Moran Trading Company Private Limited
About Moran Trading Company Private Limited
Data last updated:
Moran Trading Company Private Limited was a private limited company based in Assam, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 May 2006.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2006PTC008162.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Moran and Rajita Moran.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Gopinath Bordoloi Road P.O. & Dist: Tinsukia, Assam, India.
Company details
Contact details
Moran Trading Company Private Limited's registered office is in Assam.
- Registered AddressGopinath Bordoloi Road P.O. & Dist: Tinsukia, Assam, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Moran Trading Company Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moran Trading Company Private Limited, buy the company report.
Board of directors of Moran Trading Company Private Limited
Moran Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Moran | Director | 23 May 2006 | 20 Years 5 Months | As last reported |
| Rajita Moran | Director | 23 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moran Trading Company Private Limited 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 Moran Trading Company Private Limited; 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 Moran Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moran Trading Company Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dilip Moran was appointed as Director on 23 May 2006.
Frequently asked questions
Moran Trading Company 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.
Moran Trading Company was a private limited company based in Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 May 2006 and is registered under CIN U51909AS2006PTC008162. The company has been struck off by the Registrar of Companies and is no longer operational.
Moran Trading Company had 2 directors:
- Dilip Moran - Director
- Rajita Moran - Director
The CIN (Corporate Identification Number) of Moran Trading Company is U51909AS2006PTC008162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moran Trading Company is at Gopinath Bordoloi Road P.O. & Dist: Tinsukia, Assam, India.
Moran Trading Company was incorporated on 23 May 2006. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Moran Trading Company on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Moran Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Moran was appointed as Director on 23 May 2006. Rajita Moran was appointed as Director on 23 May 2006.
Moran Trading Company can be reached at its registered office: Gopinath Bordoloi Road P.O. & Dist: Tinsukia, Assam, India.
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