Moriya Business Limited
About Moriya Business Limited
Data last updated:
Moriya Business Limited was a public limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC201005.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Mandal and Pramod Shaw.
The registered office was at 17 Armenian Street Kolkata, West Bengal, India – 700001.
Company details
Contact details
Moriya Business Limited's registered office is in Kolkata, West Bengal.
- Registered Address17 Armenian Street Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Moriya Business Limited
Year-wise financial statements and ratios of Moriya Business Limited are in the company report Buy the company report.
Board of directors of Moriya Business Limited
Moriya Business has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Mandal | Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
| Pramod Shaw Also directs: Charming Distributors Private Limited | Director | 26 Sep 2016 | 10 Years 1 Months | As last reported |
| Bistu Kumar Roy | Director | 16 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Moriya Business Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moriya Business Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moriya Business Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Business Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Deonand Paswan ceased to be Director on 28 Sep 2016.
Frequently asked questions
Moriya Business 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.
Moriya Business was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 March 2014 and is registered under CIN U51909WB2014PLC201005. The company has been struck off by the Registrar of Companies and is no longer operational.
Moriya Business had 3 directors:
- Santosh Mandal - Director
- Pramod Shaw - Director
- Bistu Kumar Roy - Director
The CIN (Corporate Identification Number) of Moriya Business is U51909WB2014PLC201005. 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 Moriya Business is at 17 Armenian Street Kolkata, West Bengal, India – 700001.
Moriya Business was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Kolkata.
Moriya Business operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deonand Paswan ceased to be Director on 28 Sep 2016. Pramod Shaw was appointed as Director on 26 Sep 2016. Arghya Das Gupta ceased to be Director on 19 Sep 2016. Moriya Business has 5 board changes on record in total.
Moriya Business can be reached at its registered office: 17 Armenian Street Kolkata, West Bengal, India – 700001.
Moriya Business is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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