Moraj Shopping Comlpex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 37 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth %
- Profit Growth 80.60%
- Net Worth -0.73%
- Total Assets %
About Moraj Shopping Comlpex
Moraj Shopping Comlpex Pvt Ltd (MSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 1987 and has a history of 37 years and seven months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohanlal Gurnani, Mohammed Shaikh, and Pravin Upadhyay serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1987PTC044467
- Company No.
044467
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Engineering
Who are the key members and board of directors at Moraj Shopping Comlpex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Shaikh  | Director | 16-Feb-2018 | Current |
| Mohanlal Gurnani | Director | 25-Aug-1987 | Current |
| Pravin Upadhyay | Director | 22-Feb-2023 | Current |
Financial Performance of Moraj Shopping Comlpex.
Moraj Shopping Comlpex Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.6% increase in profit. The company's net worth dipped by a decrease of 0.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moraj Shopping Comlpex?
In 2021, Moraj Shopping Comlpex had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Steel Users Federation Of IndiaMohanlal Gurnani is a mutual person
Moraj Infratech Private LimitedMohanlal Gurnani is a mutual person
Moraj Building Concepts P LtdMohanlal Gurnani is a mutual person
Feelwell Garments & Accessories Private LimitedMohanlal Gurnani is a mutual person
Controlwellindia Pvt LtdMohanlal Gurnani is a mutual person
Unimax Smart Services Private LimitedMohammed Shaikh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd : 3.00 Cr
- The Akola Janata Commercial Co-Op. Bank Ltd : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 1999 | The Akola Janata Commercial Co-Op. Bank Ltd | ₹2.00 Cr | Satisfied |
| 25 Jan 1996 | Tamilnad Mercantile Bank Ltd | ₹3.00 Cr | Satisfied |
How Many Employees Work at Moraj Shopping Comlpex?
Unlock and access historical data on people associated with Moraj Shopping Comlpex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moraj Shopping Comlpex, 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 Moraj Shopping Comlpex's trajectory.
Rating
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
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 Moraj Shopping Comlpex
Recent activity within the organization
- Annual General Meeting
Moraj Shopping Comlpex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moraj Shopping Comlpex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pravin Kumar Upadhyay was appointed as a Director was appointed as a Director on 22 Feb 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge registered on 25 Jan 1996 via Charge ID 90140605 with Tamilnad Mercantile Bank Ltd was fully satisfied on 09 Oct 2020.
- Charges
A charge registered on 14 Oct 1999 via Charge ID 90149258 with The Akola Janata Commercial Co-Op. Bank Ltd was fully satisfied on 07 Oct 2020.
- Director Appointment
Mohammed Israil Shaikh was appointed as a Director was appointed as a Director on 16 Feb 2018 & has been associated with this company since 7 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Moraj Shopping Comlpex Pvt Ltd?
Moraj Shopping Comlpex Pvt Ltd was incorporated on 25 Aug 1987.
What is authorized share capital and paid-up capital of Moraj Shopping Comlpex Pvt Ltd?
The authorized share capital of Moraj Shopping Comlpex Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Moraj Shopping Comlpex Pvt Ltd?
Currently 3 directors are associated with Moraj Shopping Comlpex Pvt Ltd.
- Mohanlal Thakurdas Gurnani
- Mohammed Israil Shaikh
- Pravin Kumar Upadhyay
What is the registered address of Moraj Shopping Comlpex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moraj Shopping Comlpex Pvt Ltd is Shop No 7 Plot 45 Sector 11 Cbd Belapur, India, Navi Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Moraj Shopping Comlpex Pvt Ltd?
The corporate identification number (CIN) of Moraj Shopping Comlpex Pvt Ltd is U99999MH1987PTC044467 and the company number is 044467 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moraj Shopping Comlpex Pvt Ltd?
The Official website of Moraj Shopping Comlpex Pvt Ltd is https://www.morajgroup.com
What change has been observed in the net worth of Moraj Shopping Comlpex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moraj Shopping Comlpex Pvt Ltd has experienced an downturn of -0.73%.
When was the last Balance Sheet of Moraj Shopping Comlpex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moraj Shopping Comlpex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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