Moriya Mercantile Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Inactive
Moriya Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
About Moriya Mercantile
Moriya Mercantile Private Limited (MMPL) is Strike Off company established on 10 Dec 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2010PTC155651
- Company No.
155651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2010
- Date of AGM
27 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Construction
Moriya Mercantile Private Limited
Explore comprehensive data for Moriya Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moriya Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Loonia  | Director | 14-Jan-2011 | Current |
| Ajay Jain | Director | 14-Jan-2011 | Current |
| Sanjay Meel | Director | 04-Jul-2011 | Current |
Financial Performance of Moriya Mercantile.
Enhance accessibility to Moriya Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moriya Mercantile?
In 2016, Moriya Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Super Buildcon Private Limited (For Revalidation)
Manju Loonia and Ajay Jain are mutual person
- Dhansakti Commercial Private Limited
Manju Loonia and Ajay Jain are mutual person
- Pink City Developers Pvt Ltd
Manju Loonia and Ajay Jain are mutual person
- Pink City Apartments Pvt Ltd
Manju Loonia and Ajay Jain are mutual person
- Sunrise Buildhome Private Limited
Sanjay Meel is a mutual person
- Jai Shree Realtech Private Limited
Sanjay Meel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moriya Mercantile?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Moriya Mercantile, 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 Moriya Mercantile's trajectory.
Rating
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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 Moriya Mercantile
Recent activity within the organization
- Annual General Meeting
Moriya Mercantile Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
- Balance Sheet
Moriya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Sanjay Singh Meel was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Manju Loonia was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 14 years 4 months .
- Director Appointment
Ajay Jain was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 14 years 4 months .
- Company Incorporation
Moriya Mercantile Private Limited was registered on 10 Dec 2010 with Roc Kolkata & aged 14 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moriya Mercantile Private Limited?
Moriya Mercantile Private Limited was incorporated on 10 Dec 2010.
What is authorized share capital and paid-up capital of Moriya Mercantile Private Limited?
The authorized share capital of Moriya Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moriya Mercantile Private Limited?
Currently 3 directors are associated with Moriya Mercantile Private Limited.
- Manju Loonia
- Ajay Jain
- Sanjay Singh Meel
What is the registered address of Moriya Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moriya Mercantile Private Limited is 2 Rowland Road Mangalam Apartment Flat-Gc, Block-F India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Moriya Mercantile Private Limited?
The corporate identification number (CIN) of Moriya Mercantile Private Limited is U51900WB2010PTC155651 and the company number is 155651 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moriya Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Moriya Mercantile Private Limited was filed with the ROC on 31 Mar 2016.
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