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  • Complaints
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  • Profit & Loss
  • Fund Raising
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MOORGATE INDUSTRIES INDIA PRIVATE LIMITED

CIN: U51420MH2003PTC249491

MOORGATE INDUSTRIES INDIA PRIVATE LIMITED (CIN: U51420MH2003PTC249491) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 2159624560.00.

MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of MOORGATE INDUSTRIES INDIA PRIVATE LIMITED are ADITESHWAR DAYAL SETH, RAJENDRA BOHRA JAYPRAKASH, and VIPAN CHAWLA.

MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC249491 and its registration number is 249491. Users may contact MOORGATE INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOORGATE INDUSTRIES INDIA PRIVATE LIMITED is Esperanza, 603-604, 6th Floor, 45-D, Turner Road, Bandra-W, Mumbai-400050 , Mumbai, Maharashtra, India - 400050.

Current status of MOORGATE INDUSTRIES 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 MOORGATE INDUSTRIES 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 MOORGATE INDUSTRIES 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 MOORGATE INDUSTRIES INDIA
DIN Director Name Designation Appointment Date
03279994 ADITESHWAR DAYAL SETH Director 2015-01-14
00057223 RAJENDRA BOHRA JAYPRAKASH Director 2014-08-12
07720135 VIPAN CHAWLA Additional Director 2017-02-01
Past Directors & Key Managerial Personnel of MOORGATE INDUSTRIES INDIA
DIN Director Name Designation Appointment Date Cessation
00021057 WILLIAM JOHN ATTENBOROUGH Additional Director - 2012-04-30
00021057 WILLIAM JOHN ATTENBOROUGH Director - 2011-10-31
01710803 SESHADRI DILIP Additional Director - 2013-12-02
03279994 ADITESHWAR DAYAL SETH Additional Director - 2015-01-14
03279994 ADITESHWAR DAYAL SETH Director - 2017-12-23
06754070 PHILIP MARTIN EDMONDS Additional Director - 2014-10-21
06754070 PHILIP MARTIN EDMONDS Director - 2015-07-23
07040563 COLIN HILLAM HERITAGE Additional Director - 2014-10-21
07040563 COLIN HILLAM HERITAGE Director - 2016-08-23
07726799 RESHMA KADAM RANJIT Additional Director - 2018-09-29
07726799 RESHMA KADAM RANJIT Director - 2019-12-04
00021030 MATTHEW GRAHAM STOCK Managing Director - 2014-08-05
00057223 RAJENDRA BOHRA JAYPRAKASH Additional Director - 2014-08-12
00057223 RAJENDRA BOHRA JAYPRAKASH Company Secretary - 2016-04-01
02379118 VINEET MEHRA Additional Director - 2014-08-05
02379118 VINEET MEHRA Director - 2012-02-15
06537994 RUSSELL JULIAN OPPENHEIMER Additional Director - 2014-08-08
Other Directorships of WILLIAM JOHN ATTENBOROUGH
Company Name CIN Designation Appointment Date Cessation
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2014-09-12
Other Directorships of SESHADRI DILIP
Company Name CIN Designation Appointment Date Cessation
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2011-06-13
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2013-09-20
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-06
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director - 2009-08-31
Other Directorships of ADITESHWAR DAYAL SETH
Company Name CIN Designation Appointment Date Cessation
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2011-09-29
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director - 2011-12-31
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2011-09-29
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2011-12-16
MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Additional Director - 2017-12-07
XEOM CONSUMER PRIVATE LIMITED U51909HR2021PTC092342 Director 2021-01-20 Ongoing
MOHAR ORGANICS PRIVATE LIMITED U74999HR2018PTC073124 Nominee Director - 2021-10-20
Other Directorships of PHILIP MARTIN EDMONDS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of COLIN HILLAM HERITAGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RESHMA KADAM RANJIT
Company Name CIN Designation Appointment Date Cessation
MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Additional Director - 2018-09-29
MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Director 2018-09-29 Ongoing
AARYAN DREAM WORKS PRIVATE LIMITED U51909MH2022PTC386802 Director 2022-07-15 Ongoing
Other Directorships of MATTHEW GRAHAM STOCK
Other Directorships of RAJENDRA BOHRA JAYPRAKASH
Other Directorships of VINEET MEHRA
Other Directorships of RUSSELL JULIAN OPPENHEIMER
Company Name CIN Designation Appointment Date Cessation
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-02-09
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2015-12-11
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-23
MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Director - 2017-12-05
Other Directorships of VIPAN CHAWLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47890MH2024OPC417490 SUR SUDDHI WORLDWIDE (OPC) PRIVATE LIMITED 706, 7th Floor, 45-D, Esperanza,,Turner Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
AAM-3631 PLERA WELLNESS PLUS LLP I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050
U26933MH1984PTC034449 SCARLET INTERNATIONAL PRIVATE LIMITED 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U67120MH1985PTC035849 GOLDEN SPARROW FINANCE AND TREASURY PRIVATE LIMITED OFFICE NO. 601, NOTON CLASSIC, 6TH FLOOR, OFF TURNER ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
AAX-0457 ZERO GRAVITY MOVIES LLP FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45500MH2017PTC302050 ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050
ABZ-1914 MELIORA HOMES LLP 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050
ABB-5880 L. LACHHMANDAS CO. LLP 605, 6TH FLOOR, ESPERANZA,LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
U94910MH2024NPL422292 GREEN CHILI FOUNDATION NA 7098, 6TH ROAD PALI, RDTPS III BANDRA MUMBAI (W),MUMBAI, MAHARASTRA,Mumbai,Mumbai,Maharashtra,400050-India
ACN-4490 NINETEENDREAMS PROPERTYMAKERS LLP 6th Floor, D Block, Perry X Road,,Near Chimbai Village, Bandra (West),,Mumbai,Mumbai,Maharashtra,India-400050
U51909MH2022PTC383941 KASA DECOR LABS PRIVATE LIMITED GRD FLOOR, S.D.M ARCHITECTS, KINARA BLDG 29BCARTER ROAD BANDRA(W)OPP OTTERS CLUB,MUMBAI,Mumbai City,Maharashtra,400050-India
ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
AAJ-5700 VOLFE CLOUD SYSTEMS LLP 603, 6TH FLOOR, LANDMARK PLLATINIUM, S.V.ROAD 34TH ROAD, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
U51900MH1998PTC114773 BELLEFEUILLE DISTRIBUTION PRIVATE LIMITED CASA MARIA 6TH FLOOR PLOTNO 148 ST CYRIL ROAD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74200MH2007PTC172078 KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74200MH2010PTC198948 INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U52190MH2020OPC336558 OFFICE HUES (OPC) PRIVATE LIMITED D/2/2ND FLOOR,HIGH PEAK CHS LTD,S V ROAD PLOT NO 20-A NR, BANDRA LAKE,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U51900MH2000PTC124332 MADHUR TRADING PRIVATE LIMITED 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000
AAL-6924 BLING STORE LLP 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050
AAB-4913 ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050
U72501MH2016PTC286512 ROCK SET PRIVATE LIMITED 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050
U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
U78300MH2020OPC341617 AEVITAS FACILITY SOLUTIONS (OPC) PRIVATE LIMITED 1101/2, Fortune Height, 11th Floor, 29th Road,,Bandra (W), Neat Durelo Convet Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
ACF-0440 NEOMI POLYMERS LLP 13/14S, 9th and 10th Floor Jivesh Terraces B-766,,B.J. Road Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,India-400050
U18209MH2019PTC322509 SAANVI CLOTHING PRIVATE LIMITED Office No. 703 Esperenza Plot No. 198, 45-D Turner Road ,Junction Turner Road and Linking road , Mumbai, Maharashtra, India - 400050
U18100MH2021PTC373707 PARTH APPARELS PRIVATE LIMITED Office No. 703 Esperenza Plot no 198, 45-D, Turner Road, Junction Turner Road and linking road , Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036735 2007-01-09 - 2015-10-19 270,000,000.00 Standard Chartered Bank
10225902 2010-06-29 2012-03-15 2015-01-05 2,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10310082 2011-09-23 2013-02-28 2014-12-24 2,500,000,000.00 ICICI BANK LIMITED
10337738 2012-02-22 - 2015-10-19 1,100,000,000.00 Standard Chartered Bank
10351758 2012-03-30 2013-02-20 2020-01-10 1,500,000,000.00 INDUSIND BANK LTD.
90376779 1962-07-31 1983-11-10 - 6,798,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90387752 2005-10-10 - 2015-10-19 20,000,000.00 Standard Chartered Bank

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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
Download Audited Financials
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
Download Audited Financials
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

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

As on: 2026-07-13

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