Moriya Merchandise Private Limited
About Moriya Merchandise Private Limited
Data last updated:
Moriya Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Hiperfocus Garments Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159073.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.63 Lakh. It was led by directors Kamal Kumar Tibrewal and Vimal Kumar Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 106 A Shyambazar Street 1st Floor, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2023, the company reported a revenue of ₹10,750, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹15,564 (net margin -144.8%) and EBITDA of -₹20,895 (EBITDA margin -194.4%). Revenue has declined at a compounded annual rate (CAGR) of 36% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moriya Merchandise 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 Address106 A Shyambazar Street 1st Floor, Kolkata, West Bengal, India – 700005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moriya Merchandise 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
Business activity
The main business activity of Moriya Merchandise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Moriya Merchandise Private Limited
FY 2023 filings availableMoriya Merchandise Private Limited reported revenue of ₹10,750 (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 8% fall in the latest year. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10,750 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹20,895 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15,564 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -194.4% | ||||
| Net Profit Margin | -144.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moriya Merchandise Private Limited, buy the company report.
Board of directors of Moriya Merchandise Private Limited
Moriya Merchandise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Tibrewal | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
| Vimal Kumar Tibrewal | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Moriya Merchandise Private Limited is audited by Sunil Bandi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Bandi & Co. | FY 2023 | 007419C |
Shareholding
The shareholding of Moriya Merchandise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moriya Merchandise Private Limited, buy the company report.
Legal cases
Moriya Merchandise Private Limited has 1 court case on record: 1 filed by Moriya Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moriya Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moriya Merchandise 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 Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Merchandise Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Monoj Kumar Tiwari ceased to be Additional Director on 30 Jan 2015.
Frequently asked questions
Moriya Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moriya Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 February 2011 and is registered under CIN U51909WB2011PTC159073. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moriya Merchandise was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Kolkata.
Moriya Merchandise had 2 directors:
- Kamal Kumar Tibrewal - Director
- Vimal Kumar Tibrewal - Director
The CIN (Corporate Identification Number) of Moriya Merchandise is U51909WB2011PTC159073. 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 Merchandise is at 106 A Shyambazar Street 1st Floor, Kolkata, West Bengal, India – 700005.
The latest financial statements of Moriya Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Moriya Merchandise operated in the financial services industry, in the diversified financial services segment.
Moriya Merchandise has 1 court case on record: 1 filed by the company.
Monoj Kumar Tiwari ceased to be Additional Director on 30 Jan 2015. Urvil Verma ceased to be Additional Director on 30 Jan 2015. Kamal Kumar Tibrewal was appointed as Director on 24 Jan 2015. Moriya Merchandise has 7 board changes on record in total.
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