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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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
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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 | Locked | Locked | Locked |
Complete auditor history for Moriya Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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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 |
|---|---|---|---|---|
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Sulata Bhadra
Also directs:
Westrin Commotrade Limited, Vermin Dealmark Limited, Adrift Commotrade Limited and 5 more
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Director | 01 Jun 2019 | 7 Years 2 Months | Current |
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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 10 Months | Current |
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Pankaj Kayal
Also directs:
Westrin Commotrade Limited, Vermin Dealmark Limited, Adrift Commotrade Limited and 5 more
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Director | 01 Jun 2019 | 7 Years 2 Months | Current |
Financials of Moriya Enterprises Limited FY 2025 filings available
Moriya Enterprises Limited reported revenue of ₹3,459 (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Moriya Enterprises Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moriya Enterprises Limited
Shareholding and ownership data for Moriya Enterprises Limited
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- Ownership categories
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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 | Locked |
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
View historical data on people associated with Moriya Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moriya Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moriya Enterprises Limited
GST registrations and filing compliance for Moriya Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moriya Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Moriya Enterprises Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moriya Enterprises Limited
MSME payment history for Moriya Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moriya Enterprises Limited
Corporate group structure for Moriya Enterprises Limited
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- Parent company
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MCA Filings & Documents of Moriya Enterprises Limited
MCA filings and documents for Moriya Enterprises 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 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:
- Sulata Bhadra - Director
- Vivek Jalan - Director
- Pankaj Kayal - Director
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.