Moriya Complex Private Limited
About Moriya Complex Private Limited
Data last updated:
Moriya Complex Private Limited was a private limited company based in Shibpur, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 31 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC185325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Dey and Sudip Laha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Madhya Shibpur Magrahat 24 Pgs (South), West Bengal, India – 743372.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMadhya Shibpur Magrahat 24 Pgs (South), West Bengal, India – 743372
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moriya Complex Private Limited FY 2016 filings available
Moriya Complex Private Limited reported revenue of ₹3,166 (down 66% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Moriya Complex Private Limited
Revenue fell 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moriya Complex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Moriya Complex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moriya Complex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moriya Complex Private Limited
Moriya Complex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Dey Also directs: Fastner Machinery Dealers Limited, Crown Iron Merchants Private Limited, Faithful Cloth Merchants Private Limited and 5 more | Director | 03 Dec 2012 | 13 Years 10 Months | As last reported |
| Sudip Laha Also directs: Rajal Lefin & Commercial Pvt Ltd. | Director | 03 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Moriya Complex Private Limited
Moriya Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moriya Complex Private Limited
Employment history and EPFO contributions of people linked to Moriya Complex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moriya Complex Private Limited
Moriya Complex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dilip Dey was appointed as Director on 03 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moriya Complex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moriya Complex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moriya Complex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moriya Complex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moriya Complex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moriya Complex Private Limited
Moriya Complex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moriya Complex was a private limited company based in Shibpur, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 31 August 2012 and is registered under CIN U70109WB2012PTC185325. The company has been struck off by the Registrar of Companies and is no longer operational.
Moriya Complex had 2 directors:
- Dilip Dey - Director
- Sudip Laha - Director
The CIN (Corporate Identification Number) of Moriya Complex is U70109WB2012PTC185325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moriya Complex is at Madhya Shibpur Magrahat 24 Pgs South, West Bengal, India – 743372.
Moriya Complex was incorporated on 31 August 2012. It is registered with the Registrar of Companies, Kolkata.
Moriya Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moriya Complex operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Moriya Complex is not listed on any stock exchange. It is an unlisted company.
Dilip Dey was appointed as Director on 03 Dec 2012. Latika Kothari ceased to be Director on 03 Dec 2012. Raj Kumar Kothari ceased to be Director on 03 Dec 2012. Moriya Complex has 4 board changes on record in total.