About Moksh Consulting Private Limited
Data last updated: 23 July 2025
Moksh Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 15 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74110MH2003PTC142214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 20 July 2019. Financial statements filed for year ended 31 March 2019. Office: 9 West View L.N.Road Opp.Swami Narayan Temple Dadar (E), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.12 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is mokshco.in.
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Registered Address9 West View L.N.Road Opp.Swami Narayan Temple Dadar (E), Mumbai, Maharashtra, India – 400014
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moksh Consulting Private Limited
Moksh Consulting Private Limited has one previous CIN (Corporate Identification Number): U67190MH2003PTC142214. The current CIN is U74110MH2003PTC142214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2003PTC142214 | Current |
| U67190MH2003PTC142214 | Previous |
Business Activity of Moksh Consulting Private Limited
Moksh Consulting Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Moksh Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Moksh Consulting Private Limited
Moksh Consulting Private Limited is audited by DHAVAL GALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAVAL GALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moksh Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moksh Consulting Private Limited
Moksh Consulting Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Moksh Consulting Private Limited FY 2019 filings available
Moksh Consulting Private Limited reported revenue of ₹4.12 Lakh for FY 2017.
Ten-year financial statements for Moksh Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moksh Consulting Private Limited
Shareholding and ownership data for Moksh Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moksh Consulting Private Limited
Moksh Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksh Consulting Private Limited
View historical data on people associated with Moksh Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moksh Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moksh Consulting Private Limited
GST registrations and filing compliance for Moksh Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moksh Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Moksh Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moksh Consulting Private Limited
MSME payment history for Moksh Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moksh Consulting Private Limited
Corporate group structure for Moksh Consulting Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moksh Consulting Private Limited
MCA filings and documents for Moksh Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moksh Consulting Private Limited
Frequently Asked Questions about Moksh Consulting Private Limited
Moksh Consulting Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moksh Consulting Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2003 and is registered under CIN U74110MH2003PTC142214. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moksh Consulting Private Limited is U74110MH2003PTC142214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moksh Consulting Private Limited is professional services. The company specifically operates in accounting.
Moksh Consulting Private Limited was incorporated on 15 September 2003. Registered with ROC Mumbai.
Moksh Consulting Private Limited can be reached at the registered office: 9 West View L.N.Road Opp.Swami Narayan Temple Dadar E, Mumbai, Maharashtra, India – 400014, or through the website mokshco.in.