Moksha Jewellery Private Limited
About Moksha Jewellery Private Limited
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Moksha Jewellery Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 26 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36996MH2007PTC176160.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Purushottam Vakharia and Dhruvesh Dilipbhai Kacha.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Room No. 2 Ekta Nagar Shreeji Nagar Mahavri Nagar Link Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moksha Jewellery Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 2 Ekta Nagar Shreeji Nagar Mahavri Nagar Link Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Moksha Jewellery Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moksha Jewellery is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moksha Jewellery Private Limited, buy the company report.
Financials of Moksha Jewellery Private Limited
FY 2018 filings availableMoksha Jewellery Private Limited reported revenue of ₹1,469 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1,469 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Moksha Jewellery Private Limited, buy the company report.
Board of directors of Moksha Jewellery Private Limited
Moksha Jewellery has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Purushottam Vakharia | Additional Director | 28 Mar 2018 | 8 Years 7 Months | Current |
| Dhruvesh Dilipbhai Kacha | Additional Director | 28 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Moksha Jewellery Private Limited is audited by UMESH AGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH AGARWAL & CO | FY 2018 | 139209W |
Shareholding
The shareholding of Moksha Jewellery Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moksha Jewellery Private Limited, buy the company report.
Legal cases
Moksha Jewellery Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Assistant/Deputy Registrar of Companies, Mumbai | Pending |
To see the full case history of Moksha Jewellery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksha Jewellery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moksha Jewellery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksha Jewellery Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Nandkumar Surve Rajaram ceased to be Additional Director on 05 Apr 2019.
Frequently asked questions
Moksha Jewellery is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U36996MH2007PTC176160.
Moksha Jewellery has 2 current directors:
- Sanjay Purushottam Vakharia - Additional Director
- Dhruvesh Dilipbhai Kacha - Additional Director
The latest financial statements of Moksha Jewellery on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moksha Jewellery is U36996MH2007PTC176160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksha Jewellery has 1 court case on record: 1 filed against it. 1 is pending.
Moksha Jewellery was incorporated on 26 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Nandkumar Surve Rajaram ceased to be Additional Director on 05 Apr 2019. Afroz Sharfuddin Shaikh ceased to be Additional Director on 28 Mar 2018. Babulal Misrimal Jain ceased to be Director on 28 Mar 2018. Moksha Jewellery has 6 board changes on record in total.
The registered office of Moksha Jewellery is at Room No. 2 Ekta Nagar Shreeji Nagar Mahavri Nagar Link Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Moksha Jewellery operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Moksha Jewellery is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
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