Mocredit Advisory Private Limited
About Mocredit Advisory Private Limited
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Mocredit Advisory Private Limited is a private limited company based in Nallasopara, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 25 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2018PTC316314.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haroon Parmar and Saisantosh Mangal Madhok.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 601 Reliable Prestige 1 Chandan Naka Achole Road Nallasopara East, Maharashtra, India – 401209.
Company details
CIN history
Mocredit Advisory has one previous CIN (Corporate Identification Number): U63040MH2018PTC316314. The current CIN is U74110MH2018PTC316314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2018PTC316314 | Current |
| U63040MH2018PTC316314 | Previous |
Contact details
Mocredit Advisory Private Limited's registered office is in Nallasopara, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressD – 601 Reliable Prestige 1 Chandan Naka Achole Road Nallasopara East, Maharashtra, India – 401209
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Mocredit Advisory Private Limited, buy the company report.
- 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 Mocredit Advisory Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mocredit Advisory Private Limited, buy the company report.
Board of directors of Mocredit Advisory Private Limited
Mocredit Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haroon Parmar | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
| Saisantosh Mangal Madhok | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Mocredit Advisory 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 Mocredit Advisory 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 Mocredit Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mocredit Advisory Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Charles Martin Dlemos ceased to be Director on 02 Feb 2022.
Frequently asked questions
Mocredit Advisory is an active private limited company based in Nallasopara, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 25 October 2018 (8+ years old) and is registered under CIN U74110MH2018PTC316314.
Mocredit Advisory has 2 current directors:
- Haroon Parmar - Director
- Saisantosh Mangal Madhok - Director
The latest financial statements of Mocredit Advisory on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Mocredit Advisory is U74110MH2018PTC316314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mocredit Advisory was incorporated on 25 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Charles Martin Dlemos ceased to be Director on 02 Feb 2022. Gratian Martin Dlemos ceased to be Director on 02 Feb 2022. Haroon Parmar was appointed as Director on 01 Feb 2022. Mocredit Advisory has 4 board changes on record in total.
The registered office of Mocredit Advisory is at D – 601 Reliable Prestige 1 Chandan Naka Achole Road Nallasopara East, Maharashtra, India – 401209.
Mocredit Advisory operates in the professional services industry, in the accounting segment.
Mocredit Advisory can be reached at its registered office: D – 601 Reliable Prestige 1 Chandan Naka Achole Road Nallasopara East, Maharashtra, India – 401209.
Mocredit Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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