• 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

MORYA ESTATES PRIVATE LIMITED

CIN: U70102MH1993PTC074479 As on: 2026-07-13

MORYA ESTATES PRIVATE LIMITED (CIN: U70102MH1993PTC074479) is a Private company incorporated on 13 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 300000.00.

MORYA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORYA ESTATES 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 MORYA ESTATES PRIVATE LIMITED are KAMAL VARANDMAL GALANI, VIJAY HARISH MIRCHANDANI, DEEP UTTAM JHAVAR, PRADEEP BALKRISHNA JHAVAR, and DHRUV UTTAM JHAVAR.

MORYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1993PTC074479 and its registration number is 74479. Users may contact MORYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORYA ESTATES PRIVATE LIMITED is 2 HOME STEAD16 DATTARAY ROAD SANTACRUXZ (W) , MUMBAI, Maharashtra, India - 400054.

Current status of MORYA ESTATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MORYA ESTATES 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 Report

All 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 MORYA ESTATES

Purchase full report of MORYA ESTATES

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 MORYA ESTATES 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 MORYA ESTATES
DIN Director Name Designation Appointment Date
00059522 KAMAL VARANDMAL GALANI Director 2001-01-13
00195549 VIJAY HARISH MIRCHANDANI Director 2001-01-13
03068055 DEEP UTTAM JHAVAR Director 2015-09-30
00009291 PRADEEP BALKRISHNA JHAVAR Director 1993-10-13
00013738 DHRUV UTTAM JHAVAR Director 2016-09-30
Past Directors & Key Managerial Personnel of MORYA ESTATES
DIN Director Name Designation Appointment Date Cessation
00009556 UTTAM JHAVAR Director - 2015-01-05
00531110 SANJAY H MIRCHANDANI Director - 2014-07-22
03068055 DEEP UTTAM JHAVAR Additional Director - 2015-09-30
00009523 GOPAL RAMKRISHNA SOMANI Director - 2016-08-29
00013738 DHRUV UTTAM JHAVAR Additional Director - 2016-09-30
Other Directorships of UTTAM JHAVAR
Company Name CIN Designation Appointment Date Cessation
RADHA SALES LLP AAE-4794 Designated Partner 2015-07-30 Ongoing
MUMBRA DEVELOPMENTS LLP ACG-0064 Designated Partner 2024-03-12 Ongoing
MIDTOWN AGENCIES LLP ACG-7052 Designated Partner 2024-04-22 Ongoing
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Director - 2015-01-05
AFFAIRS FASHIONS (INDIA) PRIVATE LIMITED U18101MH1992PTC068229 Director 1992-08-20 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD U29129MH1983PTC029160 Director - 2015-01-05
MORYA GEMS P.LTD. U36910MH1994PTC075944 Director 1994-01-07 Ongoing
NIRBHAY BUILDCON PRIVATE LIMITED U45200JH2007PTC002618 Director - 2015-03-14
JHAVAR PROPERTIES PRIVATE LIMITED U45200MH1988PTC048132 Director - 2015-01-05
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Director 1995-08-21 Ongoing
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-01-10 Ongoing
PROTECTIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2000PTC129657 Director 2003-12-09 Ongoing
OSHIWARA BUILDCON PRIVATE LIMITED U45201MH2006PTC165961 Director 2006-12-04 Ongoing
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Additional Director - 2013-09-30
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Director 2013-09-30 Ongoing
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director - 2015-01-05
ORBIT INBUILT PRIVATE LIMITED U45400MH2008PTC181177 Director - 2020-08-17
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Director - 2015-01-05
RADHA SALES PVT LTD U51497MH1988PTC048223 Director - 2015-01-05
MIDTOWN AGENCIES PRIVATE LIMITED U51900MH1985PTC035894 Director 1990-04-02 Ongoing
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-08-20
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director - 2015-01-05
SONAKSHI HOTELS PRIVATE LIMITED U55101MH2010PTC208103 Director 2010-09-23 Ongoing
ORCHID HOTELS PVT LTD U55200MH1986PTC038869 Director - 2015-01-05
TRAVIANCA TRAVELS PVT LTD U63040MH1985PTC037837 Director 1985-10-24 Ongoing
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Director 1995-03-14 Ongoing
SIGTIA CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC077186 Director - 2007-10-11
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director 1995-11-09 Ongoing
JHAVAR REAL ESTATE PVT LTD U70101MP1995PTC009416 Director 1995-05-08 Ongoing
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Director - 2015-01-05
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Director 2000-04-19 Ongoing
CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2010-04-28
INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2006-12-25 Ongoing
MORYA ARTS PRIVATE LIMITED U92100MH2000PTC129405 Director 2000-10-30 Ongoing
BEE JAY COMPANY PRIVATE LIMITED U92112MP1959PTC000866 Director 1996-11-13 Ongoing
MUMBRA DEVELOPMENTS PVT LTD U99999MH1987PTC045028 Director 1990-04-19 Ongoing
Other Directorships of KAMAL VARANDMAL GALANI
Company Name CIN Designation Appointment Date Cessation
PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner 2020-10-01 Ongoing
PARAS MULTIPLEX LLP AAC-3928 Designated Partner - 2014-08-31
PARAS MULTIPLEX LLP AAC-3928 Partner 2014-09-01 Ongoing
AYRA DEVELOPERS LLP AAC-4713 Designated Partner 2014-07-17 Ongoing
MAHARAJA REALTORS LLP AAC-7206 Designated Partner 2014-09-17 Ongoing
SUNLIGHT DEVELOPERS AND REALTORS LLP AAP-5587 Designated Partner 2019-06-11 Ongoing
GALANI AJWANI DEVELOPERS LLP ACC-8598 Designated Partner 2023-09-05 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
BEAM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153112 Director 2005-07-16 Ongoing
MAHARAJA REALTORS PRIVATE LIMITED U45200MH2008PTC187669 Director 2009-09-30 Ongoing
GRANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052815 Director - 2012-09-28
PROTECTIVE BUILDERS AND DEVELOPERS PRIVA TE LIMITED U45201MH2000PTC129657 Director 2003-12-09 Ongoing
NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director 2005-08-25 Ongoing
PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
SUN-BLEND REALTORS PRIVATE LIMITED U45202MH2008PTC185339 Director 2008-08-01 Ongoing
SHREE BALAJEE LANDMARK HOTELS PRIVATE LIMITED U51101MP1986PTC003707 Director 2002-08-07 Ongoing
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Additional Director - 2014-08-19
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director 2014-08-19 Ongoing
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Additional Director - 2014-08-19
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director 2014-08-19 Ongoing
WESTINN LIMITED U55100GJ1993PLC019187 Director - 2016-01-11
RISING HOTEL LTD. U55101GJ1991PLC016701 Director - 2016-11-01
RISING HOTEL LTD. U55101GJ1991PLC016701 Managing Director 2016-11-01 Ongoing
SURRAAJ HOTELS AND RESORTS PRIVATE LIMITED U55101MH1999PTC160078 Director 1999-07-14 Ongoing
COSY DEVELOPERS PRIVATE LIMITED U65990MH1984PTC034599 Director - 2012-03-31
LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director 2006-04-25 Ongoing
Other Directorships of VIJAY HARISH MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
STERLING URBAN SPACES LLP AAB-2461 Designated Partner 2012-12-06 Ongoing
SHALIMAR MASS HOUSING LLP AAD-2231 Designated Partner 2015-01-19 Ongoing
PUSHPHARI WEALTH VENTURES LLP AAE-6946 Designated Partner 2024-02-26 Ongoing
TURQUOISE PROPERTIES LLP AAF-7363 Designated Partner 2016-02-17 Ongoing
ZIRCON INFRASTRUCTURE LLP AAG-0475 Designated Partner 2016-03-26 Ongoing
PURJOR SAMACHAR PUBLICATION LLP AAH-9023 Designated Partner 2016-11-28 Ongoing
MIRCON INFRASTRUCTURE LLP ABA-8148 Designated Partner 2022-02-24 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
PURJOR SAMACHAR PUBLICATION PRIVATE LIMITED U22120MH1998PTC114062 Director - 2016-11-27
GARNET DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131082 Director 2001-03-02 Ongoing
MIRCHANDANI PROJECTS PRIVATE LIMITED U45102MH2001PTC131091 Director 2001-03-05 Ongoing
SHALIMAR HOUSING AND FINANCE LIMITED U45200MH1989PLC052310 Director 1989-06-22 Ongoing
SHRI SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148760 Director 2006-03-14 Ongoing
CORAL INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC152317 Director 2008-03-01 Ongoing
JADE CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC180930 Director 2008-04-08 Ongoing
MIRCHANDANI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178028 Director - 2010-01-15
ZIRCON INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178029 Director 2008-01-19 Ongoing
MAPLEWOOD PROPERTIES PRIVATE LIMITED U45209PN2006PTC128769 Director - 2012-08-06
MIRCON INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171458 Director - 2022-02-23
SHALIMAR MASS HOUSING PRIVATE LIMITED U45400MH2008PTC183613 Director 2008-06-17 Ongoing
TURQUOISE PROPERTIES PRIVATE LIMITED U70102MH2008PTC181526 Director 2008-04-24 Ongoing
NAVIMUMBAI REALTORS PRIVATE LIMITED U70102MH2012PTC225774 Director 2012-01-05 Ongoing
PALMS SKY HOUSING PRIVATE LIMITED U70102MH2012PTC232751 Director 2012-06-29 Ongoing
SEAGULL SOLUTIONS LIMITED U72900MH2000PLC123932 Director - 2012-12-20
CONFEDERATION OF REAL ESTATE DEVELOPERS OF INDIA - INDORE CHAPTER (CREDAI INDORE) U91990MP2011NPL025960 Director 2011-05-10 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA U91990MP2012NPL027942 Director - 2021-03-31
Other Directorships of SANJAY H MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
IMAGINE SPACES LLP AAB-1230 Designated Partner 2012-09-17 Ongoing
MIRCON REALTY LLP AAL-0704 Designated Partner 2017-11-08 Ongoing
AUSTIN PALMS LLP AAZ-7006 Designated Partner 2023-01-19 Ongoing
MIRCHANDANI LANDMARKS LLP ABZ-3568 Designated Partner 2022-12-07 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2016-08-24
PURJOR SAMACHAR PUBLICATION PRIVATE LIMITED U22120MH1998PTC114062 Director - 2010-01-15
GARNET DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131082 Director - 2009-12-23
MIRCHANDANI PROJECTS PRIVATE LIMITED U45102MH2001PTC131091 Director - 2010-01-15
SHALIMAR HOUSING AND FINANCE LIMITED U45200MH1989PLC052310 Director - 2010-01-15
JADE CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC180930 Director - 2010-01-15
MIRCHANDANI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178028 Director 2008-01-19 Ongoing
ZIRCON INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC178029 Director - 2010-01-15
MIRCON REALTY PRIVATE LIMITED U45203MH2010PTC202337 Director - 2017-11-07
MAPLEWOOD PROPERTIES PRIVATE LIMITED U45209PN2006PTC128769 Director 2006-07-18 Ongoing
MIRCON INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171458 Director - 2010-01-15
SHALIMAR MASS HOUSING PRIVATE LIMITED U45400MH2008PTC183613 Director - 2010-01-15
TURQUOISE PROPERTIES PRIVATE LIMITED U70102MH2008PTC181526 Director - 2010-01-15
TURQUOISE HOUSING PRIVATE LIMITED U70102PN2012PTC152263 Director - 2017-05-04
SEAGULL SOLUTIONS LIMITED U72900MH2000PLC123932 Director 2000-01-31 Ongoing
SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Additional Director - 2012-06-13
SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Director - 2016-03-30
Other Directorships of DEEP UTTAM JHAVAR
Company Name CIN Designation Appointment Date Cessation
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Additional Director - 2023-09-29
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Director 2023-03-28 Ongoing
BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD U29129MH1983PTC029160 Additional Director - 2015-09-30
BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD U29129MH1983PTC029160 Director 2015-09-30 Ongoing
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Additional Director - 2010-09-27
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Director 2010-09-27 Ongoing
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Additional Director - 2016-09-30
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2016-09-30 Ongoing
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Additional Director - 2013-09-30
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Director 2013-09-30 Ongoing
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Additional Director - 2016-09-30
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director 2016-09-30 Ongoing
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Additional Director - 2015-09-30
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Director 2015-09-30 Ongoing
RADHA SALES PVT LTD U51497MH1988PTC048223 Additional Director 2015-01-05 Ongoing
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2016-09-30
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director - 2018-03-26
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Additional Director - 2010-08-06
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Director 2010-08-06 Ongoing
MORYA HOUSING LIMITED U70100MH1995PLC094338 Additional Director - 2010-09-27
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director 2010-09-27 Ongoing
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Additional Director - 2012-09-29
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Director 2012-09-29 Ongoing
LEO'S ANAALYTICS REALTY PRIVATE LIMITED U74999MH2015PTC261891 Director 2015-02-14 Ongoing
Other Directorships of PRADEEP BALKRISHNA JHAVAR
Other Directorships of GOPAL RAMKRISHNA SOMANI
Company Name CIN Designation Appointment Date Cessation
VIIAAN REALTY LLP AAD-2832 Designated Partner 2015-01-30 Ongoing
MATRA GLOBAL RELCON LLP AAR-9522 Designated Partner 2020-02-17 Ongoing
VIIAANADITYA ENTERRPRISES LLP ACA-8381 Designated Partner 2023-04-28 Ongoing
SOMANI INFRATECH LLP ACG-9648 Designated Partner 2024-05-02 Ongoing
MERCURY TRADE LINKS LIMITED L01100GJ1985PLC144317 Director - 2022-08-16
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director - 2016-08-29
JHAVAR PROPERTIES PRIVATE LIMITED U45200MH1988PTC048132 Director - 2016-08-29
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Director - 2016-08-29
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director - 2012-06-30
PROTECTIVE BUILDERS AND DEVELOPERS PRIVA TE LIMITED U45201MH2000PTC129657 Director 2004-09-03 Ongoing
OSHIWARA BUILDCON PRIVATE LIMITED U45201MH2006PTC165961 Director - 2016-08-29
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director - 2016-08-29
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Director - 2016-08-29
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director - 2016-08-29
RADHA MERCANTILE LIMITED U55100MH1995PLC084383 Director - 2017-06-12
ORCHID HOTELS PVT LTD U55200MH1986PTC038869 Director - 2016-08-29
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Director - 2016-08-29
MORYA HOUSING LIMITED U70100MH1995PLC094338 Additional Director - 2023-09-29
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director 2022-12-16 Ongoing
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director - 2016-08-29
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Director - 2016-08-29
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Director - 2016-08-29
Other Directorships of DHRUV UTTAM JHAVAR
Company Name CIN Designation Appointment Date Cessation
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Additional Director - 2016-09-30
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Director 2016-09-30 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Additional Director - 2016-09-30
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2016-09-30 Ongoing
JHAVAR PROPERTIES PRIVATE LIMITED U45200MH1988PTC048132 Additional Director - 2016-09-30
JHAVAR PROPERTIES PRIVATE LIMITED U45200MH1988PTC048132 Director 2016-09-30 Ongoing
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Director 2006-07-21 Ongoing
OSHIWARA BUILDCON PRIVATE LIMITED U45201MH2006PTC165961 Additional Director - 2016-09-30
OSHIWARA BUILDCON PRIVATE LIMITED U45201MH2006PTC165961 Director 2016-09-30 Ongoing
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Additional Director - 2010-08-27
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Director 2010-08-27 Ongoing
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director 2008-01-30 Ongoing
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Additional Director - 2016-09-30
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Director 2016-09-30 Ongoing
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2015-09-30
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director - 2018-03-26
ORCHID HOTELS PVT LTD U55200MH1986PTC038869 Additional Director - 2016-09-30
ORCHID HOTELS PVT LTD U55200MH1986PTC038869 Director 2016-09-30 Ongoing
TRAVIANCA TRAVELS PVT LTD U63040MH1985PTC037837 Director 1999-07-01 Ongoing
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Director 2007-01-15 Ongoing
MORYA HOUSING LIMITED U70100MH1995PLC094338 Additional Director - 2008-09-30
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director 2008-09-30 Ongoing
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Additional Director - 2016-09-30
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Director 2016-09-30 Ongoing
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Additional Director - 2012-09-29
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Director 2012-09-29 Ongoing
VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Additional Director - 2011-06-02
VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Director - 2010-02-12
BEE JAY COMPANY PRIVATE LIMITED U92112MP1959PTC000866 Director 2007-12-29 Ongoing

CIN Company Name Company Address
AAE-4794 RADHA SALES LLP 2-HOME STEAD ,16-DATTATRYA ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
U45202MH1988PTC045783 MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED 2,HOME STEAD, DATTATRAR ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U29129MH1983PTC029160 BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U18101MH1996PTC103521 MORYA GALANI HOMES PRIVATE LIMITED 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U51497MH1988PTC048223 RADHA SALES PVT LTD 2-HOME STEAD ,16-DATTATRYA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U51398MH1990PTC056116 MORYA IMPEX PRIVATE LIMITED 2 HOME STEAD16 DATTATRATA RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U55200MH1986PTC038869 ORCHID HOTELS PVT LTD 2, HOME STEAD, 16, DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U51909MH2004PTC145877 A F TRADING PRIVATE LIMITED B/201, 2nd Floor, Elizabeth Home St. Francis Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U67120MH1995PTC084802 NIRMATA INVESTMENT AND FINANCE PRIVATE LIMITED C-2 NO.12, 1ST FLOOR, SNEHA,KRISHNA NAGAR S.V.ROAD, SIOPN (W),MUMBAI-400054. , MUMBAI-400054.01/02/2002, Maharashtra, India - 000000
U33112MH2001PTC132036 PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054
U74100MH1991PTC063173 SANYA COMPUTER SERVICES PRIVATE LIMITED 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000
AAA-5063 WIRE HUB LLP 2/3 2ND FLR,DHIRAJ HERITAGE S V ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
AAF-4055 UNISERVE LEISURE & HOSPITALITY LLP B/2, Parijat, Dadabhai Cross Road No.2, Opp.Deepak Super Market,Shatri Nagar, Santacruz(W) Mumbai, Maharashtra, India - 400054
U74999MH2017NPL298769 WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION 602/C, Savoy Chambers, Opp. TPS 2, V. P. Road & Dattatray Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U74999MH2017PTC298920 SMPL NETWORKS PRIVATE LIMITED 101,SILVER SQUARE PREMISES COP SOC LTD,DATTATRAYA ROAD,SV ROAD,BHD SURYA NURSING Home Sant acruz (W) , MUMBAI, Maharashtra, India - 400054
U65990MH2004PTC149797 LASERTRON ENTERPRISE SERVICES PRIVATE LIMITED UNIT NO 2 & 3 2ND FLOORDHERAJ HERITAGE P NO 20 TPS VI SANTACRUZ (W) S V ROAD , MUMBAI, Maharashtra, India - 400054
AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC162726 TERRAIN INFRASTRUCTURE PVT LTD 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054
ACK-3508 JHAVAR-MORYA INFRA LLP 2 Home Stead Apt,,Dattatray Road, First Floor,,Mumbai,Mumbai,Maharashtra,India-400054
U55101MH1997PTC110178 FOUR SEASON HOLIDAY RESORTS PRIVATE LIMITED 2, MANSAROVAR,S.V.ROAD, SANTACRUZ (W), , MUMBAI-400054, Maharashtra, India - 000000
U45202MH1989PTC051560 GHORI CIVIL FOUNDATION PRIVATE LIMITED 2, BINDU, TILAK ROAD,SANTACRUZ (W) BOMBAY-54. , MUMBAI-400054, Maharashtra, India - 000000
ACM-4141 THIRD MARCH DIGITAL LLP 01 OM SHANTI CHS LTD,PLOT NO.J/5-2, 16TH ROAD SANTACRUZ W,Mumbai,Mumbai,Maharashtra,India-400054
U45102MH2001PTC131867 MORYA DEVELOPERS PRIVATE LIMITED 2 HOME STEAD 16 DATTATRAYROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U45200MH1995PTC161143 BEE JAY REALTORS PRIVATE LIMITED 2, HOME STEAD,16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45200MH2007PTC166889 ORBIT MORYA BUILDCON PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC165961 OSHIWARA BUILDCON PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U67120MH1994PTC080893 NAKTA INVESTMENT PRIVATE LIMITED 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) , MUMBAI, Maharashtra, India - 400054
U70200MH2007PTC166842 MORYA ORBIT REALTORS PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U92100MH2000PTC129405 MORYA ARTS PRIVATE LIMITED 2 HOME STEAD 16DATTATRAY ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054

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

  • 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
Download Audited Financials
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99