MOULIK ADVISORY SERVICES LIMITED

Strike Off    As on: 16 September, 2023    Update Info    Print    Share

OVERVIEW - MOULIK ADVISORY SERVICES LIMITED

Moulik Advisory Services Limited was an unlisted public company incorporated on 01 April, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.75 cr and the total paid-up capital was INR 3.75 cr.

The current status of Moulik Advisory Services Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Moulik Advisory Services Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Moulik Advisory Services Limited is U67190DL2005PLC134592. The registered office of Moulik Advisory Services Limited was at F-1/15 RAJDHANI PARK NEW DELHI West Delhi , Delhi. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MOULIK ADVISORY SERVICES LIMITED


CIN

U67190DL2005PLC134592

Incorporation Date / Age

01 April, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 375.0 Lacs

Paidup Capital

INR 375.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-1/15 RAJDHANI PARK NEW DELHI West Delhi
Delhi - 110041
India


How to download MOULIK ADVISORY SERVICES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOULIK ADVISORY SERVICES LIMITED - Registration Details
CINU67190DL2005PLC134592
Incorporation Date / Age01 April, 2005 / 19 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 375.0 Lacs
Paidup CapitalINR 375.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-1/15 RAJDHANI PARK NEW DELHI West Delhi  Delhi - 110041 India

Directors - MOULIK ADVISORY SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Deepak Thakkar Kumar and Rachna Thakkar who were appointed on 23 April, 2015. They have been on the board for more than 9 years. The most recently appointed director is Deepak Kumar Sharma, who was appointed on 26 March, 2019.


Deepak Thakkar Kumar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK THAKKAR KUMAR Director 23 April, 2015 Other directorships - FOREST RANCH LLP,  D & M FINVISORS PRIVATE LIMITED,  LEONIS MEDIA NETWORK PRIVATE LIMITED,  AURIGA MARKETING SERVICES PRIVATE LIMITED, 
RACHNA THAKKAR Director 23 April, 2015 Other directorships - D & M FINVISORS PRIVATE LIMITED, 
DEEPAK KUMAR SHARMA Director 26 March, 2019 Other directorships - WONDER HOSPITALITY AND BREWERIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEEPAK THAKKAR KUMAR Director 23 April, 2015 View other directorships
RACHNA THAKKAR Director 23 April, 2015 View other directorships
DEEPAK KUMAR SHARMA Director 26 March, 2019 View other directorships
23 April, 2015
23 April, 2015

RACHNA THAKKAR

Director

26 March, 2019

Previous Names

EVOLVENCE ADVISORY SERVICES PRIVATE LIMITED
RELIGARE ADVISORY SERVICES LIMITED
RELIGARE ADVISORY SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FINOPIA FINTECH PRIVATE LIMITED It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 3.75 cr.
2021 Telangana 3.75 cr Buy financial reports
GEECEE FINCAP LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
2008 Maharashtra 3.75 cr Buy financial reports
PPR HOUSING AND CONSTRUCTION LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 3.75 cr.
1995 Punjab 3.75 cr Buy financial reports
PEETI SECURITIES LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 3.75 cr.
1994 Telangana 3.75 cr Buy financial reports
J D L STOCK BROKING SERVICES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
1996 West Bengal 3.75 cr Buy financial reports
AVR SECURITIES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 3.75 cr.
1994 Tamil Nadu 3.75 cr Buy financial reports
MONTROSE COMMODITIES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
1994 West Bengal 3.75 cr Buy financial reports
KGR SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
1997 Maharashtra 3.75 cr Buy financial reports
OCTAL FINANCE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
1996 West Bengal 3.75 cr Buy financial reports
TFC FINCONS PRIVATE LIMITED It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 3.75 cr.
1994 Orissa 3.75 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOULIK ADVISORY SERVICES LIMITED

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How to use company network of MOULIK ADVISORY SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOULIK ADVISORY SERVICES LIMITED

  • What is the Incorporation date of MOULIK ADVISORY SERVICES LIMITED?

    The Incorporation Date of MOULIK ADVISORY SERVICES LIMITED is 01 April, 2005.

  • What is authorized share capital of MOULIK ADVISORY SERVICES LIMITED?

    The authorized share capital of MOULIK ADVISORY SERVICES LIMITED is INR 375.0 Lacs.

  • What is the paid-up capital of MOULIK ADVISORY SERVICES LIMITED?

    The paid up capital of the MOULIK ADVISORY SERVICES LIMITED is INR 375.0 Lacs.

  • What is the registered address of MOULIK ADVISORY SERVICES LIMITED?

    The registered address of MOULIK ADVISORY SERVICES LIMITED is F-1/15 RAJDHANI PARK NEW DELHI West Delhi
    Delhi - 110041
    India.

  • What is the CIN number of MOULIK ADVISORY SERVICES LIMITED?

    The CIN number of MOULIK ADVISORY SERVICES LIMITED is U67190DL2005PLC134592.

  • Who are the directors of MOULIK ADVISORY SERVICES LIMITED?

    Moulik Advisory Services Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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