Moksha Land Construction and Logitrade LLP
About Moksha Land Construction and Logitrade LLP
Data last updated:
Moksha Land Construction and Logitrade LLP is a limited liability partnership (LLP) based in Borivali East, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-4563.
The LLP has a total obligation of contribution of ₹85,250. It is led by designated partners including Kayvan Bharat Shah and Priyank Nikhil Doshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Borivali East, Maharashtra.
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- Registered AddressA – 3 Kalu – Khan Chawl Daulat Ngr, S V Rd Borivali Opp Punjab National Bank, Borivali East, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Moksha Land Construction and Logitrade LLP FY 2025 filings available
Financial Statement Summary of Moksha Land Construction and Logitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moksha Land Construction and Logitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moksha Land Construction and Logitrade are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Moksha Land Construction and Logitrade LLP
Moksha Land Construction and Logitrade has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kayvan Bharat Shah Also directs: Moksha Warehouse Lease & Development LLP, Tirth Land Rent LLP, Tejomay Nirman LLP and 2 more | Designated Partner | 19 Sep 2022 | 4 Years 0 Months | Current |
| Priyank Nikhil Doshi Also directs: Moksha Warehouse Lease & Development LLP, Tirth Land Rent LLP, Tejomay Nirman LLP and 1 more | Designated Partner | 19 Sep 2022 | 4 Years 0 Months | Current |
| Dhananjay Sharda Prasad Yadav | Designated Partner | 18 Nov 2022 | 3 Years 10 Months | Current |
| Rameshkumar Kedarnath Dubey | Designated Partner | 18 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Moksha Land Construction and Logitrade LLP
Moksha Land Construction and Logitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Land Construction and Logitrade LLP
Employment history and EPFO contributions of people linked to Moksha Land Construction and Logitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moksha Land Construction and Logitrade LLP
Moksha Land Construction and Logitrade LLP has 9 designated partner changes on record since 2022: 4 appointments and 5 cessations. The latest: Dhananjay Sharda Prasad Yadav ceased to be Designated Partner on 16 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Moksha Land Construction and Logitrade LLP
Credit ratings, litigation, and regulatory alerts
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 Land Construction and Logitrade LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moksha Land Construction and Logitrade LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Moksha Land Construction and Logitrade LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moksha Land Construction and Logitrade LLP
MCA filings and documents
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.
Frequently Asked Questions about Moksha Land Construction and Logitrade LLP
Moksha Land Construction and Logitrade is an active limited liability partnership based in Borivali East, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 19 September 2022 (4+ years old) and is registered under LLPIN ABC-4563.
Moksha Land Construction and Logitrade has 4 current designated partners:
- Kayvan Bharat Shah - Designated Partner
- Priyank Nikhil Doshi - Designated Partner
- Dhananjay Sharda Prasad Yadav - Designated Partner
- Rameshkumar Kedarnath Dubey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moksha Land Construction and Logitrade is ABC-4563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksha Land Construction and Logitrade was incorporated on 19 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhananjay Sharda Prasad Yadav ceased to be Designated Partner on 16 Feb 2026. Gharbharan Yadav ceased to be Designated Partner on 16 Feb 2026. Ram Prakash Rathi ceased to be Designated Partner on 16 Feb 2026. Moksha Land Construction and Logitrade has 9 designated partner changes on record in total.
The registered office of Moksha Land Construction and Logitrade is at A – 3 Kalu – Khan Chawl Daulat Ngr, S V Rd Borivali Opp Punjab National Bank, Borivali East, Maharashtra, India – 400066.
The total obligation of contribution is ₹85,250.
Moksha Land Construction and Logitrade operates in the real estate and construction industry, in the real estate services segment.
Moksha Land Construction and Logitrade can be reached at its registered office: A – 3 Kalu – Khan Chawl Daulat Ngr, S V Rd Borivali Opp Punjab National Bank, Borivali East, Maharashtra, India – 400066.
Moksha Land Construction and Logitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.