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
MORIA TEA ESTATE LIMITED
CIN: U01403DL2009PLC391575 As on: 2026-07-13
MORIA TEA ESTATE LIMITED (CIN: U01403DL2009PLC391575) is a Public company incorporated on 24 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3500000.00.
MORIA TEA ESTATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MORIA TEA ESTATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MORIA TEA ESTATE LIMITED are ANIL KUMAR, . RAJAT, and SUNITA DEVI.
MORIA TEA ESTATE LIMITED's Corporate Identification Number (CIN) is U01403DL2009PLC391575 and its registration number is 391575. Users may contact MORIA TEA ESTATE LIMITED on its Email address - [email protected]. Registered address of MORIA TEA ESTATE LIMITED is House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007.
Current status of MORIA TEA ESTATE LIMITED is - Amalgamated.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MORIA TEA ESTATE 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 MORIA TEA ESTATE
Purchase full report of MORIA TEA ESTATE
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 MORIA TEA ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORIA TEA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01561145 | ANIL KUMAR | Director | 2021-11-29 |
| 08630467 | . RAJAT | Director | 2021-11-29 |
| 08777861 | SUNITA DEVI | Director | 2020-11-09 |
Past Directors & Key Managerial Personnel of MORIA TEA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01561145 | ANIL KUMAR | Additional Director | - | 2021-11-29 |
| 08076687 | SACHI JAIN | Additional Director | - | 2020-07-03 |
| 00056761 | NITIN JAIN | Director | - | 2014-03-10 |
| 00056795 | RAGHUVIR CHAND JAIN | Director | - | 2014-03-10 |
| 05245815 | NUPUR JAIN | Director | - | 2020-11-09 |
| 06835259 | GOURAV JAIN | Director | - | 2020-07-03 |
| 06853548 | PRIYANKA JAIN | Director | - | 2019-05-15 |
| 08630467 | . RAJAT | Additional Director | - | 2021-11-29 |
| 08777840 | ANKIT YADAV | Director | - | 2021-06-04 |
| 00056841 | PARVEEN JAIN | Director | - | 2014-03-10 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL BUILDWELL PRIVATE LIMITED | U45200HR2007PTC036527 | Director | - | 2012-03-12 |
| PASTILE INFRACON LIMITED | U45400DL1997PLC089367 | Director | 2014-03-05 | Ongoing |
| HISSAR CLOCK PRIVATE LIMITED | U51101HR1997PTC033651 | Director | - | 2013-09-25 |
| KALVIN REALTECH PRIVATE LIMITED | U70100DL2010PTC211888 | Director | - | 2017-10-14 |
| RAY CARE PRIVATE LIMITED | U70109HR2020PTC088905 | Director | - | 2021-04-23 |
| POORVA TRADING PRIVATE LIMITED | U74899DL1992PTC048260 | Director | - | 2020-07-07 |
Other Directorships of SACHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORTIN REALTECH PRIVATE LIMITED | U70100DL2017PTC326858 | Director | 2019-11-30 | Ongoing |
| MOKSHA REALTECH PRIVATE LIMITED | U70100DL2017PTC326867 | Additional Director | - | 2018-09-28 |
| MOKSHA REALTECH PRIVATE LIMITED | U70100DL2017PTC326867 | Director | 2018-09-28 | Ongoing |
| MINTO REALTECH PRIVATE LIMITED | U70109DL2017PTC326857 | Director | 2019-11-30 | Ongoing |
| MOTIVE REALTECH PRIVATE LIMITED | U70200HR2018PTC073660 | Director | - | 2019-12-09 |
Other Directorships of NITIN JAIN
Other Directorships of RAGHUVIR CHAND JAIN
Other Directorships of NUPUR JAIN
Other Directorships of GOURAV JAIN
Other Directorships of PRIYANKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL LIMITED | U01132HR1996PLC033106 | Additional Director | - | 2019-09-28 |
| MARVEL LIMITED | U01132HR1996PLC033106 | Director | - | 2021-04-05 |
Other Directorships of . RAJAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARVEL GLOBAL LIMITED | U24119DL2003PLC391156 | Additional Director | - | 2021-11-29 |
| MARVEL GLOBAL LIMITED | U24119DL2003PLC391156 | Director | 2021-11-29 | Ongoing |
| MONSOON BUILDWELL PRIVATE LIMITED | U70103HR2018PTC073778 | Director | - | 2020-09-23 |
| RJ INDIA PRIVATE LIMITED | U70109HR2020PTC089087 | Additional Director | - | 2021-11-18 |
| RJ INDIA PRIVATE LIMITED | U70109HR2020PTC089087 | Director | 2021-11-18 | Ongoing |
| COLVIN CARE PRIVATE LIMITED | U70109HR2020PTC118871 | Additional Director | - | 2021-11-18 |
| COLVIN CARE PRIVATE LIMITED | U70109HR2020PTC118871 | Director | 2021-11-18 | Ongoing |
| POORVA TRADING PRIVATE LIMITED | U74899DL1992PTC048260 | Additional Director | - | 2021-11-18 |
| POORVA TRADING PRIVATE LIMITED | U74899DL1992PTC048260 | Director | 2021-11-18 | Ongoing |
Other Directorships of ANKIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL GLOBAL LIMITED | U24119DL2003PLC391156 | Director | - | 2021-06-03 |
| RAY CARE PRIVATE LIMITED | U70109HR2020PTC088905 | Director | - | 2021-01-08 |
| RJ INDIA PRIVATE LIMITED | U70109HR2020PTC089087 | Director | - | 2021-06-01 |
| COLVIN CARE PRIVATE LIMITED | U70109HR2020PTC118871 | Director | - | 2021-05-31 |
| POORVA TRADING PRIVATE LIMITED | U74899DL1992PTC048260 | Additional Director | - | 2021-06-02 |
Other Directorships of SUNITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2003PLC391156 | MARVEL GLOBAL LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U74900DL2013PTC252665 | ALTIS INTERNATIONAL PRIVATE LIMITED | HOUSE NO.30, FRONT PORTION, GROUND FLOOR, BLK-17, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| ACL-0113 | SUNITA VENTURE HOSPITALITY LLP | House No. 11693, Plot No. 148, Ground Floor,,Lift BLK-25 Shakti Nagar, Landmark Apni Dukaan,Delhi,North Delhi,Delhi,India-110007 |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| AAW-1319 | GROWTHCAP TRADING LLP | House No.11434, Back Portion, Ground Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| U08031DL2005PTC140530 | SUNSTAR SHARE BROKERS PRIVATE LIMITED | House No 11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| U93000DL2005PTC137746 | RUNIT EXIM PRIVATE LIMITED | House No.-11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| U74999DL2020PTC361913 | RIVER EYE PRODUCTIONS PRIVATE LIMITED | HOUSE NO 33 FRONT PORTION 2ND FLOOR BLK-7 ROOP NAGAR , DELHI, Delhi, India - 110007 |
| ABA-0354 | RVA ENTERPRISES LLP | HOUSE NO 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK B 1, MALKA GANJ, Delhi, Delhi, India - 110007 |
| AAR-9425 | TIRUPATI LPG FUELS LLP | HOUSE NO. 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK B 1, MALKA GANJ DELHI, Delhi, India - 110007 |
| U36990DL2015PTC288229 | VAMSONS DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO-4, GROUND FLOOR, BLK-10-A SHAKTI NAGAR, NEAR ROSHNARA CLU B , DELHI, Delhi, India - 110007 |
| U62100DL1997PTC091194 | RVA ENTERPRISES PRIVATE LIMITED | HOUSE NO 31 & 32, RIGHT PORTION, GROUND FLOOR, BLK-B-1, MALKA GANJ, , DELHI, Delhi, India - 110007 |
| AAZ-6539 | ECOSPACE TREXIM LLP | HOUSE NO 33 FRONT PORTION 2ND FLOOR BLK 7 ROOP NAGAR LANDMARK NEAR MCD COLONY Delhi, Delhi, India - 110007 |
| U51507DL2021PTC376403 | VAXSERVE BIOTECH PRIVATE LIMITED | HOUSE NO.22B, RIGHT PORTION, 3RD FLOOR BLK-5, ROOP NAGAR, NEAR HDFC BANK , DELHI, Delhi, India - 110007 |
| ACH-5610 | SHAURYA TEXFAB LLP | House No - 7, Ground Floor, Block -7,Roop Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U47912DL2025PTC460631 | VOM INDIA PRIVATE LIMITED | House No 2131 3rd Floor,Ward No 9 Right Portion,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| U72900DL2021PTC390590 | PDO WIFIOPERATORS NETWORK PRIVATE LIMITED | HOUSE NO 1A 2ND FLOOR SHAKTI NAGAR BLK19 LAND MARK NAGIA PARK DELHI 110007 , DELHI, Delhi, India - 110007 |
| U51101DL2008PTC176323 | RAAD IMPEX INDIA PRIVATE LIMITED | House No-29 Portion Back Floor Ground block-17 , Shakti Nagar, Delhi, India - 110007 |
| U45200DL2021PTC383628 | LANISH CONSTRUCTION PRIVATE LIMITED | PLOT NO 19 FRONT PORTION GROUND, FLOOR BLK-18 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U47912DL2026PTC461430 | REVEL CLOTHING AND ACCESSORIES PRIVATE LIMITED | HOUSE NO 18, SANJAY NAGAR,UPPER GROUND FLOOR,Delhi,North Delhi,Delhi,110007-India |
| U47710DL2025PTC458008 | RUBAAB ETHNIQ WEAR PRIVATE LIMITED | HOUSE NO.18 UPPER GROUND, FLOOR , SANJAY NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U01611DL2024PTC435972 | HARVEST HIVE PULSES PRIVATE LIMITED | SHOP NO. 17 GROUND FLOOR,BLK 26 SHAKTI NAGAR CITY,Delhi,North Delhi,Delhi,110007-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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.