Moksha Holdings Pvt.Ltd.
About Moksha Holdings Pvt.Ltd.
Data last updated: 08 February 2026
Moksha Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 June 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U70200WB1996PTC080037.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.02 Lakh. It is led by directors Tushar Jain and Manak Lal Kala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 14 Kalakar St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,858, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 14 Kalakar St, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Moksha Holdings Pvt.Ltd.
Moksha Holdings Pvt.Ltd. is audited by B SHARMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Moksha Holdings Pvt.Ltd. 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 |
|---|---|---|---|---|
|
Tushar Jain
Also directs:
Arcadia Abodes Private Limited, Tkm Games Llp
|
Director | 11 Jan 2019 | 7 Years 7 Months | Current |
|
Manak Lal Kala
Also directs:
Arcadia Abodes Private Limited
|
Director | 13 Jun 1996 | 30 Years 2 Months | Current |
Financials of Moksha Holdings Pvt.Ltd. FY 2025 filings available
Moksha Holdings Pvt.Ltd. reported revenue of ₹27,858 (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Shareholding and ownership data for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Moksha Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Holdings Pvt.Ltd.
View historical data on people associated with Moksha Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
GST registrations and filing compliance for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
MSME payment history for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Corporate group structure for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
MCA filings and documents for Moksha Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Frequently Asked Questions about Moksha Holdings Pvt.Ltd.
Moksha Holdings Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U70200WB1996PTC080037.
Moksha Holdings Pvt.Ltd. reported revenue of ₹27,858 for FY 2025 (up 8.00% YoY).
The current directors of Moksha Holdings Pvt.Ltd. are:
- Tushar Jain - Director
- Manak Lal Kala - Director
The primary industry of Moksha Holdings Pvt.Ltd. is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Moksha Holdings Pvt.Ltd. can be reached at the registered office: P – 14 Kalakar St, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.02 Lakh.