Moksha Essentials Private Limited
About Moksha Essentials Private Limited
Data last updated: 26 July 2025
Moksha Essentials Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 11 April 2008.
Registered with ROC Ahmedabad under CIN U36900GJ2008PTC053563.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Evo Infotech Private Limited. It was led by directors Uttam Bhupatsinh Vegad and Shantilal Madanlal Kabra.
Last AGM: 15 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sulabhhousenearshreejichember B/Hcargomotors C.G.Road, Ahmedabad, Gujarat, India – 380006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSulabhhousenearshreejichember B/Hcargomotors C.G.Road, Ahmedabad, Gujarat, India – 380006
-
IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moksha Essentials Private Limited
Moksha Essentials Private Limited has one previous CIN (Corporate Identification Number): U72200GJ2008PTC053563. The current CIN is U36900GJ2008PTC053563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36900GJ2008PTC053563 | Current |
| U72200GJ2008PTC053563 | Previous |
Auditor Details of Moksha Essentials Private Limited
Moksha Essentials Private Limited is audited by AGRAWAL & MANDOWARA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & MANDOWARA | Locked | Locked | Locked |
Complete auditor history for Moksha Essentials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moksha Essentials Private Limited
Moksha Essentials Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Uttam Bhupatsinh Vegad | Director | 12 Aug 2009 | 16 Years 11 Months | As last reported |
| Shantilal Madanlal Kabra | Director | 11 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Moksha Essentials Private Limited FY 2020 filings available
Ten-year financial statements for Moksha Essentials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moksha Essentials Private Limited
Shareholding and ownership data for Moksha Essentials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moksha Essentials Private Limited
Moksha Essentials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Essentials Private Limited
View historical data on people associated with Moksha Essentials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moksha Essentials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moksha Essentials Private Limited
GST registrations and filing compliance for Moksha Essentials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moksha Essentials Private Limited
Credit ratings, litigation, and regulatory alerts for Moksha Essentials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moksha Essentials Private Limited
MSME payment history for Moksha Essentials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moksha Essentials Private Limited
Corporate group structure for Moksha Essentials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moksha Essentials Private Limited
MCA filings and documents for Moksha Essentials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moksha Essentials Private Limited
Frequently Asked Questions about Moksha Essentials Private Limited
Moksha Essentials Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moksha Essentials Private Limited is a struck-off private limited company in the manufacturing sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 April 2008 and is registered under CIN U36900GJ2008PTC053563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moksha Essentials Private Limited are:
- Uttam Bhupatsinh Vegad - Director
- Shantilal Madanlal Kabra - Director
The CIN (Corporate Identification Number) of Moksha Essentials Private Limited is U36900GJ2008PTC053563. 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 Moksha Essentials Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at Sulabhhousenearshreejichember BHcargomotors C.G.Road, Ahmedabad, Gujarat, India – 380006.