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MORAJ SHOPPING COMLPEX PVT LTD

CIN : U99999MH1987PTC044467
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-01-2021
CINU99999MH1987PTC044467
Company NameMORAJ SHOPPING COMLPEX PVT LTD
ROC CodeRoC-Mumbai
Registration Number044467
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1987
Registered AddressShop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00347916MOHANLAL THAKURDAS GURNANI25-08-1987
02962026MOHAMMED ISRAIL SHAIKH16-02-2018
MORAJ SHOPPING COMLPEX PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1987. Its Corporate Identification Number (CIN) is U99999MH1987PTC044467, and it carries the registration number 044467. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MORAJ SHOPPING COMLPEX PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹40,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MORAJ SHOPPING COMLPEX PVT LTD?
    Shop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Thane MH 400614 IN
  • Who are the owners / directors of MORAJ SHOPPING COMLPEX PVT LTD?
    • MOHANLAL THAKURDAS GURNANI
    • MOHAMMED ISRAIL SHAIKH
  • How can I contact MORAJ SHOPPING COMLPEX PVT LTD?
    [email protected]
  • When was MORAJ SHOPPING COMLPEX PVT LTD established?
    It was founded on 25-08-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.