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
MOLLY TRADING COMPANY PRIVATE LIMITED
CIN: U65993DL1983PTC160689 As on: 2026-07-13
MOLLY TRADING COMPANY PRIVATE LIMITED (CIN: U65993DL1983PTC160689) is a Private company incorporated on 12 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2239570.00.
MOLLY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOLLY TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOLLY TRADING COMPANY PRIVATE LIMITED are LALIT MOHAN CHAWLA, MUKTA CHAWLA, and SUBHASH ARORA.
MOLLY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1983PTC160689 and its registration number is 160689. Users may contact MOLLY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLLY TRADING COMPANY PRIVATE LIMITED is 207, Kusal Bazar, 32-33 Nehru Place , Delhi, Delhi, India - 110019.
Current status of MOLLY TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
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 MOLLY 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.
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 MOLLY TRADING COMPANY
Purchase full report of MOLLY TRADING COMPANY
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 MOLLY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOLLY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06692611 | LALIT MOHAN CHAWLA | Director | 2014-07-22 |
| 00050851 | MUKTA CHAWLA | Director | 1999-06-02 |
| 01747707 | SUBHASH ARORA | Director | 1992-10-07 |
Past Directors & Key Managerial Personnel of MOLLY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06692611 | LALIT MOHAN CHAWLA | Additional Director | - | 2014-07-22 |
| 00050702 | SATINDER KSHETRAPAL | Director | - | 2013-09-18 |
Other Directorships of LALIT MOHAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Additional Director | - | 2014-09-30 |
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 2014-09-30 | Ongoing |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Additional Director | - | 2014-08-20 |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Director | 2014-08-20 | Ongoing |
| STARSHIP INVENTIVE PRIVATE LIMITED | U74999HR2017PTC071795 | Director | 2017-12-11 | Ongoing |
Other Directorships of SATINDER KSHETRAPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | - | 2013-10-01 |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Director | - | 2013-09-18 |
Other Directorships of MUKTA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 1999-06-02 | Ongoing |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Director | 1998-08-31 | Ongoing |
| STARSHIP INVENTIVE PRIVATE LIMITED | U74999HR2017PTC071795 | Director | 2017-12-11 | Ongoing |
Other Directorships of SUBHASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 1981-07-13 | Ongoing |
| SNAM INVESTMENTS PRIVATE LIMITED | U65100DL1988PTC031434 | Director | 2005-12-01 | Ongoing |
| EDVANCE PRE-SCHOOLS PRIVATE LIMITED | U80100PN2008PTC211923 | Additional Director | - | 2010-09-21 |
| EDVANCE PRE-SCHOOLS PRIVATE LIMITED | U80100PN2008PTC211923 | Director | 2010-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL1992PLC050102 | ALNISHA SOFTWARE LIMITED | 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| U74999DL2011PTC228864 | REVMINT SOLUTIONS PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066160 | BSN FINANCIAL SERVICES PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U65100DL1981PTC012000 | SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | 207 Kusal Bazar 32-33, Nehru place , Delhi, Delhi, India - 110019 |
| U65100DL1988PTC031434 | SNAM INVESTMENTS PRIVATE LIMITED | 207, Kusal Bazar 32-33 Nehru Place , Delhi, Delhi, India - 110019 |
| U29299DL2008PTC453099 | IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | 202 KUSAL BAZAR 32-33,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U46511DL2024PTC432711 | S G L GLOBAL TECHNOLOGY PRIVATE LIMITED | FLAT NO 407, KUSAL BAZAR,,32-33, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| ABB-0349 | VEGO KYND LLP | 405, 4th Floor, Kusal Bazar,32 33, Opp. Sona Sweets, Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U22121DL2006PTC148316 | VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. | 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22110DL1997PTC088530 | PRALAYANKAR PUBLICATIONS PRIVATE LIMITED | 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2005PTC142682 | SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED | 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25199DL2010PLC207562 | S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL1982PLC013009 | AGRA CONSTRUCTION COMPANY LIMITED | 203 Kusal Bazar 32-33, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U72200DL2003PTC120616 | ADVANCED IT SOLUTIONS PRIVATE LIMITED | 205 KUSAL BAZAR32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U66000DL2016PTC292037 | GRAMCOVER INSURANCE BROKERS PRIVATE LIMITED | 109, Kusal Bazar 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65921DL1997PLC085806 | PRINCE MOTOR FINANCE COMPANY LIMITED | 407, KUSAL BAZAR, 32-33 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1982PTC013867 | PRINCE SALES PRIVATE LIMITED | 407KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2000PTC106774 | ACE POWER TECHNOLOGY PRIVATE LIMITED | 301 Kusal Bazar, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2013PTC258190 | MAHARAJ JI AGRO PRODUCTS PRIVATE LIMITED | 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1973PTC006962 | CHEMICAL CONSTRUCTION INTERNATIONAL PVT LTD | 205 KUSAL BAZAR32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1974PLC007063 | SOLAR GLASS WORKS LIMITED | 202, Kusal Bazar 32-33 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1975PLC007737 | IMPERIAL AUTO INDUSTRIES LIMITED | 202 KUSAL BAZAR32 -33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1978PTC008954 | PRINCE BUILDERS PRIVATE LIMITED | 407KUSAL BAZAR 32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC047973 | SUSHANT COMPUTER SYSTEMS PRIVATE LIMITED | 203 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC059866 | DLM CONSTRUCTION PRIVATE LIMITED | 203, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060034 | C S R CONSTRUCTION PRIVATE LIMITED | 203KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PLC069821 | PRINCE GLOBAL FINANCIAL SERVICES LIMITED | 407 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U99999DL1972PTC318242 | INBREW BEVERAGES PRIVATE LIMITED | 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2009PTC192986 | KREUZ HYDRAULICS PRIVATE LIMITED | 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.