MOKSH BUILDCON LLP (LLPIN: AAA-6956) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSH BUILDCON LLP are RAVINDRA JAYANTILAL ANADKAT, KRIPAL SINGH RAWAT, SARUPCHAND SAYARCHAND BHANDARI, SHANTILAL NANALAL CHOUDHARY, GIRISH BRIJMOHAN SHARMA, and GANPATLAL KOTHARI.
MOKSH BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOKSH BUILDCON LLP's LLP Identification Number is (LLPIN)AAA-6956. Its Email address is [email protected] and its registered address is 204 ASHOKA PALACE, JITENDRA ROAD MAKRANI PADA, MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of MOKSH BUILDCON LLP is - Active.
| LLP Identification Number | AAA-6956 |
| Name | MOKSH BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2011-11-18 |
| Age of Company | 13 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKSH BUILDCON LLP |
| AAA-6956 |
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOKSH BUILDCON in a way that was never possible before.
Get a list of all litigations MOKSH BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKSH BUILDCON. This report helps you understand the risk associated in dealing with MOKSH BUILDCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BUILDCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03634459 | RAVINDRA JAYANTILAL ANADKAT | Designated Partner | 2011-11-18 |
| 05312954 | KRIPAL SINGH RAWAT | Designated Partner | 2013-10-12 |
| 06453694 | SARUPCHAND SAYARCHAND BHANDARI | Designated Partner | 2013-10-12 |
| 06630538 | SHANTILAL NANALAL CHOUDHARY | Designated Partner | 2013-10-12 |
| 03404631 | GIRISH BRIJMOHAN SHARMA | Designated Partner | 2013-10-12 |
| 03634448 | GANPATLAL KOTHARI | Designated Partner | 2011-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03625956 | PRAMILA DINESH JAIN | Designated Partner | - | 2013-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| RISHI RAJ ARCADE LLP | AAC-1535 | Designated Partner | 2014-03-07 | Ongoing |
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| OM 9 LAND DEVELOPERS LLP | AAC-4589 | Designated Partner | 2014-07-14 | Ongoing |
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| RISHI RAJ ARCADE LLP | AAC-1535 | Designated Partner | 2014-03-07 | Ongoing |
| VAISHNAV BUILD CON LLP | AAC-4127 | Partner | - | 2015-05-11 |
| KRRISHA DEVELOPERS LLP | AAC-6583 | Partner | 2014-09-02 | Ongoing |
| NAVEEN HOUSING DEVELOPERS LLP | AAV-6347 | Partner | 2021-01-30 | Ongoing |
| PRASHANT MITTAL AND CO. LLP | AAF-4946 | Designated Partner | - | 2018-12-01 |
| RISHI RAJ ARCADE LLP | AAC-1535 | Designated Partner | 2014-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1535 | RISHI RAJ ARCADE LLP | 204, ASHOKA PALACE, JITENDRA ROAD MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U25203MH2016PTC274829 | IMMACULATE CREATIONS PRIVATE LIMITED | 204, ASHOKA PALACE, JITENDRA ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-2543 | WHITE ART AND KRAFT LLP | 402, ASHOKA PALACE CO OP HSG SOC LTD DR ROAD OFF JITENDRA RD, MAKRANI PADA RD MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U29120MH1996PTC103526 | GROSVENOR WORLDWIDE PRIVATE LIMITED | 31 & 32, ASHOKA PALAC CHS LTD, JITENDRA ROAD,MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAU-6448 | J P SHAH ASSOCIATES LLP | ROOM NO 16, LAVANIA SURI GYAN MANDIR, HAJI BAPU ROAD, MAKRANI PADA, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAR-0223 | 18 COMMUNICATIONS & EVENTS LLP | 6 15,Mani Bhuvan, Jitendra Road,Malad (East), MUMBAI, Maharashtra, India - 400097 |
| U27200MH2002PTC136031 | SYMPHONY METALAM PRIVATE LIMITED | 49B JITENDRA CROSS ROAD102 MEDHUWAR APT MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAO-6761 | AGRIYA ENERGY TRADING LLP | A-2001, SWAPNALOK TOWER, PIMPRI PADA, OFF FILM CITY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAC-0257 | RNR SMART MARKETING SOLUTIONS LLP | C-204, Raheja Heights, Segment No.1, Dindoshi, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15122MH2014PTC255852 | SUPREME NAMKEENS FOOD INDIA PRIVATE LIMITED | 1D/114,INDRAPRASTHA CHS LTD,RAHEJA TOWNSHIP, JITENDRA ROAD,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| AAO-1453 | NUTRITURE WELLNESS LLP | FLT No. 209 C WING INDRAPRASTHA 1 BLDG JITENDRA ROAD PLOT 1 NEAR ASHOKA HOSPITAL MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAR-1146 | ZUPIEN VENTURES LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAR-0592 | HALLMAX EXPORTS LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U19202MH2019PTC332543 | BRILLAR FROST PRIVATE LIMITED | 404, Sai Ram Residency Chs Ltd Pimpripada Road, Nr. Swapnalok Tower , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAI-5674 | BLUE JET IMPEX LLP | A/4, NEW MOTHER INDIA CHS LTD, DAFTARY ROAD, MALAD EAST, MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAG-4737 | SAYURI TRADING LLP | B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097 |
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U67110MH2012PTC229091 | MAHIMA TRADE GROWTH PRIVATE LIMITED | 2006, RASHMI HEIGHTS, HAJI BAPU ROAD, OFF DAYABHAI PATEL ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.