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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH CONSULTANCY SERVICES LLP | ACA-7530 | Partner | 2023-04-24 | Ongoing |
| PUSHP ADVISORY LLP | ACF-2714 | Partner | 2024-02-02 | Ongoing |
| BLUEDIAMOND SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC150611 | Director | - | 2019-12-09 |
| ROLEGOLD DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC150612 | Director | - | 2017-08-18 |
| CENTURY DEALMARK PRIVATE LIMITED | U51909WB2010PTC150613 | Director | - | 2017-08-18 |
| CONQUEST COMMODEAL PRIVATE LIMITED | U51909WB2010PTC150614 | Director | - | 2017-08-18 |
| MELBRIGHT VANIJYA PRIVATE LIMITED | U51909WB2010PTC150621 | Director | - | 2017-08-18 |
| PRAHLAD DISTRIBUTORS PRIVATE LIMITED | U52190WB2011PTC157258 | Director | 2019-08-09 | Ongoing |
| SHARON COMMERCIAL PRIVATE LIMITED | U52190WB2011PTC157424 | Director | 2019-08-09 | Ongoing |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | - | 2012-08-10 |
| S A TRAFIN PVT LTD | U65993MH1995PTC300524 | Director | - | 2011-12-15 |
| BHOOMI ADVISORY PRIVATE LIMITED | U74140WB2009PTC133788 | Director | - | 2017-07-21 |
Other Directorships of ROMY PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPURA COMMODITIES PVT.LTD. | U51109WB1995PTC069794 | Director | - | 2020-11-27 |
| NORTEL VINCOM PVT.LTD. | U51109WB1995PTC070307 | Director | - | 2019-10-15 |
| MICRO VINCOM PRIVATE LIMITED | U51109WB2008PTC126677 | Director | - | 2021-03-07 |
| GALAXY MERCANTILES PVT LTD | U51311WB1992PTC055050 | Director | - | 2020-11-27 |
| BIRMECHA SECURITIES PVT LTD | U67120WB1994PTC063514 | Director | - | 2021-04-30 |
| ATISHAY STOCK BROKING PRIVATE LIMITED | U68200WB2020PTC239157 | Director | 2020-08-25 | Ongoing |
| ATISHAY REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC256187 | Director | - | 2023-03-21 |
| NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122761 | Director | - | 2019-04-01 |
| BHOOMI ADVISORY PRIVATE LIMITED | U74140WB2009PTC133788 | Director | - | 2020-11-27 |
| PACE CART PRIVATE LIMITED | U74900WB2009PTC139241 | Director | 2009-11-06 | Ongoing |
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
Other Directorships of SARAD MALL KUMAR
Other Directorships of AKASH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPANLI TRADE & COMMERCE PVT.LTD. | U51491WB1994PTC063112 | Director | - | 2021-07-26 |
| SINGHANIA SUPPLIERS PRIVATE LIMITED | U51909WB2023PTC259700 | Director | 2023-01-09 | Ongoing |
| SINGHANIA INFRADEVELOPERS PRIVATE LIMITED | U68100WB2023PTC261304 | Director | 2023-04-20 | Ongoing |
| NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122761 | Director | - | 2019-12-11 |
| BHOOMI ADVISORY PRIVATE LIMITED | U74140WB2009PTC133788 | Director | - | 2019-12-11 |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPURA COMMODITIES PVT.LTD. | U51109WB1995PTC069794 | Director | 2022-07-13 | Ongoing |
| GOPURA COMMODITIES PVT.LTD. | U51109WB1995PTC069794 | Director | - | 2022-01-16 |
| GALAXY MERCANTILES PVT LTD | U51311WB1992PTC055050 | Director | 2022-07-13 | Ongoing |
| GALAXY MERCANTILES PVT LTD | U51311WB1992PTC055050 | Director | - | 2022-01-16 |
| PANGHAT BARTER PRIVATE LIMITED | U52190WB2010PTC151027 | Director | 2024-05-10 | Ongoing |
| PANGHAT BARTER PRIVATE LIMITED | U52190WB2010PTC151027 | Director | - | 2022-08-22 |
| NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122761 | Director | 2022-07-13 | Ongoing |
| NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122761 | Director | - | 2022-01-16 |
| BHOOMI ADVISORY PRIVATE LIMITED | U74140WB2009PTC133788 | Director | - | 2022-01-16 |
| 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 |
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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.
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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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.