About Moraj Shopping Comlpex Pvt Ltd
Data last updated: 11 February 2026
Moraj Shopping Comlpex Pvt Ltd is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 25 August 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U99999MH1987PTC044467.
Capital: 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.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressShop No 7 Plot No 45 Sector 11 Cbd Belapur Navi Mumbai, Maharashtra, India – 400614
-
IndustryEngineering, Industrial Maintenance & Repair Services
- 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
Business Activity of Moraj Shopping Comlpex Pvt Ltd
Moraj Shopping Comlpex Pvt Ltd operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Moraj Shopping Comlpex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moraj Shopping Comlpex Pvt Ltd
Moraj Shopping Comlpex Pvt Ltd is audited by H R KHAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H R KHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moraj Shopping Comlpex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moraj Shopping Comlpex Pvt Ltd
Moraj Shopping Comlpex Pvt Ltd is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 5 Months | Current |
|
Mohanlal Thakurdas Gurnani
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Samp Constructions Llp and 5 more
|
Director | 25 Aug 1987 | 38 Years 10 Months | Current |
|
Pravin Kumar Upadhyay
Also directs:
Starcompass Consulting Llp
|
Director | 22 Feb 2023 | 3 Years 5 Months | Current |
|
Pradeep Kumar Birla
Also directs:
Starcompass Consulting Llp, Fernhill Investments Private Limited
|
Additional Director | 02 Dec 2024 | 1 Years 7 Months | Current |
| Farid Ahmed Khan | Additional Director | 02 Dec 2024 | 1 Years 7 Months | Current |
Financials of Moraj Shopping Comlpex Pvt Ltd FY 2025 filings available
Ten-year financial statements for Moraj Shopping Comlpex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
Shareholding and ownership data for Moraj Shopping Comlpex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moraj Shopping Comlpex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 1999 | The Akola Janata Commercial Co-Op. Bank Ltd | ₹2 Cr | Satisfied |
| 25 Jan 1996 | Tamilnad Mercantile Bank Ltd | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moraj Shopping Comlpex Pvt Ltd
View historical data on people associated with Moraj Shopping Comlpex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moraj Shopping Comlpex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moraj Shopping Comlpex Pvt Ltd
GST registrations and filing compliance for Moraj Shopping Comlpex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moraj Shopping Comlpex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
MSME payment history for Moraj Shopping Comlpex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
Corporate group structure for Moraj Shopping Comlpex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
MCA filings and documents for Moraj Shopping Comlpex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Shopping Comlpex Pvt Ltd
Frequently Asked Questions about Moraj Shopping Comlpex Pvt Ltd
Moraj Shopping Comlpex Pvt Ltd is an active private limited company in the engineering sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 August 1987 (39+ years old) and is registered under CIN U99999MH1987PTC044467.
The current directors of Moraj Shopping Comlpex Pvt Ltd are:
- Mohammed Israil Shaikh - Director
- Mohanlal Thakurdas Gurnani - Director
- Pravin Kumar Upadhyay - Director
- Pradeep Kumar Birla - Additional Director
- Farid Ahmed Khan - Additional Director
The primary industry of Moraj Shopping Comlpex Pvt Ltd is engineering. The company specifically operates in industrial maintenance and repair services. The company is currently active in this sector.
Moraj Shopping Comlpex Pvt Ltd can be reached at the registered office: Shop No 7 Plot No 45 Sector 11 Cbd Belapur Navi Mumbai, Maharashtra, India – 400614, or through the website morajgroup.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.
The company has its registered office at Shop No 7 Plot No 45 Sector 11 Cbd Belapur Navi Mumbai, Maharashtra, India – 400614.