Morakhia Impex Private Limited
Manufacturer and trader of non-ferrous and ferrous metals and alloys since 1983 in Mumbai.
1983 | Mumbai, Maharashtra (India) | Active
Morakhia Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 5.18 Cr
About Morakhia Impex
Morakhia Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 1983 and has a history of 42 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Nem Metal Industries Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹5.18 Cr.
Ashokkumar Morakhia, Sevantilal Morakhia, and Rasiklal Morakhia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27100MH1983PTC029841
- Company No.
029841
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 1983
- Date of AGM
22 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Morakhia Impex Private Limited
Explore comprehensive data for Morakhia Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Morakhia Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokkumar Morakhia  | Director | 20-Apr-1983 | Current |
| Sevantilal Morakhia | Director | 20-Apr-1983 | Current |
| Rasiklal Morakhia | Director | 20-Apr-1983 | Current |
Financial Performance of Morakhia Impex.
Enhance accessibility to Morakhia Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Morakhia Impex?
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Charges (Loans)
Open Charges
₹51.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 3.50 Cr
- The Greater Bombay Co-Op Bank Ltd : 1.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2012 | Bank Of Maharashtra | ₹3.50 Cr | Open |
| 08 Dec 2011 | The Greater Bombay Co-Op Bank Ltd | ₹1.68 Cr | Open |
How Many Employees Work at Morakhia Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Morakhia Impex
Recent activity within the organization
- Annual General Meeting
Morakhia Impex Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records.
- Balance Sheet
Morakhia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 35.00 M with Charge ID 10389590 was registered on 06 Nov 2012.
- Charges
A charge with The Greater Bombay Co-Op Bank Ltd amounted to Rs. 16.75 M with Charge ID 10325670 was registered on 08 Dec 2011.
- Director Appointment
Ashokkumar Manilal Morakhia was appointed as a Director was appointed as a Director on 20 Apr 1983 & has been associated with this company since 42 years 1 month .
- Director Appointment
Sevantilal Manilal Morakhia was appointed as a Director was appointed as a Director on 20 Apr 1983 & has been associated with this company since 42 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Morakhia Impex Private Limited?
Morakhia Impex Private Limited was incorporated on 20 Apr 1983.
What is authorized share capital and paid-up capital of Morakhia Impex Private Limited?
The authorized share capital of Morakhia Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Morakhia Impex Private Limited?
Currently 3 directors are associated with Morakhia Impex Private Limited.
- Ashokkumar Manilal Morakhia
- Sevantilal Manilal Morakhia
- Rasiklal Manilal Morakhia
What is the registered address of Morakhia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Morakhia Impex Private Limited is Ground Floor 190E Rk Bldg Nr Police Quarters Khetwadi Main Road, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Morakhia Impex Private Limited?
The corporate identification number (CIN) of Morakhia Impex Private Limited is U27100MH1983PTC029841 and the company number is 029841 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Morakhia Impex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Morakhia Impex Private Limited amount to ₹ 5.18 Cr.
When was the last Balance Sheet of Morakhia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Morakhia Impex Private Limited was filed with the ROC on 31 Mar 2014.
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