Moflex Estates Private Limited
About Moflex Estates Private Limited
Data last updated:
Moflex Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC206990.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagdeep Singh Budhiraja and Avinashsingh Harbanssingh Budhiraja.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Moflex Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit. 1 Bombay Cooperative Industrial Estate N.S.S Road Narayan Nagar Ghatkopar (We, St), Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Moflex Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moflex Estates Private Limited, buy the company report.
Board of directors of Moflex Estates Private Limited
Moflex Estates has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdeep Singh Budhiraja | Director | 06 Apr 2013 | 13 Years 6 Months | As last reported |
| Avinashsingh Harbanssingh Budhiraja | Director | 25 Aug 2010 | 16 Years 2 Months | As last reported |
| Kabir Singh Avinash Singh Budhiraja | Director | 25 Aug 2010 | 16 Years 2 Months | As last reported |
| Prithvi Singh Budhiraja Also directs: Moflex Suspensions LLP, Jagsharan Realty LLP | Director | 06 Apr 2013 | 13 Years 6 Months | As last reported |
| Sarabjit Kaur Avinash Singh Budhiraja Also directs: Moflex Estates LLP, Element Global LLP | Director | 25 Aug 2010 | 16 Years 2 Months | As last reported |
| Daljit Kaur Budhiraja | Director | 06 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Moflex Estates 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 Moflex Estates 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 Moflex Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moflex Estates Private Limited has 9 board changes on record since 2010: 6 appointments and 3 cessations. The latest: Daljit Kaur Budhiraja ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Moflex Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moflex Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 August 2010 and is registered under CIN U70102MH2010PTC206990. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moflex Estates is U70102MH2010PTC206990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moflex Estates had 6 directors:
- Jagdeep Singh Budhiraja - Director
- Avinashsingh Harbanssingh Budhiraja - Director
- Kabir Singh Avinash Singh Budhiraja - Director
- Prithvi Singh Budhiraja - Director
- Sarabjit Kaur Avinash Singh Budhiraja - Director
- Daljit Kaur Budhiraja - Director
Moflex Estates was incorporated on 25 August 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moflex Estates is at Unit. 1 Bombay Cooperative Industrial Estate N.S.S Road Narayan Nagar Ghatkopar We, St, Mumbai, Maharashtra, India – 400086.
The latest financial statements of Moflex Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Moflex Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Daljit Kaur Budhiraja ceased to be Additional Director on 30 Sep 2014. Jagdeep Singh Budhiraja ceased to be Additional Director on 30 Sep 2014. Prithvi Singh Budhiraja ceased to be Additional Director on 30 Sep 2014. Moflex Estates has 9 board changes on record in total.
Moflex Estates can be reached at its registered office: Unit. 1 Bombay Cooperative Industrial Estate N.S.S Road Narayan Nagar Ghatkopar We, St, Mumbai, Maharashtra, India – 400086.