Moorya Sales Private Limited
About Moorya Sales Private Limited
Data last updated: 26 July 2025
Moorya Sales Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 October 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC081644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Kejriwal and Balaram Chowdhury.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8/1B Chowringhee Lane Ground Floor, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8/1B Chowringhee Lane Ground Floor, Kolkata, West Bengal, India – 700016
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moorya Sales Private Limited
Moorya Sales Private Limited is audited by ARP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moorya Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moorya Sales Private Limited
Moorya Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Kejriwal | Director | 25 Apr 2006 | 20 Years 3 Months | As last reported |
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Balaram Chowdhury
Also directs:
Yashopriya Residency Llp, Sylvan Electronics Pvt Ltd, Prudential Aqua Pvt Ltd and 2 more
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Director | 25 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Moorya Sales Private Limited FY 2018 filings available
Ten-year financial statements for Moorya Sales Private Limited
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Ownership and Shareholding of Moorya Sales Private Limited
Shareholding and ownership data for Moorya Sales Private Limited
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Charges & Borrowings Moorya Sales Private Limited
Moorya Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moorya Sales Private Limited
View historical data on people associated with Moorya Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moorya Sales Private Limited
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GST Compliance of Moorya Sales Private Limited
GST registrations and filing compliance for Moorya Sales Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moorya Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Moorya Sales Private Limited
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MSME Payment Delays by Moorya Sales Private Limited
MSME payment history for Moorya Sales Private Limited
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Subsidiaries & Group Companies of Moorya Sales Private Limited
Corporate group structure for Moorya Sales Private Limited
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MCA Filings & Documents of Moorya Sales Private Limited
MCA filings and documents for Moorya Sales Private Limited
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Recent Activity on Moorya Sales Private Limited
Frequently Asked Questions about Moorya Sales Private Limited
Moorya Sales Private Limited 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.
Moorya Sales Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 1996 and is registered under CIN U51109WB1996PTC081644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moorya Sales Private Limited was incorporated on 08 October 1996. Registered with ROC Kolkata.
The current directors of Moorya Sales Private Limited are:
- Santosh Kumar Kejriwal - Director
- Balaram Chowdhury - Director
The CIN (Corporate Identification Number) of Moorya Sales Private Limited is U51109WB1996PTC081644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moorya Sales Private Limited is business services. The company specifically operates in wholesale.