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      • Complaints
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      MORYA GRAIN DISTILLERIES PRIVATE LIMITED

      CIN: U15531MH2007PTC167640
      Purchase Report

      MORYA GRAIN DISTILLERIES PRIVATE LIMITED (CIN: U15531MH2007PTC167640) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.

      MORYA GRAIN DISTILLERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MORYA GRAIN DISTILLERIES PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

      Directors of MORYA GRAIN DISTILLERIES PRIVATE LIMITED are NARENDRA RAMJIYANI, TULSIDAS KHIMJI PATEL, NARENDRA NANJI PATEL, and JATIN BHUPENDRA SHAH.

      MORYA GRAIN DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15531MH2007PTC167640 and its registration number is 167640. Users may contact MORYA GRAIN DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORYA GRAIN DISTILLERIES PRIVATE LIMITED is 81, PRABHAT CENTER CBD BELAPUR,SECTOR-1A , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of MORYA GRAIN DISTILLERIES PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MORYA GRAIN DISTILLERIES 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.

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      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.

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      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 GRAIN DISTILLERIES 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 GRAIN DISTILLERIES
      DIN Director Name Designation Appointment Date
      02084559 NARENDRA RAMJIYANI Director 2012-03-01
      01609298 TULSIDAS KHIMJI PATEL Director 2008-03-15
      02084619 NARENDRA NANJI PATEL Director 2012-03-01
      00999871 JATIN BHUPENDRA SHAH Director 2012-03-01
      Past Directors & Key Managerial Personnel of MORYA GRAIN DISTILLERIES
      DIN Director Name Designation Appointment Date Cessation
      02084559 NARENDRA RAMJIYANI Director - 2011-07-31
      00137913 NITIN MIGLANI Additional Director - 2012-03-21
      00967675 ANANT MUKUND KULKARNI Director - 2011-07-31
      00967839 DEEPA ANANT KULKARNI Director - 2011-07-31
      02084619 NARENDRA NANJI PATEL Director - 2011-07-31
      02137978 AMBARISH ANANT KULKARNI Director - 2011-07-31
      00999871 JATIN BHUPENDRA SHAH Director - 2011-07-31
      Other Directorships of NARENDRA RAMJIYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SOURCEWELL FLOURS PRIVATE LIMITED U15122DL2013PTC256652 Director 2013-08-16 Ongoing
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Additional Director - 2010-09-30
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2012-02-17
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director - 2013-05-01
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Additional Director - 2010-09-30
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2012-02-17
      HIND MULTIGRAINS PRIVATE LIMITED U15492DL2012PTC236507 Director - 2018-03-27
      SAFETY POLY PLAST PRIVATE LIMITED U24139DL2006PTC147158 Director - 2011-01-24
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2012-02-17
      HANS PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC163332 Additional Director - 2011-09-30
      HANS PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC163332 Director - 2014-12-30
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Additional Director - 2015-09-30
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Director 2015-09-30 Ongoing
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Director - 2014-12-30
      SWAGAT PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165367 Additional Director - 2012-09-29
      SWAGAT PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165367 Director - 2014-12-30
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Additional Director - 2012-09-29
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2014-12-30
      ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED U74999DL2008PTC181617 Director - 2018-03-09
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2012-02-17
      Other Directorships of ANANT MUKUND KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      TEXON INVESTMENT AND FINANCE P.LTD. U67120MH1994PTC077641 Director - 2007-11-01
      MORYA SPORTS & LEISURE PRIVATE LIMITED U92412MH2013PTC248441 Director 2013-09-23 Ongoing
      Other Directorships of DEEPA ANANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      MORYA SPORTS & LEISURE PRIVATE LIMITED U92412MH2013PTC248441 Director 2013-09-23 Ongoing
      Other Directorships of TULSIDAS KHIMJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director - 2015-08-04
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Additional Director 2020-08-31 Ongoing
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Director - 2020-02-28
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2013-11-25
      PROGRESS TREXIM PRIVATE LIMITED U51909MH2011PTC218754 Director - 2015-04-15
      CRYSTAL TRADE CENTRE PRIVATE LIMITED U65993MH1998PTC116872 Director - 2016-04-01
      WELVAN SECURITIES PRIVATE LIMITED U67120MH1996PTC103466 Director - 2019-04-09
      TECHNET ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2011PTC225224 Director - 2019-05-10
      Other Directorships of NARENDRA NANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBARISH ANANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      MORYA SPORTS & LEISURE PRIVATE LIMITED U92412MH2013PTC248441 Director 2013-09-23 Ongoing
      Other Directorships of JATIN BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      INTER LABS (INDIA) PRIVATE LIMITED U24239TG2005PTC047317 Director 2005-11-27 Ongoing
      CHEMTRADE OVERSEAS PRIVATE LIMITED U74900MH2007PTC176122 Director 2007-11-23 Ongoing

      CIN Company Name Company Address
      U45400MH2013PTC250681 MORE PROPERTIES (INDIA) PRIVATE LIMITED SHOP NO 407 PRABHAT CENTER SECTOR 1A CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC236897 MORE DESIGNS PRIVATE LIMITED SHOP NO 407 PRABHAT CENTER SECTOR 1A CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAK-5564 PENWINDOW DESIGNS LLP 1002 10th Floor Prabhat Center annexe, Sector-1A, C.B.D. Belapur Navi Mumbai Navi Mumbai, Maharashtra, India - 400614
      U24230MH2005PTC157364 SANJIVANI PHYTOPHARMA PRIVATE LIMITED 9 PRABHAT CENTER ANNEXSENTOR 1A CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63040MH2011PTC216062 MAHADEO TOURS AND TRAVELS PRIVATE LIMITED OFFICE NO. 24, PRABHAT CENTER, SECTOR 1A, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC316004 T.G.B. MOVIES PRIVATE LIMITED SHOP NO. 48, SECTOR-1A, PRABHAT CENTER, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2011PTC223830 OMKAR FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 411 & 413 PRABHAT CENTER ANNEXE, SECTOR 1A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45500MH2022PTC391283 NORTH BARRACKPORE WASTE WATER MANAGEMENT PRIVATE LIMITED Office No. 108, Plot 7, Sector 1, Prabhat Center Anex, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U70109MH2020PTC336447 VITHOBHA SMRUTI LAND DEVELOPERS PRIVATE LIMITED B-81,Aggarwal Trade Center, Plot No. 62, Sector 11, CBD Belapur, , NAVI MUMBAI,, Maharashtra, India - 400614
      U74900MH2012PTC233160 LANCER VIGILANCE & AUXILIARIES PRIVATE LIMITED NO.17, GROUND FLOOR,PRABHAT CENTER, SECTOR-6,OPP.BUS DIPPO,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2015PTC270294 SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED OFFICE NO 611, 6TH FLOOR, PRABHAT CENTER SECTOR 1A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2014PTC253874 MASTER MARINE ELECTRONICS SERVICES PRIVATE LIMITED SHOP NO.64, PRABHAT CENTRE, 1ST FLOOR, SECTOR 1A C.B.D- BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2014PTC252472 BRIX LOGISTICS PRIVATE LIMITED 903, 9th Floor, Prabhat Center (Annexe), Plot No.7, Sector-1 A, C.B.D Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U14200MH2008PTC184062 Q BUILD ROCK AGGREGATES & PRODUCTS (INDIA) PRIVATE LIMITED 4, Agarwal Trade Center, Sector 11, CBD Belapur, Near CBD Belapur Railway St ation , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U63031MH2018PTC309444 LEMARK SHIPPING PRIVATE LIMITED B-208,KUKREJA CENTER,PLOT NO.13, SECTOR - 11, CBD BELAPUR, NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400614
      U72900MH2013PTC248208 KRISHNA INFOWAYS PRIVATE LIMITED 701, PRABHAT CENTRE ANNEX, 7TH FLOOR, PLOT NO. 7, SECTOR-1-A, CBD BELAPUR, NAVI MUMBAI-400 614 , NAVI MUMBAI, Maharashtra, India - 400614
      AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
      U52399MH2020PTC348669 KRISHNA'S UNIVERSE AGRO SPICE PRIVATE LIMITED C5/3/01 SECTOR 1A CBD BELAPUR CBD Navi Mumbai , MUMBAI, Maharashtra, India - 400614
      U27100MH1994PTC078810 NTM INDUSTRIES (INDIA) PRIVATE LIMITED 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614, Maharashtra, India - 000000
      U27100MH1995PTC091633 NTM IRON AND STEEL PRIVATE LIMITED 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000
      U63031MH2022PTC389364 AMPHIBIA LOGISTICS PRIVATE LIMITED Office No. 105, Plot No. 7, Prabhat Center Annex, Sector 1A, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
      U72900MH2022OPC378782 STRIDEMEX (OPC) PRIVATE LIMITED Office No 507,Prabhat Center Premises Co-operative Society Ltd,Sector-1A, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      AAL-1605 INDIA CHEMIST & DRUGGIST LLP KRISHNA-KAMAL,PLOT NO.G-100, SECTOR -20,BELAPUR GAONTHAN, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAY-8673 KAMDHENU REALTORS LLP Office No.908,Prabhat Center, Sector.1A, CBD Navi Mumbai, Maharashtra, India - 400614
      U80302MH1998PTC117492 K DANIELS PROJECTS (INDIA) PRIVATE LIMITED 605 PRABHAT CENTRE ANNEXESECTOR 1A CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U25190MH2013PTC240956 CAPITAL TYRES PRIVATE LIMITED SHOP 17, SECTOR 1A, PRABHAT CENTRE, CBD, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U51311MH2000PTC126238 TATREEZ INDIA PRIVATE LIMITED SHOP NO.81, GAUTAM COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2011PTC224661 KHAGARAJ IMPEX PRIVATE LIMITED OFFICE NO. 30, HILTON CENTER, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10158539 2009-05-20 - - 34,000,000.00 UNION BANK OF INDIA
      10158682 2009-05-20 2009-07-27 - 249,400,000.00 UNION BANK OF INDIA
      10159162 2009-05-19 2011-01-14 - 339,400,000.00 UNION BANK OF INDIA
      10273306 2011-01-17 - - 30,000,000.00 UNION BANK OF INDIA
      10388597 2012-10-13 - - 110,000,000.00 UNION BANK OF INDIA
      10400179 2012-12-07 - - 52,800,000.00 UNION BANK OF INDIA

      • Email ID
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      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
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      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

      As on: 2026-07-13

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