Moriya Complex Private Limited - Company overview

Moriya Complex Private Limited is shown as "Strike Off" in MCA records.

2012-08-31 Shibpur, West Bengal Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-31
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Moriya Complex Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUDIP LAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moriya Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moriya Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 August 2012 as a private limited company. The registered office is in Shibpur, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Its two current directors - Dilip Dey and Sudip Laha - were all appointed on 3 December 2012. The board changed around December 2012, when Latika Kothari and Raj Kumar Kothari stepped down and new directors joined. Between them, the directors also sit on the boards of 26 other companies, including Blueland Nirman Private Limited and Brightful Plazza Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Madhya Shibpur, Magrahat, 24 Pgs (South),, Shibpur, West Bengal - 743372
Legal NameMoriya Complex Private Limited
CIN / LLPINU70109WB2012PTC185325
Company No.185325
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-31
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moriya Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Dey
Director | Since 2012-12-03 | DIN: 02461379
S
Sudip Laha
Director | Since 2012-12-03 | DIN: 06417007

Companies With Common Directors Of Moriya Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blueland Nirman Private Limited 2 Shared Directors
Brightful Plazza Private Limited 2 Shared Directors
Anubhav Paper Suppliers Private Limited 1 Shared Director
Anurodh Infrastructure Limited 1 Shared Director
Arrowspace Dealers Private Limited 1 Shared Director
Bishnoi Infrastructure Private Limited 1 Shared Director
City Wings Courier & Travels Private Limited 1 Shared Director
Crown Iron Merchants Private Limited 1 Shared Director
Dreamlight Mineral Suppliers Private Limited 1 Shared Director
Dristi Suppliers Limited 1 Shared Director
Escort Auto Agencies Private Limited 1 Shared Director
Everlink Oil & Gas Distributors Private Limited 1 Shared Director
Fabulous Distributors Private Limited 1 Shared Director
Faithful Cloth Merchants Private Limited 1 Shared Director
Fastner Machinery Dealers Limited 1 Shared Director
Fastspeed Textiles Private Limited 1 Shared Director
Flowtop Retailers Private Limited 1 Shared Director
Innova Auto Distributors Private Limited 1 Shared Director
Mamtamayee Developers Private Limited 1 Shared Director
Panchshree Logistics Private Limited 1 Shared Director
Rajal Lefin & Commercial Pvt Ltd. 1 Shared Director
Realview Homes Limited 1 Shared Director
Rifty Real Estate Private Limited 1 Shared Director
Sncl Iron And Steel Limited 1 Shared Director
Sncl Properties Limited 1 Shared Director
Sncl Real Estate Limited 1 Shared Director

MSME Payment Delays by Moriya Complex Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moriya Complex Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moriya Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moriya Complex Private Limited?
MCA does not publish an "owner" field. Moriya Complex Private Limited is run by its directors, Dilip Dey and Sudip Laha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moriya Complex Private Limited?
Moriya Complex Private Limited has two current directors: Dilip Dey (since December 2012) and Sudip Laha (since December 2012).
What is CIN of Moriya Complex Private Limited?
The CIN of Moriya Complex Private Limited is U70109WB2012PTC185325. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185325 is its registration number.
When was Moriya Complex Private Limited incorporated?
Moriya Complex Private Limited was incorporated on 31 August 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moriya Complex Private Limited?
The registered office on MCA records is Madhya Shibpur, Magrahat, 24 Pgs (South), Shibpur, West Bengal - 743372.
What is the current status of Moriya Complex Private Limited?
MCA shows Moriya Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moriya Complex Private Limited?
You can post to its registered office at Madhya Shibpur, Magrahat, 24 Pgs (South), Shibpur, West Bengal - 743372.
What industry or business activity is Moriya Complex Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Moriya Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moriya Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moriya Complex Private Limited?
MCA shows no charges registered against Moriya Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moriya Complex Private Limited?
Yes, two former directors are on record. The most recent to leave were Latika Kothari (December 2012) and Raj Kumar Kothari (December 2012).
Which companies share directors with Moriya Complex Private Limited?
26 companies share directors with Moriya Complex Private Limited. Among them are Blueland Nirman Private Limited, Brightful Plazza Private Limited, Anubhav Paper Suppliers Private Limited and 23 more.
How can I get the financial details of Moriya Complex Private Limited?
No financial statements for Moriya Complex Private Limited are on record with us yet.
Moriya Complex Private Limited - is it listed or unlisted?
Moriya Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moriya Complex Private Limited?
Moriya Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Moriya Complex Private Limited?
MCA classifies Moriya Complex Private Limited as: Private Limited Indian Non-Government Company.

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.