CONSTRUCTIONS PRIVATE LIMITED | THETTAYIL HOUSE, M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India |
| U35105KL2026PTC101310 | PETRUSMARIUM INNOVATONS PRIVATE LIMITED | THETTAYIL HOUSE,M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India |
| U51900KL2019OPC059329 | URBAN LEEWAY MARKETING (OPC) PRIVATE LIMITED | KALEECKAL HOUSE 82 GANDHI NAGAR ANGAMALY , ERNAKULUM, Kerala, India - 683572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10316266 | 2010-12-08 | - | 2017-07-28 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 10319665 | 2010-12-08 | 2011-06-06 | 2017-07-28 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 10337602 | 2011-06-06 | - | 2017-07-28 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10370261 | 2012-07-10 | 2019-01-18 | - | 120,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100036761 | 2016-06-01 | - | - | 35,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100352238 | 2020-06-26 | - | - | 1,200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100357816 | 2020-07-20 | - | - | 24,293,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100458831 | 2021-05-07 | - | - | 32,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100534949 | 2022-02-14 | - | - | 6,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100554872 | 2022-03-10 | - | - | 7,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100588085 | 2022-06-29 | - | - | 9,000,000.00 | THE SOUTH INDIAN BANK 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.