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
MORAKHIA IMPEX PRIVATE LIMITED
CIN: U27100MH1983PTC029841 As on: 2026-07-13
MORAKHIA IMPEX PRIVATE LIMITED (CIN: U27100MH1983PTC029841) is a Private company incorporated on 20 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 299800.00.
MORAKHIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MORAKHIA IMPEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MORAKHIA IMPEX PRIVATE LIMITED are ASHOKKUMAR MANILAL MORAKHIA, SEVANTILAL MANILAL MORAKHIA, and RASIKLAL MANILAL MORAKHIA.
MORAKHIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1983PTC029841 and its registration number is 29841. Users may contact MORAKHIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORAKHIA IMPEX PRIVATE LIMITED is GROUND FLOOR,190E, RK BLDG, NR POLICE QUARTERS, KHETWADI MAIN ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of MORAKHIA 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 MORAKHIA 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.
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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 MORAKHIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORAKHIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00617209 | ASHOKKUMAR MANILAL MORAKHIA | Director | 1983-04-20 |
| 00617497 | SEVANTILAL MANILAL MORAKHIA | Director | 1983-04-20 |
| 02392947 | RASIKLAL MANILAL MORAKHIA | Director | 1983-04-20 |
Past Directors & Key Managerial Personnel of MORAKHIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR MANILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Director | - | 2012-04-01 |
| COPPER EXTRUSION AND ROLLING PRIVATE LIMITED | U28121MH2011PTC216460 | Director | 2011-04-20 | Ongoing |
Other Directorships of SEVANTILAL MANILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Director | - | 2017-06-16 |
| COPPER EXTRUSION AND ROLLING PRIVATE LIMITED | U28121MH2011PTC216460 | Director | 2011-04-20 | Ongoing |
Other Directorships of RASIKLAL MANILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Director | - | 2012-04-01 |
| COPPER EXTRUSION AND ROLLING PRIVATE LIMITED | U28121MH2011PTC216460 | Director | 2011-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2016PTC285060 | STEELTECH MFG INDIA PRIVATE LIMITED | GROUND FLOOR, 194, FRAGARNTO HOUSE, SIDDHESH DARSHAN, KHETWADI MAIN ROAD, GI RGAON , MUMBAI, Maharashtra, India - 400004 |
| U24230MH1990PTC058515 | NUTRON PHARMACEUTICALS PRIVATE LIMITED | 401,EARTH SAMPANN BLDG,198/200 KHETWADI,MAIN ROAD, 4TH FLOOR , MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U29268MH2009PTC192530 | SUNIL FERROMET PRIVATE LIMITED | 302, 3RD FLOOR, PLOT 710/711/712, NEO ORNATE, NANUBHAI DESAI ROAD, KHETWADI MAIN ROAD, , Mumbai, Maharashtra, India - 400004 |
| U80904MH2007NPL170544 | SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI | 201, Floor -2nd, Plot – 710, 711, 712, Neo Ornate, Nanubhai Desai Road, Khetwadi Main Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAJ-4947 | KRIYA CREATES LLP | 190 R K Building, Ground Floor, 9th Khetwadi Road,Mumbai Mumbai, Maharashtra, India - 400004 |
| U51909MH1995PTC092557 | VIJAY ACID PRIVATE LIMITED | 40,2ND CARPENTER STREET,SHREENIWAS BLDG., KHETWADI MAIN ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| AAA-8461 | LEELATARA REALTY LLP | NO 6, SHREE GOVERDHAN BHUVAN, GROUND FLOOR 212/218, KHETWAD I MAIN ROAD, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U68100MH2025PTC463332 | BBN VENTURES PRIVATE LIMITED | 22, Ground Floor, Shreeji Arcade, Tata Road no. 2,,Nr. Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U27100MH1991PLC060394 | SWAMAT STEEL LIMITED | 103, KHETWADI MAIN ROAD,GROUND FLR, BOMBAY 4 , MUMBAI, Maharashtra, India - 400004 |
| U15400MH2008PTC182838 | STONE CRAFT FOODS PRIVATE LIMITED | BHAGINI SAMAJ, 2ND FLOOR 225 KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72200MH1998PTC116978 | OBJECT VISION (INDIA) PRIVATE LIMITED | SHOP NO 2 PATEL BLDG190 KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1988PTC047147 | ARDH METALS AND ALLOYS PRIVATE LIMITED | Ground Floor, J J Mansion, 62/64 Back Road Khetwadi , Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC168571 | FRUITION REALTY PRIVATE LIMITED | 39, ZAVERI BLDG., 3RD FLOOR, 12TH KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U29299MH2022PTC375439 | ROBOCAT ATTACHMENTS AND EQUIPMENTS PRIVATE LIMITED | 302, FLOOR 3RD, NEO ORNATE, KHETWADI MAIN ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2006PTC158786 | DIVYADARSHAN COMPUTECH PRIVATE LIMITED | 39, ZAVERI BLDG., 3RD FLOOR, 12TH KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27230MH2005PTC152065 | NEWSTAR METALS AND TUBES PRIVATE LIMITED | SHOP NO 12 GROUND FLOOR RAJKOTWALA BLDG KHETWADI 6TH LANE , MUMBAI, Maharashtra, India - 400004 |
| AAC-6038 | ABHIMANYU COMMOSALES LLP | 15 Ground Floor, Plot 25, Laheri Bldg, Khetwadi, 5th Lane, Girgaon MUMBAI, Maharashtra, India - 400004 |
| U74999MH2011PTC218529 | STAR GREENN SOLUTION PRIVATE LIMITED | 902, 9TH FLOOR, EARTH SAMPANNA , 200, KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAO-4647 | GREENSPIN SOLUTIONS LLP | 114, 11th Floor, Plot- 199/201, SIddhesh Darshan, Khetwadi Main Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAM-5869 | PRIMERO LLP | SHOP NO 7, SHREE GOVERDHAN BHUVAN, GROUND FLOOR, 212/218, KHETWADI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51900MH2010PTC207895 | BERI INTERNATIONAL PRIVATE LIMITED | BLDG BO 118/120, GROUND FLOOR, ARDESHIR DADY STREET, V P ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAP-6735 | MIRAYA REAL ESTATE AND CONSULTANCY LLP | Siddhesh Darshan, 3001, 30th Floor, 10th Khetwadi Main Road, Behind Reliance Hospital, Mumbai, Maharashtra, India - 400004 |
| U51900MH1996PTC100164 | BLACK-GOLD IMPEX PRIVATE LIMITED | Shah Mansion, 3rd Floor, Room No. 6 213/215, Khetwadi Main Road , MUMBAI, Maharashtra, India - 400004 |
| U85300MH2022NPL390967 | TANDAV CHARITABLE FOUNDATION | GROUND FLOOR PLOT NO 11 SHANTI NIKETAN PADAMJI ROAD CAMA BAUG KHETWADI GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2013PTC246914 | JMU STAINLESS PRIVATE LIMITED | 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2019PTC328881 | KONIC EXPO PRIVATE LIMITED | 27/B, GROUND FLOOR, PLOT NO. 80/84, SWADESHI MILL BLDG, JSS ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U27203MH2002PTC135586 | PRAYAS METAL (INDIA) PRIVATE LIMITED | 2, Ground Floor, Bldg No. 188, Mansukh Niwas, Khemraj Kishnadas Marg, Khetwadi, Girgao n , Mumbai, Maharashtra, India - 400004 |
| AAX-7350 | AL NOOR IT SOLUTIONS LLP | OFFICE NO. 26, GROUND FLOOR, 2 KARTAR MANSION TRIBHUWAN MARG, NR DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10325670 | 2011-12-08 | - | - | 16,750,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 10389590 | 2012-11-06 | - | - | 35,000,000.00 | BANK OF MAHARASHTRA |
- 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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| 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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| 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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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.