Moksha Trading Hub Private Limited
About Moksha Trading Hub Private Limited
Data last updated:
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 operated in the event planning and management segment of the events and entertainment sector. It was incorporated on 15 October 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U92410HR2020PTC090169. Its GSTIN is 06AANCM9144M1ZT (Haryana).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹83,659 (net margin 85.3%) and EBITDA of ₹98,099 (EBITDA margin 100%).
Company details
Contact details
Moksha Trading Hub Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit 905 Emaar Palm Springs Plaza Sector – 54, Gurgaon, Haryana, India – 122002
- IndustryEvents and Entertainment, Event Planning & Management
To see the full contact details of Moksha Trading Hub 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 Trading Hub is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Moksha Trading Hub Private Limited, buy the company report.
Financials of Moksha Trading Hub Private Limited
FY 2023 filings availableMoksha Trading Hub Private Limited reported revenue of ₹98,099 (up 76% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹98,099 | ||
| Profit Before Tax | |||
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| Net Profit (PAT) | ₹83,659 | ||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||
| EBITDA Margin | 100% | ||
| Net Profit Margin | 85.3% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Moksha Trading Hub Private Limited, buy the company report.
Board of directors of Moksha Trading Hub Private Limited
Moksha Trading Hub has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Sharma Also directs: Luminari Partners LLP, Verisecure Solutions LLP, Sunfast Tradelinks Private Limited and 1 more | Director | 10 Aug 2023 | 3 Years 3 Months | As last reported |
| Russell Gregory Araujo Also directs: Verisecure Solutions LLP, Caprise Designs LLP | Director | 15 Oct 2020 | 6 Years 0 Months | As last reported |
Auditor
Moksha Trading Hub Private Limited is audited by PRATHIK AND CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATHIK AND CO | FY 2021 | 012245S |
Shareholding
The shareholding of Moksha Trading Hub Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moksha Trading Hub Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moksha Trading Hub Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksha Trading Hub Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksha Trading Hub has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AANCM9144M1ZT | Haryana | Active | 26 Jun 2021 |
To see the full GST registrations and return filing status of Moksha Trading Hub Private Limited, buy the company report.
Recent activity
Moksha Trading Hub Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Shishir Sharma ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Moksha Trading Hub 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in event planning and management, within the events and entertainment industry. 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.
Moksha Trading Hub had 2 directors:
- Shishir Sharma - Director
- Russell Gregory Araujo - Director
The CIN (Corporate Identification Number) of Moksha Trading Hub is U92410HR2020PTC090169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moksha Trading Hub is at Unit 905 Emaar Palm Springs Plaza Sector – 54, Gurgaon, Haryana, India – 122002.
Moksha Trading Hub was incorporated on 15 October 2020. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moksha Trading Hub on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Moksha Trading Hub is 06AANCM9144M1ZT, registered in Haryana.
Moksha Trading Hub operated in the events and entertainment industry, in the event planning and management segment. It worked in this industry before it was struck off.
Shishir Sharma ceased to be Additional Director on 29 Sep 2023. Shishir Sharma was appointed as Director on 10 Aug 2023. Zandra Susanna Margaretha Swart ceased to be Director on 10 Aug 2023. Moksha Trading Hub has 4 board changes on record in total.
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