MOREX COMPOSITES PRIVATE LIMITED (CIN: U24290MH1996PTC097097) is a Private company incorporated on 09 Dec 1996. 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. 2997400.00.
MOREX COMPOSITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOREX COMPOSITES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of MOREX COMPOSITES PRIVATE LIMITED are SANTOSH KUMAR ANANDILAL MORE, and BIJOY KUMAR ANANDILAL MORE.
MOREX COMPOSITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290MH1996PTC097097 and its registration number is 97097. Users may contact MOREX COMPOSITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOREX COMPOSITES PRIVATE LIMITED is Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali East , Mumbai, Maharashtra, India - 400101.
Current status of MOREX COMPOSITES PRIVATE LIMITED is - Active.
| CIN | U24290MH1996PTC097097 |
| Name | MOREX COMPOSITES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 97097 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-09 |
| Age of Company | 29 years, 1 months, 4 days |
| Activity | NIC Code: 2429 NIC Description: Manufacture of other chemical product n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,997,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Morex Composites Private Limited |
| MOREX INVESTMENTS PRIVATE LIMITED |
| U24290MH1996PTC097097 |
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Get a list of all litigations MOREX COMPOSITES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOREX COMPOSITES. This report helps you understand the risk associated in dealing with MOREX COMPOSITES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOREX COMPOSITES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114021 | SANTOSH KUMAR ANANDILAL MORE | Director | 1996-02-12 |
| 00114760 | BIJOY KUMAR ANANDILAL MORE | Director | 2013-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157873 | PRITI RAHUL JITANI | Director | - | 2009-04-29 |
| 00318057 | AJAY KUMAR ANANDILAL MORE | Additional Director | - | 2009-09-30 |
| 00318057 | AJAY KUMAR ANANDILAL MORE | Director | - | 2013-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23109MH2013PTC243341 | UNITED FUEL SUPPLY (INDIA) PRIVATE LIMITED | UNIT NO 601, 6TH FLOOR,RUBY CRESCENT ASHOK CHAKRAVARTI ROAD,ASHOK NAGAR,KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1991PTC064189 | MOREX INDUSTRIES PRIVATE LIMITED | Unit No. 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandivali (E) Mumbai Mumbai City MH 400101 IN |
| U74900MH2013PTC245166 | LEAP INDIA PRIVATE LIMITED | Office # 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAC-9058 | JASMINE HILLROCK INFRA LLP | UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U70102MH2010PTC207193 | KDL INFRASTRUCTURE PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U01400MH2011PTC213670 | KIEON AGROTECH PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U24219MH2010PTC199656 | ARBUDA AGROCHEMICALS PRIVATE LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| AAE-4349 | KCD TRUARC CONCEPT LLP | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-4606 | SATTVIC HOSPITALITY LLP | 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U15490MH2020PTC344256 | ASHNI VENTURES PRIVATE LIMITED | 2B-152, 15TH FLOOR KALPATARU GARDENS CST NO-97, ASHOK CHAKRAVARTY RD,ASHOK NAGAR , MUMBAI, Maharashtra, India - 400101 |
| U29299MH2000PTC125627 | KEMEX INTERNATIONAL PRIVATE LIMITED | GALA B/006, JAI BONANZA INDUSTRIAL PREMISES CS LTD ASHOK NAGAR, ASHOK CHAKRAVARTI RD, KANDI VALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2011PTC217266 | PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 801, RUBY CRESCENT, BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, ASHOK NAGAR KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| AAC-3626 | KCD BUILDTEC LLP | 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| AAO-3642 | AYUSH INFRA VENTURES LLP | 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U65921MH2011PTC212864 | INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101 |
| AAG-7436 | FUTURISTA UNICO LLP | Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-9237 | KCD BUILDCON LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| AAE-7231 | KCD PRESTINE HOMES LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| AAH-9080 | ADI KCD BUILDCON LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| U21000MH2022PTC375345 | PPM PAPERS PRIVATE LIMITED | 1102, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, , Kandivali East, Maharashtra, India - 400101 |
| L70100MH1985PLC301881 | KCD INDUSTRIES INDIA LIMITED | 501,5th Floor, Ruby Crescent Business Boulevard Ashok Chakravati Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| AAL-7760 | FROLIC ENTERTAINMENT LLP | shop no 9 ,hastgiri b, ashok nagar, ashok c road, kandivali east mumbai, Maharashtra, India - 400101 |
| AAR-9214 | SYLER FX LLP | 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAL-5558 | ASIAN GLOBAL HEALTHCARE LLP | FLAT 1508, BLDG 1B, MORARJEE MILL EMPLOYEES CHSL ASHOK CHAKRAVARTI RD, ASHOK NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24232MH2007PTC168797 | SUPERSHINE PHARMA PRIVATE LIMITED | Shop No.1, Ground Floor, Ruby Gold Building, Ashok Chakravarti Road, Ashok Nagar, Kan divali (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC313884 | TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED | 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali (East) MUMBAI Mumbai City MH 400101 IN |
| U74999MH2014PTC257271 | MYWEB MARKETING AND SERVICES PRIVATE LIMITED | 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East Mumbai Mumbai City MH 400101 IN |
| U51109MH2005PTC356265 | SPREAD COMMERCIAL PRIVATE LIMITED | OFFICE NO - 201 2ND FLOOR RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10434302 | 2013-06-10 | - | 2016-02-29 | 10,000,000.00 | Oriental Bank of Commerce | |
| 10624852 | 2016-03-05 | - | 2017-08-04 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100117759 | 2017-07-27 | 2023-10-18 | - | 20,000,000.00 | Axis Bank Limited | |
| 100468086 | 2021-08-05 | - | - | 2,040,000.00 | Axis Bank Limited |
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.
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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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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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