Moriah Retail Private Limited
About Moriah Retail Private Limited
Data last updated: 26 July 2025
Moriah Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Hubert Enviro Care Systems Private Limited. 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 specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 25 March 2015.
Registered with ROC Chennai under CIN U52300TN2015PTC099812.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Abraham Abishek Moses and James Raymond Moses.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.98 Cr.
It operated as a subsidiary of Hubert Enviro Care Systems Private Limited.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moriah Retail Private Limited
Moriah Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Moriah Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Moriah Retail Private Limited
Moriah Retail Private Limited is audited by Bala & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bala & Co. | Locked | Locked | Locked |
Complete auditor history for Moriah Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Moriah Retail Private Limited
Moriah Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abraham Abishek Moses | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| James Raymond Moses | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| Samuelsangeeth | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Moriah Retail Private Limited FY 2019 filings available
Moriah Retail Private Limited reported revenue of ₹4.98 Cr for FY 2016.
Ten-year financial statements for Moriah Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moriah Retail Private Limited
Shareholding and ownership data for Moriah Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moriah Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2015 | Kotak Mahindra Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moriah Retail Private Limited
View historical data on people associated with Moriah Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moriah Retail 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
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GST Compliance of Moriah Retail Private Limited
GST registrations and filing compliance for Moriah Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Moriah Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Moriah Retail 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
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MSME Payment Delays by Moriah Retail Private Limited
MSME payment history for Moriah Retail 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
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Subsidiaries & Group Companies of Moriah Retail Private Limited
Corporate group structure for Moriah Retail Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moriah Retail Private Limited
MCA filings and documents for Moriah Retail 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
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Recent Activity on Moriah Retail Private Limited
Recent News on Moriah Retail Private Limited
Frequently Asked Questions about Moriah Retail Private Limited
Moriah Retail Private Limited 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.
Moriah Retail Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 March 2015 and is registered under CIN U52300TN2015PTC099812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moriah Retail Private Limited are:
- Abraham Abishek Moses - Director
- James Raymond Moses - Director
- Samuelsangeeth - Director
The CIN (Corporate Identification Number) of Moriah Retail Private Limited is U52300TN2015PTC099812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moriah Retail Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.