Moravia Tradeline Private Limited
About Moravia Tradeline Private Limited
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Moravia Tradeline Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U19115TN2011PTC082056. Its GSTIN is 33AAHCM4677K1Z2 (Tamil Nadu).
The company has 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.
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 Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moravia Tradeline Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Moravia Tradeline Private Limited, buy the company report.
- 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 Moravia Tradeline Private Limited
FY 2025 filings availableMoravia Tradeline Private Limited reported revenue of ₹1,087 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Moravia Tradeline Private Limited, buy the company report.
Board of directors of Moravia Tradeline Private Limited
Moravia Tradeline has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadia Tanveer | Director | 24 Apr 2019 | 7 Years 6 Months | Current |
| Anandakrishnan Saranya | Director | 03 Aug 2020 | 6 Years 2 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 9 Months | Current |
Auditor
Moravia Tradeline Private Limited is audited by SRINIVASAN AND SRIVATHSAN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRINIVASAN AND SRIVATHSAN | FY 2022 | 012867S |
Shareholding
The shareholding of Moravia Tradeline Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Moravia Tradeline Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2016 | 100054680 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moravia Tradeline Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Shamim Sons International | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Execution petition | Filed against the company by M/S Shamim Sons International | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Ms Shamim Sons International | Disposed |
To see the full case history of Moravia Tradeline Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moravia Tradeline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moravia Tradeline has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCM4677K1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moravia Tradeline Private Limited, buy the company report.
Recent activity
Moravia Tradeline Private Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Anandakrishnan Saranya was appointed as Director on 03 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
Moravia Tradeline is an active private limited company based in Chennai, Tamil Nadu, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 24 August 2011 (15+ years old) and is registered under CIN U19115TN2011PTC082056.
Moravia Tradeline has 3 current directors:
- Sadia Tanveer - Director
- Anandakrishnan Saranya - Director
- Tanveer Ahmed - Director
The latest financial statements of Moravia Tradeline on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moravia Tradeline is 33AAHCM4677K1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Moravia Tradeline is U19115TN2011PTC082056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moravia Tradeline has 3 court cases on record: 3 filed against it. 1 is pending.
Moravia Tradeline was incorporated on 24 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Anandakrishnan Saranya was appointed as Director on 03 Aug 2020. Sadia Tanveer was appointed as Director on 24 Apr 2019. Ramaswamy Ravisankar ceased to be Additional Director on 30 Sep 2016. Moravia Tradeline has 9 board changes on record in total.
The registered office of Moravia Tradeline is at No. 1289 34 GF 7 Ground Floor, Crown Court Cathedral Road Teynampet, Chennai, Tamil Nadu, India – 600086.
Moravia Tradeline operates in the machinery and equipment industry, in the industrial products retail and distribution segment.
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