Moriya Distributors Private Limited
About Moriya Distributors Private Limited
Data last updated:
Moriya Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Panchtantra Tradevin Private Limited. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159333.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It was led by directors Biswajit Samal and Niranjan Das.
Its last annual general meeting (AGM) was held on 18 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Moriya Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Saklat Place, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Moriya Distributors Private Limited, buy the company report.
- 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
Financials of Moriya Distributors Private Limited
FY 2018 filings availableMoriya Distributors Private Limited reported revenue of ₹3,000 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moriya Distributors Private Limited, buy the company report.
Board of directors of Moriya Distributors Private Limited
Moriya Distributors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Samal | Director | 20 Jan 2018 | 8 Years 9 Months | As last reported |
| Niranjan Das Also directs: Phoenix Infra Realtors Private Limited | Director | 30 Aug 2017 | 9 Years 1 Months | As last reported |
Auditor
Moriya Distributors Private Limited is audited by N.AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.AGARWAL & CO | FY 2017 | 328727E |
Shareholding
The shareholding of Moriya Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moriya Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moriya Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moriya Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moriya Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Distributors Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Biswajit Samal was appointed as Director on 20 Jan 2018.
Frequently asked questions
Moriya Distributors 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 Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 February 2011 and is registered under CIN U51909WB2011PTC159333. The company has been struck off by the Registrar of Companies and is no longer operational.
Moriya Distributors had 2 directors:
- Biswajit Samal - Director
- Niranjan Das - Director
The CIN (Corporate Identification Number) of Moriya Distributors is U51909WB2011PTC159333. 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 Distributors is at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Moriya Distributors was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moriya Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 July 2018. Year-wise statements from 2015 are in the company report.
Moriya Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Biswajit Samal was appointed as Director on 20 Jan 2018. Ranjan Kumar ceased to be Director on 20 Jan 2018. Dilip Kumar ceased to be Director on 30 Aug 2017. Moriya Distributors has 6 board changes on record in total.
The compliance status of Moriya Distributors is active non-compliant as of 22 September 2026.