Moriya Mercantile Private Limited - Company Profile

It is a construction private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Moriya Mercantile Private Limited

Moriya Mercantile Private Limited, a struck off private limited company, was established on 10 December 2010 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U51900WB2010PTC155651. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ajay Jain (Director), Sanjay Singh Meel (Director), Manju Loonia (Director). Past directors included Saroj Kumar Sharma, Vijay Kumar Sharma, Sanjay Singh Meel. Its latest AGM occurred on 27 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2,Rowland Road, Mangalam Apartment Flat-Gc, Block-F, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51900WB2010PTC155651

  • Registration Number

    155651

  • Incorporation Date

    10 December 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Moriya Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moriya Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moriya Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Jain Director 14 Jan 2011 Current
Sanjay Singh Meel Director 04 Jul 2011 Current
Manju Loonia Director 14 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jun 2011 Past
Pramod Abcsdd Director 23 Jun 2011 Past
Pramod Abcsdd Additional Director 19 May 2012 Past

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Financial Performance of Moriya Mercantile.

Enhance accessibility to Moriya Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moriya Mercantile revenue growth over time
Moriya Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moriya Mercantile?

In 2016, Moriya Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moriya Mercantile?

Unlock and access historical data on people associated with Moriya Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moriya Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moriya Mercantile Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moriya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sanjay Singh Meel was appointed as a Director was appointed as a Director on 04 Jul 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Director Appointment

    The activity Ajay Jain was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Director Appointment

    The activity Manju Loonia was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Progress on Moriya Mercantile Private Limited was registered on 10 Dec 2010 with Roc Kolkata & aged 15 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moriya Mercantile Private Limited?

The CIN of Moriya Mercantile Private Limited is U51900WB2010PTC155651.

Where is Moriya Mercantile Private Limited headquartered?

Moriya Mercantile Private Limited is headquartered at 2,Rowland Road, Mangalam Apartment Flat-Gc, Block-F, Kolkata, West Bengal, 700020.

When was Moriya Mercantile Private Limited incorporated?

Moriya Mercantile Private Limited was incorporated on 10 December 2010.

Who are the current directors of Moriya Mercantile Private Limited?

The current directors of Moriya Mercantile Private Limited are

What is the primary industry of Moriya Mercantile Private Limited?

The primary industry of Moriya Mercantile Private Limited is Construction.

Is Moriya Mercantile Private Limited a listed company?

Moriya Mercantile Private Limited is unlisted.

What is the capital structure of Moriya Mercantile Private Limited?

The authorized capital of Moriya Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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