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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
MOLECULE TRADING COMPANY PRIVATE LIMITED
CIN: U52600MH2013PTC246173 As on: 2026-07-13
MOLECULE TRADING COMPANY PRIVATE LIMITED (CIN: U52600MH2013PTC246173) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOLECULE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOLECULE TRADING COMPANY PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MOLECULE TRADING COMPANY PRIVATE LIMITED are JOLLY SHOBHAN KRISHNAN, and INAHOLI SUMI.
MOLECULE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600MH2013PTC246173 and its registration number is 246173. Users may contact MOLECULE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLECULE TRADING COMPANY PRIVATE LIMITED is FANTASIA BUSINESS PARK, CORPORATE WING, F-177, PLOT NO 47, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of MOLECULE TRADING COMPANY 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 MOLECULE TRADING COMPANY 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 MOLECULE TRADING COMPANY 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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Current Directors & Key Managerial Personnel of MOLECULE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08370906 | JOLLY SHOBHAN KRISHNAN | Director | 2019-02-23 |
| 08365248 | INAHOLI SUMI | Director | 2019-02-23 |
Past Directors & Key Managerial Personnel of MOLECULE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06577329 | NIKHIL SHOBHAN KRISHNAN | Director | - | 2019-04-15 |
| 06577334 | SHOBHAN KRISHNAN KRISHNAN | Director | - | 2019-04-15 |
Other Directorships of JOLLY SHOBHAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SHOBHAN KRISHNAN
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Other Directorships of SHOBHAN KRISHNAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INAHOLI SUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC337913 | VARANK TECH PRIVATE LIMITED | Unit No. F-195, Haware Fantasia Business Park Plot No. 47, Sector no. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH2011PTC217050 | PROGNOZ TECHNOLOGIES PRIVATE LIMITED | S-186,CORPORATE WING,HAWARE FANTASIA BUSINESS PARK PLOT NO 47,SECTOR 30,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC315920 | TWIN PIXCEL TECHNOLOGIES PRIVATE LIMITED | Unit No.S-177, Corporate Wing, 2nd Floor Fantasia, Plot No. 47, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92412MH2013PTC244831 | RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED | UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC301662 | DUELIST TECHNOLOGIES PRIVATE LIMITED | Haware Fantasia Business Park, Nano Wing, 2nd Flr S73, Sector 30A, Plot No 47, Behind Inor bit Mall , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U51100MH2020PTC339203 | CAPCHIIHKY FRESH & CHILLED PRIVATE LIMITED | F-180, Haware fantasia Business park, Plot No.47, Sector-30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC301082 | CRR BIZ SOLUTIONS PRIVATE LIMITED | F-195, Haware Fantasia Business Park, Plot No.47, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U63030MH2023PTC398039 | MANASVI LOGISTIC SERVICES PRIVATE LIMITED | F-49, Haware Business, Nano Wing Park, Plot No. 47A, Sector 30A, Vashi, , NaviMumbai, Maharashtra, India - 400703 |
| U70109MH2018PTC307003 | PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70109MH2020PTC338261 | CASTLETREE LEASING SERVICES PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F09, FIRST FLOOR PLOT NO 47, SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74993MH2018NPL309463 | MOKSA FOUNDATION AND CHARITABLE ASSOCIATION | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2014PTC259402 | URI EVENT AND MARKETING PRIVATE LIMITED | F-41,1ST FLOOR,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR-30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC288768 | WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | F-113, 1st Floor, Haware Fantasia Business Park Plot no. 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2018PTC310326 | OWLSFIELD MANAGEMENT PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC318935 | LAVELA ORGANICS PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74994MH2019PTC333938 | GMMS VENTURES PRIVATE LIMITED | SHOP NO. F-23, PLT NO.47, FANTASIA BUSINESS PARK, SECTOR NO 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC297457 | IMPERIAL RELATIONS PRIVATE LIMITED | G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U23200MH2022PTC375446 | GALAXYGREEN LUBRICANTS PRIVATE LIMITED | F-62, 1st FLOOR, FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR-30A, VASHI, NAVI , MUMBAI, Maharashtra, India - 400703 |
| U74110MH2018FTC304405 | OPAY FINANCE INDIA PRIVATE LIMITED | F-137, First Floor, Haware Fantasia Business Park, Plot No-47, Sector-30A, Vashi, Navi Mumb ai, , Mumbai, Maharashtra, India - 400703 |
| U74999MH2020OPC341577 | BDI OFFSHORE SUPPLIER & SERVICES (OPC) PRIVATE LIMITED | F-42, First floor, Haware fantasia business park, Plot No. 47 Sector 30A, Vashi, Navi Mumb ai , Mumbai, Maharashtra, India - 400703 |
| U33150MH2025PTC439643 | VCLMARINE SERVICES PRIVATE LIMITED | No F- 003, Fantasia Business Park Premises Co-op Society Ltd,Plot No- 47, Sector- 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U52605MH2011PTC212847 | ELEKTA HOUSEHOLD APPLIANCES (INDIA) PRIVATE LIMITED | UNIT NO.196, HAWARE FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2018PTC304464 | MISBA TRAVEL WORLD PRIVATE LIMITED | SHOP NO.S-174, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC211897 | MISBA HOLIDAYS PRIVATE LIMITED | SHOP NO S-174, PLOT NO 47, FANTASIA BUSINESS PARK SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2019PTC329144 | SEQUIXE INDIA PRIVATE LIMITED | G-17, Shop, Fantasia Business Park, Plot No: 47, Sector No: 30A, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2008PTC184753 | DIGITAL GALAXY PRIVATE LIMITED | SHOP NO.: 131, HAWARE FANTASIA BUSINESS PARK, PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63000MH2009PTC189867 | STAR SEA MANAGEMENT PRIVATE LIMITED | SHOP NO S-181, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH2010PTC201120 | REAGAN FINANCIAL ARCHITECT PRIVATE LIMITED | UNIT NO.G 144, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10538696 | 2014-12-17 | - | - | 2,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED | |
| 100092951 | 2017-03-31 | - | - | 4,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100190245 | 2018-06-26 | - | - | 4,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100190247 | 2018-06-21 | - | - | 8,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100333347 | 2019-11-21 | - | - | 3,400,000.00 | CARS24 FINANCIAL SERVICES PRIVATE 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.
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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.