MORIYA INDUSTRIES LLP (LLPIN: AAW-2148) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MORIYA INDUSTRIES LLP are RATNA SOORAT KHANCHANDANI, SUNEEL NANAKRAM KHANCHANDANI, and SANJAY NANDLAL KHANCHANDANI.
MORIYA INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
MORIYA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAW-2148. Its Email address is [email protected] and its registered address is BLOCK NO. 336 PAIKEE 5, OPP. HARSHA ENGINEERING, CHANGODAR, AHMEDABAD, Gujarat, India - 382213
Current status of MORIYA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAW-2148 |
| Name | MORIYA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-08 |
| Age of Company | 4 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MORIYA INDUSTRIES LLP |
| AAW-2148 |
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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 MORIYA INDUSTRIES 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 |
|---|---|---|---|
| 07469280 | RATNA SOORAT KHANCHANDANI | Designated Partner | 2021-03-08 |
| 01636884 | SUNEEL NANAKRAM KHANCHANDANI | Designated Partner | 2021-03-08 |
| 03466060 | SANJAY NANDLAL KHANCHANDANI | Designated Partner | 2021-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI FOOD PRODUCTS PRIVATE LIMITED | U15490GJ2006PTC047448 | Director | - | 2015-11-30 |
| ZEETA ELECTRICAL ENGINEERING PRIVATE LIMITED | U31300GJ2007PTC051368 | Director | 2007-07-23 | Ongoing |
| CHACHARWADI INDUS TECHNOPARK 1 LLP | AAM-9746 | Designated Partner | 2018-07-16 | Ongoing |
| XCELON INFRASPACE LLP | AAN-2984 | Designated Partner | 2018-09-18 | Ongoing |
| CHACHARWADI INDUSTRIES LLP | AAW-2074 | Designated Partner | 2021-03-08 | Ongoing |
| SOLITAIRE INFRASPACE PRIVATE LIMITED | U45200GJ2011PTC064471 | Director | 2011-03-17 | Ongoing |
| XCELON INDUSTRIES LLP | AAF-9589 | Designated Partner | 2016-03-17 | Ongoing |
| XCELON REALITY LLP | AAG-2844 | Designated Partner | 2016-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2074 | CHACHARWADI INDUSTRIES LLP | BLOCK NO. 336 PAIKEE 5, OPP. HARSHA ENGINEERING, CHANGODAR, SANAND, AHMEDABAD, Gujarat, India - 382213 |
| U24233GJ2007PTC050232 | SSS PHARMACHEM PRIVATE LIMITED | BLOCK NO.329, S.B.ROAD, NEAR FARMER HOUSE, OPP: HARSHA ENGINEERING, CHANGODAR, , AHMEDABAD, Gujarat, India - 382213 |
| U29100GJ2020PTC113752 | PRO CLEAN MACHINERY PRIVATE LIMITED | Shed No.1&3,Block No.7,Opp. Tajpur Patia, Sarkhej Bavla Highway, Changodar, , Ahmedabad, Gujarat, India - 382213 |
| U31100GJ2017PTC098534 | VINWORTH ELETECH PRIVATE LIMITED | BLOCK NO B, SHED NO 183-184, TULSI ESTATE AND PLAZA, OPP. BHAGYODAY HOTEL, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U15127GJ2019PTC110690 | AMRUTA PAPAD PRODUCTS PRIVATE LIMITED | PLOT NO -6,BLOCK NO-22,OPP RAMDEV SPICE WORLD, B/H ZYDUS BIOTECH PARK,CHANGODAR SARKHEJ BAVLA RD , AHMEDABAD, Gujarat, India - 382213 |
| AAW-3869 | MULTIPOWER FOODS LLP | SHED NO 154 BLOCK NO B TULSI ESTATE AND PLAZA CHANGODAR SANAND AHMEDABAD, Gujarat, India - 382213 |
| U29120GJ2013PTC073791 | VSR AUTO ENGINEERING PRIVATE LIMITED | BLOCK NO. 1, PLOT NO. 2 , BEHIND SAFE EXPRESS, CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U27300GJ2017PTC099561 | RESURGEN INNOVATIONS PRIVATE LIMITED | BLOCK NO. 336/6, NEAR HOTEL BHAGYODAY SARKHEJ - BAVLA NATIONAL HIGHWAY NO. 8A , CHANGODAR, Gujarat, India - 382213 |
| U25209GJ2012PTC069071 | SPL PLAST PRIVATE LIMITED | Plot No.06, Block No.72, Vasna Chacharvadi, Nr. Divya Bhaskar Press, Bavla Changodar , , Ahmedabad, Gujarat, India - 382213 |
| U29100GJ2012PTC071045 | NPM MACHINERY PRIVATE LIMITED | BLOCK NO 252/PAIGUJARAT AQUA MACHINERY, BLOCK E, B/H SIGMA,OPP. JACKSON PRESS ROAD,CHANGO DAR, , AHMEDABAD, Gujarat, India - 382213 |
| U23200GJ2017PTC096432 | INFINITY LUBRICANTS PRIVATE LIMITED | PLOT NO.5, SURVEY NO. 31-32, CHACHARWADI NR.CLARIS LIFE SCIENCE, CHANGODAR BAVLA, , VILLAGE : VASNA,AHMEDABAD, Gujarat, India - 382213 |
| L25200GJ1993PLC019158 | UNICK FIX-A-FORM AND PRINTERS LTD | Block No. 472, Tajpur Road, Changodar, Tal. Sanand, Dist. Ahmedabad. , AHMEDABAD, Gujarat, India - 382213 |
| AAH-7468 | DEEPAK INTERCONTINENTAL LLP | PLOT NO. 3/423, MAHA GUJARAT IND ESTATE OPP SARVODAY-MORAIYA, CHANGODAR, SANAND AHMEDABAD, Gujarat, India - 382213 |
| L24231GJ2004PLC043861 | SAKAR HEALTHCARE LIMITED | Block No. 10/13, Village: Changodar, Sarkhej-Bavla Highway, Tal:Sanand, Dist: Ahmedabad , Changodar, Gujarat, India - 382213 |
| U27203GJ2011PTC066002 | FUTURISTIC FOILS PRIVATE LIMITED | Plot No.5 Maha Gujarat Industrial Estate, Nr. Pharma Lab., Opp. Sarvoday, Changodh ar, , Ahmedabad, Gujarat, India - 382213 |
| U25209GJ2016PTC092117 | CONVELINE SYSTEMS PRIVATE LIMITED | BLOCK NO. 472, TAJPUR ROAD, B/H UNIQUE FIX A FORM, CHANGODAR- 382213, TALUKA: SANAND , AHMEDABAD, Gujarat, India - 382213 |
| AAN-8123 | SANATAN FRAGRANCE LLP | PLOT NO.-5, PANCHRATNA INDUSTRIAL ESTATE, PART-2, CHANGODAR, AHMEDABAD, Gujarat, India - 382213 |
| U16008GJ2002PTC040916 | VISHNU POUCHES PRIVATE LIMITED | PLOT NO.5, PANCH RATAN INDUSTRIAL ESTATE CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| AAP-4358 | BIOROCK INDIA SEWAGE TREATMENT PLANT LLP | Shed No.1, Block 370, Panchratna Industrial Estate Changodar, Tal. Sanand, Ahmedabad, Gujarat, India - 382213 |
| U24297GJ2020PTC113326 | SAKAR ONCOLOGY PRIVATE LIMITED | Block No. 10-13 Village- Changodar Sarkhej-Bavla Highway Tal- Sanand , Ahmedabad, Gujarat, India - 382213 |
| U24231GJ2000PTC038890 | GUJARAT PHARMALAB PRIVATE LIMITED | BLOCK NO. 447, NEAR BAJAJ FOODS, OPP. MN DESA PETROL PUMP, , CHANGODAR, Gujarat, India - 382213 |
| U15490GJ2022PTC134198 | FOREVFRESH FOODS PRIVATE LIMITED | 73, Block-E, Tulsi Industrial Estate And Plaza, Opp. Bhagyoday Hotel, Changodar , Ahmedabad, Gujarat, India - 382213 |
| U15490GJ2021PTC128281 | ALIMENTOS RETAILS PRIVATE LIMITED | UNIT NO. 33-34, TULSI INDUSTRIAL ESTATE PLAZA OPP. BHAGYODAY HOTEL, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U15100GJ2003PTC042983 | SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED | BLOCK NO 445 ASWAMEGHINDUSTRIAL ESTATE II OPP M N DESAI PETROLPUMBHH 8/A , SANAND AHMEDABAD, Gujarat, India - 382213 |
| L15400GJ1992PLC018758 | AMBAR PROTEIN INDUSTRIES LIMITED | Block No. 351p2, 353p2 and 358, Panchratna Estate, Sarkhej Bavla Highway, Changodar , Ahmedabad, Gujarat, India - 382213 |
| AAX-2001 | AARYAN COLLECTION LLP | Shed No 20,21,22,23,24,25, Block H,Tulsi Estate and Plaza,Opp Bhagyoday Hotel Changodar, Gujarat, India - 382213 |
| U01403GJ2008PTC055212 | N.K.P. PHARMA PRIVATE LIMITED | Block No. 186P, 189, Sub Plot No. 1, Opp. IOC Petrol Pump, B/h Satyam Mall, Changodar, , Sanand, Gujarat, India - 382213 |
| U24231GJ1999PTC036282 | LYPHO-MED REMEDIES PRIVATE LIMITED | SHED NO.4,5,6 & 7, SILVAR INFRA HUB B/H SAKAR PHARMA, AHMEDABAD-BAVLA ROAD, TA.SANAND , CHANGODAR, Gujarat, India - 382213 |
| AAN-4333 | B. TANTI BUILDCON LLP | Panchgini One, Block No. 105/1/Paiki, Block No.106 Moraiya-Devti Road, Moraiya, Ta. Sanand Changodar, Gujarat, India - 382213 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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