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
MOLLYCODDLE IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC128876 As on: 2026-07-13
MOLLYCODDLE IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC128876) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOLLYCODDLE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOLLYCODDLE IMPEX 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 MOLLYCODDLE IMPEX PRIVATE LIMITED are PRATEEK JULKA, and INDER PREET SINGH.
MOLLYCODDLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128876 and its registration number is 128876. Users may contact MOLLYCODDLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLLYCODDLE IMPEX PRIVATE LIMITED is Farm No 1A, Ashoka Avenue DLF Chattarpur Farms , New Delhi, Delhi, India - 110074.
Current status of MOLLYCODDLE IMPEX PRIVATE LIMITED is - Under process of striking off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOLLYCODDLE IMPEX 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 MOLLYCODDLE IMPEX
Purchase full report of MOLLYCODDLE IMPEX
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 MOLLYCODDLE IMPEX 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 MOLLYCODDLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02638989 | PRATEEK JULKA | Additional Director | 2013-04-19 |
| 06560361 | INDER PREET SINGH | Additional Director | 2013-04-19 |
Past Directors & Key Managerial Personnel of MOLLYCODDLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456070 | SATYENDRA CHAUHAN | Director | - | 2009-04-08 |
| 03051855 | MANISH AGRAWAL | Director | - | 2013-04-19 |
| 03217296 | NIRAJ AGARWAL . | Director | - | 2013-04-19 |
Other Directorships of SATYENDRA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVANPALLI RAYTU SANGAM AGRI SERVICES LL P | AAG-0840 | Designated Partner | 2018-03-21 | Ongoing |
| HARITHA RAITHU MITHRA AGRI SERVICES LLP | AAG-3463 | Designated Partner | 2018-03-21 | Ongoing |
| BABACHANDANESWAR AGRI SERVICES LLP | AAG-9090 | Designated Partner | 2017-07-14 | Ongoing |
| JAYJAGANNATH AGRI SERVICES LLP | AAG-9091 | Designated Partner | 2017-07-14 | Ongoing |
| PANCHA SAKHA AGRI SERVICES LLP | AAG-9093 | Designated Partner | 2017-07-14 | Ongoing |
| ESCORTS KUBOTA LIMITED | L74899HR1944PLC039088 | Company Secretary | - | 2024-02-29 |
| MALWA POWER PRIVATE LIMITED | U40107HR2002PTC067195 | Company Secretary | - | 2010-05-01 |
| ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED | U51909HR1901PLC008636 | Company Secretary | - | 2019-12-31 |
| ESCORTS CONSUMER CREDIT LIMITED | U65991DL1991PLC174993 | Additional Director | - | 2017-09-30 |
| ESCORTS CONSUMER CREDIT LIMITED | U65991DL1991PLC174993 | Director | - | 2024-02-29 |
| EEWL LIMITED | U91200DL1983NPL015855 | Director | - | 2024-02-29 |
Other Directorships of PRATEEK JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIL EMPORIO PRIVATE LIMITED | U18202DL2009PTC190068 | Director | 2009-05-06 | Ongoing |
Other Directorships of MANISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIQ ESTATES LLP | ACA-8413 | Designated Partner | 2023-04-28 | Ongoing |
| BIOZEN CHEMTECH PRIVATE LIMITED | U24100HR2011PTC044437 | Additional Director | - | 2015-09-30 |
| BIOZEN CHEMTECH PRIVATE LIMITED | U24100HR2011PTC044437 | Director | 2015-09-30 | Ongoing |
| JYOTI COOLING SYSTEMS PRIVATE LIMITED | U29303DL2008PTC174917 | Director | - | 2013-03-14 |
| ANDAMAN - NICOBAR INFRASTRUCTURE LIMITED. | U45209DL2007PLC167596 | Additional Director | 2015-01-02 | Ongoing |
| PERFECT PITCH CREATIVES PRIVATE LIMITED | U62010HR2024PTC121423 | Director | 2024-05-10 | Ongoing |
| INNOVATIVIEW TECHNOLOGIES PRIVATE LIMITED | U62013HR2011PTC043883 | Additional Director | - | 2016-09-30 |
| INNOVATIVIEW TECHNOLOGIES PRIVATE LIMITED | U62013HR2011PTC043883 | Director | - | 2023-06-02 |
| LOVELY BUILDWELL PRIVATE LIMITED | U70102DL2013PTC261140 | Additional Director | 2014-03-01 | Ongoing |
| LOVELY BUILDWELL PRIVATE LIMITED | U70102DL2013PTC261140 | Additional Director | - | 2016-04-01 |
Other Directorships of NIRAJ AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOZEN CHEMTECH PRIVATE LIMITED | U24100HR2011PTC044437 | Additional Director | - | 2015-09-30 |
| BIOZEN CHEMTECH PRIVATE LIMITED | U24100HR2011PTC044437 | Director | 2015-09-30 | Ongoing |
| CLOVER FOUR DIGITAL PRIVATE LIMITED | U32405HR2024PTC120613 | Director | 2024-04-10 | Ongoing |
| SHEELA AUTOMOBILES PRIVATE LIMITED | U34102HR2021PTC098992 | Director | 2021-11-08 | Ongoing |
| PERFECT PITCH CREATIVES PRIVATE LIMITED | U62010HR2024PTC121423 | Director | 2024-05-10 | Ongoing |
| INNOVATIVIEW TECHNOLOGIES PRIVATE LIMITED | U62013HR2011PTC043883 | Additional Director | - | 2016-09-30 |
| INNOVATIVIEW TECHNOLOGIES PRIVATE LIMITED | U62013HR2011PTC043883 | Director | - | 2023-06-02 |
| PAM CORPORATE SERVICES PRIVATE LIMITED | U72200HR2008PTC038060 | Additional Director | - | 2015-09-30 |
| PAM CORPORATE SERVICES PRIVATE LIMITED | U72200HR2008PTC038060 | Director | 2015-09-30 | Ongoing |
Other Directorships of INDER PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18202DL2009PTC190068 | SAHIL EMPORIO PRIVATE LIMITED | Farm 1A, Ashoka Avenue, DLF Chattarpur Farms , New Delhi, Delhi, India - 110074 |
| U14101DL1984PTC285760 | SARLA MARBLES PVT LTD | FARM NO-2B GULMOHAR AVENUE DLF CHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074 |
| U51909DL1996PTC081480 | TRUEVALUE TRADE-LINKS PRIVATE LIMITED | Farm no.37 & 38 AKA Farm no.10,Mehra Farms, Green Meadow Farms, Satbari- chattarpur , New delhi, Delhi, India - 110074 |
| U67120DL1946PLC000997 | HINDUSTAN COMMERCIAL INVESTMENT TRUST LIMITED | Farm no.37 & 38 AKA Farm no.10,Mehra Farms, Green Meadow Farms, Satbari- chattarpur , New Delhi, Delhi, India - 110074 |
| U70101DL1991PLC042966 | CE CONSTRUCTION LIMITED. | Farm no.37 & 38 AKA Farm no.10,Mehra Farms, Green Meadow Farms, Satbari- chattarpur , New delhi, Delhi, India - 110074 |
| U74999DL1999PTC099999 | A-TECH COMPUTER PRIVATE LIMITED | Farm no.37 & 38 AKA Farm no.10,Mehra Farms, Green Meadow Farms, Satbari- chattarpur , New Delhi, Delhi, India - 110074 |
| U51101DL2007PTC164943 | LUXURY IMPORTS PRIVATE LIMITED | FARM NO. 7, MULBERRY AVENUE DLF CHHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074 |
| U45201DL2004PTC124623 | AGK PROPERTIES PRIVATE LIMITED | FARM NO. 8,ASHOKA AVENUE, CENTRAL DRIVE, DLF CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74899DL1983PTC016260 | RANIKA INVESTMENTS PRIVATE LIMITED | FARM NO 8B, NORTH DRIVE DLF FARMS HOUSE, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74899DL1983PTC017056 | MOUNT SHIVALIK PACKAGING PRIVATE LIMITED | FARM NO 8B, NORTH DRIVE DLF FARMS HOUSE, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U31909DL2007PTC157375 | R F SILICON TECHNOLOGY PRIVATE LIMITED | PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U32109DL2006PTC157093 | LOGICFAB SEMICONDUCTORS PRIVATE LIMITED | PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U72300DL2007PTC157729 | SILICON VENTURES MANAGEMENT PRIVATE LIMITED | PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74899DL1992PTC049046 | CLASS SALES PRIVATE LIMITED | Farm No.37&38 AKA Farm No.10, Mehra Farms Green Meadow Farms, Satbari- Chattarpur, New Delhe , Delhi, Delhi, India - 110074 |
| AAY-5931 | PARKO HARDWARE LLP | Farm No. 7, Rose AvenueDLF Farms, Chattarpur South West Delhi, Delhi, India - 110074 |
| ACE-7489 | RCK DEVELOPERS LLP | NO - 2, OAK LANE DLF CHATTARPUR FARMS,CHATTARPUR,,NEW DELHI,South Delhi,Delhi,India-110074 |
| U92111DL1999PTC100911 | SHRI SHREENIVASA ENTERPRISES PRIVATE LIMITED | 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station Ne w Delhi , NEW DELHI, Delhi, India - 110074 |
| U74899DL2005PTC132180 | NEETA MARKETING SERVICES PRIVATE LIMITED | Farm No. 4, Chinar Drive, DLF Farm, Chattarpur , New Delhi, Delhi, India - 110074 |
| U74899DL1996PTC077282 | RCK DEVELOPERS PRIVATE LIMITED | NO - 2, OAK LANE DLF CHATTARPUR FARMS,CHATTARPUR, , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC318751 | TROPICMOON DESIGN PRIVATE LIMITED | CHAMAN FARM 6 FERN HILL ROAD DLF CHATTARPUR FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74110DL2008PTC180653 | YUMMEFY DIGITAL MEDIA PRIVATE LIMITED | NO - 2, OAK LANE (OFF OAK DRIVE ), DLF CHATTARPUR FARMS, CHATTARPUR, , NEW DELHI, Delhi, India - 110074 |
| U74140DL2008PTC179792 | FASHION ADVISORS INDIA PRIVATE LIMITED | NO - 2, OAK LANE (OFF OAK DRIVE ), DLF CHATTARPUR FARMS, CHATTARPUR, , NEW DELHI, Delhi, India - 110074 |
| U70101DL2013PTC261096 | SHIV SHAKTI INFRAHEIGHTS PRIVATE LIMITED | KH. NO. 1066, OAK LANE NO. 1, OAK DRIVE, DLF FARM HOUSE, CHATTARPUR GARDEN , NEW DELHI, Delhi, India - 110074 |
| AAP-0432 | HEIRLOOMS AVD CONSULTING LLP | Farm No. 8, Old No. 12, Khasra No. 1809/2/2,1814/2, G/F, Rose Avenue, DLF, Chhattarpur Farms, South West Delhi, Delhi, India - 110074 |
| AAT-1522 | ALTA MODA SPA LLP | Farm No. 8, Old No. 12, Khasra No. 1809/2/2,1814/2, G/F, Rose Avenue, DLF, Chhattarpur Farms, South West Delhi, Delhi, India - 110074 |
| U63090DL1998PTC380931 | PRIMO SPACE SERVICES PRIVATE LIMITED | 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074 |
| U29300DL2017PTC318940 | ROSE WATER SOLUTIONS PRIVATE LIMITED | H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074 |
| U74994DL2011PTC226630 | NIRVANA CTS PRIVATE LIMITED | HOUSE NO. 50, FIRST FLOOR, CHATTARPUR, NEAR TYAGI NEAR TYAGI FARMS, NEW DELHI 110074 , NEW DELHI, Delhi, India - 110074 |
| U63090DL2020PTC365744 | KIRPALANI TRAVELS PRIVATE LIMITED | 3, Ashoka Avenue Chattarpur Farms New Delhi , Delhi, Delhi, India - 110074 |
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- Email ID
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- 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.