Mokshagna Impex Private Limited
About Mokshagna Impex Private Limited
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Mokshagna Impex Private Limited was a private limited company based in Hyderabad, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2012PTC083192.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Moduga Srenivas Shankar and Abhilash Varma Bhupathiraju.
The registered office was at 12 – 2 – 823/A/30 Santosh Nagar Colony Mehdipatnam, Hyderabad, Telangana, India – 500028.
CIN History of Mokshagna Impex Private Limited
Mokshagna Impex has one previous CIN (Corporate Identification Number): U74900AP2012PTC083192. The current CIN is U74900TG2012PTC083192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2012PTC083192 | Current |
| U74900AP2012PTC083192 | Previous |
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- Registered Address12 – 2 – 823/A/30 Santosh Nagar Colony Mehdipatnam, Hyderabad, Telangana, India – 500028
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Mokshagna Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Mokshagna Impex Private Limited
Mokshagna Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moduga Srenivas Shankar | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
| Abhilash Varma Bhupathiraju Also directs: Handel Social Ventures Private Limited, Suketa Social Ventures Private Limited, Suketa Industries Private Limited and 2 more | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Mokshagna Impex Private Limited
Mokshagna Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mokshagna Impex Private Limited
Employment history and EPFO contributions of people linked to Mokshagna Impex.
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 Mokshagna Impex Private Limited
Mokshagna Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abhilash Varma Bhupathiraju was appointed as Director on 18 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Mokshagna Impex Private Limited
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 Mokshagna Impex Private Limited
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 Mokshagna Impex Private Limited
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 Mokshagna Impex Private Limited
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 Mokshagna Impex Private Limited
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 Mokshagna Impex Private Limited
Mokshagna 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.
Mokshagna Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 September 2012 and is registered under CIN U74900TG2012PTC083192. The company has been struck off by the Registrar of Companies and is no longer operational.
Mokshagna Impex had 2 directors:
- Moduga Srenivas Shankar - Director
- Abhilash Varma Bhupathiraju - Director
The CIN (Corporate Identification Number) of Mokshagna Impex is U74900TG2012PTC083192. 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 Mokshagna Impex is at 12 – 2 – 823A30 Santosh Nagar Colony Mehdipatnam, Hyderabad, Telangana, India – 500028.
Mokshagna Impex was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Hyderabad.
Mokshagna Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mokshagna Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Mokshagna Impex is not listed on any stock exchange. It is an unlisted company.
Abhilash Varma Bhupathiraju was appointed as Director on 18 Sep 2012. Moduga Srenivas Shankar was appointed as Director on 18 Sep 2012.