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
MORADIYA STONES PRIVATE LIMITED
CIN: U74900MH1995PTC094137 As on: 2026-07-13
MORADIYA STONES PRIVATE LIMITED (CIN: U74900MH1995PTC094137) is a Private company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7167000.00.
MORADIYA STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORADIYA STONES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MORADIYA STONES PRIVATE LIMITED are PRAVINBHAI POPATBHAI PATEL, SAVAN PRAVINBHAI MORADIYA, and SAGAR PRAVINBHAI PATEL.
MORADIYA STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1995PTC094137 and its registration number is 94137. Users may contact MORADIYA STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORADIYA STONES PRIVATE LIMITED is A/ 803, SMINU APARTMENT, PREM NAGAR, MANDPESHWAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of MORADIYA STONES 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 CINs
ZaubaCorp's company report for MORADIYA STONES 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 MORADIYA STONES 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.
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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
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Current Directors & Key Managerial Personnel of MORADIYA STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01503264 | PRAVINBHAI POPATBHAI PATEL | Director | 1995-11-02 |
| 03511988 | SAVAN PRAVINBHAI MORADIYA | Director | 2011-10-05 |
| 05119603 | SAGAR PRAVINBHAI PATEL | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of MORADIYA STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05119603 | SAGAR PRAVINBHAI PATEL | Additional Director | - | 2012-09-29 |
Other Directorships of PRAVINBHAI POPATBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVAN PRAVINBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGNASOLACE CITY PRIVATE LIMITED | U45209MH2007PTC173174 | Company Secretary | - | 2013-05-29 |
| OM SHIV ESTATES PRIVATE LIMITED | U70109MH2001PTC132606 | Company Secretary | - | 2011-12-05 |
Other Directorships of SAGAR PRAVINBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238668 | GODSPEED LOGISTICS PRIVATE LIMITED | 6/A/104, PREM NAGAR NAGAR OPP MANDPESHWAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U36911MH2005PTC153072 | KHUSHALI JEWELLS PRIVATE LIMITED | A 202 Mandpeshwar Ind Est S V P Road, Nr. MCF Sports Club Prem Nagar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACQ-4438 | NUCLEUS ENGINEERS P LLP | 301, Prem Kutir, Prem Nagar S.V. P. Road, Borivali (west),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACX-9944 | NKD LIFESTYLE LLP | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43299MH2006PTC160229 | NKD LIFESTYLE PRIVATE LIMITED | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U99999MH1983PTC031496 | SCIENTIFIC GALVANIZERS PRIVATE LIMITED | 2A/11, PREM NAGAR, MAND,PESHWAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U55209MH2018PTC303591 | FOODIDOM KRAFT HOSPITALITY PRIVATE LIMITED | Shop No.A/4, Jalkirti Apartment, Jairaj Nagar, New Link Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U85300MH2022NPL391798 | URDHVAGAMAN FOUNDATION | B-803, Neelkanth Nagar CHSL, S. V. Road, Near Star Apartment, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ABB-2137 | Punit Hospital LLP | A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-9522 | MSA ADVISORS LLP | A 303 Pancharatna CHS Ltd 5 Mulji Nagar,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55101MH2019OPC320606 | CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED | A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| AAM-7541 | CREDIT CONCEPTS LLP | A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092 |
| ACK-6343 | HANS UNDERWATER SALVAGE LLP | FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U36101MH2014PTC253338 | GOLDCOIN PACKAGING PRIVATE LIMITED | A 303, NILESH APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| ACU-4481 | ARKAAY ANALYTICS LLP | 504/B Wing, Prem Ratan,Prem Nagar,Mandpeshwar Rd,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80060581 | 1999-01-05 | - | 2011-11-17 | 8,800,000.00 | INDIAN OVERSEAS BANK |
- 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.
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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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| 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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.