Moguls Advisor Private Limited
About Moguls Advisor Private Limited
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Moguls Advisor Private Limited is a private limited company based in Alwar, Rajasthan, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 May 2023.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U70200RJ2023PTC087973.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rekha Rani Bhargava and Naresh Kumar Bhargava.
The registered office is at Alwar, Rajasthan.
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- Registered AddressH. No. 3/419, Kala Kuan Housing Board, Alwar, Rajasthan, India – 301001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Moguls Advisor Private Limited
Financial statements from FY 2024
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 Moguls Advisor Private Limited
Moguls Advisor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rani Bhargava Also directs: Ironleaf Consultancy Private Limited | Director | 30 May 2023 | 3 Years 4 Months | Current |
| Naresh Kumar Bhargava Also directs: Ironleaf Consultancy Private Limited | Director | 30 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Moguls Advisor Private Limited
Moguls Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moguls Advisor Private Limited
Employment history and EPFO contributions of people linked to Moguls Advisor.
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 Moguls Advisor Private Limited
Moguls Advisor Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Naresh Kumar Bhargava was appointed as Director on 30 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Moguls Advisor 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 Moguls Advisor 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 Moguls Advisor 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 Moguls Advisor Private Limited
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 Moguls Advisor 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 Moguls Advisor Private Limited
Moguls Advisor is an active private limited company based in Alwar, Rajasthan, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 May 2023 (3+ years old) and is registered under CIN U70200RJ2023PTC087973.
Moguls Advisor has 2 current directors:
- Rekha Rani Bhargava - Director
- Naresh Kumar Bhargava - Director
The CIN (Corporate Identification Number) of Moguls Advisor is U70200RJ2023PTC087973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moguls Advisor was incorporated on 30 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
Naresh Kumar Bhargava was appointed as Director on 30 May 2023. Rekha Rani Bhargava was appointed as Director on 30 May 2023.
The registered office of Moguls Advisor is at H. No. 3419, Kala Kuan Housing Board, Alwar, Rajasthan, India – 301001.
Moguls Advisor has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moguls Advisor operates in the real estate industry, in the real estate leasing segment.
No. Moguls Advisor is not listed on any stock exchange. It is an unlisted company.
Moguls Advisor can be reached at its registered office: H. No. 3419, Kala Kuan Housing Board, Alwar, Rajasthan, India – 301001.