Moran Vanijya Pvt Ltd
About Moran Vanijya Pvt Ltd
Data last updated:
Moran Vanijya Pvt Ltd is a private limited company based in North 24 Parganas, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 08 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071412. Its GSTIN is 19AABCM7831M1Z0 (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at VII Kokapurnilgunj Bazar Barasat, North 24 Parganas, 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. For the same year it recorded a net profit of ₹33,470 (net margin 1%) and EBITDA of ₹4.95 Lakh (EBITDA margin 14.3%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 10% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVII Kokapurnilgunj Bazar Barasat, North 24 Parganas, West Bengal, India
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Moran Vanijya Pvt Ltd
The main business activities of Moran Vanijya are wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles and rental and leasing activities. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moran Vanijya Pvt Ltd FY 2025 filings available
Moran Vanijya Pvt Ltd reported revenue of ₹34.58 Lakh (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moran Vanijya Pvt Ltd
Revenue rose 43% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moran Vanijya Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.95 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33,470 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moran Vanijya Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moran Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nityanta Pharma and Drugs Private Limited | ₹34.88 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | New Delhi, Delhi, India |
| Aircom Digital Networks Private Limited | ₹34.85 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Aryavarta Trading Private Limited | ₹34.74 Lakh (FY 2024) | •••• | •••• | -57.0% | •••• | Mumbai, Maharashtra, India |
| Septa Foods Private Limited | ₹34.67 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Avaltus Pharmaceutical Private Limited | ₹34.59 Lakh (FY 2024) | •••• | •••• | •••• | Guwahati, Assam, India | |
| Moran Vanijya Pvt Ltd this company | ₹34.58 Lakh (FY 2025) | •••• | •••• | 43.0% | •••• | North 24 Parganas, West Bengal, India |
| Aarn Iron and Steel Private Limited | ₹34.56 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Delhi, India |
| Sehat Kuber Wellness Private Limited | ₹34.48 Lakh (FY 2024) | •••• | •••• | 1994.0% | •••• | Delhi, India |
| Sanduk Store Private Limited | ₹34.33 Lakh (FY 2025) | •••• | •••• | 109.0% | •••• | Muzaffarnagar, Uttar Pradesh, India |
| Gregarious Healthcare Private Limited | ₹34.32 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Yashh Mansion Infrastructure Private Limited | ₹34.29 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moran Vanijya by revenue in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd is audited by S JAYKISHAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JAYKISHAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moran Vanijya Pvt Ltd
Moran Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Singh Also directs: Chirayakote Cold Storage Private Limited | Director | 26 May 1995 | 31 Years 4 Months | Current |
| Anand Kumar Singh Also directs: Chirayakote Cold Storage Private Limited | Director | 26 May 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of Moran Vanijya Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (M A C C) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Moran Vanijya Pvt Ltd
Moran Vanijya 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 |
Recent Activity on Moran Vanijya Pvt Ltd
Moran Vanijya Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Anand Kumar Singh was appointed as Director on 26 May 1995.
Credit Ratings, Litigation & Regulatory Alerts for Moran Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moran Vanijya Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moran Vanijya Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moran Vanijya Pvt Ltd
Moran Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7831M1Z0 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moran Vanijya Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moran Vanijya Pvt Ltd
Moran Vanijya is an active private limited company based in North 24 Parganas, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071412.
Moran Vanijya reported revenue of ₹34.58 Lakh for FY 2025 (up 43% YoY).
Moran Vanijya has 2 current directors:
- Rajesh Kumar Singh - Director
- Anand Kumar Singh - Director
Moran Vanijya reported a net profit of ₹33,470 (net margin 1%) and EBITDA of ₹4.95 Lakh (EBITDA margin 14.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moran Vanijya is -20% over three years and -10% over five years. In the latest year (FY 2025) revenue rose 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moran Vanijya is 19AABCM7831M1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Moran Vanijya is U51909WB1995PTC071412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moran Vanijya has 1 court case on record: 1 filed against it.
Moran Vanijya was incorporated on 08 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moran Vanijya by revenue are Nityanta Pharma and Drugs Private Limited, Aircom Digital Networks Private Limited, Aryavarta Trading Private Limited, Septa Foods Private Limited, Avaltus Pharmaceutical Private Limited and 5 more, all in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles).
Anand Kumar Singh was appointed as Director on 26 May 1995. Rajesh Kumar Singh was appointed as Director on 26 May 1995.