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Moksh Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 | Mumbai, Maharashtra, India | Active
Last Updated:

About Moksh Trading Private Limited

Moksh Trading Private Limited, a active private limited company, was established on 22 December 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH2005PTC158273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ram Narayan (Additional Director), Prashant Laxman Rathod (Additional Director). Past directors included Raman Pagi Kankabhai, Asha Bhansali, Neha Parakh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23/2, Abhilasha, New Belasis Bridge, Tardeo,, Mumbai, Maharashtra, 400034.

Company Details

  • CIN/LLPIN

    U51100MH2005PTC158273

  • Registration Number

    158273

  • Incorporation Date

    22 December 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Moksh Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moksh Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moksh Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ram NarayanAdditional Director01 Jul 2024Current
Prashant Laxman RathodAdditional Director01 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2012Past
Pramod AbcsddDirector25 May 2021Past
Pramod AbcsddDirector31 Dec 2019Past
Pramod AbcsddDirector01 Jul 2024Past
Pramod AbcsddDirector01 Jul 2024Past
Pramod AbcsddAdditional Director30 May 2013Past

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Financial Performance of Moksh Trading.

Moksh Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moksh Trading revenue growth over time
Moksh Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moksh Trading?

In 2017, Moksh Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moksh Trading?

Unlock and access historical data on people associated with Moksh Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moksh Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moksh Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moksh Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moksh Trading

Recent Activity within the Organization

  • Annual General Meeting

    Moksh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Ram Narayan was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    Prashant Laxman Rathod was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Moksh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Moksh Trading Private Limited was registered on 22 Dec 2005 with Roc Mumbai & aged 20 years 22 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Moksh Trading Private Limited?

    The CIN of Moksh Trading Private Limited is U51100MH2005PTC158273.

  • Where is Moksh Trading Private Limited headquartered?

    Moksh Trading Private Limited is headquartered at 23/2, Abhilasha, New Belasis Bridge, Tardeo,, Mumbai, Maharashtra, 400034.

  • When was Moksh Trading Private Limited incorporated?

    Moksh Trading Private Limited was incorporated on 22 December 2005.

  • Who are the current directors of Moksh Trading Private Limited?

    The current directors of Moksh Trading Private Limited are

  • What is the primary industry of Moksh Trading Private Limited?

    The primary industry of Moksh Trading Private Limited is Business Services.

  • Is Moksh Trading Private Limited a listed company?

    Moksh Trading Private Limited is unlisted.

  • What is the capital structure of Moksh Trading Private Limited?

    The authorized capital of Moksh Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Moksh Trading Private Limited?

    The compliance status of Moksh Trading Private Limited is Compliant.

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