MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0184883
Moksh Infra & Developers LLP
Moksh Infra & Developers LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.6 Cr
Satisfied ₹4.3 Cr
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Moksh Infra & Developers LLP
Data last updated:
Moksh Infra & Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 13 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9105. Its GSTIN is 27AAZFM6431E1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shripal Girish Jain and Ashok Jain Prakash.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shed No. 3 Jetha Compound Opp To Nirmal Park Behind Petrol Pump Byculla(East), Mumbai, Maharashtra, India – 400027.
As per MCA filings, the LLP has open charges of ₹9.6 Cr and satisfied charges of ₹4.3 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Moksh Infra & Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0184883).
Company details
LLPIN AAC-9105
Incorporation Date 13 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
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-MH-19-0184883
Recognitions & Rankings of Moksh Infra & Developers
Contact details
Moksh Infra & Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShed No. 3 Jetha Compound Opp To Nirmal Park Behind Petrol Pump Byculla(East), Mumbai, Maharashtra, India – 400027
- IndustryManufacturing, Construction Materials
Comprehensive company report
Moksh Infra & Developers 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 Infra & Developers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Moksh Infra & Developers LLP, buy the company report.
Designated partners of Moksh Infra & Developers LLP
Moksh Infra & Developers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripal Girish Jain | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Ashok Jain Prakash Also directs: Ayan & Aagham Infra Realty LLP, Aagham Lifespace Realty LLP, A.K. Hightech Builders Private Limited and 1 more | Designated Partner | 25 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
Open charges
₹9.6 Cr
Satisfied charges
₹4.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2023 | 100866518 | Bharat Cooperative Bank Mumbai Ltd | ₹1.61 Cr | Open | |
| 20 Jul 2022 | 100632100 | Bharat Cooperative Bank Mumbai Limited | ₹5.98 Cr | Open | |
| 28 Mar 2019 | 100255481 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹2 Cr | Open | |
| 13 Jun 2025 | 101120544 | Bharat Co-Operative Bank(Mumbai) Ltd | ₹4 Cr | Satisfied | |
| 28 Sep 2020 | 100395146 | Bharat Co-Operative Bank (Mumbai) Ltd. | ₹30 Lakh | Satisfied |
To see the full charge records of Moksh Infra & Developers LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Moksh Infra & Developers LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Hella Infra Market Private Limited Through Aarti Gajendra Sharda | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S Aes Inc. | Disposed |
To see the full case history of Moksh Infra & Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksh Infra & Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksh Infra & Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZFM6431E1ZW | Maharashtra | Active | 01 Aug 2017 |
To see the full GST registrations and return filing status of Moksh Infra & Developers LLP, buy the company report.
Recent activity
Moksh Infra & Developers LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Ashok Jain Prakash was appointed as Designated Partner on 25 Mar 2019.
Charges
A charge registered on 13 Jun 2025 via Charge ID 101120544 with Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 04 Sep 2025.
Charges
A charge registered on 28 Sep 2020 via Charge ID 100395146 with Bharat Co-Operative Bank (Mumbai) Ltd. was fully satisfied on 25 Jun 2025.
Charges
A charge with Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 400.00 Lakh with Charge ID 101120544 was registered on 13 Jun 2025.
Charges
A charge with Bharat Cooperative Bank Mumbai Ltd of Rs. 161.24 Lakh registered on 22 Dec 2023 with Charge ID 100866518 was modified on 13 Jun 2025.
Charges
A charge with Bharat Cooperative Bank Mumbai Limited of Rs. 598.44 Lakh registered on 20 Jul 2022 with Charge ID 100632100 was modified on 13 Jun 2025.
AGM
Moksh Infra & Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moksh Infra & Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Charges
A charge with Bharat Cooperative Bank Mumbai Ltd amounted to Rs. 161.24 Lakh with Charge ID 100866518 was registered on 22 Dec 2023.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 200.00 Lakh registered on 28 Mar 2019 with Charge ID 100255481 was modified on 22 Dec 2023.
Charges
A charge with Bharat Cooperative Bank Mumbai Limited amounted to Rs. 598.44 Lakh with Charge ID 100632100 was registered on 20 Jul 2022.
Charges
A charge with Bharat Co-Operative Bank (Mumbai) Ltd. amounted to Rs. 30.00 Lakh with Charge ID 100395146 was registered on 28 Sep 2020.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 200.00 Lakh with Charge ID 100255481 was registered on 28 Mar 2019.
5 earlier events are in the company report.
Frequently asked questions
Moksh Infra & Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 13 November 2014 (12+ years old) and is registered under LLPIN AAC-9105.
Moksh Infra & Developers has 2 current designated partners:
- Shripal Girish Jain - Designated Partner
- Ashok Jain Prakash - Designated Partner
The latest financial statements of Moksh Infra & Developers 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 2015 are in the company report.
The GSTIN of Moksh Infra & Developers is 27AAZFM6431E1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moksh Infra & Developers is AAC-9105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksh Infra & Developers has 2 court cases on record: 2 filed against it.
Moksh Infra & Developers was incorporated on 13 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Jain Prakash was appointed as Designated Partner on 25 Mar 2019. Kishor Chaganlal Jain ceased to be Designated Partner on 25 Mar 2019. Ashok Jain Prakash ceased to be Designated Partner on 31 Mar 2017. Moksh Infra & Developers has 4 designated partner changes on record in total.
Yes, Moksh Infra & Developers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0184883).
The registered office of Moksh Infra & Developers is at Shed No. 3 Jetha Compound Opp To Nirmal Park Behind Petrol Pump BycullaEast, Mumbai, Maharashtra, India – 400027.