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 IMPEX PRIVATE LIMITED
CIN: U51398MH1990PTC056116
MORYA IMPEX PRIVATE LIMITED (CIN: U51398MH1990PTC056116) is a Private company incorporated on 09 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MORYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORYA IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MORYA IMPEX PRIVATE LIMITED are DHRUV UTTAM JHAVAR, and DEEP UTTAM JHAVAR.
MORYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1990PTC056116 and its registration number is 56116. Users may contact MORYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORYA IMPEX PRIVATE LIMITED is 2 HOME STEAD16 DATTATRATA RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054.
Current status of MORYA IMPEX 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 MORYA IMPEX 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 MORYA IMPEX
Purchase full report of MORYA IMPEX
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 IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013738 | DHRUV UTTAM JHAVAR | Director | 2016-09-30 |
| 03068055 | DEEP UTTAM JHAVAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MORYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009389 | MADHU SUDAN JHAWAR | Director | - | 2007-12-31 |
| 00009523 | GOPAL RAMKRISHNA SOMANI | Director | - | 2016-08-29 |
| 00009556 | UTTAM JHAVAR | Director | - | 2015-01-05 |
| 00013738 | DHRUV UTTAM JHAVAR | Additional Director | - | 2016-09-30 |
| 03068055 | DEEP UTTAM JHAVAR | Additional Director | - | 2015-09-30 |
Other Directorships of MADHU SUDAN JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINESH INFRA LLP | AAP-7601 | Designated Partner | 2019-06-26 | Ongoing |
| MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | U45202MH1988PTC045783 | Director | - | 2007-12-31 |
| MORYA HOUSING LIMITED | U70100MH1995PLC094338 | Director | - | 2007-12-31 |
| JHAVAR REAL ESTATE PVT LTD | U70101MP1995PTC009416 | Director | - | 2009-09-20 |
| OM MORYA CONSTRUCTIONS PRIVATE LIMITED | U70101MP1996PTC010896 | Director | 1996-06-06 | Ongoing |
| INDORE REAL ESTATE DEVELOPERRS PRIVATE LIMITED | U70101MP2001PTC014815 | Director | - | 2007-10-25 |
| HOMELY ICON REALITY PRIVATE LIMITED | U70200MP2021PTC057558 | Director | - | 2023-03-31 |
| BEE JAY COMPANY PRIVATE LIMITED | U92112MP1959PTC000866 | Director | - | 2007-12-29 |
Other Directorships of GOPAL RAMKRISHNA SOMANI
Other Directorships of UTTAM JHAVAR
Other Directorships of DHRUV UTTAM JHAVAR
Other Directorships of DEEP UTTAM JHAVAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| AAL-1061 | PAYSTUBS SERVICES LLP | Flat No 209, Classic Power, A Wing, 2nd Flr, Plot No 52, Milan Subway, TPS 2 Rd, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC310780 | NRN GREENBIOTECH PRIVATE LIMITED | 44/14 SHRAM SAFALYA 3RD FLOOR DADABHAI X RD NO. 2, LINKING RD, EXTN OPP SHASTRI , NGR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| 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 |
| U45102MH2001PTC131867 | MORYA DEVELOPERS PRIVATE LIMITED | 2 HOME STEAD 16 DATTATRAYROAD 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 |
| U55200MH1986PTC038869 | ORCHID HOTELS PVT LTD | 2, HOME STEAD, 16, DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH1993PTC074479 | MORYA ESTATES PRIVATE LIMITED | 2 HOME STEAD16 DATTARAY ROAD SANTACRUXZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC080893 | NAKTA INVESTMENT PRIVATE LIMITED | 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1991PTC064075 | VIKAS HOUSING PRIVATE LIMITED. | 106 VIKAS CENTRE2ND FLR S V RD 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 |
| U72900MH1999PTC121262 | RICO COMPUTER PRIVATE LIMITED | 3-A LAXMI NARAYAN APARTMENT2ND FLOOR TAGORE RD SANTACRUZ-W , MUMBAI, Maharashtra, India - 400054 |
| U85110MH2004PTC144304 | MYCARE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED | 67 HEMDIL LINKING ROAD2ND & 3RD FLOOR SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1989PLC052004 | STALLION ESTATE AND LAND DEVELOPERS LIMITED | 2, URMILA CO-OPERATIVE HOU.SOC15TH RD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-0519 | ORCA REALTY LLP | Plot 76,Flat 2,Bhagyashree Bldg, Grd Flr,Relief Rd Daulat Nagar, Nr Raheja College, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U92111MH2001PTC130655 | ANKK MEDIAARTS PRIVATE LIMITED | D-316, PIONEER HERITAGE,,3rd Fl.,RESIDENCY NO.2 OPP. SANE GURUJI VIDYA MANDIR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-4364 | PROPBAY INDIA LLP | 202 2nd Flr, Roop Mangal, Condominium Corner Main Avenue &16th Rd,OppRajesh Khanna Park, Santacruz W Mumbai, Maharashtra, India - 400054 |
| AAM-6529 | ARC APPRAISERS & ADVISORS LLP | 202, A-Wing, 2 Floor,Ganesh Krupa Bldg.,Plot No.6D Dattatrey Rd, Opp. Brhmkumari Center, Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| AAY-3202 | GRAANTH REALTY LLP | 202 2nd Flr,RoopMangal, Condominium Corner of Main Avenue & 16thRd, OppRajesh Khanna Park Santacruz W Mumbai, Maharashtra, India - 400054 |
| U64204MH2018OPC308877 | SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED | G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054 |
| U67100MH2020PTC350800 | VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED | 102,81 A1,Linking RD, Sanaa Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054 |
| U74999MH2020PTC350931 | SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED | 102,81 A1 Linking RD, Sanna Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054 |
| U74999MH2020PTC350933 | SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED | 102,81 A1 Linking RD,Sanaa,Santacruz RD Junction,Nr Police Station,Santacruz W , 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 |
| U51909MH2018PTC310356 | SURIPIN TECHNOLOGY PRIVATE LIMITED | D-24 SANTACRUZ RAMESHWAR-COOPERATIVE SOCIETY LTD. S V RD SANTACRUZ W MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.