Moreya Resources Private Limited
About Moreya Resources Private Limited
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Moreya Resources Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building installation and fitting segment of the construction sector. It was incorporated on 12 October 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45309TN2017PTC119052.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Suthar and Jasoda Devi.
The registered office was at 789 790 811 812 Viduthalai Nagar S.Kolathur, Chennai, Tamil Nadu, India – 600117.
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- Registered Address789 790 811 812 Viduthalai Nagar S.Kolathur, Chennai, Tamil Nadu, India – 600117
- IndustryConstruction, Other Building Installation, Building Installation
- 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
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Financials of Moreya Resources Private Limited
Financial statements from FY 2018
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.
Board of Directors of Moreya Resources Private Limited
Moreya Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasoda Devi | Additional Director | 16 Apr 2018 | 8 Years 6 Months | As last reported |
| Mukesh Suthar Also directs: Novo Rooms Private Limited | Director | 12 Oct 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Moreya Resources Private Limited
Moreya Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moreya Resources Private Limited
Employment history and EPFO contributions of people linked to Moreya Resources.
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
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Recent Activity on Moreya Resources Private Limited
Moreya Resources Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Abhishek Raj ceased to be Director on 16 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Moreya Resources Private Limited
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
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MSME Payment Delays by Moreya Resources Private Limited
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
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Subsidiaries & Group Companies of Moreya Resources Private Limited
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 Moreya Resources Private Limited
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 Moreya Resources Private Limited
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 Moreya Resources Private Limited
Moreya Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moreya Resources was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other building installation, within the construction industry. It was incorporated on 12 October 2017 and is registered under CIN U45309TN2017PTC119052. The company has been struck off by the Registrar of Companies and is no longer operational.
Moreya Resources had 2 directors:
- Jasoda Devi - Additional Director
- Mukesh Suthar - Director
The CIN (Corporate Identification Number) of Moreya Resources is U45309TN2017PTC119052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moreya Resources is at 789 790 811 812 Viduthalai Nagar S.Kolathur, Chennai, Tamil Nadu, India – 600117.
Moreya Resources was incorporated on 12 October 2017. It is registered with the Registrar of Companies, Chennai.
Moreya Resources has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Moreya Resources operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
No. Moreya Resources is not listed on any stock exchange. It is an unlisted company.
Abhishek Raj ceased to be Director on 16 Apr 2018. Jasoda Devi was appointed as Additional Director on 16 Apr 2018. Mukesh Suthar was appointed as Director on 12 Oct 2017.