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      MOKSA FOUNDATION AND CHARITABLE ASSOCIATION

      CIN: U74993MH2018NPL309463 As on: 2026-07-13
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      MOKSA FOUNDATION AND CHARITABLE ASSOCIATION (CIN: U74993MH2018NPL309463) is a Private company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MOKSA FOUNDATION AND CHARITABLE ASSOCIATION's Annual General Meeting (AGM) was last held on 23 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOKSA FOUNDATION AND CHARITABLE ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MOKSA FOUNDATION AND CHARITABLE ASSOCIATION are ABHIK DAS, INDRANI MONDAL, JAYANT KUMAR MITTAL, SANIL VIJAY PANDIT, GOPA JAYANT MITTAL, and PINAAKI DAS.

      MOKSA FOUNDATION AND CHARITABLE ASSOCIATION's Corporate Identification Number (CIN) is U74993MH2018NPL309463 and its registration number is 309463. Users may contact MOKSA FOUNDATION AND CHARITABLE ASSOCIATION on its Email address - [email protected]. Registered address of MOKSA FOUNDATION AND CHARITABLE ASSOCIATION is FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of MOKSA FOUNDATION AND CHARITABLE ASSOCIATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOKSA FOUNDATION AND CHARITABLE ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOKSA FOUNDATION AND CHARITABLE ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOKSA FOUNDATION AND CHARITABLE ASSOCIATION
      DIN Director Name Designation Appointment Date
      08134818 ABHIK DAS Director 2018-05-16
      08143500 INDRANI MONDAL Additional Director 2018-05-18
      08093816 JAYANT KUMAR MITTAL Director 2018-05-16
      08093817 SANIL VIJAY PANDIT Director 2018-05-16
      08134816 GOPA JAYANT MITTAL Director 2018-05-16
      08134817 PINAAKI DAS Director 2018-05-16
      Past Directors & Key Managerial Personnel of MOKSA FOUNDATION AND CHARITABLE ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      08143481 CHANDRANI ROY Additional Director - 2018-10-01
      08143496 HARIHAR ROY Additional Director - 2018-10-01
      Other Directorships of ABHIK DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRANI ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIHAR ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDRANI MONDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANT KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LEAF BEVERAGES PRIVATE LIMITED U15400WB2022PTC257156 Director 2022-09-14 Ongoing
      PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED U70109MH2018PTC307003 Director 2018-03-22 Ongoing
      OWLSFIELD MANAGEMENT PRIVATE LIMITED U74999MH2018PTC310326 Director - 2019-12-21
      Other Directorships of SANIL VIJAY PANDIT
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LEAF BEVERAGES PRIVATE LIMITED U15400WB2022PTC257156 Director 2022-09-14 Ongoing
      PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED U70109MH2018PTC307003 Director 2018-03-22 Ongoing
      CASTLETREE LEASING SERVICES PRIVATE LIMITED U70109MH2020PTC338261 Director - 2022-04-15
      OWLSFIELD MANAGEMENT PRIVATE LIMITED U74999MH2018PTC310326 Director - 2019-12-21
      Other Directorships of GOPA JAYANT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      OWLSFIELD MANAGEMENT PRIVATE LIMITED U74999MH2018PTC310326 Director 2018-06-25 Ongoing
      LAVELA ORGANICS PRIVATE LIMITED U74999MH2019PTC318935 Managing Director 2019-01-02 Ongoing
      Other Directorships of PINAAKI DAS
      Company Name CIN Designation Appointment Date Cessation
      LAVELA ORGANICS PRIVATE LIMITED U74999MH2019PTC318935 Director 2019-01-02 Ongoing

      CIN Company Name Company Address
      U24100MH2012PTC236895 INDINEX PRIVATE LIMITED Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70109MH2018PTC307003 PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U70109MH2020PTC338261 CASTLETREE LEASING SERVICES PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F09, FIRST FLOOR PLOT NO 47, SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2018PTC310326 OWLSFIELD MANAGEMENT PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2019PTC318935 LAVELA ORGANICS PRIVATE LIMITED FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U92412MH2013PTC244831 RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2015PTC261719 GLOBAL FACILITIES PRIVATE LIMITED UNIT NO.G-117,GROUND FLOOR,PLOT NO.47, HAWARE FANTASIA BUSINESS PARK,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2014PTC258332 CONFIANZE RESEARCH SERVICES PRIVATE LIMITED UNIT NO F-145, FIRST FLOOR, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2020PTC337913 VARANK TECH PRIVATE LIMITED Unit No. F-195, Haware Fantasia Business Park Plot No. 47, Sector no. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74110MH2018FTC304405 OPAY FINANCE INDIA PRIVATE LIMITED F-137, First Floor, Haware Fantasia Business Park, Plot No-47, Sector-30A, Vashi, Navi Mumb ai, , Mumbai, Maharashtra, India - 400703
      U74999MH2020OPC341577 BDI OFFSHORE SUPPLIER & SERVICES (OPC) PRIVATE LIMITED F-42, First floor, Haware fantasia business park, Plot No. 47 Sector 30A, Vashi, Navi Mumb ai , Mumbai, Maharashtra, India - 400703
      U01259MH2023PTC416450 GREEN EMPIRE INTERNATIONAL PRIVATE LIMITED F-153, First Floor, Haware Fantasia Business Park,,Plot No-47, Sector 30 A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U74120MH2014PTC259402 URI EVENT AND MARKETING PRIVATE LIMITED F-41,1ST FLOOR,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR-30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC288768 WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED F-113, 1st Floor, Haware Fantasia Business Park Plot no. 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U52605MH2011PTC212847 ELEKTA HOUSEHOLD APPLIANCES (INDIA) PRIVATE LIMITED UNIT NO.196, HAWARE FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAC-1388 AKSHAR BHAGWATI ECOSHELTER LLP UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U67190MH2010PTC201120 REAGAN FINANCIAL ARCHITECT PRIVATE LIMITED UNIT NO.G 144, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U52100MH2014PTC253778 LA HOMES BUILDERS & INFRA DEVELOPERS PRIVATE LIMITED Unit No-183,2nd Floor, Haware Fantasia Park, Plot No-47, Sector -30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63040MH2013PTC241384 NAVIGATOR SHIPPING SERVICES PRIVATE LIMITED Shop No. G - 39, Ground Floor, Fantasia Business Park, Plot No - 47, Sector - 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U80904MH2020PTC346903 NEXECA PRIVATE LIMITED S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703
      U23200MH2022PTC375446 GALAXYGREEN LUBRICANTS PRIVATE LIMITED F-62, 1st FLOOR, FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR-30A, VASHI, NAVI , MUMBAI, Maharashtra, India - 400703
      U74994MH2019PTC333938 GMMS VENTURES PRIVATE LIMITED SHOP NO. F-23, PLT NO.47, FANTASIA BUSINESS PARK, SECTOR NO 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U80100MH2022PTC383829 DK MISSION FORCE PRIVATE LIMITED AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India
      ACM-1552 TERRA CROSSBORDER SOLUTIONS LLP F-149, First Floor, Plot-47, Haware Fantasia Business Park Complex,Sector 30A road, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,India-400703
      U47912MH2024PTC431191 NEELACHAL DIGITECH PRIVATE LIMITED Office No. F-27 Lower, 1st Floor, Haware Fantasia Business Park,,Plot Number 47, Sector 30A, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
      U55101MH2019PTC324593 CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U52600MH2013PTC246173 MOLECULE TRADING COMPANY PRIVATE LIMITED FANTASIA BUSINESS PARK, CORPORATE WING, F-177, PLOT NO 47, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U51100MH2020PTC339203 CAPCHIIHKY FRESH & CHILLED PRIVATE LIMITED F-180, Haware fantasia Business park, Plot No.47, Sector-30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC301082 CRR BIZ SOLUTIONS PRIVATE LIMITED F-195, Haware Fantasia Business Park, Plot No.47, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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