IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

MOOLCHAND SUGAR PRIVATE LIMITED

CIN : U15400PN2021PTC207032
|
ROC : RoC-Pune
Active
Last Updated On : 15-11-2025
CINU15400PN2021PTC207032
Company NameMOOLCHAND SUGAR PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number207032
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation20-12-2021
Registered Address01st FLOOR, DEEPVIJAY BUILDING, 912, GADGIL ROAD, SADASHIV PETH Pune Maharashtra India 411030
Email Idamjain@ymail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09810176KETAN YUVRAJ PATIL21-08-2025
08546525SANJAY RAMCHANDRA DUBE17-02-2025
MOOLCHAND SUGAR PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-2021. Its Corporate Identification Number (CIN) is U15400PN2021PTC207032, and it carries the registration number 207032. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MOOLCHAND SUGAR PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 01st FLOOR, DEEPVIJAY BUILDING, 912, GADGIL ROAD, SADASHIV PETH Pune Maharashtra India 411030. Correspondence or inquiries may be sent to the official email address, amjain@ymail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOOLCHAND SUGAR PRIVATE LIMITED?
    01st FLOOR, DEEPVIJAY BUILDING, 912, GADGIL ROAD, SADASHIV PETH Pune Maharashtra India 411030
  • Who are the owners / directors of MOOLCHAND SUGAR PRIVATE LIMITED?
    • KETAN YUVRAJ PATIL
    • SANJAY RAMCHANDRA DUBE
  • How can I contact MOOLCHAND SUGAR PRIVATE LIMITED?
  • When was MOOLCHAND SUGAR PRIVATE LIMITED established?
    It was founded on 20-12-2021 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.