Moksh Commercial LLP
About Moksh Commercial LLP
Data last updated:
Moksh Commercial LLP is a limited liability partnership (LLP) based in Kankurgachi, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACA-4264.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Khushboo Gupta and Mohit Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kankurgachi, West Bengal.
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- Registered Address162 C I T Road, Scheme VII M, Kankurgachi, West Bengal, India – 700054
- IndustryBusiness Services, Commission Trade
- 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 Moksh Commercial LLP FY 2025 filings available
Financial Statement Summary of Moksh Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moksh Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moksh Commercial are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Moksh Commercial LLP
Moksh Commercial has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Gupta | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Mohit Gupta | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Moksh Commercial LLP
Moksh Commercial LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksh Commercial LLP
Employment history and EPFO contributions of people linked to Moksh Commercial.
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 Moksh Commercial LLP
Moksh Commercial LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Khushboo Gupta was appointed as Designated Partner on 31 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Moksh Commercial LLP
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 Moksh Commercial LLP
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 Moksh Commercial LLP
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 Moksh Commercial LLP
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 Moksh Commercial LLP
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 Moksh Commercial LLP
Moksh Commercial is an active limited liability partnership based in Kankurgachi, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4264.
Moksh Commercial has 2 current designated partners:
- Khushboo Gupta - Designated Partner
- Mohit Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moksh Commercial is ACA-4264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksh Commercial was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Khushboo Gupta was appointed as Designated Partner on 31 Mar 2023. Mohit Gupta was appointed as Designated Partner on 31 Mar 2023.
The registered office of Moksh Commercial is at 162 C I T Road, Scheme VII M, Kankurgachi, West Bengal, India – 700054.
The total obligation of contribution is ₹1 Lakh.
Moksh Commercial operates in the business services industry, in the commission trade segment.
Moksh Commercial can be reached at its registered office: 162 C I T Road, Scheme VII M, Kankurgachi, West Bengal, India – 700054.
Moksh Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.