Moral Estates Private Limited
About Moral Estates Private Limited
Data last updated: 24 July 2025
Moral Estates Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 10 March 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC035431.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.41 Lakh. It is led by directors Vishnu Kumar Aggarwal and Madhu Aggarwal.
Last AGM: 01 June 2023. Financial statements filed for year ended 31 March 2023. Office: 5864 Jogiwara Nai Sarak Chandni Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.3 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address5864 Jogiwara Nai Sarak Chandni Chowk, Delhi, Delhi, India – 110006
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IndustryConstruction, Buildings
- 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 Moral Estates Private Limited
Moral Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Moral Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moral Estates Private Limited
Moral Estates Private Limited is audited by GUPTA AND BAGARIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA AND BAGARIA | Locked | Locked | Locked |
Complete auditor history for Moral Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moral Estates Private Limited
Moral Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishnu Kumar Aggarwal
Also directs:
Bonanza Bullion Private Limited, Bonanza Portfolio Limited, Bonanza Portfolio (Ifsc) Private Limited and 5 more
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Director | 24 Aug 2005 | 20 Years 11 Months | As last reported |
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Madhu Aggarwal
Also directs:
Meena Trading Private Limited, Moral Estates Llp
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Director | 20 Jun 1998 | 28 Years 1 Months | As last reported |
Financials of Moral Estates Private Limited FY 2023 filings available
Moral Estates Private Limited reported revenue of ₹51.3 Lakh (up 8450.00% YoY) for FY 2023.
Ten-year financial statements for Moral Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moral Estates Private Limited
Shareholding and ownership data for Moral Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Moral Estates Private Limited
Moral Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moral Estates Private Limited
View historical data on people associated with Moral Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moral Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moral Estates Private Limited
GST registrations and filing compliance for Moral Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moral Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Moral Estates Private Limited
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
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MSME Payment Delays by Moral Estates Private Limited
MSME payment history for Moral Estates Private Limited
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
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Subsidiaries & Group Companies of Moral Estates Private Limited
Corporate group structure for Moral Estates Private Limited
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- Parent company
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MCA Filings & Documents of Moral Estates Private Limited
MCA filings and documents for Moral Estates Private Limited
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
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Recent Activity on Moral Estates Private Limited
Frequently Asked Questions about Moral Estates Private Limited
Moral Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moral Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 10 March 1989 and is registered under CIN U74899DL1989PTC035431. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moral Estates Private Limited is U74899DL1989PTC035431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Moral Estates Private Limited are:
- Vishnu Kumar Aggarwal - Director
- Madhu Aggarwal - Director
The primary industry of Moral Estates Private Limited is construction. The company specifically operates in buildings.
Moral Estates Private Limited was incorporated on 10 March 1989. Registered with ROC Delhi.