Mogate Services Private Limited
About Mogate Services Private Limited
Data last updated:
Mogate Services Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 digital payment solutions segment of the financial services sector. It was incorporated on 17 July 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC095079. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyotirmay Sharma and Shobhit Mathur.
The registered office was at K – 1405 Type C1 14th Floor Tower 05 Vvip Addresses Raj Nagar Extension Nh58, Ghaziabad, Uttar Pradesh, India – 201001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK – 1405 Type C1 14th Floor Tower 05 Vvip Addresses Raj Nagar Extension Nh58, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Financials of Mogate Services Private Limited
Financial statements from FY 2018
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.
Board of Directors of Mogate Services Private Limited
Mogate Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Meenakshi | Additional Director | 23 Jul 2017 | 9 Years 2 Months | As last reported |
| Jyotirmay Sharma | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
| Shobhit Mathur Also directs: Pet Palooza Private Limited, Exotic Meats N Treats Private Limited | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Mogate Services Private Limited
Mogate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mogate Services Private Limited
Employment history and EPFO contributions of people linked to Mogate Services.
Employee and EPFO history
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.
Recent Activity on Mogate Services Private Limited
Mogate Services Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Meenakshi Meenakshi was appointed as Additional Director on 23 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mogate Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mogate Services Private Limited
MSME payment history
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 Mogate Services Private Limited
Corporate group structure
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.
GST Compliance of Mogate Services Private Limited
Mogate Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Mogate Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mogate Services Private Limited
Mogate Services 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.
Mogate Services was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 17 July 2017 and is registered under CIN U74999UP2017PTC095079. The company has been struck off by the Registrar of Companies and is no longer operational.
Mogate Services had 3 directors:
- Meenakshi Meenakshi - Additional Director
- Jyotirmay Sharma - Director
- Shobhit Mathur - Director
The CIN (Corporate Identification Number) of Mogate Services is U74999UP2017PTC095079. 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 Mogate Services is at K – 1405 Type C1 14th Floor Tower 05 Vvip Addresses Raj Nagar Extension Nh58, Ghaziabad, Uttar Pradesh, India – 201001.
Mogate Services was incorporated on 17 July 2017. It is registered with the Registrar of Companies, Kanpur.
Mogate Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Mogate Services has 1 GST registration on record and it is cancelled or inactive.
Mogate Services operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
No. Mogate Services is not listed on any stock exchange. It is an unlisted company.