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MORAL COMMOTRADE LIMITED

CIN: U51909WB2010PLC152841 As on: 2026-07-13

MORAL COMMOTRADE LIMITED (CIN: U51909WB2010PLC152841) is a Public company incorporated on 06 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MORAL COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORAL COMMOTRADE 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 COMMOTRADE LIMITED are AJAY KUMAR SHARMA, ABHAY KUMAR, and ARUN KUMAR.

MORAL COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PLC152841 and its registration number is 152841. Users may contact MORAL COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of MORAL COMMOTRADE LIMITED is 132/A/1/B RAJA RAJENDRA LAL MITRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700010.

Current status of MORAL COMMOTRADE 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 Names

Previous CINs

ZaubaCorp's company report for MORAL COMMOTRADE 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 MORAL COMMOTRADE 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 MORAL COMMOTRADE
DIN Director Name Designation Appointment Date
02356951 AJAY KUMAR SHARMA Director 2010-09-06
05294357 ABHAY KUMAR Director 2023-07-12
02000610 ARUN KUMAR Director 2010-09-06
Past Directors & Key Managerial Personnel of MORAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01881854 GYANESHWAR SHARMA Director - 2023-06-15
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2013-02-05
MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2013-02-05
MORAL MOTOR WORLD PRIVATE LIMITED U34300GJ2023PTC138509 Director 2023-01-18 Ongoing
MORAL GREEN ENERGY LIMITED U35107MH2023PLC400176 Managing Director 2023-04-05 Ongoing
MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director 2010-04-15 Ongoing
MORAL DEVCON LIMITED U45400UP2011PLC045251 Director 2011-06-13 Ongoing
MORAL HEALTH & PERSONAL CARE LIMITED U51900MP2011PLC026128 Director 2011-06-06 Ongoing
BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2016-09-08
SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director - 2013-02-05
GREAT FINTECH SOLUTIONS PRIVATE LIMITED U66190MH2023PTC406901 Director 2023-07-18 Ongoing
MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Director 2009-12-19 Ongoing
WIN MARK REALTY PRIVATE LIMITED U70109BR2022PTC056153 Director 2022-01-29 Ongoing
TOP 11 HOUSING PRIVATE LIMITED U70109BR2022PTC056183 Director 2022-01-31 Ongoing
LONGREEN INDIA PRIVATE LIMITED U72900MH2021FTC372323 Director 2021-11-26 Ongoing
SOFTOSYS SOLUTIONS PRIVATE LIMITED U72900UP2014PTC064168 Director 2014-06-04 Ongoing
MORAL VISION PRAKASHAN PRIVATE LIMITED U74120UP2015PTC073390 Director 2015-09-17 Ongoing
AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director - 2013-01-12
MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director 2009-10-12 Ongoing
MORAL GRAMIN MICRO CREDIT U74900UP2010NPL041617 Director 2010-08-09 Ongoing
SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2013-02-04
MORAL INDUSTRIES LIMITED U74999DL2010PLC205302 Director 2010-07-06 Ongoing
HARITBHUMI AGRO CARE PRIVATE LIMITED U74999UP2017PTC094460 Director 2017-06-27 Ongoing
TELESURE SECURITY PRIVATE LIMITED U93090UP2017PTC098489 Director 2017-11-09 Ongoing
Other Directorships of ABHAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director 2013-01-15 Ongoing
MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director 2023-07-12 Ongoing
IMPROVE DEALTRADE PRIVATE LIMITED U52100MH2010PTC255256 Director 2014-12-19 Ongoing
AXIL REALCON INDIA LIMITED U70100MP2012PLC028772 Director 2012-07-04 Ongoing
AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director 2018-03-09 Ongoing
MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director 2023-07-12 Ongoing
Other Directorships of GYANESHWAR SHARMA
Company Name CIN Designation Appointment Date Cessation
WINMORE INFRATECH LLP ACI-3721 Designated Partner 2024-07-16 Ongoing
MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Additional Director - 2013-03-23
MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2013-02-05
MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2013-02-05
MORAL MOTOR WORLD PRIVATE LIMITED U34300GJ2023PTC138509 Director 2023-01-18 Ongoing
MORAL GREEN ENERGY LIMITED U35107MH2023PLC400176 Director 2023-04-05 Ongoing
MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director - 2023-06-15
MORAL DEVCON LIMITED U45400UP2011PLC045251 Director - 2023-06-15
MORAL HEALTH & PERSONAL CARE LIMITED U51900MP2011PLC026128 Director - 2023-06-15
BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2017-08-01
SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director - 2013-02-05
MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Director - 2023-06-15
MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED U67110UP2009PTC037419 Director - 2013-02-08
LONGREEN INDIA PRIVATE LIMITED U72900MH2021FTC372323 Director - 2023-06-15
SOFTOSYS SOLUTIONS PRIVATE LIMITED U72900UP2014PTC064168 Director - 2023-06-15
MORAL VISION PRAKASHAN PRIVATE LIMITED U74120UP2015PTC073390 Director - 2023-06-15
AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director - 2013-01-12
MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director - 2023-06-15
MORAL GRAMIN MICRO CREDIT U74900UP2010NPL041617 Director - 2023-06-15
SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2013-02-04
MORAL INDUSTRIES LIMITED U74999DL2010PLC205302 Director - 2023-06-15
HARITBHUMI AGRO CARE PRIVATE LIMITED U74999UP2017PTC094460 Director - 2023-06-15
TELESURE SECURITY PRIVATE LIMITED U93090UP2017PTC098489 Director - 2023-06-15
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2013-02-05
MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2013-02-05
MORAL MOTOR WORLD PRIVATE LIMITED U34300GJ2023PTC138509 Director 2023-01-18 Ongoing
MORAL GREEN ENERGY LIMITED U35107MH2023PLC400176 Director 2023-04-05 Ongoing
MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director 2010-04-15 Ongoing
MORAL DEVCON LIMITED U45400UP2011PLC045251 Director 2011-06-13 Ongoing
MORAL HEALTH & PERSONAL CARE LIMITED U51900MP2011PLC026128 Director 2011-06-06 Ongoing
BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2016-09-08
SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director - 2013-02-05
GREAT FINTECH SOLUTIONS PRIVATE LIMITED U66190MH2023PTC406901 Director 2023-07-18 Ongoing
MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Director - 2010-02-01
MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Managing Director 2010-02-01 Ongoing
MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED U67110UP2009PTC037419 Director - 2013-02-08
AXIL REALCON INDIA LIMITED U70100MP2012PLC028772 Director 2022-03-10 Ongoing
WIN MARK REALTY PRIVATE LIMITED U70109BR2022PTC056153 Director 2022-01-29 Ongoing
TOP 11 HOUSING PRIVATE LIMITED U70109BR2022PTC056183 Director 2022-01-31 Ongoing
LONGREEN INDIA PRIVATE LIMITED U72900MH2021FTC372323 Director 2021-11-26 Ongoing
SOFTOSYS SOLUTIONS PRIVATE LIMITED U72900UP2014PTC064168 Director 2014-06-04 Ongoing
MORAL VISION PRAKASHAN PRIVATE LIMITED U74120UP2015PTC073390 Director 2015-09-17 Ongoing
AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director - 2013-01-12
MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director 2009-10-12 Ongoing
MORAL GRAMIN MICRO CREDIT U74900UP2010NPL041617 Director 2010-08-09 Ongoing
SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2013-02-04
MORAL INDUSTRIES LIMITED U74999DL2010PLC205302 Director 2010-07-06 Ongoing
HARITBHUMI AGRO CARE PRIVATE LIMITED U74999UP2017PTC094460 Director 2017-06-27 Ongoing
TELESURE SECURITY PRIVATE LIMITED U93090UP2017PTC098489 Director 2017-11-09 Ongoing

CIN Company Name Company Address
AAL-5434 AIRLIFT TRAINING INSTITUTE LLP 132A/1B, 2ND FLOOR, RAJA RAJENDRA LAL MITRA ROAD, KOLKATA, West Bengal, India - 700010
U52100WB2009PTC135341 KUMAR VINCOM PRIVATE LIMITED C/O GIRIJA SHANKAR KUMAR, 1ST FLOOR, 1A REGENT PARAMSUKH, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC167282 KUMAR HIGHRISES PRIVATE LIMITED C/O GIRIJA SHANKAR KUMAR, 1A REGENT PARAMUKH 1ST FLOOR, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
AAL-9517 SHYAM VINIMAY LLP MAHENDRA KUMAR AGARWAL, GOKUL BUILDING 1/1, RAJA REJENDRA LAL MITRA ROAD,3RD FLOOR KOLKATA, West Bengal, India - 700010
U29253WB2012PTC184312 SSRD INDUSTRIAL AIR POWER PRIVATE LIMITED 149, RAJA RAJENDRA LAL MITRA ROAD, GROUND FLOOR BELIAGHATA , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC136006 INLAND SUPPLIERS PRIVATE LIMITED FLAT NO. 3B, 149, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2010PTC147897 SPEEDWELL SUPPLIERS PRIVATE LIMITED FLAT NO .3B, 149,RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2010PTC147978 TIGERHILL COMMERCIAL PRIVATE LIMITED FLAT NO .3B, 149,RAJA RAJENDRA LAL MITRA ROAD , kolkata, West Bengal, India - 700010
U51909WB2010PTC148303 DIVYABHANU SALES PRIVATE LIMITED FLAT NO. 3B 149,RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2010PTC148525 SAFFRON BARTER PRIVATE LIMITED FLAT NO .3B, 149,RAJA RAJENDRA LAL MITRA ROAD , kolkata, West Bengal, India - 700010
U51109WB2009PTC136925 INOX ADVISORY PRIVATE LIMITED FLAT NO. 3B, 149, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U24100WB2026PTC287957 ENCOVE TRADING PRIVATE LIMITED GS-12, BL-D, GROUND FLOOR,1/1, RAJA R L MITRA ROAD,Beleghata,Kolkata,West Bengal,700010-India
ACW-7654 PURWAS TRADING LLP GS-12, BL-D, GROUND FLOOR,1/1, Raja R.L. Mitra Road,Beleghata,Kolkata,West Bengal,India-700010
U72900WB2022PTC254428 ESCAPEGRAVITY PRIVATE LIMITED 2nd Floor, FL 202, 86A/15/1, Suren Sarkar Road, LP-U/G,Kolkata,Kolkata,West Bengal,700010-India
U74999WB2012PTC181216 ABP NEXUS FOREX PRIVATE LIMITED 138, RAJA RAJENDRA LAL MITRA ROAD, P.S.-BELIAGHATA , KOLKATA, West Bengal, India - 700010
U70109WB2022PTC251609 SARVLOK PROPERTIES PRIVATE LIMITED 1/2 East Kulia Road 2nd Floor, Flat 2A, , kolkata, West Bengal, India - 700010
U70109WB2022PTC251615 PUSHPDANT PROPERTIES PRIVATE LIMITED 1/2 East Kulia Road 2nd Floor, Flat 2A, , kolkata, West Bengal, India - 700010
U17120WB2012PTC181101 FABINO DESIGNES PRIVATE LIMITED 27B/1 SUREN SARKAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700010
AAY-5995 ECOFIB INDUSTRIES LLP 20A, SURA, 3RD LANE, 1ST FLOOR, FLAT 1B, KOLKATA, West Bengal, India - 700010
U62013WB2025PTC278939 MISHROY TECHNOLOGIES PRIVATE LIMITED 2ND-FR,B/1A/H/1 SURAH 2ND LN,Beleghata,Kolkata,West Bengal,700010-India
U29253WB2009PTC134756 BELLMER INDIA PRIVATE LIMITED 1A, 2nd Floor, Raikva 3A, Ram Mohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010
U80210WB2017PTC223750 ANANDALOK EDUCATIONAL INSTITUTE PRIVATE LIMITED 83/1, B.M. Road, 6th floor, Flat – 6F,KOLKATA,Kolkata,West Bengal,700010-India
AAJ-4163 SAEE ASSOCIATES & INFRATECH LLP 227 C.I.T ROAD SCH -1V M FLAT - A 3rd FLOOR KOLKATA KOLKATA, West Bengal, India - 700010
U52100WB2022PTC253531 KANKO.KOSMOCARE PRIVATE LIMITED SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India
U74900WB2013PTC199080 DINRAJ INFRATECH & SERVICES PRIVATE LIMITED SATYA VATIKA, 149, RAJA RAJENDRA LAL MITRA ROAD, GROUND FLOOR, SPACE NO. 4, KOLKATA Kolkata WB 700010 IN
U20290WB2011PTC167697 TM EXIM INDIA PRIVATE LIMITED B/2/H/1/3, Raja Janmenjoy Road , Kolkata, West Bengal, India - 700010
U51109WB2008PTC126494 SILICON EXIM INDIA PRIVATE LIMITED 147A/8, RAJA RAJENDRALAL MITRA ROAD, BELIAGHATA, , KOLKATA, West Bengal, India - 700010
ACO-6043 KESHAVA REALCON LLP B-63, Ideal Apartment,,152, Raja R L Mitra Road,Beleghata,Kolkata,West Bengal,India-700010
U51507WB2005PTC104683 DHANVANTARI MEDICINE & EQUIPMENTS PRIVATE LIMITED 1D, IDEAL APPARTMENT, 152 RAJA RAJENDRALAL MITRA ROAD, , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10243623 2010-09-30 - 2013-09-20 200,000,000.00 MORAL DEBENTURE TRUST

  • Email ID
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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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