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MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED

CIN: U74120UP2013PTC055907 As on: 2026-07-13

MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED (CIN: U74120UP2013PTC055907) is a Private company incorporated on 01 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED are MOHAMMAD NADEEM HUSAIN, ZAMEER HUSAIN, AQEEL AHMAD, GAURAV OHRI, and NAMAN JAIN.

MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PTC055907 and its registration number is 55907. Users may contact MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORADABAD INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED is 10/11/29AWAR10,BAAGGULABRAI04, , MORADABAD, Uttar Pradesh, India - 244001.

Current status of MORADABAD INDUSTRIAL DEVELOPMENT COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for MORADABAD INDUSTRIAL DEVELOPMENT COMPANY 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 MORADABAD INDUSTRIAL DEVELOPMENT COMPANY 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 MORADABAD INDUSTRIAL DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date
00396110 MOHAMMAD NADEEM HUSAIN Director 2013-04-01
02807468 ZAMEER HUSAIN Director 2013-04-01
06463255 AQEEL AHMAD Director 2013-04-01
06469355 GAURAV OHRI Director 2013-04-01
06469368 NAMAN JAIN Director 2013-04-01
Past Directors & Key Managerial Personnel of MORADABAD INDUSTRIAL DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD NADEEM HUSAIN
Company Name CIN Designation Appointment Date Cessation
KANWAL SYNTEX PRIVATE LIMITED U17299DL1998PTC095916 Director 2000-02-21 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director 2023-09-27 Ongoing
MARQUE QUEST BIOLOGICAL PRIVATE LIMITED U24233DL2010PTC201617 Director 2010-04-16 Ongoing
MARQUE IMPEX PRIVATE LIMITED U27100UP2021PTC146650 Additional Director - 2022-09-30
MARQUE IMPEX PRIVATE LIMITED U27100UP2021PTC146650 Director 2022-07-25 Ongoing
U.A. POWER PROJECTS U40300DL2007NPL171380 Director - 2009-03-26
M. H. DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154692 Director 2006-10-10 Ongoing
M.I. DEVELOPERS PRIVATE LIMITED U45209DL2007PTC169294 Director 2007-10-11 Ongoing
MARQUE HOMES PRIVATE LIMITED U47590UP2024PTC195807 Director 2024-01-16 Ongoing
MARQUE INFRAPROJECTS PRIVATE LIMITED U73100DL2008PTC180154 Director 2008-06-27 Ongoing
GHA INFO PROJECTS PRIVATE LIMITED U74999DL2004PTC126317 Director 2006-10-24 Ongoing
MORADABAD TIMBER FOUNDATION U93030UP2012NPL054416 Director 2012-12-31 Ongoing
Other Directorships of ZAMEER HUSAIN
Company Name CIN Designation Appointment Date Cessation
MORADABAD METALS COMPANY PRIVATE LIMITED U27310UP2009PTC038494 Director - 2014-03-20
Other Directorships of AQEEL AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV OHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMAN JAIN
Company Name CIN Designation Appointment Date Cessation
ABHINANDAN AUTOZONE LLP AAP-2591 Designated Partner 2019-05-10 Ongoing

CIN Company Name Company Address
U65992UP1964PTC003002 MORADABAD INVESTMENT COMPANY PRIVATE LIM ITED B-10GANDHI NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
U85110UP2021PTC148806 ORPIN INTERNATIONAL PRIVATE LIMITED C-10, Sector 14, New Moradabad Tehsil & District Moradabad , 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
U74999UP2018PTC106798 A.A.V. TRADERS PRIVATE LIMITED KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, 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
ACO-3275 IMPEGNATO FUND MANAGERS LLP B-10, GANDHI NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACS-8038 MEILINXU GLOBAL TRADING LLP C-10, GANDHI NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACN-6250 VHN CONSTRUCTION LLP HIG 11 MDA COLONY,RAMGANGA VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACQ-0273 ROSEMY ESSENTIALS LLP 10, MALI WALI GALI,LAL BAGH,Moradabad,Moradabad,Uttar Pradesh,India-244001
U46596UP2024PTC197618 SUNAV SCIENTIFIC REMEDIES PRIVATE LIMITED 10/159,PHASE 2 BUDHI VIHAR,Moradabad,Moradabad,Uttar Pradesh,244001-India
U55101UP2025OPC233439 PAYGOO HOTEL AND HOMESTAY (OPC) PRIVATE LIMITED C-10 Near Sai Hospital,Mansarovar,Moradabad,Moradabad,Uttar Pradesh,244001-India
U64990UP2024PTC211324 SAMMARSA MICRO FINANCE PRIVATE LIMITED SHOP NO.10,SHOP, GUPTA MARKET,Moradabad,Moradabad,Uttar Pradesh,244001-India
U72900UP2021PTC151854 DIGITAL ALMIGHTY PRIVATE LIMITED C-11, Jigar Colony, Moradabad , Moradabad, Uttar Pradesh, India - 244001
ACY-9122 ANANDAM WELLNESS LLP CIVIL LINE 10,OPP. RESERVE Police Line,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACF-0885 STEPPING STONES LEARNING SYSTEMS LLP 10 CIVIL LINES,,OPP. RESERVE POLICE LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACM-6669 ANANDAM SQUARE LLP OPP.RESERVE POLICE LINES,10,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACR-3066 VINEET FARMS LLP HIG 11 MDA COLONY,RAM GANGA VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
U46620UP2025PTC226646 TASHVIK METALCRAFT PRIVATE LIMITED HOUSE NO. 10,,MANDI CHOWK, SHAHU STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India
U47912UP2024PTC199323 ULTRAVENTURE SOLUTIONS PRIVATE LIMITED 10 Civil Lines,Opp. Reserve Police Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India
U80301UP2022PTC158939 HSI CORPORATE SERVICES PRIVATE LIMITED C11, JIGAR COLONY , MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
ABZ-1998 PILATES ZEN DEN LLP H No. 9/10, RAJAN ENCLAVE,KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
ABC-9132 S R AEROSPACE SOLUTIONS LLP H.No. 11, Neel Kanth Colony, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,India-244001
U47110UP2024PTC197493 LIVNEED RETAILS PRIVATE LIMITED H. No-227, Sec-10,,Avas Vikas, Budhi Vihar,Moradabad,Moradabad,Uttar Pradesh,244001-India
U51909UP2021PTC148575 TUFTE ENTERPRISES PRIVATE LIMITED 6\11\79 WARD 06 MANPUR 02 MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
U63122UP2026PTC242824 POOKPIT HUB PRIVATE LIMITED House No. 132, Sector 11,Buddhi Vihar Sector 2,Moradabad,Moradabad,Uttar Pradesh,244001-India
U88900UP2025NPL239249 UMMATTY LIFE FOUNDATION 56E/11 MIDDLE LANE,NEAR GOKUL DAS COLLEGE,Moradabad,Moradabad,Uttar Pradesh,244001-India
U25994UP2025PTC221137 ASKG ENTERPRISES PRIVATE LIMITED HO. NO. 2C/P-10,BUDHI VIHAR, AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACQ-3296 WHATSINOFFICIAL FASHION LLP H No-10/796 BUDDHI VIHAR,AVAS VIKAS PHASE-II,Moradabad,Moradabad,Uttar Pradesh,India-244001
U46497UP2024PTC202402 CHEMEON PHARMACEUTICALS PRIVATE LIMITED Ho. NO-11/119 Phase-2,Budhi Vihar, Avas Vikas,Moradabad,Moradabad,Uttar Pradesh,244001-India

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

  • 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.

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
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

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