• 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

      MOLINE FACILITY SERVICES PRIVATE LIMITED

      CIN: U74996MP2019PTC048042 As on: 2026-07-13
      Purchase Report

      MOLINE FACILITY SERVICES PRIVATE LIMITED (CIN: U74996MP2019PTC048042) is a Private company incorporated on 12 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MOLINE FACILITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLINE FACILITY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MOLINE FACILITY SERVICES PRIVATE LIMITED are RAJNISH TRIPATHI, and SATYENDRA VYAS.

      MOLINE FACILITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996MP2019PTC048042 and its registration number is 48042. Users may contact MOLINE FACILITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLINE FACILITY SERVICES PRIVATE LIMITED is Office Block 1A 5th Floor,DB City Corpar ate Park Arera Hills Opp MP Nagar Zone I , BHOPAL, Madhya Pradesh, India - 462016.

      Current status of MOLINE FACILITY SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for MOLINE FACILITY SERVICES 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 Report

      All 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.

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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 MOLINE FACILITY SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOLINE FACILITY SERVICES
      DIN Director Name Designation Appointment Date
      02496228 RAJNISH TRIPATHI Director 2019-03-12
      08197331 SATYENDRA VYAS Director 2019-03-12
      Past Directors & Key Managerial Personnel of MOLINE FACILITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJNISH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2018-09-25
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2020-07-25
      OJAS ENTERPRISES PRIVATE LIMITED U15143MP2009PTC021623 Director 2009-02-13 Ongoing
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2022-01-31
      BRIGHT DRUG INDUSTRIES PRIVATE LIMITED U24231MP1987PTC004182 Additional Director - 2017-09-23
      BRIGHT DRUG INDUSTRIES PRIVATE LIMITED U24231MP1987PTC004182 Director 2017-09-23 Ongoing
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2020-12-26
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2021-08-11
      DESIGN SOLUTIONS LIMITED U30007GJ1996PLC029653 Additional Director - 2018-09-28
      DESIGN SOLUTIONS LIMITED U30007GJ1996PLC029653 Director 2018-09-28 Ongoing
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2019-09-25
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director 2019-09-25 Ongoing
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2019-09-25
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director 2019-09-25 Ongoing
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2020-07-21
      SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Additional Director - 2019-09-30
      SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director 2019-09-30 Ongoing
      I MEDIA CORP LIMITED U64202MP2006PLC018676 Additional Director - 2019-09-27
      I MEDIA CORP LIMITED U64202MP2006PLC018676 Director 2019-09-27 Ongoing
      D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Additional Director - 2019-07-18
      D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Director 2019-07-18 Ongoing
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2019-09-28
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director 2019-09-28 Ongoing
      BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2019-09-27
      BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2021-08-11
      DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Additional Director - 2019-07-13
      DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director 2019-07-13 Ongoing
      NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Additional Director - 2019-08-10
      NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director 2019-08-10 Ongoing
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Additional Director - 2020-09-30
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director 2020-09-30 Ongoing
      Other Directorships of SATYENDRA VYAS
      Company Name CIN Designation Appointment Date Cessation
      SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Additional Director - 2018-09-25
      SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director 2018-09-25 Ongoing
      DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Additional Director - 2019-09-20
      DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Director 2019-09-20 Ongoing
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Additional Director - 2019-09-25
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director 2019-09-25 Ongoing
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2020-09-30
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director 2020-09-30 Ongoing
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Additional Director - 2020-09-18
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Director 2020-09-18 Ongoing
      OJAS ENTERPRISES PRIVATE LIMITED U15143MP2009PTC021623 Additional Director - 2019-07-22
      OJAS ENTERPRISES PRIVATE LIMITED U15143MP2009PTC021623 Director 2019-07-22 Ongoing
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2020-08-28
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director - 2022-02-18
      DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2018-09-27
      DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director 2018-09-27 Ongoing
      SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Additional Director - 2019-08-19
      SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Director 2019-08-19 Ongoing
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director 2023-12-22 Ongoing
      DOLBY MINING & POWER PRIVATE LIMITED U40101MP2008PTC020923 Additional Director - 2019-09-21
      DOLBY MINING & POWER PRIVATE LIMITED U40101MP2008PTC020923 Director 2019-09-21 Ongoing
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2019-09-25
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director 2019-09-25 Ongoing
      LE SOLEIL DEVELOPERS PRIVATE LIMITED U45201MP2010PTC022880 Additional Director - 2019-07-16
      LE SOLEIL DEVELOPERS PRIVATE LIMITED U45201MP2010PTC022880 Director 2019-07-16 Ongoing
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Additional Director - 2019-09-25
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director 2019-09-25 Ongoing
      SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Additional Director - 2019-09-30
      SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director 2019-09-30 Ongoing
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2022-08-18
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director 2022-06-06 Ongoing
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2020-09-30
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director 2020-09-30 Ongoing
      DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Additional Director - 2019-07-13
      DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director 2019-07-13 Ongoing
      INDIA INTERACTIVE TECHNOLOGIES LIMITED U72200MH2007PLC171849 Additional Director - 2021-09-28
      INDIA INTERACTIVE TECHNOLOGIES LIMITED U72200MH2007PLC171849 Director 2021-09-28 Ongoing
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Additional Director - 2019-09-25
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director 2019-09-25 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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