Moksh Logistics Private Limited
About Moksh Logistics Private Limited
Data last updated:
Moksh Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 28 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93030DL2008PTC185351.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.77 Lakh. It was led by directors Vikas Aggarwal and Sapna Aggarwal.
Its last annual general meeting (AGM) was held on 12 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 119 1st Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033.
Company details
Contact details
Moksh Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address119 1st Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033
- IndustryService, Other Services, Funeral Services
- 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
Financials of Moksh Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moksh Logistics Private Limited, buy the company report.
Board of directors of Moksh Logistics Private Limited
Moksh Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Aggarwal | Additional Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
| Sapna Aggarwal | Additional Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Moksh Logistics 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 Logistics Private Limited; 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksh Logistics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Mukesh Kumar Singhal ceased to be Director on 15 Jan 2010.
Frequently asked questions
Moksh Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moksh Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 28 November 2008 and is registered under CIN U93030DL2008PTC185351. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moksh Logistics was incorporated on 28 November 2008. It is registered with the Registrar of Companies, Delhi.
Moksh Logistics had 2 directors:
- Vikas Aggarwal - Additional Director
- Sapna Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Moksh Logistics is U93030DL2008PTC185351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moksh Logistics is at 119 1st Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033.
The latest financial statements of Moksh Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 June 2013. Year-wise statements from 2015 are in the company report.
Moksh Logistics operated in the service industry, in the other services segment.
Mukesh Kumar Singhal ceased to be Director on 15 Jan 2010. Rachna Gupta ceased to be Director on 15 Jan 2010. Sapna Aggarwal was appointed as Additional Director on 10 Jul 2009. Moksh Logistics has 4 board changes on record in total.
Moksh Logistics can be reached at its registered office: 119 1st Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033.