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
MORIANI PLASTICS PRIVATE LIMITED
CIN: U17297DL1996PTC083690 As on: 2026-07-13
MORIANI PLASTICS PRIVATE LIMITED (CIN: U17297DL1996PTC083690) is a Private company incorporated on 06 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 106600.00.
MORIANI PLASTICS PRIVATE 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.MORIANI PLASTICS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of MORIANI PLASTICS PRIVATE LIMITED are AMIT KUMAR MORIANI, MALTI ASHOK MORIANI, and LEENA MORIANI.
MORIANI PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17297DL1996PTC083690 and its registration number is 83690. Users may contact MORIANI PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORIANI PLASTICS PRIVATE LIMITED is 4316/12, SECOND FLOOR, SAINI BUILDING BAHADURGARH ROA , DELHI, Delhi, India - 110006.
Current status of MORIANI PLASTICS 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 MORIANI PLASTICS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MORIANI PLASTICS
Purchase full report of MORIANI PLASTICS
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 MORIANI PLASTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORIANI PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01908241 | AMIT KUMAR MORIANI | Director | 1996-12-06 |
| 05342329 | MALTI ASHOK MORIANI | Director | 1996-12-06 |
| 07128495 | LEENA MORIANI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MORIANI PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07128495 | LEENA MORIANI | Additional Director | - | 2015-09-30 |
Other Directorships of AMIT KUMAR MORIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VENUS CLEANING PRODUCTS PRIVATE LIMITED | U74899DL1995PTC068368 | Director | 2000-11-22 | Ongoing |
Other Directorships of MALTI ASHOK MORIANI
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Other Directorships of LEENA MORIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1995PTC068368 | VENUS CLEANING PRODUCTS PRIVATE LIMITED | 4316/12 3RD FLOORSAINI BUILDING BAHADURGARH ROAD , DELHI, Delhi, India - 110006 |
| U51100DL2018PTC331698 | SIGNMAX EXIM PRIVATE LIMITED | 4316-3, 2ND FLOOR SAINI BUILDING, BAHADUR GARH ROAD , DELHI, Delhi, India - 110006 |
| U24134DL1998PTC093693 | RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED | 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| ACR-5077 | ME VUE CONCEPT LLP | 59, KOHINOOR BUILDING,SECOND FLOOR, PRIVATE NO-,Delhi,North Delhi,Delhi,India-110006 |
| U45200DL1999PTC099334 | GIRDHAR BUILDCON PRIVATE LIMITED | 4316, SAINI BUILDING, BAHADUR GARH ROAD, , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC217549 | VRION GLOBAL PRIVATE LIMITED | 3007, BAHADUR GARH ROAD, 2ND FLOOR, SAINI BUILDING , DELHI, Delhi, India - 110006 |
| U74999DL2015PTC286279 | N.A.K. PHARMACEUTICALS PRIVATE LIMITED | 1520/228, SECOND FLOOR, JAGSON PAL BUILDING BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U85121DL2006PTC153014 | DEERGH-AAYU AYURVED PHARMA PRIVATE LIMITED | 35 SECOND FLOOR, SUBZI MARKET BUILDING CHOWK HAUZ QAZI , DELHI, Delhi, India - 110006 |
| AAI-6245 | CHETRAM FOODS LLP | 2658/61/2, Second Floor, Jain Building Gali Raghunandan, Naya Bazar Delhi, Delhi, India - 110006 |
| U74999DL2012PTC236645 | P M S ENERGY INDIA PRIVATE LIMITED | 1695/5A, SECOND FLOOR, MADAN LAL BUILDING, BHAGIRATH PALACE, , DELHI, Delhi, India - 110006 |
| U70109DL2011PTC228978 | KPR FARMS & ESTATES PRIVATE LIMITED | 4316/16, 2ND FLOOR, SAINI MARKET 3007, BAHADUR GARH ROAD , DELHI, Delhi, India - 110006 |
| ABC-0174 | Migento KRMGT LLP | Building 1057/1 , Second Floor - 2Gali Hira Nand , Maliwara Delhi, Delhi, India - 110006 |
| U74999DL2016PTC303852 | GREEN INDIA RICE MILLERS AND EXPORTERS PRIVATE LIMITED | 210-211, Second Floor, Building No. 2618-19, Naya Bazar , NEW DELHI, Delhi, India - 110006 |
| U70100DL2003PLC122693 | VOLCANO BUILDCON LIMITED | Shop No. 1, Second Floor, Building No. 1094 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U25209DL2003PTC120959 | NAVYUG POLYSTOCK CENTRE PRIVATE LIMITED | 4316/9, Saini Market 3rd Floor, Bahadur Garh Road, Sadar Baza r , Delhi, Delhi, India - 110006 |
| U51909DL2004PTC124023 | EAGLE GEMS & STONES PRIVATE LIMITED | Shop No. 18, Second Floor, Building No. 1165/1112, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC074493 | COMPONENT AGENTS (INDIA) PRIVATE LIMITED | 1686, Second Floor, J.H. Building Jogdhian Street, Bhagirath Palace, Chand ni Chowk , Delhi, Delhi, India - 110006 |
| ACN-0927 | ATHARVA GREEN ENERGY LLP | 4 th floor building no.133,pul mithai, new delhi,Delhi,North Delhi,Delhi,India-110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U91120DL2022NPL397347 | IBF BAMBOO FOUNDATION | P2-2053, SECOND FLOOR, PLAZA-II,,CENTRAL SQUARE, MANOHAR LAL KHURANA MARG BARA HINDU RAO, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U52609DL2019PTC353308 | SPD POLYMERS PRIVATE LIMITED | 4316 G/F SAINI BUILDING, BAHADURGARH ROAD , NEAR SADAR BAZAR,, Delhi, India - 110006 |
| U45201DL2019PTC343790 | MOHITASH INFRASTRUCTURES PRIVATE LIMITED | 4316/26, THIRD FLOOR SAINI BUILDING, BAHADUR GARH ROAD , SADAR BAZAR, Delhi, India - 110006 |
| U52100DL2015PTC278042 | FENDI-CONSULTING SERVICES PRIVATE LIMITED | 4316/26, THIRD FLOOR SAINI BUILDING, BAHADUR GARH ROAD , SADAR BAZAR, Delhi, India - 110006 |
| U51909DL2012PTC245976 | RAVVS INTERNATIONAL PRIVATE LIMITED | 1826,FIRST FLOOR OLD AMARNATH BUILDING BHAGIRATH PLACE CHANDANI CHOWK DELHI -110006 , DELHI, Delhi, India - 110006 |
| ACF-4488 | RIDDHISIDDHI PHARMA LLP | SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006 |
| AAV-9502 | AVJK FOODS LLP | 5583, Second Floor, Naya Bazar, Delhi Delhi, Delhi, India - 110006 |
| U10613DL2025PTC443502 | SHRI RAGHAV AGRI PRODUCTS PRIVATE LIMITED | 3992, Second Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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