MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0024764
Moksh Automobiles LLP
Moksh Automobiles LLP - automotive in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.05 Cr
As per LLP agreement
Open charges
₹2.2 Cr
Satisfied ₹2.93 Cr
LLP age
5 yrs
Est. 2021
Employees · EPFO
18
Provident fund records
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Moksh Automobiles LLP
Data last updated:
Moksh Automobiles LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 26 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-5228.
The LLP has a total obligation of contribution of ₹1.05 Cr. It is led by designated partners including Kunal Jain and Deshna Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 6 Ratan Bagh Near Vidhya Dham Temple Airport Road, Indore, Madhya Pradesh, India – 452005.
The LLP has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.2 Cr and satisfied charges of ₹2.93 Cr on record.
Moksh Automobiles LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0024764).
Company details
LLPIN AAW-5228
Incorporation Date 26 March 2021
Total Obligation of Contribution ₹1.05 Cr
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MP-23-0024764
Key People
Kunal Jain Designated Partner Deshna Jain Designated Partner Sangita Jain Pandvia Designated Partner Recognitions & Rankings of Moksh Automobiles
Contact details
Moksh Automobiles LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address6 Ratan Bagh Near Vidhya Dham Temple Airport Road, Indore, Madhya Pradesh, India – 452005
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Moksh Automobiles LLP - one report that includes everything
- 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
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Financials of Moksh Automobiles LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Moksh Automobiles LLP, buy the company report.
Designated partners of Moksh Automobiles LLP
Moksh Automobiles has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Jain | Designated Partner | 26 Mar 2021 | 5 Years 7 Months | Current |
| Deshna Jain | Designated Partner | 26 Mar 2021 | 5 Years 7 Months | Current |
| Sangita Jain Pandvia | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.2 Cr
Satisfied charges
₹2.93 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2023 | 100739548 | Hdfc Bank Limited | ₹2.2 Cr | Open | |
| 30 Jul 2022 | 100605017 | Au Small Finance Bank Limited | ₹1.58 Cr | Satisfied | |
| 30 Jul 2022 | 100605037 | Au Small Finance Bank Limited | ₹12 Lakh | Satisfied | |
| 06 Sep 2021 | 100483503 | Axis Bank Limited | ₹1.23 Cr | Satisfied |
To see the full charge records of Moksh Automobiles LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Moksh Automobiles LLP 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 Moksh Automobiles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moksh Automobiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksh Automobiles LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Sangita Jain Pandvia was appointed as Designated Partner on 16 Jul 2021.
AGM
Moksh Automobiles Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moksh Automobiles Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge registered on 30 Jul 2022 via Charge ID 100605037 with Au Small Finance Bank Limited was fully satisfied on 20 Jul 2023.
Charges
A charge registered on 30 Jul 2022 via Charge ID 100605017 with Au Small Finance Bank Limited was fully satisfied on 20 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.20 Cr with Charge ID 100739548 was registered on 27 Jun 2023.
Charges
A charge with Au Small Finance Bank Limited of Rs. 1.58 Cr registered on 30 Jul 2022 with Charge ID 100605017 was modified on 21 Feb 2023.
Charges
A charge registered on 06 Sep 2021 via Charge ID 100483503 with Axis Bank Limited was fully satisfied on 05 Sep 2022.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100605037 was registered on 30 Jul 2022.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 1.58 Cr with Charge ID 100605017 was registered on 30 Jul 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.23 Cr with Charge ID 100483503 was registered on 06 Sep 2021.
Appointed
Sangita Jain Pandvia was appointed as Designated Partner.
Ceased
Sangita Jain Pandvia ceased to be Partner.
3 earlier events are in the company report.
Frequently asked questions
Moksh Automobiles is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 26 March 2021 (5+ years old) and is registered under LLPIN AAW-5228.
Moksh Automobiles has 3 current designated partners:
- Kunal Jain - Designated Partner
- Deshna Jain - Designated Partner
- Sangita Jain Pandvia - Designated Partner
The latest financial statements of Moksh Automobiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moksh Automobiles is AAW-5228. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksh Automobiles was incorporated on 26 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Sangita Jain Pandvia was appointed as Designated Partner on 16 Jul 2021. Sangita Jain Pandvia ceased to be Partner on 15 Jul 2021. Deshna Jain was appointed as Designated Partner on 26 Mar 2021. Moksh Automobiles has 4 designated partner changes on record in total.
Yes, Moksh Automobiles is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0024764).
The registered office of Moksh Automobiles is at 6 Ratan Bagh Near Vidhya Dham Temple Airport Road, Indore, Madhya Pradesh, India – 452005.
Moksh Automobiles operates in the automotive industry, in the auto dealership and trading segment.
Moksh Automobiles has open charges of ₹2.2 Cr and satisfied charges of ₹2.93 Cr as per latest MCA filings.
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