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
MORADABAD SCRAP RECYCLING LIMITED
CIN: U37100UP2011PLC044649 As on: 2026-07-13
MORADABAD SCRAP RECYCLING LIMITED (CIN: U37100UP2011PLC044649) is a Public company incorporated on 04 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
MORADABAD SCRAP RECYCLING LIMITED's Annual General Meeting (AGM) was last held on 16 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MORADABAD SCRAP RECYCLING LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of MORADABAD SCRAP RECYCLING LIMITED are BAZMA ZAREEF, SAYED MOHAMMAD IDREES, MOHD NOMAN, MOHD ZAREEF ALAM, MOHAMMAD SHUAIB ALAM, and FARHAT ALI.
MORADABAD SCRAP RECYCLING LIMITED's Corporate Identification Number (CIN) is U37100UP2011PLC044649 and its registration number is 44649. Users may contact MORADABAD SCRAP RECYCLING LIMITED on its Email address - [email protected]. Registered address of MORADABAD SCRAP RECYCLING LIMITED is JABBAR COLONY SAMBHAL ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MORADABAD SCRAP RECYCLING LIMITED is - Strike Off.
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 MORADABAD SCRAP RECYCLING 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.
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 MORADABAD SCRAP RECYCLING
Purchase full report of MORADABAD SCRAP RECYCLING
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 MORADABAD SCRAP RECYCLING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORADABAD SCRAP RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03493758 | BAZMA ZAREEF | Director | 2011-05-04 |
| 03496192 | SAYED MOHAMMAD IDREES | Director | 2011-05-04 |
| 02768998 | MOHD NOMAN | Director | 2011-05-04 |
| 03463549 | MOHD ZAREEF ALAM | Director | 2011-05-04 |
| 03463552 | MOHAMMAD SHUAIB ALAM | Director | 2011-05-04 |
| 03463555 | FARHAT ALI | Director | 2011-05-04 |
Past Directors & Key Managerial Personnel of MORADABAD SCRAP RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAZMA ZAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIOXY AIR PRODUCTS PRIVATE LIMITED | U40200UP2020PTC136226 | Director | 2020-10-14 | Ongoing |
Other Directorships of SAYED MOHAMMAD IDREES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD NOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUHAN INDUSTRIES PRIVATE LIMITED | U17291UP2015PTC070301 | Director | - | 2017-11-25 |
| MORADABAD METALS COMPANY PRIVATE LIMITED | U27310UP2009PTC038494 | CEO(KMP) | - | 2018-11-27 |
| MORADABAD METALS COMPANY PRIVATE LIMITED | U27310UP2009PTC038494 | Director | 2019-05-01 | Ongoing |
| MORADABAD METALS COMPANY PRIVATE LIMITED | U27310UP2009PTC038494 | Director | - | 2015-04-25 |
| MORADABAD METALS COMPANY PRIVATE LIMITED | U27310UP2009PTC038494 | Managing Director | - | 2017-11-13 |
Other Directorships of MOHD ZAREEF ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIOXY AIR PRODUCTS PRIVATE LIMITED | U40200UP2020PTC136226 | Director | 2020-10-14 | Ongoing |
Other Directorships of MOHAMMAD SHUAIB ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARHAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40200UP2020PTC136226 | HIOXY AIR PRODUCTS PRIVATE LIMITED | PLOT NO. 118-121,JABBAR COLONY SAMBHAL ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65923UP2014PLC067018 | PRESTO HAYAT NIDHI LIMITED | BEHIND BANK OF BARODA,SAMBHAL ROAD, KOHINOOR TIRAHA,JABBAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2013PTC058595 | PRESTO INFRAZONE PRIVATE LIMITED | BEHIND BANK OF BARODA, SAMBHAL ROAD, KOHINOOR TIRAHA, JABBAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U30913UP2025PTC221301 | ANTM ENTERPRISES PRIVATE LIMITED | MIG, M1-26, AZAD NAGAR,MDA COLONY, SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAJ-0773 | VKR GLOBAL AIRWAYS LLP | Shankar Vihar Colony, Jigar Colony Road Murgi Farm, Moradabad Uttar Pradesh, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC070616 | RUDRANI NIDHI LIMITED | Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC072565 | RUDRANI REAL ESTATE PRIVATE LIMITED | Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , MORADABAD, Uttar Pradesh, India - 244001 |
| ACE-2991 | CENTURY INFRACITY LLP | PANDIT NAGLA BYPASS,SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U52101UP2024PTC203360 | NILKANTH COLD CHAIN PRIVATE LIMITED | 32, GREEN COLONY,Chandausi, SAMBHAL,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U10799UP2023PTC187372 | CLOGIK OVERSEAS PRIVATE LIMITED | E-30 Transport Nagar,Sambhal Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACE-2478 | EXCELSOIR SUSTENANCE LLP | D 2 MANSAROVER COLONY,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U55101UP2000PTC025054 | SIWA HOSPITALITY PRIVATE LIMITED | G20 AVANTIKA COLONY KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ABC-1036 | DREAM TEAM INFRATECH LLP | Z 43 DELHI ROAD MANSAROVER COLONY MORADABAD Moradabad, Uttar Pradesh, India - 244001 |
| U58200UP2024PTC207793 | THOUGHTNUDGE SOFTWARES PRIVATE LIMITED | PACIFIC STARHOMES 303,KANTH ROAD, ADARSH COLONY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74110UP2017PTC098630 | FM OVERSEAS PRIVATE LIMITED | Near Sambhal choraha Rampur Road, Moradabad , Moradabad, Uttar Pradesh, India - 244001 |
| U78200UP2025PTC218419 | HIREPRENEUR INDIA PRIVATE LIMITED | C-7 Dev Vihar Colony,Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U29109UP2023PTC189353 | ALIED E MOBILITY PRIVATE LIMITED | C/O SONAM, SAMBHAL,CROSSING PUL, RAMPUR ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46901UP2023PTC191475 | VICEVERSE CORPORATION PRIVATE LIMITED | H.NO HIG/232 AZAD NAGAR,SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46901UP2026PTC243896 | SISTA EYES PRIVATE LIMITED | 15568333A Near ShivMandir,Karula Sambhal Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46306UP2025PTC237418 | CROSSTTA BREW INTERNATIONAL PRIVATE LIMITED | C/O FARHAN QADIR GAGAN,TIRAHA SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70102UP2013PTC055948 | DREAM TEAM INFRATECH PRIVATE LIMITED | Z 43 DELHI ROAD MANSAROVER COLONY MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U11049UP2025PTC216020 | RIPTON BEVERAGES PRIVATE LIMITED | C/O KHALID MASOOD PANDIT,NAGLA BYPASS SAMBHAL ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51201UP2023PTC178133 | VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52609UP2019PTC121127 | HAQHERBAL INDIA PRIVATE LIMITED | MMIG-158 FF, AZAD NAGAR SAMBHAL ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U10504UP2026PTC248119 | SUDDHALAYA ORGANIC PRIVATE LIMITED | House No-DL-40, 2nd Floor,Himgiri Colony Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAD-4929 | CLH HOSPITALITY LLP | 3C-422,LIC OFFICE ROAD BUDHI VIHAR COLONY, MAJHOLA MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| AAE-8257 | SAI DHAM HEALTHCARE LLP | Z-43, Mansarovar ColonyBehind Shri Sai Hospital, Delhi Road, Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.