About Moraj Shopping Comlpex Pvt Ltd
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Moraj Shopping Comlpex Pvt Ltd is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 25 August 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC044467.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Mohammed Israil Shaikh and Mohanlal Thakurdas Gurnani.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 7 Plot No 45 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website morajgroup.com.
Company details
Contact details
Moraj Shopping Comlpex Pvt Ltd's registered office is in Navi Mumbai, Maharashtra. Its website is morajgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No 7 Plot No 45 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614
- IndustryEngineering, Industrial Maintenance & Repair Services
To see the full contact details of Moraj Shopping Comlpex Pvt Ltd, 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 Moraj Shopping Comlpex is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Moraj Shopping Comlpex Pvt Ltd, buy the company report.
Financials of Moraj Shopping Comlpex Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moraj Shopping Comlpex Pvt Ltd, buy the company report.
Board of directors of Moraj Shopping Comlpex Pvt Ltd
Moraj Shopping Comlpex has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Israil Shaikh Also directs: Unimax Asian Infracon LLP, Max Concrete Constructions LLP, Happy Leisure Realties LLP and 5 more | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Mohanlal Thakurdas Gurnani Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Samp Constructions LLP and 5 more | Director | 25 Aug 1987 | 39 Years 1 Months | Current |
| Pravin Kumar Upadhyay Also directs: Starcompass Consulting LLP | Director | 22 Feb 2023 | 3 Years 8 Months | Current |
| Pradeep Kumar Birla Also directs: Starcompass Consulting LLP, Fernhill Investments Private Limited | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Farid Ahmed Khan | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Moraj Shopping Comlpex Pvt Ltd is audited by H R KHAN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R KHAN & ASSOCIATES | FY 2021 | 134583W |
Shareholding
The shareholding of Moraj Shopping Comlpex Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Moraj Shopping Comlpex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 1999 | 90149258 | The Akola Janata Commercial Co-Op. Bank Ltd | ₹2 Cr | Satisfied | |
| 25 Jan 1996 | 90140605 | Tamilnad Mercantile Bank Ltd | ₹3 Cr | Satisfied |
To see the full charge records of Moraj Shopping Comlpex Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Moraj Shopping Comlpex Pvt Ltd 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 Moraj Shopping Comlpex Pvt Ltd; 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 Moraj Shopping Comlpex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moraj Shopping Comlpex Pvt Ltd has 7 board changes on record since 1987: 5 appointments and 2 cessations. The latest: Farid Ahmed Khan was appointed as Additional Director on 02 Dec 2024.
2 earlier events are in the company report.
Frequently asked questions
Moraj Shopping Comlpex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 25 August 1987 (39+ years old) and is registered under CIN U99999MH1987PTC044467.
Moraj Shopping Comlpex has 5 current directors:
- Mohammed Israil Shaikh - Director
- Mohanlal Thakurdas Gurnani - Director
- Pravin Kumar Upadhyay - Director
- Pradeep Kumar Birla - Additional Director
- Farid Ahmed Khan - Additional Director
The latest financial statements of Moraj Shopping Comlpex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moraj Shopping Comlpex is U99999MH1987PTC044467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moraj Shopping Comlpex was incorporated on 25 August 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Farid Ahmed Khan was appointed as Additional Director on 02 Dec 2024. Pradeep Kumar Birla was appointed as Additional Director on 02 Dec 2024. Pravin Kumar Upadhyay ceased to be Additional Director on 29 Sep 2023. Moraj Shopping Comlpex has 7 board changes on record in total.
Moraj Shopping Comlpex can be reached through the website morajgroup.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Moraj Shopping Comlpex is at Shop No 7 Plot No 45 Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
Moraj Shopping Comlpex operates in the engineering industry, in the industrial maintenance and repair services segment.
Moraj Shopping Comlpex has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.