
Moriya Mercantile Private Limited
About Moriya Mercantile Private Limited
Data last updated:
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 operated in the building construction segment of the construction sector. It was incorporated on 10 December 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2010PTC155651.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2016, the company reported a revenue of ₹33,500, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹313 (net margin 0.9%) and EBITDA of ₹453 (EBITDA margin 1.4%).
Company details
Contact details
Moriya Mercantile Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020
- IndustryConstruction, Buildings
- 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 Mercantile Private Limited
FY 2016 filings availableMoriya Mercantile Private Limited reported revenue of ₹33,500 (up 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
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| EBITDA | ₹453 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹313 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Moriya Mercantile Private Limited, buy the company report.
Board of directors of Moriya Mercantile Private Limited
Moriya Mercantile has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | As last reported |
| Sanjay Singh Meel Also directs: Meel Bros. LLP, Urban2rural Buildcon LLP, Sunrise Buildhome Private Limited and 5 more | Director | 04 Jul 2011 | 15 Years 4 Months | As last reported |
| Manju Loonia Also directs: Super Buildcon Private Limited (for Revalidation), Dhansakti Commercial Private Limited, Pink City Developers Pvt Ltd and 1 more | Director | 14 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Moriya Mercantile Private 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 Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moriya Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moriya Mercantile Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Sanjay Singh Meel ceased to be Additional Director on 19 May 2012.
Frequently asked questions
Moriya Mercantile 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. 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.
Moriya Mercantile had 3 directors:
- Ajay Jain - Director
- Sanjay Singh Meel - Director
- Manju Loonia - Director
The CIN (Corporate Identification Number) of Moriya Mercantile is U51900WB2010PTC155651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moriya Mercantile is at 2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020.
Moriya Mercantile was incorporated on 10 December 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moriya Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Moriya Mercantile operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Sanjay Singh Meel ceased to be Additional Director on 19 May 2012. Sanjay Singh Meel was appointed as Director on 04 Jul 2011. Saroj Kumar Sharma ceased to be Director on 23 Jun 2011. Moriya Mercantile has 6 board changes on record in total.
Moriya Mercantile can be reached at its registered office: 2 Rowland Road Mangalam Apartment Flat – Gc Block – F, Kolkata, West Bengal, India – 700020.

