Moradiya Industries LLP
About Moradiya Industries LLP
Data last updated:
Moradiya Industries LLP is a limited liability partnership company based in Tankara, Gujarat, India. Incorporated on 03 February 2024.
Registered with ROC Ahmedabad under LLPIN ACF-2855.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Moradiya Industries Llp. It is led by designated partners Mehulkumar Babubhai Moradiya and Ravindrabhai Dineshbhai Moradiya.
Accounts filed on 31 March 2025. Office: Nr. Elite School At Hadmatiya, Ta. Tankara Hadmatiya Morbi, Gujarat, India – 363641.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
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- Registered AddressNr. Elite School At Hadmatiya, Ta. Tankara Hadmatiya Morbi, Gujarat, India – 363641
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moradiya Industries LLP
Moradiya Industries has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehulkumar Babubhai Moradiya | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
| Ravindrabhai Dineshbhai Moradiya | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
Financials of Moradiya Industries LLP FY 2025 filings available
Ten-year financial statements for Moradiya Industries LLP
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.
Charges & Borrowings of Moradiya Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2024 | Saurashtra Gramin Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moradiya Industries
Employment history and EPFO contributions of people linked to Moradiya Industries.
Employee and EPFO history for Moradiya Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moradiya Industries
GST registrations and filing compliance for Moradiya Industries LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Moradiya Industries
Credit ratings, litigation, and regulatory alerts for Moradiya Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moradiya Industries
MSME payment history for Moradiya Industries LLP
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
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Subsidiaries & Group Companies of Moradiya Industries
Corporate group structure for Moradiya Industries LLP
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
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MCA Filings & Documents of Moradiya Industries
MCA filings and documents for Moradiya Industries LLP
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
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Recent Activity on Moradiya Industries
Frequently Asked Questions about Moradiya Industries LLP
Moradiya Industries is an active limited liability partnership based in Tankara, Gujarat, India. It was incorporated on 03 February 2024 (2+ years old) and is registered under LLPIN ACF-2855.
The current designated partners of Moradiya Industries are:
- Mehulkumar Babubhai Moradiya - Designated Partner
- Ravindrabhai Dineshbhai Moradiya - Designated Partner
Moradiya Industries can be reached at the registered office: Nr. Elite School At Hadmatiya, Ta. Tankara Hadmatiya Morbi, Gujarat, India – 363641.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Nr. Elite School At Hadmatiya, Ta. Tankara Hadmatiya Morbi, Gujarat, India – 363641.
Moradiya Industries was incorporated on 03 February 2024, making it 2+ years old. Registered with ROC Ahmedabad.