Moriya Enterprises Limited
About Moriya Enterprises Limited
Data last updated: 19 February 2026
Moriya Enterprises Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Nimbus Industries Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PLC200856.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sulata Bhadra and Vivek Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,459, a growth of 6% compared to the previous year.
It operates as a subsidiary of Nimbus Industries Limited. Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressP – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moriya Enterprises Limited
Moriya Enterprises Limited is audited by C GHATAK AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK AND CO | blur-value | blur-value | blur-value |
Board of Directors of Moriya Enterprises Limited
Moriya Enterprises Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Sulata Bhadra
Also directs:
Westrin Commotrade Limited, Vermin Dealmark Limited, Adrift Commotrade Limited and 5 more
|
Director | 01 Jun 2019 | 7 Years 1 Months | Current |
|
Vivek Jalan
Also directs:
Ordinance Services Llp, Westrin Commotrade Limited, Vermin Dealmark Limited and 2 more
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Director | 07 Oct 2015 | 10 Years 9 Months | Current |
|
Pankaj Kayal
Also directs:
Westrin Commotrade Limited, Vermin Dealmark Limited, Adrift Commotrade Limited and 5 more
|
Director | 01 Jun 2019 | 7 Years 1 Months | Current |
Financials of Moriya Enterprises Limited FY 2025 filings available
Moriya Enterprises Limited reported revenue of ₹3,459 (up 6% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Moriya Enterprises Limited
As of FY 2017, Moriya Enterprises Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Moriya Enterprises Limited
Moriya Enterprises Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moriya Enterprises Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Cristal Designer Private Limited | U74994WB2011PTC160020 |
**.**%
|
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moriya Enterprises Limited
Moriya Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moriya Enterprises Limited
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Employee Count & EPFO Data of Moriya Enterprises Limited
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GST Compliance of Moriya Enterprises Limited
GSTIN & GST Filing Data of Moriya Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moriya Enterprises Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Moriya Enterprises Limited
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MSME Payment Delays by Moriya Enterprises Limited
MSME Payment Delays by Moriya Enterprises Limited
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Subsidiaries & Group Companies of Moriya Enterprises Limited
Subsidiaries & Group Companies of Moriya Enterprises Limited
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MCA Filings & Documents of Moriya Enterprises Limited
MCA Filings & Documents of Moriya Enterprises Limited
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Recent Activity on Moriya Enterprises Limited
Frequently Asked Questions about Moriya Enterprises Limited
Moriya Enterprises Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC200856.
Moriya Enterprises Limited reported revenue of ₹3,459 for FY 2025 (up 6.00% YoY).
The current directors of Moriya Enterprises Limited are:
The primary industry of Moriya Enterprises Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moriya Enterprises Limited can be reached at the registered office: P – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.