Moks Trading & Consulting Private Limited
About Moks Trading & Consulting Private Limited
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Moks Trading & Consulting Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the scientific services segment of the professional services sector. It was incorporated on 08 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283380. Its GSTIN is 27AAKCM4337K1Z3 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kshama Sharma and Sharad Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 20, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹43,607. For the same year it recorded a net loss of ₹48,768 (net margin -111.8%) and EBITDA of -₹32,768 (EBITDA margin -75.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moks Trading & Consulting Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No D – 1602 Green Heritage Co Op Hsg Society Plot No 79 And 80 Sector 20 Kharghar, Panvel, Navi Mumbai, Maharashtra, India – 410210
- IndustryProfessional Services, Scientific, Technical, Personal
To see the full contact details of Moks Trading & Consulting 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
Financials of Moks Trading & Consulting Private Limited
FY 2025 filings availableMoks Trading & Consulting Private Limited reported revenue of ₹43,607 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹43,607 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹32,768 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹48,768 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -75.1% |
| Net Profit Margin | -111.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Moks Trading & Consulting Private Limited, buy the company report.
Board of directors of Moks Trading & Consulting Private Limited
Moks Trading & Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kshama Sharma | Director | 08 Jul 2016 | 10 Years 4 Months | Current |
| Sharad Sharma | Director | 08 Jul 2016 | 10 Years 4 Months | Current |
Auditor
Moks Trading & Consulting Private Limited is audited by RANS AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANS AND CO | FY 2017 | 008191C |
Shareholding
The shareholding of Moks Trading & Consulting Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moks Trading & Consulting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moks Trading & Consulting 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 Moks Trading & Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moks Trading & Consulting has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4337K1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 09AAKCM4337K1Z1 | Uttar Pradesh | Active | 23 Feb 2018 |
To see the full GST registrations and return filing status of Moks Trading & Consulting Private Limited, buy the company report.
Recent activity
Moks Trading & Consulting Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kshama Sharma was appointed as Director on 08 Jul 2016.
Frequently asked questions
Moks Trading & Consulting is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in scientific, within the professional services industry. It was incorporated on 08 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283380.
Moks Trading & Consulting has 2 current directors:
- Kshama Sharma - Director
- Sharad Sharma - Director
The latest financial statements of Moks Trading & Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Moks Trading & Consulting is 27AAKCM4337K1Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAKCM4337K1Z1 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Moks Trading & Consulting is U74999MH2016PTC283380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moks Trading & Consulting was incorporated on 08 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kshama Sharma was appointed as Director on 08 Jul 2016. Sharad Sharma was appointed as Director on 08 Jul 2016.
The registered office of Moks Trading & Consulting is at Flat No D – 1602 Green Heritage Co Op Hsg Society Plot No 79 And 80 Sector 20 Kharghar, Panvel, Navi Mumbai, Maharashtra, India – 410210.
Moks Trading & Consulting operates in the professional services industry, in the scientific segment.
The compliance status of Moks Trading & Consulting is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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