• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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MORA ESTATES PRIVATE LIMITED

CIN: U01403MH2008PTC186482 As on: 2026-07-13

MORA ESTATES PRIVATE LIMITED (CIN: U01403MH2008PTC186482) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

MORA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MORA ESTATES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

MORA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2008PTC186482 and its registration number is 186482. Users may contact MORA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORA ESTATES PRIVATE LIMITED is 294, GEOCHEM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of MORA ESTATES PRIVATE LIMITED is - Converted to LLP.

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 MORA ESTATES 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.

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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 MORA ESTATES 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 MORA ESTATES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MORA ESTATES
DIN Director Name Designation Appointment Date Cessation
02640005 HUFRISH BAHL Director - 2017-05-17
00388006 RAJESH SUNDERLAL BAHL Director - 2017-05-17
00844474 RAJIV BAHL . Director - 2015-12-16
01226660 POONAM BAHL Director - 2017-05-17
Other Directorships of HUFRISH BAHL
Company Name CIN Designation Appointment Date Cessation
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2015-01-16 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner 2015-07-27 Ongoing
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Additional Director - 2013-09-30
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Director - 2013-10-02
MOOD FOODS (INDIA) PRIVATE LIMITED U55200MH2004PTC146018 Whole-time director 2012-10-05 Ongoing
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Additional Director - 2013-09-30
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 2013-09-30 Ongoing
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Additional Director - 2013-09-30
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Director 2013-09-30 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-10-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Additional Director - 2013-09-30
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2013-10-02
Other Directorships of RAJESH SUNDERLAL BAHL
Company Name CIN Designation Appointment Date Cessation
GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner - 2015-09-15
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
CASTLE SHIPS PRIVATE LIMITED U35110MH2006PTC160145 Director - 2015-07-22
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director - 2022-11-15
SAMTA SERVICES (KAKINADA) PRIVATE LIMITED U63090MH1997PTC106902 Director 1997-07-27 Ongoing
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1996-09-30 Ongoing
CARBON INSPECT INDIA PRIVATE LIMITED U73100MH1999PTC118185 Director 1999-02-05 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-01-01
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2015-07-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2014-01-28
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
DR. SUNDERLAL & SWARN BAHL FOUNDATION U85300MH2021NPL361454 Director 2021-06-02 Ongoing
GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U93000MH2008PTC186282 Director - 2008-10-20
Other Directorships of RAJIV BAHL .
Company Name CIN Designation Appointment Date Cessation
GEE CEE HOLDINGS LIMITED LIABILITY PARTN ERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner - 2015-01-16
GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D U63090MH1997PTC106902 Director 1997-03-27 Ongoing
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director - 2014-01-28
CARBON INSPECT INDIA PRIVATE LIMITED U73100MH1999PTC118185 Director 1999-02-05 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2011-12-05
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2011-12-05
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
DR. SUNDERLAL & SWARN BAHL FOUNDATION U85300MH2021NPL361454 Director 2021-06-02 Ongoing
Other Directorships of POONAM BAHL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner 2015-07-27 Ongoing
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
PRAMAK CONSULTANT LLP AAQ-8891 Designated Partner 2019-10-24 Ongoing
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2013-01-01 Ongoing
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Additional Director - 2013-09-30
PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Director - 2013-10-02
MOOD FOODS (INDIA) PRIVATE LIMITED U55200MH2004PTC146018 Director 2012-10-05 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Additional Director - 2013-09-30
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1999-03-13 Ongoing
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Additional Director - 2013-09-30
ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Director 2013-09-30 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2013-10-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Additional Director - 2013-09-30
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2013-10-02
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28

CIN Company Name Company Address
AAC-2351 PRAGATI ANALYTICS LLP 294,GEOCHEM HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI, Maharashtra, India - 400001
AAJ-4393 MORA ESTATES LLP 294, GEOCHEM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
U85300MH2021NPL361454 DR. SUNDERLAL & SWARN BAHL FOUNDATION 294 GEOCHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1997PTC106902 SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D GEO-CHEM HOUSE 3RD FLOOR294 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAA-1272 GEE CEE HOLDINGS LIMITED LIABILITY PARTN ERSHIP GEO CHEM HOUSE, 294, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
U15132MH2009PTC194620 PENN FROZEN FOODS PRIVATE LIMITED 294, GEO CHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAC-9235 CORNER STONE TRAINING CENTER LLP 109/110 Emca House, 289, ShahId Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001
U99999MH1996PTC103618 BETUL EXPORTS PRIVATE LIMITED M-1,EMCA HOUSE,289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U61100MH1994PTC079323 TOPAZ SHIPPING P.LTD. B-1/4 EMCA HOUSE289, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI-400001, Maharashtra, India - 000000
AAC-5855 NANDGAON ESTATE LLP 294, GEOCHEM HOUSE, SHAHID BHAGATSINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
U55200MH2004PTC146018 MOOD FOODS (INDIA) PRIVATE LIMITED 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U93000MH2008PTC186282 GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U73100MH2003PTC143129 ACE BIO MED PRIVATE LIMITED GEO CHEM HOUSE294 SHAHID BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001
U15490MH2010PTC204297 NILKAR TRADING CO. PRIVATE LIMITED 211 EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400001
U60200MH2013PTC241946 LOTUS CARGO TRANSPORT PRIVATE LIMITED 211,EMCA HOUSE,289 SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC127170 VINSONS (INDIA) PRIVATE LIMITED 407, EMCO HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2012PTC226137 DYNAMIC SHIPPING SERVICES PRIVATE LIMITED 211,EMCA HOUSE,289,SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63013MH2000PTC128606 VINSONS AIR SERVICES PRIVATE LIMITED 407, EMCA HOUSE, 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74994MH2020PTC339022 SWITCH2TECH PRIVATE LIMITED 309, Emca House, 289 Shahid Bhagat Singh Road, Fort , MUMBAI, Maharashtra, India - 400001
U14200MH2007PLC170164 INDOGLOBUS MINING RESOURCES COMPANY LIMITED 201, 212, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U36910MH2007PLC170169 INDOSUN GOLD REFINERIES LIMITED 201, 212, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAP-3081 EGG-XITED HOSPITALITY LLP 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001
AAQ-7192 TAU MARINE SERVICES LLP 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001
U51909MH2001PTC133460 TWELFTH MERCANTILE PRIVATE LIMITED HITKARI HOUSE, 7th FLOOR 284, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74900MH2007PTC172461 JUMBO SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED B-1/4, EMCA House 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U15510MH2002PTC138330 INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC127791 PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U63040MH2000PTC127931 HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED 211 ESMCA HOUSE 2ND FLOOR289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2012PTC234506 BIG RATTLE TECHNOLOGIES PRIVATE LIMITED 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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