About Moraj Constructions Private Limited
Data last updated:
Moraj Constructions Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 August 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC080611.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyaa Mohan Gurnani and Raju Mohan Gurnani.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sector 16, Navi Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is moraj.co.
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- Website
- Social Media
- Registered AddressShop No. 28/29 Moraj Residency Palm Beach Road Plot No. 1 Sector 16, Sanpada, Navi Mumbai, Maharashtra, India – 400706
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moraj Constructions
Moraj Constructions Private Limited is audited by M B RAJPUT & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B RAJPUT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moraj Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moraj Constructions Private Limited
Moraj Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyaa Mohan Gurnani Also directs: Nandu Builders and Promoters Private Limited, Moraj Infratech Private Limited, Moraj Ahn Developers LLP and 5 more | Director | 21 Feb 2001 | 25 Years 7 Months | As last reported |
| Raju Mohan Gurnani | Director | 30 Aug 1994 | 32 Years 1 Months | As last reported |
Financials of Moraj Constructions Private Limited FY 2016 filings available
Ten-year financial statements for Moraj Constructions Private Limited
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.
Ownership and Shareholding of Moraj Constructions
Shareholding and ownership data for Moraj Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moraj Constructions
Moraj Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moraj Constructions
Employment history and EPFO contributions of people linked to Moraj Constructions.
Employee and EPFO history for Moraj Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moraj Constructions
GST registrations and filing compliance for Moraj Constructions Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moraj Constructions
Credit ratings, litigation, and regulatory alerts for Moraj Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moraj Constructions
MSME payment history for Moraj Constructions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moraj Constructions
Corporate group structure for Moraj Constructions Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moraj Constructions
MCA filings and documents for Moraj Constructions Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Moraj Constructions
Frequently Asked Questions about Moraj Constructions Private Limited
Moraj Constructions 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.
Moraj Constructions is a struck-off private limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 August 1994 and is registered under CIN U45200MH1994PTC080611. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moraj Constructions are:
- Priyaa Mohan Gurnani - Director
- Raju Mohan Gurnani - Director
The CIN (Corporate Identification Number) of Moraj Constructions is U45200MH1994PTC080611. 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 Moraj Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2829 Moraj Residency Palm Beach Road Plot No. 1 Sector 16, Sanpada, Navi Mumbai, Maharashtra, India – 400706.