Moksh Logistics Private Limited
About Moksh Logistics Private Limited
Data last updated: 25 July 2025
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 specialised in service-based operations, a part of the broader services sector. Incorporated on 28 November 2008.
Registered with ROC Delhi under CIN U93030DL2008PTC185351.
Capital: 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.
Last AGM: 12 June 2013. Financial statements filed for year ended 31 March 2013. Office: 119 1St Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address119 1St Floor Vardhman Fortune Mall Community Centre G.T. Karnal Road, New Delhi, Delhi, India – 110033
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IndustryService, Other Services, Funeral Services
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Board of Directors of Moksh Logistics Private Limited
Moksh Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Aggarwal | Additional Director | 10 Jul 2009 | 17 Years 1 Months | As last reported |
| Sapna Aggarwal | Additional Director | 10 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Moksh Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Moksh Logistics Private Limited
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Charges & Borrowings Moksh Logistics Private Limited
Moksh Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksh Logistics Private Limited
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Employee and EPFO history for Moksh Logistics Private Limited
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GST Compliance of Moksh Logistics Private Limited
GST registrations and filing compliance for Moksh Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moksh Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Moksh Logistics Private Limited
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MSME Payment Delays by Moksh Logistics Private Limited
MSME payment history for Moksh Logistics Private Limited
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Subsidiaries & Group Companies of Moksh Logistics Private Limited
Corporate group structure for Moksh Logistics Private Limited
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MCA Filings & Documents of Moksh Logistics Private Limited
MCA filings and documents for Moksh Logistics Private Limited
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Recent Activity on Moksh Logistics Private Limited
Frequently Asked Questions about Moksh Logistics Private Limited
Moksh Logistics Private Limited 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 Private Limited is a amalgamated private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2008 and is registered under CIN U93030DL2008PTC185351. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moksh Logistics Private Limited was incorporated on 28 November 2008. Registered with ROC Delhi.
The current directors of Moksh Logistics Private Limited are:
- Vikas Aggarwal - Additional Director
- Sapna Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Moksh Logistics Private Limited is U93030DL2008PTC185351. 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 Logistics Private Limited is service. The company specifically operates in other services.