Moffee Works Private Limited
About Moffee Works Private Limited
Data last updated:
Moffee Works Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70200HR2019PTC083909. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ujjwal Arya and Swati Nayar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No. 5701 Mulberry Avenue DLF Phase 4 Gurugram, Haryana, India – 122009.
Company details
Contact details
Moffee Works Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 5701 Mulberry Avenue DLF Phase 4 Gurugram, Haryana, India – 122009
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Moffee Works 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
Business activity
The main business activity of Moffee Works is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Moffee Works Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moffee Works Private Limited, buy the company report.
Board of directors of Moffee Works Private Limited
Moffee Works has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Arya | Director | 29 Nov 2019 | 6 Years 11 Months | Current |
| Swati Nayar | Director | 29 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Moffee Works Private Limited is audited by AGAM & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGAM & ASSOCIATES | FY 2020 | 034110N |
Shareholding
The shareholding of Moffee Works Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moffee Works Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moffee Works 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 Moffee Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moffee Works has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moffee Works Private Limited, buy the company report.
Recent activity
Moffee Works Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Swati Nayar was appointed as Director on 29 Nov 2019.
Frequently asked questions
Moffee Works is an active private limited company based in Gurugram, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 November 2019 (7+ years old) and is registered under CIN U70200HR2019PTC083909.
Moffee Works has 2 current directors:
- Ujjwal Arya - Director
- Swati Nayar - Director
The latest financial statements of Moffee Works on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
No. Moffee Works has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moffee Works is U70200HR2019PTC083909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moffee Works was incorporated on 29 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Swati Nayar was appointed as Director on 29 Nov 2019. Ujjwal Arya was appointed as Director on 29 Nov 2019.
The registered office of Moffee Works is at House No. 5701 Mulberry Avenue DLF Phase 4 Gurugram, Haryana, India – 122009.
Moffee Works operates in the financial services industry, in the real estate financing segment.
Moffee Works can be reached at its registered office: House No. 5701 Mulberry Avenue DLF Phase 4 Gurugram, Haryana, India – 122009.
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