MORAL TRADING AND INVESTMENT LIMITED
is a Public Company that was incorporated on 20 May 1983 with the Corporate Identification Number (CIN) U65993DL1983PLC015765. It has been in operation for 41 Years , 7 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MORAL TRADING AND INVESTMENT LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of MORAL TRADING AND INVESTMENT LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 015765 .Its Email address is [email protected] and its registered address is where Company is actual registered : 81, Sainik, Farms, Mehrauli, Badarpur, Road, New, Delhi, South Delhi DL IN 110062. For any Query You can reach this company by email address or Postal address.
MORAL TRADING AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 03 April 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of MORAL TRADING AND INVESTMENT LIMITED :
Sarla Mittal, Vandana Mittal, Rajiv Gupta
Current status of MORAL TRADING AND INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015765
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
41 Years , 7 Months , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in MORAL TRADING AND INVESTMENT LIMITED :
Login to Get information related to Number of employees in MORAL TRADING AND INVESTMENT LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
03 April 2023
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00021390 | Sarla Mittal | Director | 22 August 1995 | View other directorships |
| 00021487 | Vandana Mittal | Director | 15 May 2021 | View other directorships |
| 02427164 | Rajiv Gupta | Director | 29 January 1987 | View other directorships |
Email ID:
Website:
Registered Office Address:
81, Sainik, Farms, Mehrauli, Badarpur, Road, New, Delhi, South Delhi DL IN 110062
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MORAL TRADING AND INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MORAL TRADING AND INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1995PTC068478 | JANTA ALLOY STEEL PRIVATE LIMITED | 81,, Sainik, Farms, Mehrauli, Badarpur, Road,, New, Delhi, South |
| U01122AP2006PTC049271 | VISHNU PRIYA AGRI BIO FARMS PRIVATE LIMITED | VISHNU, PRIYA, AGRO, BIO, FARMS, PVVISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS |
| U70101DL1998PTC097406 | G.K. HOLDING PRIVATE LIMITED | 180-A, SAINIK, FARMS, SAINIK, FARMS, NEW |
| U74900DL1998PTC096145 | CAPPIELLO AND ASSOCIATES PRIVATE LIMITED | 29, SAINIK, FARMS, SAINIK, FARMS, NEW |
| U52241DL2023PTC416071 | REACHWELL WORLDWIDE EXPRESS PRIVATE LIMITED | 34, BASEMENT, BADARPUR, EXT, BADARPUR, BORDER, BADARPUR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U51909DL2013PTC247584 | TAVISHI ENTERPRISES PRIVATE LIMITED | F-211, Lane, W-5/20, Western, Avenue,, Sainik, Farms,, Mehrauli, New, Delhi, South |
| U51909DL2013PTC247805 | BRINDA COMMODITY PRIVATE LIMITED | F-211, Lane, W-5/20, Western, Avenue,, Sainik, Farms,, Mehrauli, NEW, DELHI, South |
| U70101DL2010PTC207186 | MOHAN INDIA PRIVATE LIMITED | F-211, Lane, W-5/20, Western, Avenue,, Sainik, Farms,, Mehrauli, New, Delhi, South |
| F03910 | DASTAN ENGINEERING LLC | 31/1,, Vill., Satbari, Mehrauli,, Mehrauli,, Mehrauli,, NEW, DELHI, South |
| U74999DL2012PLC243397 | SIDDHI ENTREPRENEURS LIMITED | SHOP, NO.6,, NEAR, BADARPUR, METRO, STATION, PARKING,, GROUND, FLOOR,, BADARPUR,, NEW, DELHI, BADARPUR, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MORAL TRADING AND INVESTMENT LIMITED | DL | 110062 | 81, Sainik, Farms, Mehrauli, Badarpur, Road, New, Delhi, South |