Moran Vanijya Pvt Ltd
About Moran Vanijya Pvt Ltd
Data last updated: 09 February 2026
Moran Vanijya Pvt Ltd is a private limited company based in 24 Pgs North, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071412.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.76 Lakh. It is led by directors Rajesh Kumar Singh and Anand Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vii Kokapurnilgunj Bazar Barasat, 24 Pgs North, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.58 Lakh, a growth of 43% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVii Kokapurnilgunj Bazar Barasat, 24 Pgs North, West Bengal, India
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U50109WB1995PTC071412. The current CIN is U51909WB1995PTC071412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC071412 | Current |
| U50109WB1995PTC071412 | Previous |
Business Activity of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles, rental and leasing activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Moran Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is audited by S JAYKISHAN 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 |
|---|---|---|---|
| S JAYKISHAN | Locked | Locked | Locked |
Complete auditor history for Moran Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Singh
Also directs:
Chirayakote Cold Storage Private Limited
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Director | 26 May 1995 | 31 Years 2 Months | Current |
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Anand Kumar Singh
Also directs:
Chirayakote Cold Storage Private Limited
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Director | 26 May 1995 | 31 Years 2 Months | Current |
Financials of Moran Vanijya Pvt Ltd FY 2025 filings available
Moran Vanijya Pvt Ltd reported revenue of ₹34.58 Lakh (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Moran Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moran Vanijya Pvt Ltd
Shareholding and ownership data for Moran Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Moran Vanijya 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
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GST Compliance of Moran Vanijya Pvt Ltd
GST registrations and filing compliance for Moran Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Moran Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moran Vanijya 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
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MSME Payment Delays by Moran Vanijya Pvt Ltd
MSME payment history for Moran Vanijya 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
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Subsidiaries & Group Companies of Moran Vanijya Pvt Ltd
Corporate group structure for Moran Vanijya Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moran Vanijya Pvt Ltd
MCA filings and documents for Moran Vanijya 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
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Recent Activity on Moran Vanijya Pvt Ltd
Frequently Asked Questions about Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is an active private limited company in the trading sector based in 24 Pgs North, West Bengal, India. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071412. The company has 2 employees.
Moran Vanijya Pvt Ltd reported revenue of ₹34.58 Lakh for FY 2025 (up 43.00% YoY).
The current directors of Moran Vanijya Pvt Ltd are:
- Rajesh Kumar Singh - Director
- Anand Kumar Singh - Director
The primary industry of Moran Vanijya Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Moran Vanijya Pvt Ltd can be reached at the registered office: Vii Kokapurnilgunj Bazar Barasat, 24 Pgs North, West Bengal, India.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹16.76 Lakh.