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
MORADIYA DEVELOPERS PRIVATE LIMITED
CIN: U45200GJ2012PTC070912 As on: 2026-07-13
MORADIYA DEVELOPERS PRIVATE LIMITED (CIN: U45200GJ2012PTC070912) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.MORADIYA DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MORADIYA DEVELOPERS PRIVATE LIMITED are ASHISHKUMAR SHAMJIBHAI MORADIYA, DHARMESHBHAI MORADIYA, and ANILBHAI SHAMJIBHAI MORADIYA.
MORADIYA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2012PTC070912 and its registration number is 70912. Users may contact MORADIYA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORADIYA DEVELOPERS PRIVATE LIMITED is G-9, LAXMIDARSHAN COMPLEX MADHAVDARSHAN SOCIETY, DABHOLI ROAD , SURAT, Gujarat, India - 395004.
Current status of MORADIYA DEVELOPERS PRIVATE 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 MORADIYA DEVELOPERS 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 MORADIYA DEVELOPERS 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 MORADIYA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05290970 | ASHISHKUMAR SHAMJIBHAI MORADIYA | Director | 2012-06-26 |
| 05291064 | DHARMESHBHAI MORADIYA | Director | 2012-06-26 |
| 05290954 | ANILBHAI SHAMJIBHAI MORADIYA | Director | 2012-06-26 |
Past Directors & Key Managerial Personnel of MORADIYA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISHKUMAR SHAMJIBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESHBHAI MORADIYA
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Other Directorships of ANILBHAI SHAMJIBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9227 | SHUBHADA HOSPITALITY LLP | SHOP-9, GR. FLOOR, PLOT-33, DHARMA JIVAN COMPLEX-B, PART-B,,B/S. GAYATRI MANDIR, DABHOLI ROAD,,Surat City,Surat,Gujarat,India-395004 |
| U72200GJ2016PTC085645 | SHOOLIN NETWORKS & SOLUTIONS PRIVATE LIMITED | 9, INDRAPRASTHA COMPLEX OPP. NAGINAWADI SOCIETY, SUMUL ROAD , SURAT, Gujarat, India - 395004 |
| AAY-6149 | PERFECTION JEWELS LLP | SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004 |
| ACM-7971 | HATHI TECH LLP | Plot No.-99, Bhumipark Society, Opp. Balaji Nagar Society,Balaji Char Rasta, Dabholi Road,Surat City,Surat,Gujarat,India-395004 |
| ACH-4528 | ONCLICK INFOTECH LLP | FLAT-904, 9TH FLOOR, SHIVAN AVENUE, BLDG-C,SINGANPORE DABHOLI LINK ROAD, SURAT,Surat City,Surat,Gujarat,India-395004 |
| U45201GJ1994PTC023898 | MILLENNIUM TRADELINKS PRIVATE LIMITED | G-1/G-2 ZENAB COMPLEX B/HMADINA MASJID SALABATPURA VED ROAD TAL CHOYANSI , SURAT, Gujarat, India - 395004 |
| U35100GJ2025PTC162254 | JD INFRA ENERGY PRIVATE LIMITED | 160, Yamuna Park Society,Dabholi Road,Surat City,Surat,Gujarat,395004-India |
| U46909GJ2024PTC150427 | EKIKRTA INDUSTRIES PRIVATE LIMITED | G-22, Pramukh Residency,Omkar Society, Ved Road,Surat City,Surat,Gujarat,395004-India |
| U62013GJ2025PTC157978 | INTEKBIT SOLUTIONS PRIVATE LIMITED | SHOP-S/18/19,LAXMIDARSHAN,COMPLEX,DABHOLI CHARRASTA,Surat City,Surat,Gujarat,395004-India |
| ACG-7539 | WEAPPLINSE TECHNOLOGIES LLP | PLOT-35, ASHIRWAD CO OP HOUSING SOCIETY,DABHOLI ROAD, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| U13112GJ2026PTC176968 | PONY VAVE PRIVATE LIMITED | 1st flor,P.N.9,Swastik,Park Society, Ved Road,Surat City,Surat,Gujarat,395004-India |
| ACL-9312 | FYNOX SERVICES LLP | Building-D, 2nd Floor Flat-201 Divyam Residency,Karnavati Society, Dabholi Road,Surat City,Surat,Gujarat,India-395004 |
| ACH-9149 | STAVYA TEX LLP | SY No. 130/2, G.F. Plot A/53, Hari Dwar Co-op Housing Society,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| ABB-5937 | UNI & NEO HEALTHCARE AND DIAGNOSTICS LLP | FLAT A-302/B-302, 3RD FLOOR,SARDAR COMPLEX, NILAM PARK CO. OP. HOUSING SOCIETY, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| AAJ-2200 | VIGYAN FAB LIMITED LIABILITY PARTNERSHIP | 4, LAXMI NARAYAN SOCIETY DABHOLI, VED ROAD SURAT, Gujarat, India - 395004 |
| U45201GJ2010PTC060166 | UMANG CONSTRUCTIONS PRIVATE LIMITED | 11- DEVPOOJA SOCIETY, GULABWADI NEAR GOVINDJI HALL, DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| U74300GJ2009PTC057092 | NAVO VICHAR MARKETING PRIVATE LIMITED | 104,SARDAR PATEL SOCIETY, DABHOLI ROAD, NEAR PINKY GAS, , SURAT, Gujarat, India - 395004 |
| U17123GJ2014PTC081223 | GODAWARI WEAVETECH PRIVATE LIMITED | 15, Ground Floor, Shivnagar Society, Near Govindji Hall, Dabholi Road, , Surat, Gujarat, India - 395004 |
| U18109GJ2022OPC134425 | TEROMAN WOPE (OPC) PRIVATE LIMITED | Plot-131, Ground floor, Yamuna Park Society,Dabholi road, Katargam , Surat, Gujarat, India - 395004 |
| AAR-4263 | JAYAKAR VENTURE TRADING LLP | PLOT NO.119,2ND FL,YAMUNA PARK SOCIETY, DABHOLI ROAD, SURAT, Gujarat, India - 395004 |
| U17200GJ2013PTC076310 | KAMLABEN TEXTILES PRIVATE LIMITED | PLOT NO.99, MANMOHAN DEEP SOCIETY, VED ROAD, DABHOLI CHAR RASTA, , SURAT, Gujarat, India - 395004 |
| U51900GJ2011PTC063647 | KISAN VENTURES PRIVATE LIMITED | 404, RUXMANI COMPLEX, NR. BAPA SITARAM CHOWK, KATAR GAM, DABHOLI ROAD, , SURAT, Gujarat, India - 395004 |
| U74999GJ2018PTC101904 | SHREEVEDANT KESARI MATRIMONIAL PRIVATE LIMITED | A-5/A-6. BALAJINAGAR SOCIETY-2 KATARGAM DABHOLI ROAD KATARGAM , SURAT, Gujarat, India - 395004 |
| U17299GJ2018PTC102051 | HARIKRISHNA CREATION PRIVATE LIMITED | Plot-16,GRFirst Floor, Madhavkunj Soc., Opp., Krushna Kunj Society,Dabholi Road, , SURAT, Gujarat, India - 395004 |
| U17120GJ2009PTC058043 | RICHI RICH TEXTILE PRIVATE LIMITED | 9thFloor,FlatNo.903,ShubhamElegance,SinganporeDabholiLinkRoad,Katargam, , Surat, Gujarat, India - 395004 |
| AAW-9042 | SARANGWARE EXIM LLP | PLOT A 28, GROUND FLOOR, MADHAV MANDIR CO. OP. SOCIETY 1, VED DABHOLI ROAD SURAT, Gujarat, India - 395004 |
| U14200GJ2019PTC109921 | SOLEIL DIAMONDS PRIVATE LIMITED | Sy No 4/9 Paiky, P no 265, Narayan Nagar Society, Kataragam, Singanpore Road, , SURAT, Gujarat, India - 395004 |
| U50404GJ2014PTC080592 | TORQUE AUTOTECH PRIVATE LIMITED | GR FLOOR. PLOT-9, HARI DARSHAN SOCIETY KATARGAM AMROLI ROAD, B/H LAXMI RESIDENC Y, , SURAT, Gujarat, India - 395004 |
| U72100GJ1990PTC014763 | KPEWORLD MEDIA TECH PRIVATE LIMITED | SY.NO.-486, PLOT-88, G.F., GOPINATH SOCIETY, OPP. HARI OM MILL, VED ROAD, , SURAT, Gujarat, India - 395004 |
| 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.
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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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