You are here

MORIYA DEALERS PRIVATE LIMITED




Moriya Dealers Private Limited is a Private incorporated on 30 September 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Moriya Dealers Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Moriya Dealers Private Limited are Kishor Kumar Lodha, Akshay Kumar Jain and .

Moriya Dealers Private Limited's Corporate Identification Number is (CIN) U51909WB2013PTC197714 and its registration number is 197714.Its Email address is info@archgroup.co.in and its registered address is 8B DR.U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN , - , .

Current status of Moriya Dealers Private Limited is - Active.

Company Details

CIN

U51909WB2013PTC197714

Company Name

MORIYA DEALERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

197714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2013

Age of Company

6 years, 6 month, 1 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 29 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 29 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: info@archgroup.co.in

Website: Click here to add.

Address:

8B DR.U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

02459539

KISHOR KUMAR LODHA

Director

30 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BAHUBALI DEALMARK PRIVATE LIMITED

Director

10 June 2010

ELITE DEALERS PRIVATE LIMITED

Director

20 October 2010

SUBHDHAN EXIM PRIVATE LIMITED

Director

30 September 2013

DEEPSHIKA ENCLAVE PRIVATE LIMITED

Director

19 March 2018

LAMBODAR CONSTRUCTION & TRADING COMPANYPVT LTD

Director

16 July 2010

MODAKPRIYA COMMOSALES PRIVATE LIMITED

Director

10 December 2013

APURVA VANIJYA PVT LTD

Director

09 March 2006

JORDAR DISTRIBUTORS PRIVATE LIMITED

Director

11 September 2012

GOLDENSONS MERCHANDISE PRIVATE LIMITED

Director

11 September 2012

SUNWARIA MERCHANDISE PRIVATE LIMITED

Director

17 December 2013

MAA VAISHNOV VYAPAAR PRIVATE LIMITED

Director

19 March 2018

EXCELLENT VINTRADE PRIVATE LIMITED

Director

19 March 2018

BLACKBERRY VINTRADE PRIVATE LIMITED

Director

19 March 2018

NARAYANI DEALTRADE PRIVATE LIMITED

Director

20 May 2010

DAULAT VINCOM PRIVATE LIMITED

Director

28 May 2010

BLUEBELL VINTRADE PRIVATE LIMITED

Director

11 March 2011

PANCHPARV AGENCIES PRIVATE LIMITED

Director

10 December 2013

DAYTIME CONCLAVE PRIVATE LIMITED

Director

19 March 2018

DAYTIME RESIDENCY PRIVATE LIMITED

Director

30 September 2013

BOSSLIFE PLAZZA PRIVATE LIMITED

Director

30 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06896514

AKSHAY KUMAR JAIN

Director

19 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BROTEX TRADELINKS PRIVATE LIMITED

Director

30 June 2014

HOUSEHOLD PLAZA PRIVATE LIMITED

Director

30 June 2014

CARWIN DEALERS PRIVATE LIMITED

Director

30 June 2014

MONITOR AGENCIES PRIVATE LIMITED

Director

30 June 2014

CHITRAKOOT VINCOM PRIVATE LIMITED

Director

30 June 2014

HIGHRISE TRADECOM PRIVATE LIMITED

Director

15 January 2016

WAVELENGTH ESTATES PRIVATE LIMITED

Director

30 June 2014

UPLIFT BUILDERS PRIVATE LIMITED

Director

30 June 2014

UPLIFT ESTATES PRIVATE LIMITED

Director

30 June 2014

CAPRICON AGENCIES PRIVATE LIMITED

Director

30 June 2014

MASTERMIND DEALCOMM PRIVATE LIMITED

Director

30 June 2014

SMART VINCOM PRIVATE LIMITED

Director

30 June 2014

MORAL DEALCOM PRIVATE LIMITED

Director

24 June 2016

WAVELENGTH BUILDERS PRIVATE LIMITED

Director

30 June 2014

SNOWBIRD BUILDERS PRIVATE LIMITED

Director

19 March 2018

SUNROOF ESTATES PRIVATE LIMITED

Director

30 June 2014

UPLIFT PLAZA PRIVATE LIMITED

Director

30 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB2013PTC198963
OVERGROW RETAILS PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, KOLKATA Kolkata WB 700017 IN
U70102WB2013PTC197712
BOSSLIFE PLAZZA PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U70102WB2013PTC198965
VISHADHAM HIGHRISE PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, KOLKATA Kolkata WB 700017 IN
U51909WB2013PTC197721
SUBHDHAN EXIM PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U51909WB2013PTC198960
DHANAASHA TRADERS PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, KOLKATA Kolkata WB 700017 IN
U70200WB2017PTC220156
JAGMADHUR REALTY PRIVATE LIMITED 3/1, Dr. U. N. Brahmachari Street Kolkata Kolkata Kolkata WB 700017 IN
U45400WB2012PTC183985
SPRINGVILLE GREENS PRIVATE LIMITED 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 KOLKATA WB 700017 IN
U15549WB2016PTC218702
BANBIHARI SWEETS AND CONFECTIONERS PRIVATE LIMITED 3B DR. U N BRAHMACHARI STREET LOUDON STREET KOLKATA Kolkata WB 700017 IN
U65993WB1993PTC060229
A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) Kolkata Kolkata WB 700017 IN
View all 7,778 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page