Indian Company Master Data Made Simple
Moradiya Chemicals Private Limited
Incorporated on 17 Feb 2022, Moradiya Chemicals Private Limited has been operating for 4 years. Its official identification numbers are CIN U24290MH2022PTC377060 and registration 377060. Moradiya Chemicals Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
It operates under Mumbai’s corporate registry. The company’s incorporation address is Flat 401 Plot 41a/41b Safal View Sector 20 Koparkhairne Navi Mumbai, Mumbai City, Mumbai, Maharashtra, India, 400709. Currently, the company’s operational status is active. The firm is registered with LEI code 335800KC66BS7DJYBH13. Its primary communication email is dlmoradia@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/02/2022
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- -
- dlmoradia@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/02/2022 | Dilip Lavjibhai Moradia | 06580411 | Director | View other directorships |
| 18/02/2022 | Shilpa Dilip Moradia | 09510685 | Director | View other directorships |
Business Network
Directors 2
- Dilip Lavjibhai MoradiaDirector
- Shilpa Dilip MoradiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7A-24112024_signed | - |
| 11/11/2024 | Form AOC-4-11112024_signed | - |
| 08/02/2024 | Form AOC-4-08022024_signed | - |
| 08/02/2024 | Form MGT-7A-08022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8655231 | 14/10/2025 | ₹1,00,00,000.00 | Icici Bank Limited |
| AB3503488 | 15/03/2025 | ₹75,00,000.00 | Icici Bank Limited |
| AB8655765 | 31/12/2024 | ₹4,28,50,000.00 | Icici Bank Limited |
| F21645296 | 03/08/2022 | ₹3,00,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Amulya Chemicals And Metals Private Limited | U24290AP1996PTC023222 | Regd Officedoor No.11-52-50 Gudiwadavari Street Vijayawada, Krishna Dt Ap 520001 In |
| Bujala Cements Private Limited | U24290AP2008PTC059428 | 6-2-681, Ram Nagar Anantapur Chittoor Ap 515001 In |
| Excel Adhesive Systems Private Limited | U24290AP1998PTC029551 | 22-20-10, Ranga Reddy Nagarchirala Guntur Dt Ap 000000 In |
| Imox Industries Private Limited | U24290AN2022PTC005594 | C/o Mohamed Ali, C/cat, Ward No. 4 Calicut, Port Blair, Andaman Islands, Calicut, Andaman And Nicobar Islands, India, 744105 |
| Sri Kanaka Durga Chromates Private Limited | U24290AP2005PTC047233 | 59/a A51 Beside Mari Stellacollege Near Benz Circle Vijaywada 520010, Vijaywada 520010, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Moradiya Chemicals Private Limited are:
- Dilip Lavjibhai Moradia
- Shilpa Dilip Moradia