Moravia Tradeline Private Limited

Chemical and kitchen equipment trading company established in 2011.

2011 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Moravia Tradeline Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth -92.93%
  • Profit Growth -201.08%
  • Ebitda -309.10%
  • Net Worth -84.51%
  • Total Assets -13.53%

About Moravia Tradeline

Moravia Tradeline Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 August 2011 and has a history of 13 years and nine months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Machinery And Equipment 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 Cr.

Tanveer Ahmed, Anandakrishnan Saranya, and Sadia Tanveer serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U19115TN2011PTC082056

  • Company No.

    082056

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Machinery and Equipment
Chemicals and Materials
Company report

Moravia Tradeline Private Limited

Explore comprehensive data for Moravia Tradeline Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moravia Tradeline?

Board Members (3)

NameDesignationAppointment DateStatus
Tanveer Ahmed Country flag representing In Director 01-Jan-2015Current
Anandakrishnan Saranya Country flag representing In Director 03-Aug-2020Current
Sadia Tanveer Country flag representing In Director 24-Apr-2019Current

Financial Performance of Moravia Tradeline.

Moravia Tradeline Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 92.93% decrease. The company also saw a substantial fall in profitability, with a 201.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 84.51%.

Moravia Tradeline revenue growth over time
Moravia Tradeline 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
-92.93%
Revenue from Operations
Total Assets
-13.53%
Profit or Loss
-201.08%
Net Worth
-84.51%
EBITDA
-309.10%

What is the Ownership and Shareholding Structure of Moravia Tradeline?

In 2022, Moravia Tradeline had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2016Others₹1.00 CrOpen

How Many Employees Work at Moravia Tradeline?

Unlock and access historical data on people associated with Moravia Tradeline, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moravia Tradeline Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moravia Tradeline, 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 Moravia Tradeline'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 Moravia Tradeline

Recent activity within the organization

  • Annual General Meeting

    Moravia Tradeline Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moravia Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Anandakrishnan Saranya was appointed as a Director was appointed as a Director on 03 Aug 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Sadia Tanveer was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100054680 was registered on 17 Sep 2016.

  • Director Appointment

    Tanveer Ahmed was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 10 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moravia Tradeline Private Limited?

    Moravia Tradeline Private Limited was incorporated on 24 Aug 2011.

  • What is authorized share capital and paid-up capital of Moravia Tradeline Private Limited?

    The authorized share capital of Moravia Tradeline Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moravia Tradeline Private Limited?

    Currently 3 directors are associated with Moravia Tradeline Private Limited.

    • Tanveer Ahmed
    • Anandakrishnan Saranya
    • Sadia Tanveer

  • What is the registered address of Moravia Tradeline Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moravia Tradeline Private Limited is No. 128/9 34 Gf 7 Ground Floor Crown Court Cathedral Road, Teynampet India, Chennai, Tamil Nadu, 600086.

  • What is the corporate identification number (CIN) and company number of Moravia Tradeline Private Limited?

    The corporate identification number (CIN) of Moravia Tradeline Private Limited is U19115TN2011PTC082056 and the company number is 082056 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moravia Tradeline Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Moravia Tradeline Private Limited has fallen by -92.93%.

  • What change has been observed in the net worth of Moravia Tradeline Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Moravia Tradeline Private Limited has experienced an downturn of -84.51%.

  • What are the total open charges for Moravia Tradeline Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Moravia Tradeline Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Moravia Tradeline Private Limited filed with the ROC?

    The most recent Balance Sheet for Moravia Tradeline Private Limited was filed with the ROC on 31 Mar 2024.

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