Moxie Material Testing And Diagnostic Centre Private Limited
About Moxie Material Testing And Diagnostic Centre Private Limited
Data last updated: 24 July 2025
Moxie Material Testing And Diagnostic Centre Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 18 November 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC074513.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Abhay Tripathi and Raghawendra Nath Tripathi.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: 49/7 Anand Industrial Estate Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address49/7 Anand Industrial Estate Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007
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IndustryTravel and Hospitality, Consumer Professional 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 Moxie Material Testing And Diagnostic Centre Private Limited
Moxie Material Testing And Diagnostic Centre Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Moxie Material Testing And Diagnostic Centre Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Moxie Material Testing And Diagnostic Centre Private Limited
Moxie Material Testing And Diagnostic Centre Private Limited is audited by HEETENDRA JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEETENDRA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Moxie Material Testing And Diagnostic Centre 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 Moxie Material Testing And Diagnostic Centre Private Limited
Moxie Material Testing And Diagnostic Centre Private Limited is currently managed by 2 directors, with 3 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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Abhay Tripathi
Also directs:
Gulachi Engineers Private Limited, Yudi Infra & Green Energy Private Limited, Gulachi Hospitality (Opc) Private Limited and 1 more
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Director | 07 Aug 2018 | 8 Years 1 Months | As last reported |
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Raghawendra Nath Tripathi
Also directs:
Gulachi Engineers Private Limited
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Director | 19 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Moxie Material Testing And Diagnostic Centre Private Limited FY 2021 filings available
Ten-year financial statements for Moxie Material Testing And Diagnostic Centre Private Limited
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Ownership and Shareholding of Moxie Material Testing And Diagnostic Centre Private Limited
Shareholding and ownership data for Moxie Material Testing And Diagnostic Centre Private Limited
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Charges & Borrowings Moxie Material Testing And Diagnostic Centre Private Limited
Moxie Material Testing And Diagnostic Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moxie Material Testing And Diagnostic Centre Private Limited
View historical data on people associated with Moxie Material Testing And Diagnostic Centre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moxie Material Testing And Diagnostic Centre Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moxie Material Testing And Diagnostic Centre Private Limited
GST registrations and filing compliance for Moxie Material Testing And Diagnostic Centre Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moxie Material Testing And Diagnostic Centre Private Limited
Credit ratings, litigation, and regulatory alerts for Moxie Material Testing And Diagnostic Centre Private Limited
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- Rating history
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MSME Payment Delays by Moxie Material Testing And Diagnostic Centre Private Limited
MSME payment history for Moxie Material Testing And Diagnostic Centre Private Limited
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Subsidiaries & Group Companies of Moxie Material Testing And Diagnostic Centre Private Limited
Corporate group structure for Moxie Material Testing And Diagnostic Centre Private Limited
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MCA Filings & Documents of Moxie Material Testing And Diagnostic Centre Private Limited
MCA filings and documents for Moxie Material Testing And Diagnostic Centre Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moxie Material Testing And Diagnostic Centre Private Limited
Frequently Asked Questions about Moxie Material Testing And Diagnostic Centre Private Limited
Moxie Material Testing And Diagnostic Centre Private Limited 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.
Moxie Material Testing And Diagnostic Centre Private Limited is a struck-off private limited company in the travel and hospitality sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 November 2015 and is registered under CIN U74120UP2015PTC074513. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moxie Material Testing And Diagnostic Centre Private Limited are:
- Abhay Tripathi - Director
- Raghawendra Nath Tripathi - Director
The CIN (Corporate Identification Number) of Moxie Material Testing And Diagnostic Centre Private Limited is U74120UP2015PTC074513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moxie Material Testing And Diagnostic Centre Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 497 Anand Industrial Estate Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007.