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Moulyswar Exim Private Limited

U15400TN2022PTC151591ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-09-04
100
Compliance Health · A · provisional
Score 100 / 100

Moulyswar Exim Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Jayalakshmi and Salla Nagendararao. Moulyswar Exim Private Limited operates in Trade (NIC 15400) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 704d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Trade
NIC 15400
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
704d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
NO.37, Y.V.K CHARITIES BUILDING ANNA PILLAI STREET, SOWCARPET CHENNAI Chennai TN 600001 IN
MOULYSWAR EXIM PRIVATE LIMITED
Brand MOULYSWAR EXIM PRIVATE LIMITED · Legal entity Moulyswar Exim Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MOULYSWAR EXIM PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U15400TN2022PTC151591

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.37, Y.V.K CHARITIES BUILDING ANNA PILLAI STREET, SOWCARPET CHENNAI Chennai TN 600001 IN
NIC code
15400
Statutory auditor
In filing report
Registered email
s********(at)gmail.com
Section
Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Apr 2022 · 30 Sept 2024

Registered office location

Mapped from the MCA registered address
NO.37, Y.V.K CHARITIES BUILDING ANNA PILLAI STREET, SOWCARPET CHENNAI Chennai TN 600001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Jayalakshmi
Director
3.9y · KANCHEEPURAM · DIN 9756844
SN
Salla Nagendararao
Director
4.4y · CHENNAI · DIN 9581238

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Moulyswar Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Moulyswar Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Moulyswar Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Moulyswar Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Moulyswar Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Moulyswar Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Moulyswar Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Moulyswar Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Moulyswar Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Moulyswar Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Moulyswar Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Moulyswar Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Moulyswar Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Moulyswar Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Trade

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01
Paid-up
Revenue
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02
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Madhya Pradesh · Inc 2022
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Revenue
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03
Paid-up
Revenue
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04
Green Impressions Private Limited
Tamil Nadu · Inc 2023
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
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Revenue
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07
Paid-up
Revenue
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08
Inmee Fab Private Limited
Tamil Nadu · Inc 2022
Paid-up
Revenue
A · 96
09
B More Urbolife Private Limited
Chhattisgarh · Inc 2023
Paid-up
Revenue
A · 96
10
Salubre Foods Private Limited
Maharashtra · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Oct 2022
Jayalakshmi appointed as Director
22 Apr 2022
Company incorporated
Moulyswar Exim Private Limited registered with RoC-Chennai; year 2022
22 Apr 2022
Salla Nagendararao appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moulyswar Exim Private Limited

When was Moulyswar Exim Private Limited incorporated?
Moulyswar Exim Private Limited was incorporated in 2022 (around 22 Apr 2022). Its CIN is U15400TN2022PTC151591 and it is registered with RoC-Chennai.
Where is Moulyswar Exim Private Limited located?
Moulyswar Exim Private Limited is headquartered in Tamil Nadu, at: NO.37, Y.V.K CHARITIES BUILDING ANNA PILLAI STREET, SOWCARPET CHENNAI Chennai TN 600001 IN .
What sector does Moulyswar Exim Private Limited operate in?
Moulyswar Exim Private Limited operates in the Trade sector (NIC code 15400), classified as Non-govt company.
Who are the directors of Moulyswar Exim Private Limited?
Moulyswar Exim Private Limited has 2 active directors: Jayalakshmi (Director), Salla Nagendararao (Director).
What is the paid-up capital of Moulyswar Exim Private Limited?
Moulyswar Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Moulyswar Exim Private Limited have any open charges?
Moulyswar Exim Private Limited has no open MCA-registered charges on record.
What is Moulyswar Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moulyswar Exim Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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