Moriya Business Limited
About Moriya Business Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC201005.
Capital: 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.
Office: 17 Armenian Street Kolkata, West Bengal, India – 700001.
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 Address17 Armenian Street Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moriya Business Limited
Moriya Business Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Mandal | Director | 13 Mar 2014 | 12 Years 4 Months | As last reported |
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Pramod Shaw
Also directs:
Charming Distributors Private Limited
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Director | 26 Sep 2016 | 9 Years 9 Months | As last reported |
| Bistu Kumar Roy | Director | 16 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Moriya Business Limited
Ten-year financial statements for Moriya Business Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Moriya Business Limited
Moriya Business Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moriya Business Limited
View historical data on people associated with Moriya Business Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moriya Business Limited
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- PF contributions
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GST Compliance of Moriya Business Limited
GST registrations and filing compliance for Moriya Business Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moriya Business Limited
Credit ratings, litigation, and regulatory alerts for Moriya Business Limited
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- Court and tribunal cases
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MSME Payment Delays by Moriya Business Limited
MSME payment history for Moriya Business 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
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Subsidiaries & Group Companies of Moriya Business Limited
Corporate group structure for Moriya Business Limited
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- Parent company
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MCA Filings & Documents of Moriya Business Limited
MCA filings and documents for Moriya Business 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
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Recent Activity on Moriya Business Limited
Frequently Asked Questions about Moriya Business Limited
Moriya Business 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.
Moriya Business Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Moriya Business Limited are:
- Santosh Mandal - Director
- Pramod Shaw - Director
- Bistu Kumar Roy - Director
The CIN (Corporate Identification Number) of Moriya Business Limited is U51909WB2014PLC201005. 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 Moriya Business Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Armenian Street Kolkata, West Bengal, India – 700001.