Moriya Enterprises Limited
About Moriya Enterprises Limited
Data last updated:
Moriya Enterprises Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Nimbus Industries Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC200856.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 280 C. I. T. Road 3rd Floor Scheme – VI – M, Kolkata, West Bengal, India – 700054.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moriya Enterprises Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 280 C. I. T. Road 3rd Floor Scheme – VI – M, Kolkata, West Bengal, India – 700054
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Moriya Enterprises Limited, buy the company report.
- 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 Enterprises Limited
FY 2025 filings availableMoriya Enterprises Limited reported revenue of ₹3,459 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moriya Enterprises Limited, buy the company report.
Board of directors of Moriya Enterprises Limited
Moriya Enterprises has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 4 Months | Current |
| Vivek Jalan Also directs: Ordinance Services LLP, Westrin Commotrade Limited, Vermin Dealmark Limited and 2 more | Director | 07 Oct 2015 | 11 Years 0 Months | Current |
| Pankaj Kayal Also directs: Westrin Commotrade Limited, Vermin Dealmark Limited, Adrift Commotrade Limited and 5 more | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Moriya Enterprises Limited is audited by C GHATAK AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK AND CO | FY 2017 | 302162E |
Shareholding
The shareholding of Moriya Enterprises Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Moriya Enterprises Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moriya Enterprises 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 Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moriya Enterprises has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Cristal Designer Private Limited | U74994WB2011PTC160020 |
To see the full group structure of Moriya Enterprises Limited, buy the company report.
GST
No GST registration is on our record for Moriya Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Enterprises Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Dipak Joshi ceased to be Director on 01 Jun 2019.
Frequently asked questions
Moriya Enterprises is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 11 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC200856.
Moriya Enterprises has 3 current directors:
- Sulata Bhadra - Director
- Vivek Jalan - Director
- Pankaj Kayal - Director
The latest financial statements of Moriya Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moriya Enterprises is U51909WB2014PLC200856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moriya Enterprises was incorporated on 11 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Joshi ceased to be Director on 01 Jun 2019. Nabo Kumar Paul ceased to be Director on 01 Jun 2019. Pankaj Kayal was appointed as Director on 01 Jun 2019. Moriya Enterprises has 8 board changes on record in total.
The registered office of Moriya Enterprises is at P – 280 C. I. T. Road 3rd Floor Scheme – VI – M, Kolkata, West Bengal, India – 700054.
Moriya Enterprises operates in the trading industry, in the specialty segment.
The compliance status of Moriya Enterprises is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Moriya Enterprises has 1 subsidiary company including Cristal Designer Private Limited.