Moradiya Chemicals Private Limited

Manufactures and trades various chemicals, dyes, and auxiliaries.

2022 | Thane, Maharashtra (India) | Active
Last Updated: October 30, 2024

Moradiya Chemicals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 Cr

About Moradiya Chemicals

Moradiya Chemicals Private Limited (MCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 18 February 2022 (Three years 5 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 Cr.

Dilip Moradia and Shilpa Moradia serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moradiyachem.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24290MH2022PTC377060

  • Company No.

    377060

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2022

  • Date of AGM

    31 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Moradiya Chemicals?

Board Members (2)

NameDesignationAppointment DateStatus
Dilip Moradia Country flag representing In Director 18-Feb-2022Current
Shilpa Moradia Country flag representing In Director 18-Feb-2022Current

Financial Performance of Moradiya Chemicals.

Moradiya Chemicals Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moradiya Chemicals?

Unlock access to Moradiya Chemicals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Aug 2022State Bank Of India₹3.00 CrOpen

How Many Employees Work at Moradiya Chemicals?

Moradiya Chemicals has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moradiya Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moradiya Chemicals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moradiya Chemicals

Recent activity within the organization

  • Annual General Meeting

    Moradiya Chemicals Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.

    31 Dec 2023

  • Balance Sheet

    Moradiya Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India of Rs. 30.00 M registered on 03 Aug 2022 with Charge ID 100602889 was modified on 04 Aug 2022.

    04 Aug 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100602889 was registered on 03 Aug 2022.

    03 Aug 2022

  • Director Appointment

    Dilip Lavjibhai Moradia was appointed as a Director was appointed as a Director on 18 Feb 2022 & has been associated with this company since 3 years 5 days .

    18 Feb 2022

  • Director Appointment

    Shilpa Moradia was appointed as a Director was appointed as a Director on 18 Feb 2022 & has been associated with this company since 3 years 5 days .

    18 Feb 2022

Frequently asked questions

  • Moradiya Chemicals Private Limited was incorporated on 18 Feb 2022.

  • The authorized share capital of Moradiya Chemicals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moradiya Chemicals Private Limited.

    • Dilip Lavjibhai Moradia
    • Shilpa Moradia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moradiya Chemicals Private Limited is Flat 401 Plot 41A/41B Safal View Sector 20 Koparkhairne Navi India, Mumbai, Maharashtra, 400709.

  • The corporate identification number (CIN) of Moradiya Chemicals Private Limited is U24290MH2022PTC377060 and the company number is 377060 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moradiya Chemicals Private Limited is https://www.moradiyachem.com

  • As per the financial statements for fiscal Year 2023, The total open charges for Moradiya Chemicals Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Moradiya Chemicals Private Limited was filed with the ROC on 31 Mar 2023.