Moss Shelt Let Private Limited
About Moss Shelt Let Private Limited
Data last updated:
Moss Shelt Let Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of K. Raheja Corporate Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70103MH2012PTC237046.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anand Prabhu Chandan and Nitin Suresh Khanna.
Its last annual general meeting (AGM) was held on 12 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Moss Shelt Let Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Tower Plot No C – 30 Block 'G' Next To Bank Of Baroda Bandra Kurla Complex Ba, Ndra(E), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moss Shelt Let 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
Financials of Moss Shelt Let Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moss Shelt Let Private Limited, buy the company report.
Board of directors of Moss Shelt Let Private Limited
Moss Shelt Let has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Prabhu Chandan Also directs: T. Holding Electronics Private Limited, Hornbil Trading Company Private Limited, K.Raheja Private Limited and 5 more | Director | 28 Feb 2014 | 12 Years 8 Months | As last reported |
| Nitin Suresh Khanna Also directs: Pramaan Properties Private Limited, Chalet Hotels & Properties (Kerala) Private Limited, Chalet Hotels Limited and 4 more | Additional Director | 09 Nov 2022 | 4 Years 0 Months | As last reported |
Auditor
Moss Shelt Let Private Limited is audited by G. M. Kapadia & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. M. Kapadia & Co. | FY 2017 | 104767W |
Shareholding
The shareholding of Moss Shelt Let Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moss Shelt Let Private Limited, buy the company report.
Legal cases
Moss Shelt Let Private Limited has 2 court cases on record: 2 filed by Moss Shelt Let. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moss Shelt Let 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 Moss Shelt Let 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 Moss Shelt Let Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moss Shelt Let Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Nitin Suresh Khanna was appointed as Additional Director on 09 Nov 2022.
Frequently asked questions
Moss Shelt Let has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moss Shelt Let was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 October 2012 and is registered under CIN U70103MH2012PTC237046. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moss Shelt Let was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Mumbai.
Moss Shelt Let had 2 directors:
- Anand Prabhu Chandan - Director
- Nitin Suresh Khanna - Additional Director
The CIN (Corporate Identification Number) of Moss Shelt Let is U70103MH2012PTC237046. 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 Moss Shelt Let is at Raheja Tower Plot No C – 30 Block G Next To Bank Of Baroda Bandra Kurla Complex Ba, NdraE, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Moss Shelt Let on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 August 2022. Year-wise statements from 2015 are in the company report.
Moss Shelt Let operated in the real estate industry, in the real estate leasing segment.
Moss Shelt Let has 2 court cases on record: 2 filed by the company.
Nitin Suresh Khanna was appointed as Additional Director on 09 Nov 2022. Pankaj Gupta ceased to be Director on 09 Nov 2022. Arvind Digambar Prabhu ceased to be Director on 17 Mar 2015. Moss Shelt Let has 7 board changes on record in total.
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