Moriya Traders Private Limited
About Moriya Traders Private Limited
Data last updated:
Moriya Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC155522.
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.25 Lakh. It is led by directors Sudhir Agarwal and Brijesh Pandey Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7 Grant Lane 1st Floor Room No. # 1A, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.1 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹4.62 Lakh (net margin 25.5%) and EBITDA of ₹6.17 Lakh (EBITDA margin 34.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moriya Traders 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 Address7 Grant Lane 1st Floor Room No. # 1A, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Moriya Traders 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 Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moriya Traders Private Limited, buy the company report.
Financials of Moriya Traders Private Limited
FY 2024 filings availableMoriya Traders Private Limited reported revenue of ₹18.1 Lakh (down 46% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 46% fall in the latest year. EBITDA fell 51% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹6.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.62 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.1% | ||||
| Net Profit Margin | 25.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Moriya Traders Private Limited, buy the company report.
Board of directors of Moriya Traders Private Limited
Moriya Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Agarwal Also directs: Sandee Medicare Private Limited, Beckons Square Hotels & Properties Private Limited, Global Rubber Limited and 1 more | Director | 03 Oct 2019 | 7 Years 0 Months | Current |
| Brijesh Pandey Kumar | Director | 28 Jul 2017 | 9 Years 2 Months | Current |
Auditor
Moriya Traders Private Limited is audited by R M M & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M M & ASSOCIATES | FY 2023 | 0327045E |
Shareholding
The shareholding of Moriya Traders 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moriya Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moriya Traders 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 Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Traders Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Anita Jain ceased to be Director on 31 May 2022.
1 earlier event is in the company report.
Frequently asked questions
Moriya Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U51909WB2010PTC155522.
Moriya Traders has 2 current directors:
- Sudhir Agarwal - Director
- Brijesh Pandey Kumar - Director
The latest financial statements of Moriya Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moriya Traders is U51909WB2010PTC155522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moriya Traders was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Jain ceased to be Director on 31 May 2022. Sudhir Agarwal ceased to be Additional Director on 30 Dec 2020. Sudhir Agarwal was appointed as Director on 03 Oct 2019. Moriya Traders has 10 board changes on record in total.
The registered office of Moriya Traders is at 7 Grant Lane 1st Floor Room No. # 1A, Kolkata, West Bengal, India – 700012.
Moriya Traders operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Moriya Traders is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Moriya Traders can be reached at its registered office: 7 Grant Lane 1st Floor Room No. # 1A, Kolkata, West Bengal, India – 700012.