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MORAL COMMODEAL PRIVATE LIMITED

As on: 2023-07-01

MORAL COMMODEAL PRIVATE LIMITED (CIN: U51909WB2011PTC163744) is a Private company incorporated on 14 Dec 2011. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.

MORAL COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MORAL COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MORAL COMMODEAL PRIVATE LIMITED are BINAY KUMAR CHORARIA, and MADHULIKA PINCHA.

MORAL COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163744 and its registration number is 163744. Users may contact MORAL COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORAL COMMODEAL PRIVATE LIMITED is Room No:13B, F4, Block-GP, Sector-V Salt Lake City Kolkata Kolkata WB 700091 IN.

Current status of MORAL COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC163744
Name MORAL COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 163744
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2011-06-14
Age of Company 13 years, 8 months, 29 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MORAL COMMODEAL PRIVATE LIMITED

Previous CINs

U51909WB2011PTC163744

Regulatory Filings of MORAL COMMODEAL

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of MORAL COMMODEAL

Get a list of all litigations MORAL COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MORAL COMMODEAL. This report helps you understand the risk associated in dealing with MORAL COMMODEAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MORAL COMMODEAL 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

Investor Complaints & Serious Complaints About MORAL COMMODEAL

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

Directors & Key Managerial Personnel of MORAL COMMODEAL

Current Directors & Key Managerial Personnel of MORAL COMMODEAL
DIN Director Name Designation Appointment Date
00529762 BINAY KUMAR CHORARIA Director 2018-09-29
08535574 MADHULIKA PINCHA Director 2019-09-30
Past Directors & Key Managerial Personnel of MORAL COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00275980 GULAB PINCHA Additional Director - 2013-09-30
00275980 GULAB PINCHA Director - 2018-02-19
00529762 BINAY KUMAR CHORARIA Additional Director - 2018-09-29
02183583 RAJENDRA KUMAR JAIN Director - 2011-10-07
02459539 KISHOR KUMAR LODHA Director - 2016-06-24
07558804 RAKESH AGARWAL Additional Director - 2018-09-29
07558804 RAKESH AGARWAL Director - 2019-08-01
08535574 MADHULIKA PINCHA Additional Director - 2019-09-30
Other Directorships of GULAB PINCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINAY KUMAR CHORARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHULIKA PINCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director - 2009-03-14
SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director 2012-09-12 Ongoing
GARIMA MERCANTILES PRIVATE LIMITED U51109WB1997PTC082992 Director - 2009-03-14
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2015-09-30
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2016-12-07
HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2016-01-15
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director - 2009-03-14
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-02-19
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2017-09-30
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2018-02-19
ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2009-03-14
ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2011-09-30
ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2013-07-15
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-07
SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2018-09-29
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2023-09-26
NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
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GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
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MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
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MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
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DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
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DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
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DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
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DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2019-08-01
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Additional Director - 2018-09-29
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director - 2019-08-01
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director - 2019-08-01
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2017-09-30
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2019-08-01
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2019-09-30
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2019-09-30 Ongoing
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Additional Director - 2019-09-30
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2019-09-30 Ongoing
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2019-09-30
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LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2019-09-30
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director 2019-09-30 Ongoing

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Prosecution Details of MORAL COMMODEAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MORAL COMMODEAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MORAL COMMODEAL

Email ID: [email protected] Website: Not Available Address: Room No:13B, F4, Block-GP, Sector-V Salt Lake City Kolkata Kolkata WB 700091 IN

Principal Products & Services of MORAL COMMODEAL

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

Balance Sheet of MORAL COMMODEAL

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
Download Audited Financials
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

Profit & Loss Statement of MORAL COMMODEAL

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
Download Audited Financials
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

Fund Raising Activity of MORAL COMMODEAL

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

Subsidiaries, Associate Companies & Join Ventures of MORAL COMMODEAL

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

Board Meetings of MORAL COMMODEAL

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

Auditors of MORAL COMMODEAL

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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