CIN |
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Company Name |
MORAJ SHOPPING COMLPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
44467 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 August 1987 |
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Age of Company |
36 years, 7 month, 25 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MORAJ SHOPPING COMLPEX PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00347916 |
Director |
25 August 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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02962026 |
Director |
16 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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10049228 |
Additional Director |
22 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MH2013PTC250667 |
LAZEEZ FROZEN FOODS PRIVATE LIMITED | Shop No. 44, 45, 46, 47 Plot-49, 50, 51, Sector-11 CBD Belapur, Navi Mumbai - 400614. Navi Mumbai Mumbai City MH 400614 IN |
U33309MH2019PTC332388 |
RELIABILITY HEALTHCARE PRIVATE LIMITED | Shop No. 13, Plot No. 37, Sector 11 CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN |
U74999MH2018PTC316640 |
ANGLO OCEAN MARINE PRIVATE LIMITED | SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI NAVI MUMBAI Thane MH 400614 IN |
U55101MH2020PTC337489 |
KRONAUS SERVICES PRIVATE LIMITED | Office No:809,BAYVIEW TOWER,PLOT NO:7B, SECTOR:11,CBD BELAPUR,NAVI MUMBAI, NAVI MUMBAI Thane MH 400614 IN |
U70109MH2013PTC246241 |
SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN |
U74999MH2018PTC308262 |
SEA GOLD LOGISTICS PRIVATE LIMITED | A WING 7TH FLOOR, OFFICE NO 704, SHREE NAND DHAM CHAS PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI Navi Mumbai Thane MH 400614 IN |
U74999MH2017PTC300314 |
ALTRON INTERNATIONAL LOGISTIC PRIVATE LIMITED | Shop No-4, Ground Floor, Mayuresh Cosmos Premises Co-op Soc Ltd Plot No 37 and Sector No-11, CBD Belapur, Navi Mumbai Thane Thane Thane MH 400614 IN |
U74999MH2021PTC353907 |
WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai Navi Mumbai Mumbai City MH 400614 IN |
U63000MH2013PTC244658 |
SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai. Navi Mumbai Thane MH 400614 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90140605 |
1996-01-25 |
- |
2020-10-09 |
Immovable property or any interest therein |
30,000,000 |
TAMILNAD MERCANTILE BANK LTD |
90149258 |
1999-10-14 |
- |
2020-10-07 |
Immovable property or any interest therein |
20,000,000 |
THE AKOLA JANATA COMMERCIAL CO-OP. BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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