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MORIYA SUPPLIERS PRIVATE LIMITED

CIN : U51909WB2011PTC165680
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-12-2022
CINU51909WB2011PTC165680
Company NameMORIYA SUPPLIERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number165680
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,06,00,000
Paid up Capital (Rs)1,05,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2011
Registered Address16A, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700071 IN
Address other than R/o16A, SHAKESPEARE SARANI, Kolkata 700071 WB IN
Email Idmoriya.suppliers@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02634953PARVESH KASHYAP04-01-2016
03570652KOVID MUKHERJEE12-12-2014
MORIYA SUPPLIERS PRIVATE LIMITED 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC165680, and it carries the registration number 165680. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MORIYA SUPPLIERS PRIVATE LIMITED has an authorised share capital of ₹1,06,00,000 and paid-up capital of ₹1,05,60,000. 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 16A, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, moriya.suppliers@yahoo.com. 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 MORIYA SUPPLIERS PRIVATE LIMITED?
    16A, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of MORIYA SUPPLIERS PRIVATE LIMITED?
    • PARVESH KASHYAP
    • KOVID MUKHERJEE
  • How can I contact MORIYA SUPPLIERS PRIVATE LIMITED?
  • When was MORIYA SUPPLIERS PRIVATE LIMITED established?
    It was founded on 01-08-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.