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
MOLA TRADING PRIVATE LIMITED
CIN: U51909UP2023PTC176436 As on: 2026-07-13
MOLA TRADING PRIVATE LIMITED (CIN: U51909UP2023PTC176436) is a Private company incorporated on 05 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MOLA TRADING 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.MOLA TRADING 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 MOLA TRADING PRIVATE LIMITED are SUHAIL AHMAD, ALI HASAN, and NOOR UL HASAN.
MOLA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2023PTC176436 and its registration number is 176436. Users may contact MOLA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLA TRADING PRIVATE LIMITED is 186 KELA NAGAR , Aligarh, Uttar Pradesh, India - 202001.
Current status of MOLA TRADING 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 MOLA TRADING 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 MOLA TRADING 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 MOLA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09851445 | SUHAIL AHMAD | Director | 2023-01-05 |
| 09851443 | ALI HASAN | Director | 2023-01-05 |
| 09851444 | NOOR UL HASAN | Director | 2023-01-05 |
Past Directors & Key Managerial Personnel of MOLA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAIL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALI HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOOR UL HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-5153 | KAIKA LLP | C 2 EKTA NAGAR KELA NAGAR,KELA NAGAR ROAD KOIL,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U24231UP1998PTC023440 | SWAROOP PHARMACEUTICALS PRIVATE LIMITED | RAM KUTIR KELA NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U21001UP2024PTC203557 | VAMKG PHARMACEUTICALS PRIVATE LIMITED | 4/161, KELA NAGAR,RAM KUTEER,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U41001UP2024PTC201544 | ROCKS GEOENGINEERING AND CONSTRUCTION PRIVATE LIMITED | Home No 4/278,Kela Nagar,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U79120UP2025PTC229438 | ELIZZ TOURS & TRAVELS PRIVATE LIMITED | SHOP NO. 6 CENTRAL,APARTMENT KELA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U86900UP2026PTC243518 | DR NAJMUDDIN ANSARI INTERNATIONAL HEALTH CARE PRIVATE LIMITED | C/o Dr Najmuddin,,Taz Nursingh, Kela Nagar,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U32503UP2024PTC210494 | AMAZE INSTRUMENTS PRIVATE LIMITED | HOUSE NO 4/155,GALI NO 01 KELA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U45400UP2007PTC033409 | SWAROOP INFRASTRUCTURE & DEVELOPERS PRIV ATE LIMITED | 4/161,KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U24296UP2016PTC086534 | BIOSYNERGY LIFECARE PRIVATE LIMITED | 4/161, RAM KUTIR KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U63031UP2022PTC158793 | SWAROOP LOGISTICS PRIVATE LIMITED | 4/161, KELA NAGAR RAM KUTEER, , ALIGARH, Uttar Pradesh, India - 202001 |
| U72900UP2021PTC144848 | ETHICA INVEST TECHNOLOGY PRIVATE LIMITED | 4/177, SUMAN VATIKA JEEVANGARH ROAD, KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2018PTC102166 | FAIRLINK BUILDWELL PRIVATE LIMITED | FLAT NO 4, FOURTH FLOOR ROYAL APPARTMENTS KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U52100UP2008PTC035285 | MEDITERANEAN TRADING COMPANY PRIVATE LIMITED | FLAT NO. 3, IIND FLOOR ROYAL APARTMENT KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2021PTC146014 | DRIFT ACADEMY PRIVATE LIMITED | K3 Plaza Third Floor Dodhpur, Near Kela Nagar, Chauraha , Aligarh, Uttar Pradesh, India - 202001 |
| U15134UP2022PTC170140 | AL ANHA AGRO FOODS PRIVATE LIMITED | ANHA HOUSE 4/19A PATTHARWALI GALI NO. 05, KELA NAGAR, , ALIGARH, Uttar Pradesh, India - 202001 |
| U15400UP2021PTC152827 | AL ANHA EXPORTS PRIVATE LIMITED | ANHA HOUSE 4/19A PATTHAR WALI GALI NO 5 KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U22219UP2000PTC025798 | SWAPNIL COMMUNICATIONS PRIVATE LIMITED | VIMLANCHALHARI NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| L34109UP1994PLC016359 | PAVNA INDUSTRIES LIMITED | VIMLANCHALHARI NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U31300UP2000PTC025029 | PAVNA AUTO CABLES (INDIA) PRIVATE LIMITE D | VIMLANCHALHARI NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U72900UP2001PTC026263 | TECHNO LOGISTICS PRIVATE LIMITED | VIMLANCHALHARI NAGAR, ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U45201UP2002PTC026443 | SAGAR BUILDTECH PRIVATE LIMITED | HAMDARD NAGAR-CANOOPSHAHR ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U27104UP1991PTC012990 | KONARK METAL PRODUCTS PRIVATE LIMITED | 85-A DURGA PURIPATEL NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U45201UP1998PTC024049 | UNITED COLONISER PRIVATE LIMITED | HAMDARD NAGAR 'C'ANOOPSHAHAR ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U25199UP1987PTC008494 | MANJRY CHEMPACK (INDIA) PRIVATE LIMITED | BASDEO BHAWAN8/32, MITRA NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U65910UP1989PTC010702 | BHARTI FOODS PRIVATE LIMITED | 3/334 GULZAR NAGAR RAMGHAT ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U74999UP2016PTC085228 | UJ APPARELS PRIVATE LIMITED | MIG-30 VIKASH NAGAR AGRA ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U14101UP1999PTC024293 | SHREE SUMANGALAM MARBLES PRIVATE LIMITED | 5/12 SHANTI VIHAR ASHOK NAGAR COLONY ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| AAV-8585 | DAKSHPARV TECHNOLOGIES LLP | 21, RAJEEV NAGAR, QUARSI OPP ENGINEERS COLONY, KOLI, ALIGARH UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U47720UP2025PTC234312 | MAIRIN MEDICINE PRIVATE LIMITED | PLOT NO 41 KESHAV NAGAR,KESHAV NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100810128 | 2023-08-30 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100856013 | 2023-11-16 | - | - | 18,500,000.00 | CANARA BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.