Moravia Tradeline Private Limited
About Moravia Tradeline Private Limited
Data last updated: 21 February 2026
Moravia Tradeline Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 24 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U19115TN2011PTC082056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sadia Tanveer and Anandakrishnan Saranya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,087, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 128/9 34 Gf 7 Ground Floor, Crown Court Cathedral Road Teynampet, Chennai, Tamil Nadu, India – 600086
-
IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
Auditor Details of Moravia Tradeline Private Limited
Moravia Tradeline Private Limited is audited by SRINIVASAN AND SRIVATHSAN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRINIVASAN AND SRIVATHSAN | Locked | Locked | Locked |
Complete auditor history for Moravia Tradeline Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moravia Tradeline Private Limited
Moravia Tradeline Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadia Tanveer | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
| Anandakrishnan Saranya | Director | 03 Aug 2020 | 5 Years 11 Months | Current |
|
Tanveer Ahmed
Also directs:
Ant Renewables Llp, Equipro Solutions Private Limited, Eneco Tech Solar Solutions Private Limited and 1 more
|
Director | 01 Jan 2015 | 11 Years 6 Months | Current |
Financials of Moravia Tradeline Private Limited FY 2025 filings available
Moravia Tradeline Private Limited reported revenue of ₹1,087 for FY 2024.
Ten-year financial statements for Moravia Tradeline Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moravia Tradeline Private Limited
Shareholding and ownership data for Moravia Tradeline Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moravia Tradeline Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2016 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moravia Tradeline Private Limited
View historical data on people associated with Moravia Tradeline Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moravia Tradeline 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
Verified entity values are shown only after access is granted.
GST Compliance of Moravia Tradeline Private Limited
GST registrations and filing compliance for Moravia Tradeline 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moravia Tradeline Private Limited
Credit ratings, litigation, and regulatory alerts for Moravia Tradeline 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moravia Tradeline Private Limited
MSME payment history for Moravia Tradeline 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moravia Tradeline Private Limited
Corporate group structure for Moravia Tradeline Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moravia Tradeline Private Limited
MCA filings and documents for Moravia Tradeline 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
Verified entity values are shown only after access is granted.
Recent Activity on Moravia Tradeline Private Limited
Frequently Asked Questions about Moravia Tradeline Private Limited
Moravia Tradeline Private Limited is an active private limited company in the machinery and equipment sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 August 2011 (15+ years old) and is registered under CIN U19115TN2011PTC082056.
Moravia Tradeline Private Limited reported revenue of ₹1,087 for FY 2024 (up 0.00% YoY).
The current directors of Moravia Tradeline Private Limited are:
- Sadia Tanveer - Director
- Anandakrishnan Saranya - Director
- Tanveer Ahmed - Director
The primary industry of Moravia Tradeline Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Moravia Tradeline Private Limited can be reached at the registered office: No. 1289 34 Gf 7 Ground Floor, Crown Court Cathedral Road Teynampet, Chennai, Tamil Nadu, India – 600086.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.