Moksha Spa India Private Limited
About Moksha Spa India Private Limited
Data last updated:
Moksha Spa India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 21 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC249682.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaspreet Singh and Surinder Mohan Singh.
The registered office was at H No 101B Block Ad, New Delhi, Delhi, India – 110088.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Moksha Spa India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No 101B Block Ad, New Delhi, Delhi, India – 110088
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Moksha Spa India Private Limited
Year-wise financial statements and ratios of Moksha Spa India Private Limited are in the company report Buy the company report.
Board of directors of Moksha Spa India Private Limited
Moksha Spa India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspreet Singh | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
| Harcharan Kaur | Additional Director | 12 Oct 2015 | 11 Years 0 Months | As last reported |
| Surinder Mohan Singh | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Moksha Spa India Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M/S. Atin Promotions and Advertising Private Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by M/S Asia Resorts Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Shree Sainath Township and Developers | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Moksha Spa India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksha Spa India 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 Moksha Spa India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksha Spa India Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Harcharan Kaur was appointed as Additional Director on 12 Oct 2015.
Frequently asked questions
Moksha Spa India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moksha Spa India was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 21 March 2013 and is registered under CIN U74140DL2013PTC249682. The company has been struck off by the Registrar of Companies and is no longer operational.
Moksha Spa India had 3 directors:
- Jaspreet Singh - Director
- Harcharan Kaur - Additional Director
- Surinder Mohan Singh - Director
The CIN (Corporate Identification Number) of Moksha Spa India is U74140DL2013PTC249682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moksha Spa India is at H No 101B Block Ad, New Delhi, Delhi, India – 110088.
Moksha Spa India was incorporated on 21 March 2013. It is registered with the Registrar of Companies, Delhi.
Moksha Spa India operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Moksha Spa India has 6 court cases on record: 6 filed against it.
Harcharan Kaur was appointed as Additional Director on 12 Oct 2015. Jaspreet Singh was appointed as Director on 21 Mar 2013. Surinder Mohan Singh was appointed as Director on 21 Mar 2013.
Moksha Spa India can be reached at its registered office: H No 101B Block Ad, New Delhi, Delhi, India – 110088.
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