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MOKSH ADVISORY PRIVATE LIMITED

CIN: U74140WB2009PTC133721 As on: 2026-07-13

MOKSH ADVISORY PRIVATE LIMITED (CIN: U74140WB2009PTC133721) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 550000.00.

MOKSH ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOKSH ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MOKSH ADVISORY PRIVATE LIMITED are NITESH KUMAR, and PANKAJ CHAUDHARY.

MOKSH ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC133721 and its registration number is 133721. Users may contact MOKSH ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSH ADVISORY PRIVATE LIMITED is 15 N.S.C BOSE ROAD LP-15/9 , KOLKATA, West Bengal, India - 700040.

Current status of MOKSH ADVISORY PRIVATE LIMITED 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 MOKSH ADVISORY 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 MOKSH ADVISORY 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 MOKSH ADVISORY
DIN Director Name Designation Appointment Date
09110905 NITESH KUMAR Director 2021-08-26
08955158 PANKAJ CHAUDHARY Director 2022-01-16
Past Directors & Key Managerial Personnel of MOKSH ADVISORY
DIN Director Name Designation Appointment Date Cessation
00485779 NIRMAL KUMAR TAPARIA Director - 2017-07-22
01402176 ROMY PATNI Director - 2020-11-27
03585154 KHUSBOO JAIN Director - 2020-01-02
05129963 MANORANJAN GIRI Director - 2017-07-22
07761284 PINKU CHOWDHARY Director - 2017-09-09
08955158 PANKAJ CHAUDHARY Director - 2021-08-26
08979659 CHANDAN KUMAR Director - 2021-08-26
03585145 VIPIN JAIN KUMAR Director - 2017-07-22
07689177 SARAD MALL KUMAR Director - 2017-07-22
08421636 AKASH SINGHANIA Director - 2019-12-11
09094631 PIYUSH JAIN Director - 2022-01-16
Other Directorships of NITESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GOPURA COMMODITIES PVT.LTD. U51109WB1995PTC069794 Director 2021-03-18 Ongoing
GALAXY MERCANTILES PVT LTD U51311WB1992PTC055050 Director 2021-03-18 Ongoing
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director 2021-08-26 Ongoing
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director 2021-08-26 Ongoing
Other Directorships of NIRMAL KUMAR TAPARIA
Other Directorships of ROMY PATNI
Other Directorships of KHUSBOO JAIN
Other Directorships of MANORANJAN GIRI
Company Name CIN Designation Appointment Date Cessation
RISHABH CONSULTANCY SERVICES LLP ACA-7530 Partner 2023-04-24 Ongoing
HARSHIKA METALS PRIVATE LIMITED U27100WB2010PTC140901 Director - 2018-03-30
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2019-12-09
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2019-12-09
PRAHLAD DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157258 Director 2015-07-23 Ongoing
SHARON COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157424 Director 2013-04-16 Ongoing
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
Other Directorships of PINKU CHOWDHARY
Other Directorships of PANKAJ CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
GOPURA COMMODITIES PVT.LTD. U51109WB1995PTC069794 Director - 2022-07-13
GALAXY MERCANTILES PVT LTD U51311WB1992PTC055050 Director - 2022-07-13
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2021-08-26
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director 2022-01-16 Ongoing
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2021-08-26
Other Directorships of CHANDAN KUMAR
Company Name CIN Designation Appointment Date Cessation
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2021-08-26
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2021-08-26
Other Directorships of VIPIN JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2019-04-15
GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2019-04-15
PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2019-06-01
ABROLECT EXIM INDIA PRIVATE LIMITED U51909HR2017PTC070617 Director - 2019-10-29
DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2019-06-01
HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director 2011-08-12 Ongoing
HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-10-12
SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2019-04-15
BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2019-04-15
AFTERLINK VINIMAY PRIVATE LIMITED U51909WB2014PTC200236 Director - 2016-07-07
SHITALMAY DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC200250 Director - 2016-06-27
FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2017-09-09
KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2017-09-09
EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2017-09-09
SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2019-06-01
MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2019-06-01
SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2017-09-09
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2017-05-13
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
GRANDEUR EXIM SOLUTIONS PRIVATE LIMITED U74900DL2011PTC225082 Director - 2019-10-30
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2017-03-29
CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2017-04-07
DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director - 2017-04-12
Other Directorships of SARAD MALL KUMAR
Other Directorships of AKASH SINGHANIA
Other Directorships of PIYUSH JAIN

CIN Company Name Company Address
U74140WB2009PTC133788 BHOOMI ADVISORY PRIVATE LIMITED 15 N.S.C BOSE ROAD LP-15/9 , KOLKATA, West Bengal, India - 700040
U92490WB2022PTC252782 HIPRIP STUDIO PRIVATE LIMITED 57/3/M N.S.C BOSE ROAD LP-15/8,KOLKATA,Kolkata,West Bengal,700040-India
U01100WB2022PTC252201 NATURE BIO AGRI CHEM PRIVATE LIMITED 148/4 N S C BOSE ROAD LP 15/30 , KOLKATA, West Bengal, India - 700040
U67190WB2023PTC259658 NABA KISHORE FOREX PRIVATE LIMITED LP 15/11/1, 34/21 N.S.C Bose Road , Kolkata, West Bengal, India - 700040
AAP-0393 HUNARCRAFT DESIGN LLP P.NO.- 140/15, N.S.C. BOSE ROAD, LP- 101/3/2, KOLKATA, West Bengal, India - 700040
U52190WB2010PTC155855 SHREE SURJAL MATA MARKETING PRIVATE LIMITED 4th FLOOR 78/1 N.S.C. BOSE ROAD LP 15/22 , KOLKATA, West Bengal, India - 700040
U51900WB2006PTC108626 FULKALA ESTATES PVT LTD 4th FLOOR,78/1 N.S.C. BOSE ROAD LP 15/22 , KOLKATA, West Bengal, India - 700040
ACF-6544 FULKALA ESTATES LLP 4th FLOOR,78/1 N.S.C. BOSE ROAD LP 15/22,KOLKATA,Howrah,West Bengal,India-700040
U88900WB2024NPL269494 VETROLIFE FOUNDATION 6th-FR;FL-606, LP - 15/44,187 N. S.C. BOSE RD,Kolkata,Kolkata,West Bengal,700040-India
U55101WB2012PTC173269 MOONCITY HOSPITALITY PRIVATE LIMITED 148/15 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700040
ACN-4802 R P T AND ASSOCIATES LLP REGENT GROVE APT 1-FR,FL-D1 163/1 N S C BOSE ROAD LP-LP 84/5/3,Kolkata,Kolkata,West Bengal,India-700040
U74999WB2022PTC255026 HEALTHMAGIC MEDICAL SERVICES PRIVATE LIMITED 140/9 N S C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700040-India
U51109WB1996PTC082090 STARTRACK AGENCY PRIVATE LIMITED 41 A N.S.C. BOSE ROAD LP 22/1 KOLKATA , KOLKATA, West Bengal, India - 700040
U74900WB2015PTC207229 MAVENICK BIOTECH PRIVATE LIMITED 131/18, N. S. C. BOSE ROAD LP - 15/26/0 KOLKATA Kolkata WB 700040 IN
U72900WB2012PTC172191 OMEGA E-TECH PRIVATE LIMITED 20/9/A, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
U51109WB1995PTC075018 REGENCY PLAZA PVT.LTD. 41A N S C BOSE ROAD LP 22/1 , KOLKATA, West Bengal, India - 700040
U52609WB2020PTC239059 UDHVAB INDUSTRIES PRIVATE LIMITED 163/7/1 N.S.C. BOSE ROAD LP-84/5/4/2, 3rd FLOOR , KOLKATA, West Bengal, India - 700040
ACM-8522 STARTUPSALAHKAR NEXUS LLP C/O. PUJA MOHAN, F504,,119 N.S.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700040
ACX-0254 RBG RISEBRIDGE TECHNOLOGIES LLP 116 N S C Bose Road,,Flat No.3C , Block1 3RD F,Kolkata,Kolkata,West Bengal,India-700040
U47190WB2025PTC275578 MOHA CORPORATION PRIVATE LIMITED C/O-SUJIT PAUL,FLAT 4E, T,163/5/1 N S C BOSE ROAD,,Kolkata,Kolkata,West Bengal,700040-India
U52291WB2023PTC261285 TRIDEEP FOREX AND TRAVELS PRIVATE LIMITED 154/2/56, N.S.C. BOSE ROAD,,KOLKATA,Kolkata,Kolkata,West Bengal,700040-India
U65999WB2018PLC224483 UTTARAN NIDHI LIMITED 56/72 N.S.C. BOSE RD LP.15/18 , CALCUTTA, West Bengal, India - 700040
U80900WB2017PTC221936 READERSHUB JOBS PRIVATE LIMITED 57/4N/1 N.S.C Bose Road , Kolkata, West Bengal, India - 700040
U01111WB2022PTC256722 NAYACHOR ISLAND FARMERS PRODUCER COMPANY LIMITED C/O-MANIK MONDAL 48/12, N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700040
U74140WB2009PTC136098 RISHABH MANAGEMENT SERVICES PRIVATE LIMITED 116, N. S. C. BOSE ROAD BLOCK-1, FLAT- 4C , KOLKATA, West Bengal, India - 700040
AAC-5525 RBG HR SERVICES LLP 116 N S C Bose Road Flat No. 3C Block No.1 Kolkata, West Bengal, India - 700040
U72900WB2022PTC258238 MYRBG SERVICES PRIVATE LIMITED BLOCK-1, FL-NO.-3C 116, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
U74999WB2021PTC247865 MYRBG INSURTECH PRIVATE LIMITED BLOCK-1, FL-NO.-3C 116, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
U30009WB1984PTC038037 SYSTEM TECHNOLOGY PVT LTD BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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