Moksh Enterprises Private Limited
About Moksh Enterprises Private Limited
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Moksh Enterprises Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2021PTC152759. Its GSTIN is 29AAPCM0407K1Z7 (Karnataka). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yogesh Bhandari and Ashutosh Bherumal Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19/3 3rd Floor Srinivasa Industrial Estate Konankunte Cross Kanakpura Road, Bangalore, Karnataka, India – 560062.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,463.88 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net loss of ₹76.1 Lakh (net margin 0%) and EBITDA of -₹76.1 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 168% over three years.
The company has 1 deal on record (1 secondary share transfer); the latest was in September 2022. Its 10 peer companies in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles) are compared by revenue, 5 larger and 5 smaller; the largest is Invent Advisors Private Limited with revenue of ₹6,934.57 Cr.
Company details
Contact details
Moksh Enterprises Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19/3 3rd Floor Srinivasa Industrial Estate Konankunte Cross Kanakpura Road, Bangalore, Karnataka, India – 560062
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Moksh Enterprises 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
Business activity
The main business activity of Moksh Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Moksh Enterprises Private Limited, buy the company report.
Financials of Moksh Enterprises Private Limited
FY 2024 filings availableMoksh Enterprises Private Limited reported revenue of ₹2,463.88 Cr (up 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 168% over three years, including 75% growth in the latest year. EBITDA fell 179% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Total Expenses | ||||
| EBITDA | -₹76.1 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹76.1 Lakh | |||
| Balance Sheet | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| 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 Moksh Enterprises Private Limited, buy the company report.
Board of directors of Moksh Enterprises Private Limited
Moksh Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Bhandari Also directs: DRL Generics-1 Private Limited, Idrs Labs Private Limited | Director | 06 Oct 2021 | 5 Years 1 Months | Current |
| Ashutosh Bherumal Bhandari | Director | 06 Oct 2021 | 5 Years 1 Months | Current |
| Jaikumar Menghani Also directs: Bharat Finlease Limited, Inspectio India Private Limited | Director | 26 Aug 2025 | 1 Years 2 Months | Current |
| Kalpesh Rameshchandra Shah | Director | 26 Aug 2025 | 1 Years 2 Months | Current |
Peer comparison
Moksh Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Invent Advisors Private Limited | ₹6,934.57 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Raj Harsh Bullion Private Limited | ₹4,513.67 Cr (FY 2025) | 54.0% | Mumbai, Maharashtra, India | |||
| JSW Minerals Trading Private Limited | ₹4,439.14 Cr (FY 2025) | 28.0% | Mumbai, Maharashtra, India | |||
| A.T. Trade Overseas Private Limited | ₹2,490.98 Cr (FY 2025) | 11.0% | Mumbai, Maharashtra, India | |||
| Buzz Retail India Private Limited | ₹2,471.28 Cr (FY 2025) | 6.0% | Noida, Uttar Pradesh, India | |||
| Moksh Enterprises Private Limitedthis company | ₹2,463.88 Cr (FY 2025) | -₹76.1 Lakh | 0% | 75.0% | Bangalore, Karnataka, India | |
| Delhi State Civil Supplies Corporation Limited | ₹1,999.81 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| CG Marketing Private Limited | ₹1,966.92 Cr (FY 2024) | 14.0% | Pune, Maharashtra, India | |||
| Heimerle Refinery Private Limited | ₹1,723.43 Cr (FY 2025) | 400.0% | Gandhinagar, Gujarat, India | |||
| Joinmay Mumbai Electronics Private Limited | ₹1,658.36 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| West Bengal Lottery Stockists Syndicate Private Limited | ₹1,202.72 Cr (FY 2025) | 30.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moksh Enterprises Private Limited, buy the company report.
Auditor
Moksh Enterprises Private Limited is audited by Balaji Sumanth & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Balaji Sumanth & Co | FY 2023 | 025945S |
Shareholding
The shareholding of Moksh Enterprises Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moksh Enterprises Private Limited, buy the company report.
Deals & funding
Moksh Enterprises Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moksh Enterprises 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 Moksh Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksh Enterprises has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAPCM0407K1Z7 | Karnataka | Active | 11 Oct 2021 |
| 36AAPCM0407K1ZC | Telangana | Active | 07 Dec 2021 |
| 33AAPCM0407K2ZH | Tamil Nadu | Active | 27 Jun 2024 |
To see the full GST registrations and return filing status of Moksh Enterprises Private Limited, buy the company report.
Recent activity
Moksh Enterprises Private Limited has 6 board changes on record since 2021: 5 appointments and 1 cessation. The latest: Jaikumar Menghani was appointed as Director on 26 Aug 2025.
Frequently asked questions
Moksh Enterprises is an active private limited company based in Bangalore, Karnataka, India. The company works in other wholesale, within the trading industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under CIN U51909KA2021PTC152759.
Moksh Enterprises has 4 current directors:
- Yogesh Bhandari - Director
- Ashutosh Bherumal Bhandari - Director
- Jaikumar Menghani - Director
- Kalpesh Rameshchandra Shah - Director
The latest financial statements of Moksh Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Moksh Enterprises is 29AAPCM0407K1Z7, registered in Karnataka. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAPCM0407K1ZC (Telangana), 33AAPCM0407K2ZH (Tamil Nadu).
The CIN (Corporate Identification Number) of Moksh Enterprises is U51909KA2021PTC152759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksh Enterprises was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Moksh Enterprises has 1 deal on record (1 secondary share transfer); the latest was in September 2022.
The peers of Moksh Enterprises by revenue are Invent Advisors Private Limited, Raj Harsh Bullion Private Limited, JSW Minerals Trading Private Limited, A.T. Trade Overseas Private Limited, Buzz Retail India Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Jaikumar Menghani was appointed as Director on 26 Aug 2025. Kalpesh Rameshchandra Shah was appointed as Director on 26 Aug 2025. Deepak Moolchand Jain ceased to be Director on 05 Dec 2023. Moksh Enterprises has 6 board changes on record in total.
The registered office of Moksh Enterprises is at 193 3rd Floor Srinivasa Industrial Estate Konankunte Cross Kanakpura Road, Bangalore, Karnataka, India – 560062.
Moksh Enterprises operates in the trading industry, in the other wholesale segment.
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