• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MORAL ESTATES LLP

      LLPIN: ACB-7581 As on: 2026-07-13

      MORAL ESTATES LLP (LLPIN: ACB-7581) is a Limited Liability Partnership firm incorporated on 27 Jun 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2140700.00.

      Designated Partners of MORAL ESTATES LLP are MADHU AGGARWAL, ABHILASH AGGARWAL, and APARNA JINDAL.

      MORAL ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Jun 2024.

      MORAL ESTATES LLP's LLP Identification Number is (LLPIN)ACB-7581. Its Email address is [email protected] and its registered address is 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK Delhi, Delhi, India - 110006

      Current status of MORAL ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by MORAL ESTATES in a way that was never possible before.

      Want deeper insights about MORAL ESTATES?
      Explore Prime Research for Industry & Economic Insights

      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 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 MORAL ESTATES
      DIN Director Name Designation Appointment Date
      00743125 MADHU AGGARWAL Designated Partner 2023-06-27
      06388944 ABHILASH AGGARWAL Designated Partner 2023-06-27
      08395561 APARNA JINDAL Designated Partner 2023-06-27
      Past Directors & Key Managerial Personnel of MORAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEENA TRADING PRIVATE LIMITED U74899DL1986PTC025236 Director 2005-08-26 Ongoing
      MORAL ESTATES PRIVATE LIMITED U74899DL1989PTC035431 Director 1998-06-20 Ongoing
      Other Directorships of ABHILASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2019-09-30
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director 2019-09-30 Ongoing
      DIVYAM DEVELOPERS PRIVATE LIMITED U45200DL2012PTC244135 Director - 2013-03-15
      OASIS BUILDMART (INDIA) PRIVATE LIMITED U45204DL2010PTC210102 Director - 2014-07-09
      DEVTA APPARELS PRIVATE LIMITED U74899DL1992PTC049881 Director 2018-08-22 Ongoing
      Other Directorships of APARNA JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Additional Director - 2019-09-30
      PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Director 2019-09-30 Ongoing
      DEVTA APPARELS PRIVATE LIMITED U74899DL1992PTC049881 Director 2023-11-30 Ongoing

      CIN Company Name Company Address
      U74899DL1986PTC025236 MEENA TRADING PRIVATE LIMITED 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1988PTC032449 SUBH APARTMENTS PRIVATE LIMITED 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1989PTC035431 MORAL ESTATES PRIVATE LIMITED 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1989PTC036305 AMAN ESTATES PRIVATE LIMITED 5864, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAO-0484 ARH FAB LLP 5837, JOGIWARA NAI SARAK, CHANDNI CHOWK DELHI, Delhi, India - 110006
      U18109DL2022PTC400833 FABWEB SILKS TRADING PRIVATE LIMITED 5776, GROUND FLOOR JOGIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51311DL1989PTC035963 RANI SAREES PRIVATE LIMITED 4285/11, TEXTILE MARKET, JOGIWARA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51311DL1997PTC090590 KAPOOR SILK AND SAREES PRIVATE LIMITED 5856, 1st Floor, Jogiwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006
      U18109DL2011PTC216089 SHRI GANESHILAL OM PRAKASH SAREES PRIVATE LIMITED 4255-56-57, Gali Bhearonwali, Jogiwara, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006
      U18101DL2006PTC148939 R.S.P. FASHIONS PRIVATE LIMITED. 4268, IST FLOOR, GALI BHAIRON, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74900DL1997PTC089611 ANIL KUMAR VIJAY KUMAR PRIVATE LIMITED 4215, IIND FLOOR, DALMIA MARKET, JOGIWARA NAI SARAK,CHANDNI CHOWK, , DELHI, Delhi, India - 110006
      U63030DL2020PTC370304 GTIOWS CABS PRIVATE LIMITED 4225,Third Floor, Chatta Gusian,Jogiwara Nai Sarak Chandni Chowk Near ClockTower , Delhi, Delhi, India - 110006
      U18109DL2012PTC236131 PADAMSHREE CREATION PRIVATE LIMITED 4225/12, GROUND FLOOR TEXTILE MARKET, JOGIWARA, NAI SARAK , CHANDNI CHOWK, Delhi, India - 110006
      U68100DL2008PTC174895 SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U51909DL2017PTC322656 SATKAAR FASHIONS PRIVATE LIMITED Shop No.5490,G/F Nai Sarak Chandni Chowk Near Ghanta Ghar,Delhi,North Delhi,Delhi,110006-India
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U17111DL2006PTC148941 TEK CHAND TILLOMAL FABRICS PRIVATE LIMITED. 5573, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51900DL2020PTC363107 ROMI TEXTILES PRIVATE LIMITED 4139 Nai Sarak Chandni Chowk , DELHI, Delhi, India - 110006
      U74899DL1993PTC052931 NIKHIL SILK MILLS PRIVATE LIMITED 1543, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U52601DL2016PTC299403 NANDLALS SAREES PRIVATE LIMITED 4402-4403 NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U67120DL1994PTC060270 A.K.PORTFOLIOS PRIVATE LIMITED 4192, JOFIWARA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U17111DL2006PTC148517 J.S.U. FASHION SAREES PRIVATE LIMITED. 5732, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U18101DL2006PTC147292 BRIJ RAJ FASHION PRIVATE LIMITED 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAM-4000 RADHYA FABRICS LLP 772-B, Ground Floor Nai Sarak, Chandni Chowk Delhi, Delhi, India - 110006
      U51494DL2013PTC248666 DARSHAN LAL SAREES PRIVATE LIMITED 1327 VAIDWARA MALIWARA NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51909DL2018PTC331516 SBSK TEXTILES PRIVATE LIMITED 1493, Gali Pipalwali Nai Sarak, Chandni Chowk , DELHI, Delhi, India - 110006
      U74899DL1988PTC031278 BRIJ KISHORE ANAND KUMAR AND COMPANY PRIVATE LIMITED 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1995PTC067066 PERIDOT CABLES PRIVATE LIMITED 4506, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U22200DL1993PTC055716 BEAUTY ART PRINT INDIA PRIVATE LIMITED 5835 JOGINWARA NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      View all companies with similar address

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

      • 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.

      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
      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

      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

      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99