It is a machinery and equipment private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 | Chennai, Tamil Nadu, India | ActiveMoravia Tradeline Private Limited, a active private limited company, was established on 24 August 2011 in Chennai, Tamil Nadu, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U19115TN2011PTC082056. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sadia Tanveer (Director), Anandakrishnan Saranya (Director), Tanveer Ahmed (Director). Past directors included Tanveer Ahmed, Tanseer Ahmed, Mohamed Samee. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 128/9, 34 Gf 7 Ground Floor, Crown Court, Cathedral Road, Teynampet, Chennai, Tamil Nadu, 600086.
U19115TN2011PTC082056
082056
24 August 2011
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sadia Tanveer | Director | 24 Apr 2019 | Current |
| Anandakrishnan Saranya | Director | 03 Aug 2020 | Current |
| Tanveer Ahmed | Director | 01 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
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Moravia Tradeline Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 92.93% decrease. The company also saw a substantial fall in profitability, with a 201.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 84.51%.
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In 2022, Moravia Tradeline had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2016 | Others | ₹1.00 Cr | Open |
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The activity Moravia Tradeline Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moravia Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Anandakrishnan Saranya was appointed as a Director was appointed as a Director on 03 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
The activity Sadia Tanveer was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100054680 was registered on 17 Sep 2016. was completed.
The activity Tanveer Ahmed was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 14 days . was completed.
The CIN of Moravia Tradeline Private Limited is U19115TN2011PTC082056.
Moravia Tradeline Private Limited is headquartered at No. 128/9, 34 Gf 7 Ground Floor, Crown Court, Cathedral Road, Teynampet, Chennai, Tamil Nadu, 600086.
Moravia Tradeline Private Limited was incorporated on 24 August 2011.
The current directors of Moravia Tradeline Private Limited are
The primary industry of Moravia Tradeline Private Limited is Trade.
Moravia Tradeline Private Limited is unlisted.
The authorized capital of Moravia Tradeline Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moravia Tradeline Private Limited is Compliant.
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