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 INTERNATIONAL EXIM PRIVATE LIMITED
CIN: U51909KL2000PTC013612
MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED (CIN: U51909KL2000PTC013612) is a Private company incorporated on 21 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
MOOLANS INTERNATIONAL EXIM 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 INTERNATIONAL EXIM 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 INTERNATIONAL EXIM PRIVATE LIMITED are SINI SAJU ., JOSEPH MOOLAN, SAJU MOOLAN DEVASSY, MOOLAN DEVASSY JOY, MOOLAN ANNIE JOSE, and CARMEL TRESA JOY ..
MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2000PTC013612 and its registration number is 13612. Users may contact MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOLANS INTERNATIONAL EXIM PRIVATE LIMITED is BLDG NO A 444 MOOLANS AVENUET B JUNCTION ANGAMALY P O , ERNAKULAM, Kerala, India - 683572.
Current status of MOOLANS INTERNATIONAL EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOOLANS INTERNATIONAL EXIM 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 INTERNATIONAL EXIM
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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 MOOLANS INTERNATIONAL EXIM 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 INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06774124 | SINI SAJU . | Director | 2014-01-01 |
| 00511059 | JOSEPH MOOLAN | Managing Director | 2013-03-13 |
| 01202383 | SAJU MOOLAN DEVASSY | Director | 2000-01-21 |
| 01771979 | MOOLAN DEVASSY JOY | Director | 2002-01-02 |
| 06774025 | MOOLAN ANNIE JOSE | Director | 2014-01-01 |
| 06774030 | CARMEL TRESA JOY . | Director | 2014-01-01 |
Past Directors & Key Managerial Personnel of MOOLANS INTERNATIONAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511023 | MOOLAN VARGHESE DEVASSY | Director | - | 2014-09-29 |
| 00511023 | MOOLAN VARGHESE DEVASSY | Managing Director | - | 2013-03-13 |
| 00511043 | VARGHESE SEBASTIAN | Director | - | 2010-10-01 |
| 00511059 | JOSEPH MOOLAN | Director | - | 2013-03-13 |
Other Directorships of SINI SAJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOLAN VARGHESE DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 EXPORTS (INDIA) PRIVATE LIMITED | U51900KL2010PTC026428 | Managing Director | 2010-07-26 | Ongoing |
| 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 |
Other Directorships of JOSEPH MOOLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJU MOOLAN DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOLANS ENTERPRISES PRIVATE LIMITED | U15400KL2011PTC027828 | Managing Director | 2011-03-03 | Ongoing |
| L AND P OILS PRIVATE LIMITED | U51909KL1989PTC005560 | Managing Director | 2005-05-03 | Ongoing |
| SUPTRAK B2B PRIVATE LIMITED | U52520KL2020PTC065475 | Director | 2020-11-02 | Ongoing |
Other Directorships of MOOLAN DEVASSY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOLANS ENTERPRISES PRIVATE LIMITED | U15400KL2011PTC027828 | Director | 2011-03-03 | Ongoing |
| L AND P OILS PRIVATE LIMITED | U51909KL1989PTC005560 | Director | 2005-05-03 | Ongoing |
Other Directorships of MOOLAN ANNIE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CARMEL TRESA JOY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2001PTC014518 | MOOLANS INFOTECH PRIVATE LIMITED | BUILDING NO V 417T B JUNCTION ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U45309KL2020PTC063000 | STEDAC ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | Room No. 886/B2, Kunnappilly House SNDP Junction, Angamaly P O , Ernakulam, Kerala, India - 683572 |
| U31104KL1999PTC013215 | SIRET ENERGY CONTROLS PRIVATE LIMITED | DOOR NO V/601OPP GOVERNMENT HOSPITAL T B JUNCTION ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U55101KL2017PTC049844 | RASATANTRA FOODS PRIVATE LIMITED | Building No 108A, Chettungal House Church Road , Angamaly P O, Kerala, India - 683572 |
| U51909KL2017PTC050106 | CAPRICE HEALTHCARE PRIVATE LIMITED | Appartment No. A3, Panchayath Door No.11/277/A-3 Apple Studio, Vappalassery P O, Nedumbas sery , Ernakulam, Kerala, India - 683572 |
| U72501KL2022OPC075005 | ADEN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY,ERNAKULAM,Ernakulam,Kerala,683572-India |
| U52609KL2022PTC075735 | PRATHYANKARA PURIFIERS PRIVATE LIMITED | No.11/334/A5,First Floor,Thottankara Towers, MC Road,Vengoor Junction,Angamaly Municipality, Ernakulam District, Kerala,Paravur,Ernakulam,Kerala,683572-India |
| U51433KL2000PTC014426 | GAYLORD SANITARIES PRIVATE LIMITED | DOOR NO 18/328V I P ROAD ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| AAV-7828 | MJC FINSERVICES LLP | VII/756A, GROUND FLOOR, THEKKENS COMPLEX ANGAMALY MANJAPRA ROAD, ANGAMALY P O ERNAKULAM, Kerala, India - 683572 |
| U43299KL2021PTC073198 | GREENSYS SOLUTIONS PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U63030KL2022PTC078470 | TRIP XPRESS PRIVATE LIMITED | 19/46/B2 Kallarackal Building, Angamaly P.O Near East Church Angamaly , Ernakulam, Kerala, India - 683572 |
| U80301KL2009PTC024204 | GOOD SHEPHERD INSTITUTE OF MANAGEMENT PR IVATE LIMITED | VARKEY SONS BUILDING HIGHWAY JUNCTION, BUILDING NO VII/271, P B NO 25 , ANGAMALY, Kerala, India - 683572 |
| AAY-5503 | LEARNUVA EDUCATION MANAGEMENT LLP | NO 8/44K, NOAS ARK, 1ST FLOOR, SUITE NO 129 ANGAMALY SOUTH P O ERNAKULAM, Kerala, India - 683572 |
| U25190KL2010PTC027261 | TECHNOFLEX RUBBER PRODUCTS PRIVATE LIMITED | ROOM NO.XXI/63 NEAR ANGAMALY WEST CHURCH , ANGAMALY P O, Kerala, India - 683572 |
| U63033KL1998PTC012677 | OSAKA AIR TRAVELS PRIVATE LIMITED | ROOM NO V/840 E 4 FOURTH FLOOR KSRTC BUS TERMINAL COMPLEX ANGAMALY , ANGAMALY P O, Kerala, India - 683572 |
| U62011KL2026PTC102911 | TECHCOD LAB PRIVATE LIMITED | DOOR NO.8/62/B,KIDANGOOR P.O,Paravur,Ernakulam,Kerala,683572-India |
| U24290KL2020PTC065367 | BAFANA INTERNATIONAL TRADING PRIVATE LIMITED | NO.15/287,MUTTATHARA JUNCTION ELAVOOR P.O., , ANGAMALY, Kerala, India - 683572 |
| U52599KL2003PTC016013 | LIBERAL MAARKETING PRIVATE LIMITED | DOOR NO 3/82 SUSUKHIKOTHAKULANGARA ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U65999KL2003PTC016375 | DHANLAKSHMI AGENCY PRIVATE LIMITED | DOOR NO 3/82 SUSUKHIKOTHAKULANGARA ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U63119KL2025PTC098302 | SKILLZYFIX CONNECT PRIVATE LIMITED | Room No XIV/334H,Thuravoor p.o, Angamaly,Paravur,Ernakulam,Kerala,683572-India |
| U55101KL2025PTC092110 | ROYAL GALA RESIDENCIES PRIVATE LIMITED | Building No. 30/200- Kuthoor House,Puliyanam P O, Angamaly,Aluva,Ernakulam,Kerala,683572-India |
| U63030KL2022PTC078406 | TRIPFINDER HOLIDAYS PRIVATE LIMITED | HOUSE NO.14/592/B PALLICKAL HOUSE,THURAVOOR P O , ERNAKULAM, Kerala, India - 683572 |
| U72300KL2013PTC035432 | NOSTRA TECHNOLOGIES PRIVATE LIMITED | I/ 448A, INICKAL, THURAVOOR P.O. THURAVOOR VILLAGE, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U72900KL2019PTC059333 | VENTE SOFTWARE PRIVATE LIMITED | NO.15/284B, NEAR PUTHENKAVU TEMPLE ELAVOOR P.O. , ANGAMALY, Kerala, India - 683572 |
| U30006KL2004PTC017093 | VISUAL PARK SYSTEMS PRIVATE LIMITED | HOUSE NO 367 WARD XIII OFANGAMALY MUNICIPALITY ANGAMALY P O ALUVA , ERNAKULAM, Kerala, India - 683572 |
| AAR-1529 | VIRAT ASSOCIATES LLP | BLDG No.XV/67/4, ALIAS HEIGHTS NAYATHODE P.O, NEAR NEDUMBASSERY POLICESTATION ERNAKULAM, Kerala, India - 683572 |
| U15549KL2022PTC074041 | EMMERANATURALS PRIVATE LIMITED | 22/163-A, ARACKAL HOUSE, VIP STREET, NEAR RAILWAY STATION, ANGAMALY P.O, , ERNAKULAM, Kerala, India - 683572 |
| U65992KL2001PTC014922 | CHRISTHURAJ CHITS PRIVATE LIMITED | ROOM NO VII/126 1ST FLOORADAM BAZAR MARKET ROAD ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| U32300KL2013PTC034609 | NITEVOX TECHNOLOGIES PRIVATE LIMITED | ACP-220(XIV/188-A49), ATLAS CELESTIAL PARK-PHASE-I NAYATHODU P.O., NEDUMBASSERY, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10573931 | 2015-01-13 | - | - | 4,000,000.00 | The Federal Bank Ltd | |
| 90017860 | 2000-06-20 | - | - | 1,500,000.00 | FEDERAL BANK LIMITED | |
| 90018667 | 2002-05-17 | 2021-02-02 | - | 140,000,000.00 | THE FEDERAL BANK LTD | |
| 100289203 | 2019-07-24 | - | - | 4,500,000.00 | THE FEDERAL BANK LTD | |
| 100420243 | 2020-12-05 | - | - | 6,500,000.00 | The Federal Bank Ltd | |
| 100565012 | 2022-03-22 | - | - | 19,300,000.00 | THE FEDERAL BANK LTD | |
| 100692230 | 2023-02-08 | - | - | 20,000,000.00 | THE FEDERAL BANK LTD |
- 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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| Tax Expense | |||||||||||||
| 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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| Basic |
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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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As on: 2026-07-13
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.