Moradiya Industries Llp - Company overview

Moradiya Industries LLP is an active limited liability partnership registered with ROC Ahmedabad on 3 February 2024, about 2 years ago.

2024-02-03 Tankara, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moradiya Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moradiya Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Moradiya Industries LLP is an active limited liability partnership registered with ROC Ahmedabad on 3 February 2024, about 2 years ago. The registered office is at Nr. Elite School, At Hadmatiya, Tankara, Gujarat.

Mehulkumar Babubhai Moradiya and Ravindrabhai Dineshbhai Moradiya are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Sky Sun Polymers LLP and Sky Straps LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Saurashtra Gramin Bank among the lenders.

  • Location Nr. Elite School, At Hadmatiya, Tankara, Gujarat - 363641
Name History
Legal NameMoradiya Industries Llp
CIN / LLPINACF-2855
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Moradiya Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2024-02-03 | DIN: 10491222
R
Designated Partner | Since 2024-02-03 | DIN: 10491223

Charges of Moradiya Industries Llp Open and satisfied charges registered against the company with MCA.

Saurashtra Gramin Bank : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Saurashtra Gramin Bank
Creation Date: 24 Dec 2024
3.00 cr Open

Companies With Common Directors Of Moradiya Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Moradiya Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moradiya Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moradiya Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moradiya Industries LLP?
In an LLP the partners are the owners. The partners on record for Moradiya Industries LLP are Mehulkumar Babubhai Moradiya and Ravindrabhai Dineshbhai Moradiya.
Who are the current designated partners and partners of Moradiya Industries LLP?
Moradiya Industries LLP has two partners on record: Mehulkumar Babubhai Moradiya (since February 2024) and Ravindrabhai Dineshbhai Moradiya (since February 2024).
What is LLPIN/FCRN number of Moradiya Industries LLP?
The LLPIN of Moradiya Industries LLP is ACF-2855. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moradiya Industries LLP incorporated?
Moradiya Industries LLP was incorporated on 3 February 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Moradiya Industries LLP?
The registered office on MCA records is Nr. Elite School, At Hadmatiya, Tankara, Gujarat - 363641.
What is the current status of Moradiya Industries LLP?
MCA shows Moradiya Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moradiya Industries LLP?
You can post to its registered office at Nr. Elite School, At Hadmatiya, Tankara, Gujarat - 363641.
When did Moradiya Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moradiya Industries LLP?
One charge against Moradiya Industries LLP is still open. Lenders named in the filings include Saurashtra Gramin Bank.
Have any partners left Moradiya Industries LLP?
Yes, two former partners are on record.
Which companies share directors with Moradiya Industries LLP?
2 companies share partners with Moradiya Industries LLP: Sky Sun Polymers LLP and Sky Straps LLP.
How can I get the financial details of Moradiya Industries LLP?
No financial statements for Moradiya Industries LLP are on record with us yet.
What is the ROC code of Moradiya Industries LLP?
Moradiya Industries LLP is registered with ROC Ahmedabad.
What is the company classification of Moradiya Industries LLP?
MCA classifies Moradiya Industries LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.