Moksha Trading Hub Private Limited
About Moksha Trading Hub Private Limited
Data last updated: 22 July 2025
Moksha Trading Hub Private Limited was a private limited company based in Gurgaon, Haryana, 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 event planning and management, a part of the broader events and entertainment sector. Incorporated on 15 October 2020.
Registered with ROC Delhi under CIN U92410HR2020PTC090169.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shishir Sharma and Russell Gregory Araujo.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit 905 Emaar Palm Springs Plaza Sector – 54, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹98,099, a growth of 76% compared to the previous year.
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 AddressUnit 905 Emaar Palm Springs Plaza Sector – 54, Gurgaon, Haryana, India – 122002
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IndustryEvents and Entertainment, Event Planning & Management
- 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
Business Activity of Moksha Trading Hub Private Limited
Moksha Trading Hub Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Moksha Trading Hub Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moksha Trading Hub Private Limited
Moksha Trading Hub Private Limited is audited by PRATHIK AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATHIK AND CO | Locked | Locked | Locked |
Complete auditor history for Moksha Trading Hub Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moksha Trading Hub Private Limited
Moksha Trading Hub Private Limited 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 |
|---|---|---|---|---|
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Shishir Sharma
Also directs:
Luminari Partners Llp, Verisecure Solutions Llp, Sunfast Tradelinks Private Limited and 1 more
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Director | 10 Aug 2023 | 2 Years 11 Months | As last reported |
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Russell Gregory Araujo
Also directs:
Verisecure Solutions Llp, Caprise Designs Llp
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Director | 15 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Moksha Trading Hub Private Limited FY 2023 filings available
Moksha Trading Hub Private Limited reported revenue of ₹98,099 (up 76.00% YoY) for FY 2023.
Ten-year financial statements for Moksha Trading Hub Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moksha Trading Hub Private Limited
Shareholding and ownership data for Moksha Trading Hub Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moksha Trading Hub Private Limited
Moksha Trading Hub Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksha Trading Hub Private Limited
View historical data on people associated with Moksha Trading Hub Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moksha Trading Hub Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moksha Trading Hub Private Limited
GST registrations and filing compliance for Moksha Trading Hub Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moksha Trading Hub Private Limited
Credit ratings, litigation, and regulatory alerts for Moksha Trading Hub Private Limited
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- Rating history
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MSME Payment Delays by Moksha Trading Hub Private Limited
MSME payment history for Moksha Trading Hub 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
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Subsidiaries & Group Companies of Moksha Trading Hub Private Limited
Corporate group structure for Moksha Trading Hub Private Limited
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MCA Filings & Documents of Moksha Trading Hub Private Limited
MCA filings and documents for Moksha Trading Hub 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
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Recent Activity on Moksha Trading Hub Private Limited
Frequently Asked Questions about Moksha Trading Hub Private Limited
Moksha Trading Hub 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 Trading Hub Private Limited is a struck-off private limited company in the events and entertainment sector based in Gurgaon, Haryana, India. It was incorporated on 15 October 2020 and is registered under CIN U92410HR2020PTC090169. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moksha Trading Hub Private Limited are:
- Shishir Sharma - Director
- Russell Gregory Araujo - Director
The CIN (Corporate Identification Number) of Moksha Trading Hub Private Limited is U92410HR2020PTC090169. 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 Trading Hub Private Limited is events and entertainment. The company specifically operates in event planning and management. The company was active in this sector before being struck off.
The company has its registered office at Unit 905 Emaar Palm Springs Plaza Sector – 54, Gurgaon, Haryana, India – 122002.