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
MORYA BULLION PRIVATE LIMITED
CIN: U51909MH2017PTC293418 As on: 2026-07-13
MORYA BULLION PRIVATE LIMITED (CIN: U51909MH2017PTC293418) is a Private company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MORYA BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MORYA BULLION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MORYA BULLION PRIVATE LIMITED are AMOL MOHAN CHAVAN, and JYOTI PAWAR SUSHANT.
MORYA BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293418 and its registration number is 293418. Users may contact MORYA BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORYA BULLION PRIVATE LIMITED is Office No. 5,1st Floor, Shivdas Trade Centre,Plot No. 11, , New Shanti Niketan Colony, Maharashtra, India - 431001.
Current status of MORYA BULLION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MORYA BULLION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MORYA BULLION
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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 MORYA BULLION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORYA BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015647 | AMOL MOHAN CHAVAN | Director | 2018-03-01 |
| 08576325 | JYOTI PAWAR SUSHANT | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of MORYA BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02979008 | SUSHANT BHIMRAO PAWAR | Director | - | 2018-04-20 |
| 07473156 | ANANDA DEOKAR YESHWANT | Managing Director | - | 2018-03-01 |
Other Directorships of SUSHANT BHIMRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVPRATAP MILK PRIVATE LIMITED | U15209MH2011PTC223590 | Director | 2011-11-02 | Ongoing |
| SHREENATHFINANCE NIDHI LIMITED | U65990MH2016PLC286616 | Director | - | 2018-04-20 |
| HARSHADA FINANCIAL SERVICES PRIVATE LIMITED | U74990MH2010PTC209008 | Director | - | 2013-11-13 |
Other Directorships of ANANDA DEOKAR YESHWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAJ CANES AND ENERGY LIMITED | U15422PN2011PLC138871 | Director | - | 2020-12-30 |
| SHREENATHFINANCE NIDHI LIMITED | U65990MH2016PLC286616 | Director | 2016-10-06 | Ongoing |
| SUVARNSHREENATH NIDHI LIMITED | U65999MH2017PLC303244 | Director | 2017-12-22 | Ongoing |
| SUVARNSHREENATH BULLIONS PRIVATE LIMITED | U74999MH2018PTC307667 | Director | 2018-04-06 | Ongoing |
Other Directorships of AMOL MOHAN CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PAWAR SUSHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIDDHISHREE AGRO INDIA PRIVATE LIMITED | U01110PN2020PTC191043 | Director | 2020-06-03 | Ongoing |
| SHREENATHFINANCE NIDHI LIMITED | U65990MH2016PLC286616 | Director | 2018-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2016PLC286616 | SHREENATHFINANCE NIDHI LIMITED | Office No. 5, 1st Floor, Shivdas Trade Centre, Plot No. 11, New Shanti Niketan Colony, , Aurangabad, Maharashtra, India - 431001 |
| U85110MH2016PTC272637 | RVM CAREWELL HOSPITAL & ICU PRIVATE LIMITED | PLOT NO 11 1st & 2nd FLOOR CTS NO 12486/99 VIDYA NIKETAN COLONY, JALANA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U47890MH2024OPC434074 | VR AARYAK MULTITRADING (OPC) PRIVATE LIMITED | PLOT NO 78 2ND FLOOR NEW,SHANTI NIKETAN COLONY TRI,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01403MH2011PTC224889 | SHEETAL AGRI-BUSINESS PRIVATE LIMITED | OFFICE NO 11 SECOND FLOOR PLOT NO 27 SECTOR G TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U85190MH2023NPL397152 | JBVM ASSOCIATION | HOUSE NO 4/18/34, PLOT NO B-85, NEW SHANTI NIKETAN COLONY, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAD-3156 | MAPLE AGRICULTURE LLP | OFFICE NO 101 & 104, SAI TRADE CENTRE, CTS NO19149 1ST FLOOR, NEAR MAYOR BUNGLOW RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAP-7802 | GANRAJ VENTURES LLP | OFFICE NO 101 & 104 SAI TRADE CENTRE, CTS NO 19149 1st FLOOR NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| U80903MH2020PTC350956 | ADWAITA EDUCARE PRIVATE LIMITED | H. NO. 5-17-33, PLOT NO.11 CTS NO. 17835 SANMITRA COLONY, NEAR CITIZEN PAPER , AURANGABAD, Maharashtra, India - 431001 |
| U32404MH2025OPC463067 | SAMANARA (OPC) PRIVATE LIMITED | PLOT NO. 38, SECOND FLOOR,NEW SHANTI NIKETAN,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U51909MH2020PTC352159 | KIPOKAYA SALES PRIVATE LIMITED | FLAT NO 5 II ND FLOOR PLOT NO 5 CTS NO .12491/9 SANT EKNATH HOUSING S , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC320918 | SHREE SARVESH SOLUTIONS PRIVATE LIMITED | BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001 |
| AAG-1952 | SAHYADRI CONSTRO INFRA LIMITED LIABILITY PARTNERSHIP | Plot No- 25, Office No-5, Sai Sakha Apartment, Shardashram Colony, Aurangabad, Maharashtra, India - 431001 |
| U74900MH2012PTC229577 | KRISH INTRATRADE PRIVATE LIMITED | Plot No- 25, Office No-5, Sai Sakha Apartment, Shardashram Colony, , Aurangabad, Maharashtra, India - 431001 |
| AAV-1270 | BHAMA POWER SOLUTIONS AND FEEDBACK LLP | OFFICE NO.106, CTS No:13156/1, 1st FLOOR, YESH TOWER, ROKDIA HANUMAN COLONY, AURANGABAD, Maharashtra, India - 431001 |
| U72300MH2011PTC219456 | SCIENCE FOR SOCIETY TECHNO SERVICES PRIVATE LIMITED | office no. 1, Plot no. T/09, 1st floor, OFFICEAIDS STPI, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431001 |
| AAZ-3753 | PERSISTENT INFRA WORKS LIMITED LIABILITY PARTNERSHIP | CTS NO 15200 FLAT NO 5 SECOND FLOOR PRIDE VISTA PLOT NO 19, VIDHYA NAGAR, SEVEN WILL Aurangabad, Maharashtra, India - 431001 |
| AAT-2068 | THREE PILLARS PALACE LLP | FLAT NO 5, PLOT NO 10, SR NO 90/2, GROUND FLOOR AREA SANGRAM NAGAR SHRI RAM RESIDENCY AURANGABAD, Maharashtra, India - 431001 |
| U45400MH2013PTC244728 | INFRA SYNERGY PRIVATE LIMITED | PLOT NO 5, FLAT NO 4/5, SUYASH COMPLEX, KALDA CORNER, NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| AAK-9844 | ABHIMANYU EAUTO LIMITED LIABILITY PARTNE RSHIP | PLOT NO. 43, SHANTI NIKETAN COLONY AURANGABAD, Maharashtra, India - 431001 |
| U45200MH2014PTC255307 | CONTOUR LINE ARTISANS AND PROFESSIONALS PRIVATE LIMITED | PLOT NO 8, 1ST FLOOR, SECTOR G TOWN CENTRE, BAIJIPURA, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U70109MH2020PTC344516 | R AND W ENTERPRISES PRIVATE LIMITED | SUNNY CENTRE, FLAT NO.4, C-4 BUILDING 1st FLOOR,OPP.NEW MONDHA GATE,JADHAVWADI , AURANGABAD, Maharashtra, India - 431001 |
| U27500MH2025PTC444070 | A. K. ENGINEERING (I) PRIVATE LIMITED | PLOT NO. 5, CTS NO. 12486,VIDYANIKETAN COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACD-5543 | BVR PATILS BUILDTECH LLP | PLOT NO. 62, SR NO 64,,NEW ST COLONY,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U42904MH2025PTC452134 | SALASARJII TOP SPORTS FLOORING PRIVATE LIMITED | Plot No-88, S No-64,New St Colony,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U88900MH2024NPL427770 | A.K. SOCIAL FOUNDATION | PL NO-5, CTS NO-12486,,VIDYA NIKETAN COLONY,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U28219MH2023PTC412450 | TERRA CRAFTS AGROBOTIX PRIVATE LIMITED | Survey no.7/5 Plot no.22,New Mondha ,Jadhavwadia,Aurangabad,Aurangabad,Maharashtra,431001-India |
| AAI-3226 | VITAZIYA PHARMACEUTICALS LLP | PLOT NO. 6, CTS NO. 62/5, NAVYUG COLONY, BHAVSINGPURA AURANGABAD, Maharashtra, India - 431001 |
| U68100MH2023PTC409181 | ZAICON INFRA AND DEVELOPERS PRIVATE LIMITED | CTS NO.19149,OFFICE NO.11,SAI TRADE CENTER, RAILWAY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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.