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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 COPPER AND ALLOYS PRIVATE LIMITED
CIN: U27101GJ1990PTC013215 As on: 2026-07-13
MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED (CIN: U27101GJ1990PTC013215) is a Private company incorporated on 05 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 43500000.00.
MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORAKHIA COPPER AND ALLOYS 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 COPPER AND ALLOYS PRIVATE LIMITED are MANISHKUMAR BHAGWANBHAI LAKHANI, ASHOKBHAI BHAGWANBHAI LAKHANI, and JAYKUMAR ASHOKBHAI LAKHANI.
MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101GJ1990PTC013215 and its registration number is 13215. Users may contact MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORAKHIA COPPER AND ALLOYS PRIVATE LIMITED is 202, Neptune Harmony, Next to Ashok,Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058.
Current status of MORAKHIA COPPER AND ALLOYS 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 COPPER AND ALLOYS 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 COPPER AND ALLOYS 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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Current Directors & Key Managerial Personnel of MORAKHIA COPPER AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02686648 | MANISHKUMAR BHAGWANBHAI LAKHANI | Whole-time director | 2021-12-13 |
| 02686690 | ASHOKBHAI BHAGWANBHAI LAKHANI | Director | 2021-12-13 |
| 10205704 | JAYKUMAR ASHOKBHAI LAKHANI | Director | 2023-07-20 |
Past Directors & Key Managerial Personnel of MORAKHIA COPPER AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151197 | SHRENIK ASHOKKUMAR MORAKHIA | Whole-time director | - | 2021-12-13 |
| 00151256 | PRAKASH SEVANTILAL MORAKHIA | Whole-time director | - | 2021-12-13 |
| 00151305 | PANKAJ KANTILAL MORAKHIA | Whole-time director | - | 2021-12-13 |
| 10205704 | JAYKUMAR ASHOKBHAI LAKHANI | Additional Director | - | 2023-09-29 |
Other Directorships of SHRENIK ASHOKKUMAR MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAVRAJ TRADES PRIVATE LIMITED | U51909GJ2019PTC107665 | Director | 2019-04-16 | Ongoing |
Other Directorships of PRAKASH SEVANTILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KANTILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Additional Director | - | 2012-09-29 |
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Director | - | 2014-03-01 |
Other Directorships of MANISHKUMAR BHAGWANBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY OVERSEAS PRIVATE LIMITED | U24100GJ2009PTC058057 | Director | 2009-09-09 | Ongoing |
| SHREENATHJI RASAYAN PVT.LTD. | U24110GJ2006PTC049339 | Director | 2015-02-12 | Ongoing |
| JAY ALLIED AND CHEMICALS PRIVATE LIMITED | U24110GJ2021PTC124152 | Director | 2021-07-16 | Ongoing |
| JAY INFOCHEM PRIVATE LIMITED | U74140GJ2011PTC064120 | Director | 2011-02-19 | Ongoing |
Other Directorships of ASHOKBHAI BHAGWANBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN CHEMTRADE LLP | ACD-0048 | Designated Partner | 2023-09-14 | Ongoing |
| INDODEKOR INDUSTRIES LIMITED | U21014GJ2011PLC067113 | Director | - | 2013-02-21 |
| JAY OVERSEAS PRIVATE LIMITED | U24100GJ2009PTC058057 | Director | 2009-09-09 | Ongoing |
| SHREENATHJI RASAYAN PVT.LTD. | U24110GJ2006PTC049339 | Director | 2015-02-12 | Ongoing |
| JAY ALLIED AND CHEMICALS PRIVATE LIMITED | U24110GJ2021PTC124152 | Director | 2021-07-16 | Ongoing |
| JAY TECHNOCHEM PRIVATE LIMITED | U62013GJ2023PTC144180 | Director | 2023-08-24 | Ongoing |
| JAY INFOCHEM PRIVATE LIMITED | U74140GJ2011PTC064120 | Director | 2011-02-19 | Ongoing |
| LAMINATE MATERIAL SUPPLIERS ASSOCIATION | U91100GJ2013NPL084715 | Director | - | 2022-08-27 |
Other Directorships of JAYKUMAR ASHOKBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREENATHJI RASAYAN PVT.LTD. | U24110GJ2006PTC049339 | Additional Director | - | 2023-09-29 |
| SHREENATHJI RASAYAN PVT.LTD. | U24110GJ2006PTC049339 | Director | 2023-07-20 | Ongoing |
| JAY TECHNOCHEM PRIVATE LIMITED | U62013GJ2023PTC144180 | Director | 2023-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2009PTC058057 | JAY OVERSEAS PRIVATE LIMITED | 202, Neptune Harmony, Next to Ashok Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| U24110GJ2006PTC049339 | SHREENATHJI RASAYAN PVT.LTD. | 202, Neptune Harmony, Next to Ashok Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| U74140GJ2011PTC064120 | JAY INFOCHEM PRIVATE LIMITED | 202, Neptune Harmony, Next to Ashok Vatika, BRTS Iscon-Ambali Road, Bus Stop, Iscon -Ambali- , Ahmedabad, Gujarat, India - 380058 |
| U24110GJ2021PTC124152 | JAY ALLIED AND CHEMICALS PRIVATE LIMITED | 202, Neptune Harmony Next to Ashok Vatika, BRTS Bus Stop, Iscon-Ambali Road, Ahmed abad , Ahmedabad, Gujarat, India - 380058 |
| L67120GJ1996PLC028600 | ACHYUT HEALTHCARE LIMITED | 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, , ISCON AMBALI ROAD,, Gujarat, India - 380058 |
| AAO-1040 | INTELLICA LABS LLP | 13th Floor, B-SQUARE 1,Opposite Hathisingh wadi, Nr. Neptune House, Iscon Ambali Brts Road, Ambali, Ahmedabad, Gujarat, India - 380058 |
| U66000GJ2022PTC130385 | TROTH INSURANCE BROKING AND CONSULTANTS PRIVATE LIMITED | Office No.201, 2nd Floor, MZ Corporate, Ashok Vatika, Double Road Corner, Iscon-Ambali Road,Daskroi,Ahmedabad,Gujarat,380058-India |
| L45204GJ2012PLC072245 | CHAVDA INFRA LIMITED | 304 TO 307,406,407 BSQUARE I NR.NEPTUNE HOUSE , ISCON -AMBALI BRTS RO,AD,AHMEDABAD,Ahmedabad,Gujarat,380058-India |
| AAV-0289 | BISHOP EVENT SERVICES LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAV-0479 | PLAYTOS GLOBAL EDUCATION LLP | T.F. 301, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD AHMEDABAD, Gujarat, India - 380058 |
| U97000GJ2023PTC138991 | PLAYTOS INTERNATIONAL EDUCATION PRIVATE LIMITED | TF 301, B Square 1, Near Neptune House,,Iscon Ambali BRTS Road,,Daskroi,Ahmedabad,Gujarat,380058-India |
| ACL-6016 | TRUEPATH ADVISORS LLP | 10th FLOOR-1005 B SQUARE,NEAR NEPTUNE HOUSE, ISCON-AMBALI BRTS ROAD,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U32909GJ2025PTC157575 | BLUESAPPHIRE INSULINE PRIVATE LIMITED | 4th Floor 402 B Square,Near Neptune House Iscon Ambali BRTS Road,Daskroi,Ahmedabad,Gujarat,380058-India |
| U45300GJ2024PTC150665 | BLUESAPPHIRE ENGINEERING PRIVATE LIMITED | 4th Floor 402 B Square, Near Neptune House Iscon Ambali BRTS Road,Daskroi,Ahmedabad,Gujarat,380058-India |
| U35105GJ2023PTC139410 | KEYAN ENERGY INDIA PRIVATE LIMITED | 4th FLOOR-404,B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD,Daskroi,Ahmedabad,Gujarat,380058-India |
| AAH-0014 | SICILIAN TRAINING SERVICES LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAI-3478 | BISHOP VENTURE LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, AHMEDABAD, Gujarat, India - 380058 |
| AAX-0323 | GAYA NORTH CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE, NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAX-1026 | GAYA SOUTHERN CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| AAZ-2388 | GAYA NETWORK LLP | 301, 3rd FLOOR, B SQUARE,NEAR NEPTUNE HOUSE ISCON AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2017PTC095396 | TROOTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 605, 6th Floor, B Square, Near Neptune House, Iscon-Ambali BRTS Road , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2017PTC100066 | TROOINBOUND PRIVATE LIMITED | 6TH FLOOR, 603, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD, , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2019PTC106249 | TROOCREATIVE MEDIA PRIVATE LIMITED | 6TH FLOOR, 604, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD, , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2019PTC110775 | QUIXOM TECHNOLOGY PRIVATE LIMITED | 6TH FLOOR, 604, B SQUARE, NEAR NEPTUNE HOUSE, ISCON AMBALI BRTS ROAD, , AHMEDABAD, Gujarat, India - 380058 |
| AAN-3327 | GAYA CONNECTIONS LLP | 301, 3rd FLOOR, B SQUARE-1, NEAR NEPTUNE HOUSE ISCON-AMBALI BRTS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2021PTC122167 | GAYA GLOBAL CONNECTIONS PRIVATE LIMITED | 301, 3rd FLOOR, B SQUARE, NEAR NEPTUNE HOUSE, ISCON-AMBALI BRTS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380058 |
| U45204GJ2012PLC072245 | CHAVDA INFRA LIMITED | 304 TO 307,406,407 BSQUARE I NR.NEPTUNE HOUSE , ISCON -AMBALI BRTS RO AD , AHMEDABAD, Gujarat, India - 380058 |
| U70109GJ2020PTC118682 | CHAVDA DEVELOPERS PRIVATE LIMITED | 304 TO 307,406,407 BSQUARE 1, NR.NEPTUNE HOUSE , ISCON -AMBALI BRTS RO AD , AHMEDABAD, Gujarat, India - 380058 |
| U20114GJ2023PTC141758 | RIOCON COLOURS PRIVATE LIMITED | ONE42 804-806, 8th Floor, South Tower,Near Ashok Vatika, BRTS Bus -Stand, Ambali Bopal Road, Bodakdev,Daskroi,Ahmedabad,Gujarat,380058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035276 | 2006-12-28 | 2016-12-09 | 2022-06-29 | 8,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10101682 | 2007-03-20 | 2016-12-09 | 2022-06-29 | 46,500,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10248581 | 2010-10-22 | 2012-11-08 | 2022-06-27 | 180,000,000.00 | BANK OF MAHARASHTRA | |
| 10342324 | 2012-02-07 | 2016-12-09 | 2022-06-29 | 25,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90105859 | 2002-09-13 | 2016-12-09 | 2022-06-29 | 321,500,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90105898 | 2003-05-28 | 2018-02-14 | 2022-06-29 | 321,500,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90106011 | 2005-03-29 | 2016-12-09 | 2022-06-29 | 5,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90106641 | 2002-07-04 | 2016-12-09 | 2022-06-29 | 3,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90106658 | 2002-09-13 | 2016-12-09 | 2022-06-29 | 6,500,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90106846 | 2004-01-10 | - | 2022-06-30 | 400,000.00 | ICICI BANK LTD. | |
| 90107093 | 2005-03-29 | 2016-12-09 | 2022-06-29 | 2,200,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100844688 | 2023-12-18 | - | - | 18,995,000.00 | Standard Chartered Bank | |
| 100844690 | 2023-12-18 | - | - | 25,000,000.00 | Standard Chartered Bank | |
| 100844692 | 2023-12-18 | - | - | 99,950,000.00 | Standard Chartered Bank |
- 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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.