Moukhik Holdings Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About Moukhik Holdings Private Limited

Moukhik Holdings Private Limited, a active private limited company, was established on 05 May 1998 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51109WB1998PTC087070. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Yash Kumbhat (Director), Monika Kumbhat (Director), Urvi Kumbhat (Director). Past directors included Yash Kumbhat, Hukamraj Sajanraj Kumbhat, Kaushal Kumbhat. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at 15Chittaranjan Avenueground Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51109WB1998PTC087070

  • Registration Number

    087070

  • Incorporation Date

    05 May 1998

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moukhik Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moukhik Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moukhik Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Yash Kumbhat Director 29 Nov 2022 Current
Monika Kumbhat Director 12 Mar 2022 Current
Urvi Kumbhat Director 20 Dec 2022 Current
Vandana Agarwala Director 01 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 01 Aug 2024 Past
Pramod Abcsdd Director 24 Jun 2013 Past
Pramod Abcsdd Additional Director 20 Aug 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 01 Mar 2022 Past

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Financial Performance of Moukhik Holdings.

Moukhik Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moukhik Holdings revenue growth over time
Moukhik Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moukhik Holdings?

In 2017, Moukhik Holdings had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moukhik Holdings?

Unlock and access historical data on people associated with Moukhik Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moukhik Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moukhik Holdings's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moukhik Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Moukhik Holdings Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moukhik Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Vandana Agarwala was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    The activity Urvi Kumbhat was appointed as a Director was appointed as a Director on 20 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Yash Kumbhat was appointed as a Director was appointed as a Director on 29 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Monika Kumbhat was appointed as a Director was appointed as a Director on 12 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Moukhik Holdings Private Limited?

The CIN of Moukhik Holdings Private Limited is U51109WB1998PTC087070.

Where is Moukhik Holdings Private Limited headquartered?

Moukhik Holdings Private Limited is headquartered at 15Chittaranjan Avenueground Floor, Kolkata, West Bengal, 700012.

When was Moukhik Holdings Private Limited incorporated?

Moukhik Holdings Private Limited was incorporated on 05 May 1998.

Who are the current directors of Moukhik Holdings Private Limited?

The current directors of Moukhik Holdings Private Limited are

What is the primary industry of Moukhik Holdings Private Limited?

The primary industry of Moukhik Holdings Private Limited is Real Estate.

Is Moukhik Holdings Private Limited a listed company?

Moukhik Holdings Private Limited is unlisted.

What is the capital structure of Moukhik Holdings Private Limited?

The authorized capital of Moukhik Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moukhik Holdings Private Limited?

The compliance status of Moukhik Holdings Private Limited is Compliant.

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