Moukthika Trading Private Limited
About Moukthika Trading Private Limited
Data last updated: 08 February 2026
Moukthika Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC213067.
Capital: an authorised share capital of ₹3.85 Lakh and a paid-up capital of ₹3.81 Lakh. It is led by directors Rajkumar Choumal and Anisha Tibrewal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.9 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 207 Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- 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 Moukthika Trading Private Limited
Moukthika Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moukthika Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moukthika Trading Private Limited
Moukthika Trading Private Limited is audited by M JHAWAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Moukthika Trading 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 Moukthika Trading Private Limited
Moukthika Trading Private Limited is currently managed by 2 directors, with 10 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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Rajkumar Choumal
Also directs:
Joinwoods Infraprojects Private Limited, Looksons Developers Private Limited, Aval Infrastructure Private Limited and 4 more
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Director | 10 Jun 2020 | 6 Years 1 Months | Current |
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Anisha Tibrewal
Also directs:
Hriday Developers Private Limited, Lashshift Infrastructure Private Limited, Pathik Infraprojects Private Limited and 4 more
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Director | 10 Jun 2020 | 6 Years 1 Months | Current |
Financials of Moukthika Trading Private Limited FY 2024 filings available
Moukthika Trading Private Limited reported revenue of ₹1.9 Lakh (down 88.00% YoY) for FY 2024.
Ten-year financial statements for Moukthika Trading 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 Moukthika Trading Private Limited
Shareholding and ownership data for Moukthika Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moukthika Trading Private Limited
Moukthika Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moukthika Trading Private Limited
View historical data on people associated with Moukthika Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moukthika Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moukthika Trading Private Limited
GST registrations and filing compliance for Moukthika Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moukthika Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Moukthika Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moukthika Trading Private Limited
MSME payment history for Moukthika Trading 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 Moukthika Trading Private Limited
Corporate group structure for Moukthika Trading Private Limited
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MCA Filings & Documents of Moukthika Trading Private Limited
MCA filings and documents for Moukthika Trading 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moukthika Trading Private Limited
Frequently Asked Questions about Moukthika Trading Private Limited
Moukthika Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC213067.
Moukthika Trading Private Limited reported revenue of ₹1.9 Lakh for FY 2024 (down 88.00% YoY).
The current directors of Moukthika Trading Private Limited are:
- Rajkumar Choumal - Director
- Anisha Tibrewal - Director
The primary industry of Moukthika Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moukthika Trading Private Limited can be reached at the registered office: D – 207 Crystal Plaza New Link Road Opposite Infinity Mall And, Heri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹3.85 Lakh, and the paid-up capital is ₹3.81 Lakh.