Moriya Mercantile Private Limited
About Moriya Mercantile Private Limited
Data last updated: 23 July 2025
Moriya Mercantile Private Limited was a private 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 building construction, a part of the broader construction sector. Incorporated on 10 December 2010.
Registered with ROC Kolkata under CIN U51900WB2010PTC155651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Jain and Sanjay Singh Meel.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020.
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 Address2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020
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IndustryConstruction, Buildings
- 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 Mercantile Private Limited
Moriya Mercantile Private Limited is currently managed by 3 directors, with 3 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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Ajay Jain
Also directs:
Super Buildcon Private Limited (For Revalidation), Dhansakti Commercial Private Limited, Pink City Developers Pvt Ltd and 2 more
|
Director | 14 Jan 2011 | 15 Years 6 Months | As last reported |
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Sanjay Singh Meel
Also directs:
Meel Bros. Llp, Urban2rural Buildcon Llp, Sunrise Buildhome Private Limited and 5 more
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Director | 04 Jul 2011 | 15 Years 0 Months | As last reported |
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Manju Loonia
Also directs:
Super Buildcon Private Limited (For Revalidation), Dhansakti Commercial Private Limited, Pink City Developers Pvt Ltd and 1 more
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Director | 14 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Moriya Mercantile Private Limited FY 2016 filings available
Ten-year financial statements for Moriya Mercantile Private Limited
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Charges & Borrowings Moriya Mercantile Private Limited
Moriya Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moriya Mercantile Private Limited
View historical data on people associated with Moriya Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moriya Mercantile Private Limited
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GST Compliance of Moriya Mercantile Private Limited
GST registrations and filing compliance for Moriya Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moriya Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Moriya Mercantile Private Limited
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MSME Payment Delays by Moriya Mercantile Private Limited
MSME payment history for Moriya Mercantile Private Limited
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Subsidiaries & Group Companies of Moriya Mercantile Private Limited
Corporate group structure for Moriya Mercantile Private Limited
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MCA Filings & Documents of Moriya Mercantile Private Limited
MCA filings and documents for Moriya Mercantile Private Limited
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Recent Activity on Moriya Mercantile Private Limited
Frequently Asked Questions about Moriya Mercantile Private Limited
Moriya Mercantile Private 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 Mercantile Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 December 2010 and is registered under CIN U51900WB2010PTC155651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moriya Mercantile Private Limited are:
- Ajay Jain - Director
- Sanjay Singh Meel - Director
- Manju Loonia - Director
The CIN (Corporate Identification Number) of Moriya Mercantile Private Limited is U51900WB2010PTC155651. 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 Mercantile Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020.