Moca Construction (OPC) Private Limited
About Moca Construction (OPC) Private Limited
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Moca Construction (OPC) Private Limited is a one person company based in Ghaziabad, Uttar Pradesh, India. It operates in the building installation services segment of the construction sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45309UP2017OPC089360. Its GSTIN is 09AALCM2898N1ZG (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhan Devi and Surendra Singh (Nominee).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 61 Sec – 15 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
The company has about 3 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 61 Sec – 15 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryConstruction, Building Installation, Other Building Installation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moca Construction (OPC) Private Limited
Moca Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhan Devi | Director | 20 Jan 2017 | 9 Years 8 Months | Current |
| Surendra Singh | Nominee | 20 Jan 2017 | 9 Years 8 Months | Current |
Financials of Moca Construction (OPC) Private Limited FY 2019 filings available
Ten-year financial statements for Moca Construction (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moca Construction
Moca Construction (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moca Construction
Employment history and EPFO contributions of people linked to Moca Construction.
Employee and EPFO history for Moca Construction (OPC) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moca Construction
Moca Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCM2898N1ZG | Uttar Pradesh | Active | 17 Oct 2017 |
GST registrations and filing compliance for Moca Construction (OPC) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moca Construction
Credit ratings, litigation, and regulatory alerts for Moca Construction (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moca Construction
MSME payment history for Moca Construction (OPC) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moca Construction
Corporate group structure for Moca Construction (OPC) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moca Construction
MCA filings and documents for Moca Construction (OPC) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moca Construction
Frequently Asked Questions about Moca Construction (OPC) Private Limited
Moca Construction is an active company based in Ghaziabad, Uttar Pradesh, India. The company works in building installation, within the construction industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U45309UP2017OPC089360.
Moca Construction has 2 current directors:
- Dhan Devi - Director
- Surendra Singh - Nominee
The GSTIN of Moca Construction is 09AALCM2898N1ZG, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Moca Construction is U45309UP2017OPC089360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moca Construction was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Moca Construction is at Plot No. 61 Sec – 15 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Moca Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moca Construction operates in the construction industry, in the building installation segment.
No. Moca Construction is not listed on any stock exchange. It is an unlisted company.