• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MORETTO TRADING INDIA PRIVATE LIMITED

CIN: U29309KA2017FTC103458 As on: 2026-07-13

MORETTO TRADING INDIA PRIVATE LIMITED (CIN: U29309KA2017FTC103458) is a Private company incorporated on 31 May 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

MORETTO TRADING INDIA 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.MORETTO TRADING INDIA PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

Directors of MORETTO TRADING INDIA PRIVATE LIMITED are DEEPAK GOIL, and ARCANGELO MORETTO.

MORETTO TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309KA2017FTC103458 and its registration number is 103458. Users may contact MORETTO TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORETTO TRADING INDIA PRIVATE LIMITED is 003, Classique Mansion, 6th Cross HAL 2nd Stage, Off Airport Road , Bengaluru, Karnataka, India - 560008.

Current status of MORETTO TRADING INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MORETTO TRADING INDIA 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 MORETTO TRADING INDIA 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 MORETTO TRADING INDIA
DIN Director Name Designation Appointment Date
00058740 DEEPAK GOIL Director 2017-05-31
07465279 ARCANGELO MORETTO Director 2017-05-31
Past Directors & Key Managerial Personnel of MORETTO TRADING INDIA
DIN Director Name Designation Appointment Date Cessation
08424395 SATHEESHA MANDYA NARAYANASWAMY Additional Director - 2019-09-30
08424395 SATHEESHA MANDYA NARAYANASWAMY Director - 2023-05-31
Other Directorships of DEEPAK GOIL
Company Name CIN Designation Appointment Date Cessation
PARTEX MARKING SYSTEMS INDIA PRIVATE LIMITED U29219KA2012FTC066376 Additional Director - 2014-09-30
PARTEX MARKING SYSTEMS INDIA PRIVATE LIMITED U29219KA2012FTC066376 Director - 2017-10-19
FRESHALICIOUS SUPER BAZAAR PRIVATE LIMITED U52590KA2015PTC081601 Director - 2020-02-01
SUPPORT.COM INDIA PRIVATE LIMITED U64202KA2003FTC032399 Additional Director - 2023-09-29
SUPPORT.COM INDIA PRIVATE LIMITED U64202KA2003FTC032399 Nominee Director 2023-07-13 Ongoing
HI FIDELITY SOLUTIONS PRIVATE LIMITED U65993KA1996PTC020438 Additional Director - 2023-09-29
HI FIDELITY SOLUTIONS PRIVATE LIMITED U65993KA1996PTC020438 Director 2022-12-20 Ongoing
HI FIDELITY SOLUTIONS PRIVATE LIMITED U65993KA1996PTC020438 Director - 2018-03-19
CORTINA NETWORK SYSTEMS PRIVATE LIMITED U72200KA2003PTC032504 Additional Director - 2015-09-30
CORTINA NETWORK SYSTEMS PRIVATE LIMITED U72200KA2003PTC032504 Nominee Director - 2021-04-21
AZUL SYSTEMS (INDIA) PRIVATE LIMITED U72200KA2005PTC037033 Director - 2007-06-20
INMOBI TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC060216 Director - 2011-09-05
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED U74140KA2008FTC047561 Additional Director - 2015-09-30
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED U74140KA2008FTC047561 Director 2015-09-30 Ongoing
CORELOGIC (INDIA) SERVICES PRIVATE LIMITED U74900KA2009FTC049371 Director - 2009-07-20
NICHE BEAUTE SOLUTIONS PRIVATE LIMITED U74900KA2010PTC053024 Director - 2015-05-21
TELESTE INDIA PRIVATE LIMITED U74990MH2009PTC190942 Additional Director - 2012-06-29
TELESTE INDIA PRIVATE LIMITED U74990MH2009PTC190942 Director 2012-06-29 Ongoing
Other Directorships of ARCANGELO MORETTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATHEESHA MANDYA NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
SUPPORT.COM INDIA PRIVATE LIMITED U64202KA2003FTC032399 Additional Director - 2019-07-11
CORTINA NETWORK SYSTEMS PRIVATE LIMITED U72200KA2003PTC032504 Additional Director - 2019-08-11

CIN Company Name Company Address
U52590KA2015PTC081601 FRESHALICIOUS SUPER BAZAAR PRIVATE LIMITED # 003, Classique Mansion 6th Cross, HAL 2nd Stage , off Old Airp ort Road , Bengaluru, Karnataka, India - 560008
U01110KA2018PTC110345 OBO ENTERPRISES PRIVATE LIMITED #003, Classique Mansion, 6th Cross HAL 2nd Stage Off Old Airport Road , Bangalore, Karnataka, India - 560008
AAO-0037 VIKHYATH TILAPIA FISH FARM LLP # 003, Classique Mansion 6th Cross HAL 2nd Stage , off Old Airport Road Bangalore, Karnataka, India - 560008
U72900KA2019FTC124332 M56 STUDIOS TECHNOLOGIES INDIA PRIVATE LIMITED No. 003, Classique Mansion, 6th Cross, HAL 2nd Stage, Off Old Airport Road , Bangalore, Karnataka, India - 560008
F04441 CHIYODA CORPORATION 003, Classique Mansion 6th Cross HAL 2nd Stage, Off HAL Airport , BANGALORE, Karnataka, India - 560008
F06430 RULMECA HOLDING SPA 003, CLASSIQUE MANSION, 6TH CROSS, HAL 2ND STAGE, OFF HAL AIRPOR T ROAD , BANGALORE, Karnataka, India - 560008
U72200KA2014FTC077811 POLE STAR TECHNOLOGY INDIA PRIVATE LIMITED 003, Classique Mansion, 19th Main Road, 6th Cross HAL 2nd Stage, Kodihalli , Bangalore, Karnataka, India - 560008
U65191KA2015PTC081524 DHANASHRI HOME FINANCE PRIVATE LIMITED 003 CLASSIQUE MANSION 6TH CROSS 19TH MAIN SY NO 46/2 OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560008
U67110KA2006PTC038879 HELION ADVISORS PRIVATE LIMITED 003 CLASSIQUE MANSION 6TH CROSS HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008
U72200KA2010PTC054617 MENTISSOFT SOLUTIONS PRIVATE LIMITED 003, Classique Mansion, 6th Cross, 19th Main, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
U72200KA2013PTC072427 TRUE STREAMS TECHNOLOGIES PRIVATE LIMITED No.003, Classique Mansion 19th Main, 6th Cross, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
U74999KA2018PTC118023 DIGITRAIT SOLUTIONS PRIVATE LIMITED 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli , BANGALORE, Karnataka, India - 560008
AAA-7407 ENCUBE VENTURE PARTNERS LLP Sy. No. 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli Bangalore, Karnataka, India - 560008
AAN-5470 KONSOLE CONSULTING LLP Sy. No. 46/2, 003, Classique Mansion, 6th Cross 19th Main Road, HAL II Stage, Kodihalli Bangalore, Karnataka, India - 560008
U46909KA2024PTC195106 ESKRIA GLOBAL ENTERPRISES PRIVATE LIMITED 46/2,003,ClassiqueMansion, 6th Cross,19th Main Road, H.A.L II Stage,Bangalore North,Bangalore,Karnataka,560008-India
U25190KA1980PTC131285 IVAX PROPERTIES PRIVATE LIMITED Edifice 5 & 6, 1st Floor, 6th cross Kodihalli Off HAL Airport Road, Bengaluru , Bengaluru, Karnataka, India - 560008
U29248KA2013FTC070158 YSTRAL INDIA PRIVATE LIMITED 003, Classique Mansion, 6th Cross, HAL 2nd Stage, , Bangalore, Karnataka, India - 560008
U72200KA1990PTC010664 VERIFONE INDIA PRIVATE LIMITED #003, CLASSIQUE MANSION,6TH CROSS, HAL 2ND STAGE, BANGALORE , KARNATAKA, Karnataka, India - 560008
U21012KA1988PTC109213 IVAX PAPER CHEMICALS PRIVATE LIMITED EDIFICE 5 & 6 No 5 & 6, 6th Cross, 2nd main, Kodihalli BDA Layout, Off, HAL Airport R oad, , Bengaluru, Karnataka, India - 560008
U65993KA1996PTC020438 HI FIDELITY SOLUTIONS PRIVATE LIMITED 003 CLASSIQUE MANSION6TH CROSS HAL 2ND STAGE BANGALORE , BANGALORE, Karnataka, India - 560008
U34300KA1995PTC018077 MANIPAL MOTORS PRIVATE LIMITED 6TH CROSS, OFF: AIRPORT ROADOPP: ANJANEYA COMPLEX, KODIHALLI, HAL 2ND STAGE, , BANGALORE, Karnataka, India - 560008
U74900KA2015PTC082766 HORNOK ECOMMERCE PRIVATE LIMITED No.305, Classique Mansion, 6th Cross 19th Main, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
U74900KA2016PTC086658 SILKENSWAN LIFESTYLE PRIVATE LIMITED No.305, Classique Mansion, 6th Cross 19th Main, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
U74900KA2015FTC083899 TECTONICI2A SOFTWARE SERVICES INDIA PRIVATE LIMITED No.3, Classique Mansion, 19th Main, 6th Cross HAL 2nd Stage, Kodihalli, Jeevanbhimanag ar , Bangalore, Karnataka, India - 560008
U40100KA2015PTC081466 OJASKARA VENTURES PRIVATE LIMITED SY NO.46/2, NO.3, CLASSIQUE MANSION,19TH MAIN, 6TH CROSS, HAL 2ND STAGE, KODIHALLI , JEEVANBHIMANAGAR BANGALORE, Karnataka, India - 560008
AAS-7499 RENDRR DEVIGN LABS LLP #2324, 16th B Main Road, 2nd A Cross, Kodihalli, HAL 2nd Stage Bengaluru, Karnataka, India - 560008
U85110KA2015PTC078824 ZUM HEILEN HEALTHCARE PRIVATE LIMITED SY NO.46/2, NO.3, CLASSIQUE MANSION,19TH MAIN, 6TH CROSS, HAL 2ND STAGE, KODIHALLI , JEEVANBHIMANAGAR BANGALORE, Karnataka, India - 560008
AAR-0322 CONSULTIVEST ADVISORS LLP 46/2, 6th Cross, 19th Main Road, HAL II Stage, Kodihalli, Bengaluru, Karnataka, India - 560008
U52590KA2016PTC086668 NWC INDIA PRIVATE LIMITED NO.13, L.R. MANSION, 2ND CROSS, KODIHALLI MAINROAD OLD AIRPORT ROAD, , BENGALURU, Karnataka, India - 560008

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

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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
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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

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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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