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  • Complaints
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  • Profit & Loss
  • Fund Raising
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MORISH TRADE (INDIA) PRIVATE LIMITED

CIN: U70109MH2000PTC124350

MORISH TRADE (INDIA) PRIVATE LIMITED (CIN: U70109MH2000PTC124350) is a Private company incorporated on 18 Feb 2000. 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. 10000000.00.

MORISH TRADE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MORISH TRADE (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MORISH TRADE (INDIA) PRIVATE LIMITED are ASHOK KUSHALRAJ KOTHARI, and VIMALKUMAR NANDLAL JAIN.

MORISH TRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2000PTC124350 and its registration number is 124350. Users may contact MORISH TRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORISH TRADE (INDIA) PRIVATE LIMITED is 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004.

Current status of MORISH TRADE (INDIA) PRIVATE LIMITED is - Strike Off.

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 MORISH TRADE (INDIA) 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 MORISH TRADE (INDIA) 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 MORISH TRADE (INDIA)
DIN Director Name Designation Appointment Date
00360365 ASHOK KUSHALRAJ KOTHARI Director 2004-01-07
08073647 VIMALKUMAR NANDLAL JAIN Additional Director 2018-03-01
Past Directors & Key Managerial Personnel of MORISH TRADE (INDIA)
DIN Director Name Designation Appointment Date Cessation
00336114 NARENDRA KHUSHALRAJ KOTHARI Director - 2015-12-22
00344176 RAVINDRA KUSHALRAJ KOTHARI Director - 2010-12-15
00360031 HUKUMCHAND KUSHALRAJ KOTHARI Director - 2018-03-01
02401109 SUNNY KOTHARI Director - 2015-12-22
02411673 VISHAL NARENDRA KOTHARI Director - 2015-12-22
Other Directorships of NARENDRA KHUSHALRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Designated Partner 2014-12-15 Ongoing
AVIOR MARKETING LLP AAD-3800 Designated Partner 2015-02-14 Ongoing
MAHAVIR SILK MILLS PVT LTD U17120MH1984PTC034493 Director - 2013-12-09
SUPREME PENCILS PRIVATE LIMITED U36991MH1997PTC107185 Director - 2015-12-22
AVIOR REALTY PRIVATE LIMITED U45400MH2011PTC212782 Director 2011-01-28 Ongoing
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Director - 2016-09-12
AAVANTAM RETAIL PRIVATE LIMITED U52100MH2015PTC261402 Additional Director - 2018-02-26
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Additional Director 2022-12-19 Ongoing
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Director - 2019-05-25
Other Directorships of RAVINDRA KUSHALRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
AVIOR MARKETING LLP AAD-3800 Designated Partner 2015-02-14 Ongoing
SUPREME PENCILS PRIVATE LIMITED U36991MH1997PTC107185 Director - 2015-12-22
AVIOR REALTY PRIVATE LIMITED U45400MH2011PTC212782 Additional Director 2012-07-11 Ongoing
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Director - 2016-09-12
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Additional Director - 2014-07-01
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Director - 2010-12-15
Other Directorships of HUKUMCHAND KUSHALRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
V P ENTERPRISES LLP AAF-3830 Designated Partner 2015-12-24 Ongoing
MAHAVIR SILK MILLS PVT LTD U17120MH1984PTC034493 Director - 2013-12-09
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Director 1993-02-26 Ongoing
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Director - 2010-12-15
Other Directorships of ASHOK KUSHALRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
V P ENTERPRISES LLP AAF-3830 Designated Partner - 2018-03-27
MAHAVIR SILK MILLS PVT LTD U17120MH1984PTC034493 Director - 2012-09-01
SUPREME PENCILS PRIVATE LIMITED U36991MH1997PTC107185 Director 2003-06-08 Ongoing
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Director 1993-02-26 Ongoing
Other Directorships of SUNNY KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Designated Partner 2014-12-15 Ongoing
NFG VENTURE LLP AAV-4350 Designated Partner 2021-01-12 Ongoing
SAZKOM VENTURES LLP ACE-7766 Designated Partner 2024-01-06 Ongoing
AVIOR REALTY PRIVATE LIMITED U45400MH2011PTC212782 Director 2011-01-28 Ongoing
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Director - 2018-04-20
AAVANTAM RETAIL PRIVATE LIMITED U52100MH2015PTC261402 Director - 2019-05-25
NFTG VENTURE PRIVATE LIMITED U52603MH2019PTC334349 Additional Director - 2022-09-30
NFTG VENTURE PRIVATE LIMITED U52603MH2019PTC334349 Director 2022-04-19 Ongoing
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Director - 2019-05-25
Other Directorships of VISHAL NARENDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Designated Partner 2014-12-15 Ongoing
RERE CAPITAL ADVISORS LLP ACB-9205 Designated Partner 2023-07-07 Ongoing
SUPREME PENCILS PRIVATE LIMITED U36991MH1997PTC107185 Director - 2018-03-01
AVIOR REALTY PRIVATE LIMITED U45400MH2011PTC212782 Director 2011-01-28 Ongoing
AAVANTAM RETAIL PRIVATE LIMITED U52100MH2015PTC261402 Director - 2018-02-26
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Director - 2019-05-25
Other Directorships of VIMALKUMAR NANDLAL JAIN
Company Name CIN Designation Appointment Date Cessation
SUPREME PENCILS PRIVATE LIMITED U36991MH1997PTC107185 Additional Director 2018-03-01 Ongoing
MODEL SALES AGENCY PRIVATE LIMITED U51900MH1993PTC070959 Additional Director 2018-04-20 Ongoing
KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED U70100MH1998PTC115857 Additional Director 2024-01-23 Ongoing

CIN Company Name Company Address
U36991MH1997PTC107185 SUPREME PENCILS PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U52100MH2015PTC261402 AAVANTAM RETAIL PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
AAD-3800 AVIOR MARKETING LLP 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI, Maharashtra, India - 400004
U45400MH2011PTC212782 AVIOR REALTY PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004
U51900MH1993PTC070959 MODEL SALES AGENCY PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, , MUMBAI, Maharashtra, India - 400004
U70100MH1998PTC115857 KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED 275 MAPLA MAHAL J S SROAD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004
U36991MH2003PTC139300 MODEL STATIONERIES PRIVATE LIMITED 275 MAPLA MAHALJ S S RD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004
U94910MH2025NPL450582 SHREE ARIHANT JAIN SANGH FOUNDATION 401, Platinum Arcade,,J. S. S Road, Girgaum,,Mumbai,Mumbai,Maharashtra,400004-India
U01110MH1991PTC064474 ECOMAX AGRO SYSTEMS P.LTD. 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000
AAA-2050 JMS SOLUTIONS LLP 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004
AAD-2388 JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004
U74990MH2011PTC212734 AVANTEK (INDIA) PRIVATE LIMITED 21/22, MAJESTIC SHOPPING CENTRE 144, J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
AAI-2355 AXE TRADING LLP 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004
U17200MH2007PTC170018 NASHA DESIGNS INDIA PRIVATE LIMITED 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004
U36910MH2004PTC147685 ROSY DIAMONDS PRIVATE LIMITED 401 PLATINUM ARCADE96-98 J S S ROAD GIRGAUM OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U80301MH2009PTC197844 TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED 215/217, 3RD FLOOR, NAVALKAR BLDG, J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U15130MH1991PLC063655 VEG PROTEINS (INDIA) LIMITED 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004
U01110MH1995PTC091008 SUDARSHAN GARDENS PRIVATE LIMITED 1 RAM BLDD GR FLOORDR BHALERAO MARG OFF J S S ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC197437 WESTON TRADING PRIVATE LIMITED Hendra Building, 01st Floor, Room No. 12, J. S. S. Road, Girgaum, , Mumbai, Maharashtra, India - 400004
U70109MH2008PTC182473 REAL STAR REALTY PRIVATE LIMITED 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U80301MH2011PTC215802 ASHIMURA TRAINING SERVICES PRIVATE LIMITED D-BLOCK, 2ND FLOOR, SANZGIRI SADAN, 171, J.S.S. ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
U74999MH2013PTC245286 ASHOKA LIFESCIENCES PRIVATE LIMITED 201, MAJESTIC SHOPPING CENTRE,144, J.S.S ROAD, 2ND FLOOR, GIRGAUM, , Mumbai, Maharashtra, India - 400004
U92100MH2018PTC312306 GIGGLES AND WIGGLES PRIVATE LIMITED 9, Bapu Balwant Building, 1st Floor, 212, J.S.S. Road, Gaiwadi, Girgaum, , Mumbai, Maharashtra, India - 400004
U55101MH2009PTC192275 VALUE HOSPITALITY PRIVATE LIMITED 3/55, K.D.G.B. NIWAS, OPP. MAJESTIC CINEMA J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
U51900MH1999PTC119444 KONKAN DISTRIBUTORS PRIVATE LIMITED ROOM NO 13 BAPU BALWANT BLDG212/218 J S S ROAD DR BHALERAO MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004
U01403MH2010PTC210263 MAGNUS AGROFARMS PRIVATE LIMITED PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004
U55101MH2010PTC210266 MAGNUS HOSPITALITY PRIVATE LIMITED PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004
U85191MH2010PTC210342 MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004
U21010MH1950PTC008131 SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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