Moksha Impex Private Limited
About Moksha Impex Private Limited
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Moksha Impex Private Limited was a private limited company based in Secunderabad-26., Telangana, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 15 December 2003.
Registered with ROC Hyderabad under CIN U52520TG2003PTC042233.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: 240 Road No.9 West Marredpally Secunderabad – 26., Telangana, India.
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.
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- Registered Address240 Road No.9 West Marredpally Secunderabad – 26., Telangana, India
- IndustryE-Commerce, Retailers, Online Store
- 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 Impex
Moksha Impex has one previous CIN (Corporate Identification Number): U52520AP2003PTC042233. The current CIN is U52520TG2003PTC042233, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2003PTC042233 | Current |
| U52520AP2003PTC042233 | Previous |
Board of Directors of Moksha Impex Private Limited
No directors are listed for Moksha Impex in the MCA records available to us.
Financials of Moksha Impex Private Limited
Ten-year financial statements for Moksha Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moksha Impex
Moksha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Impex
Employment history and EPFO contributions of people linked to Moksha Impex.
Employee and EPFO history for Moksha Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moksha Impex
GST registrations and filing compliance for Moksha Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moksha Impex
Credit ratings, litigation, and regulatory alerts for Moksha Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex
MSME payment history for Moksha Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moksha Impex
Corporate group structure for Moksha Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moksha Impex
MCA filings and documents for Moksha Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex
Frequently Asked Questions about Moksha Impex Private Limited
Moksha Impex 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 Impex is a struck-off private limited company in the e-commerce sector based in Secunderabad-26, Telangana, India. It was incorporated on 15 December 2003 and is registered under CIN U52520TG2003PTC042233. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moksha Impex is U52520TG2003PTC042233. 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 Impex is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 240 Road No.9 West Marredpally Secunderabad – 26., Telangana, India.
Moksha Impex can be reached at the registered office: 240 Road No.9 West Marredpally Secunderabad – 26, Telangana, India.