Moriya Industries Llp - Company overview

Moriya Industries LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 March 2021, about 5 years ago.

2021-03-08 Ahmedabad, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-08
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 Moriya 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 3 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 Moriya Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Moriya Industries LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 March 2021, about 5 years ago. The registered office is at Block No. 336 Paikee 5, Opp. Harsha Engineering, Changodar, Ahmedabad, Gujarat.

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

Ratna Soorat Khanchandani, Suneel Nanakram Khanchandani and Sanjay Nandlal Khanchandani are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Chacharwadi Industries LLP and Solitaire Infraspace Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Block No. 336 Paikee 5, Opp. Harsha Engineering, Changodar,, Ahmedabad, Gujarat - 382213
Legal NameMoriya Industries Llp
CIN / LLPINAAW-2148
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Moriya Industries Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2021-03-08 | DIN: 07469280
S
Designated Partner | Since 2021-03-08 | DIN: 01636884
S
Designated Partner | Since 2021-03-08 | DIN: 03466060

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

MSME Payment Delays by Moriya 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 Moriya 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moriya Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moriya Industries LLP?
In an LLP the partners are the owners. The partners on record for Moriya Industries LLP are Ratna Soorat Khanchandani, Suneel Nanakram Khanchandani and Sanjay Nandlal Khanchandani.
Who are the current designated partners and partners of Moriya Industries LLP?
Moriya Industries LLP has three partners on record: Ratna Soorat Khanchandani (since March 2021), Suneel Nanakram Khanchandani (since March 2021) and Sanjay Nandlal Khanchandani (since March 2021).
What is LLPIN/FCRN number of Moriya Industries LLP?
The LLPIN of Moriya Industries LLP is AAW-2148. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moriya Industries LLP incorporated?
Moriya Industries LLP was incorporated on 8 March 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Moriya Industries LLP?
The registered office on MCA records is Block No. 336 Paikee 5, Opp. Harsha Engineering, Changodar, Ahmedabad, Gujarat - 382213.
What is the current status of Moriya Industries LLP?
MCA shows Moriya Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moriya Industries LLP?
You can post to its registered office at Block No. 336 Paikee 5, Opp. Harsha Engineering, Changodar, Ahmedabad, Gujarat - 382213.
What industry or business activity is Moriya Industries LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Moriya 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 Moriya Industries LLP?
MCA shows no charges registered against Moriya Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moriya Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moriya Industries LLP?
6 companies share partners with Moriya Industries LLP. Among them are Chacharwadi Industries LLP, Solitaire Infraspace Private Limited, Xcelon Industries LLP and 3 more.
How can I get the financial details of Moriya Industries LLP?
No financial statements for Moriya Industries LLP are on record with us yet.
What is the ROC code of Moriya Industries LLP?
Moriya Industries LLP is registered with ROC Ahmedabad.
What is the company classification of Moriya Industries LLP?
MCA classifies Moriya 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.