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      • Complaints
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      MORIYA INDUSTRIES LLP

      LLPIN: AAW-2148 As on: 2026-07-13

      MORIYA INDUSTRIES LLP (LLPIN: AAW-2148) is a Limited Liability Partnership firm incorporated on 08 Mar 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 SANJAY NANDLAL KHANCHANDANI, RATNA SOORAT KHANCHANDANI, and SUNEEL NANAKRAM KHANCHANDANI.

      MORIYA INDUSTRIES 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 25 May 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.

      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

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      Previous Names

      Previous CINs

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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.

      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 MORIYA INDUSTRIES
      DIN Director Name Designation Appointment Date
      03466060 SANJAY NANDLAL KHANCHANDANI Designated Partner 2021-03-08
      07469280 RATNA SOORAT KHANCHANDANI Designated Partner 2021-03-08
      01636884 SUNEEL NANAKRAM KHANCHANDANI Designated Partner 2021-03-08
      Past Directors & Key Managerial Personnel of MORIYA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY NANDLAL KHANCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of RATNA SOORAT KHANCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      XCELON INDUSTRIES LLP AAF-9589 Designated Partner 2016-03-17 Ongoing
      XCELON REALITY LLP AAG-2844 Designated Partner 2016-05-04 Ongoing
      Other Directorships of SUNEEL NANAKRAM KHANCHANDANI
      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

      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
      U24201GJ2025PTC158487 SUPVAN COPPER INDUSTRIES PRIVATE LIMITED GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India
      U52100GJ2013PTC076137 KANAK OVERSEAS PRIVATE LIMITED KHATA NO 2377 BLOCK NO 444 PAIKI 1 AND 445 PAIKI ASHWAMEGH IND ESTATE OPP M N DESAI PETRO L PUMP , CHANGODAR TA SANAND DIST 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 VELTTRA 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
      U45200GJ2011PTC064471 SOLITAIRE INFRASPACE PRIVATE LIMITED Block No 21, Changodar Village Opp Ramdev Masala, Sarkhej Bavla Highway , , Ahmedabad, Gujarat, India - 382213
      ACQ-4464 MANNCO KREMORE INDUSTRIES LLP Block No. 414, Plot No. 5,5, B/H JK Industrial Shed,Sanand,Ahmedabad,Gujarat,India-382213
      U33120GJ2015PTC085419 MARK ORTHO CARE PRIVATE LIMITED Plot No. 16 Block No. 405/1 Changodar Industrial Estate , Changodar , Ahmedabad, Gujarat, India - 382213
      U28132GJ2023PTC145121 UNIVERSAL VALVES PRIVATE LIMITED Block No.375 Paiki 1,,Plot No.18, Shivam 5,Sanand,Ahmedabad,Gujarat,382213-India
      U29120GJ2013PTC073791 VSR AUTO ENGINEERING PRIVATE LIMITED BLOCK NO. 1, PLOT NO. 2 , BEHIND SAFE EXPRESS, CHANGODAR , 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
      U74995GJ2018PTC102535 VENETO AGRISOLUTIONS PRIVATE LIMITED BLOCK NO. 1, PLOT NO. 2 , BEHIND SAFE EXPRESS, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U14101GJ2023PTC140317 SNV FINTECH PRIVATE LIMITED Shed No. 39, Block No. 253, Shivam 4 Industrial Estate, Mouje-Changodar, Sanand,Sanand,Ahmedabad,Gujarat,382213-India
      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
      U45400GJ2018PTC105265 SUSARJAN INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 336/6, NEAR HOTEL BHAGYODAY SARKHEJ - BAVLA NATIONAL HIGHWAY NO. 8A , CHANGODAR, 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
      U72200GJ1997PTC033476 SUMIP COMPOSITES PRIVATE LIMITED PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , 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
      U33110GJ2012PTC072990 MEDITECH DEVICES PRIVATE LIMITED PLOT NO.: 24, GUJARAT PHARMA TECHNO PARK OPP. ZYDUS PHARMA SEZ, MATODA, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U80211GJ2013PTC073957 AMAM ACADEMY PRIVATE LIMITED Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND , AHMEDABAD, 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
      U16008GJ2002PTC040916 VISHNU POUCHES PRIVATE LIMITED PLOT NO.5, PANCH RATAN INDUSTRIAL ESTATE CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U25999GJ2024PTC153531 SKALOS INDUSTRIES PRIVATE LIMITED PLOT NO.1 TO 5 PANCHRATNA,IND. ESTATE, CHANGODAR,,Sanand,Ahmedabad,Gujarat,382213-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.

      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
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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
      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

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      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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