Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOKSH CAPITALS PRIVATE LIMITED
CIN: U67120DL2020PTC369972 As on: 2026-07-13
MOKSH CAPITALS PRIVATE LIMITED (CIN: U67120DL2020PTC369972) is a Private company incorporated on 15 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOKSH CAPITALS 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 CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MOKSH CAPITALS PRIVATE LIMITED are DHIRAJ PRASAD GOEL, and MOKSH PRASAD.
MOKSH CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2020PTC369972 and its registration number is 369972. Users may contact MOKSH CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSH CAPITALS PRIVATE LIMITED is SHOP NO 308 PLOT NO-12 SECTOR 12 VARDHMAN SUDERSHAN PLAZA DWARKA , DELHI, Delhi, India - 110078.
Current status of MOKSH CAPITALS 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 CAPITALS 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOKSH CAPITALS
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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 CAPITALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOKSH CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07832593 | DHIRAJ PRASAD GOEL | Director | 2021-12-10 |
| 10501575 | MOKSH PRASAD | Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of MOKSH CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06745683 | PRIYANKA MAAN | Director | - | 2024-05-15 |
| 07715784 | UDIT MALIK | Director | - | 2021-12-10 |
| 07832593 | DHIRAJ PRASAD GOEL | Director | - | 2021-07-06 |
| 08866409 | BHUPINDER SINGH | Director | - | 2021-11-01 |
Other Directorships of PRIYANKA MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D GOAT FARMS (INDIA) LIMITED | U01403DL2014PLC263072 | Director | 2014-01-06 | Ongoing |
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | 2021-11-01 | Ongoing |
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | - | 2020-12-21 |
| ANDROMEDA CIVIL CONSTRUCTIONS PRIVATE LIMITED | U45200DL2008PTC176550 | Additional Director | - | 2021-07-12 |
| SPGP INFRASTRUCTURES LIMITED | U45201DL2013PLC256919 | Director | 2014-01-15 | Ongoing |
| UNIVERSE APEX EXPORTS PRIVATE LIMITED | U51909DL2017PTC315589 | Director | 2022-04-02 | Ongoing |
Other Directorships of UDIT MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D GOAT FARMS (INDIA) LIMITED | U01403DL2014PLC263072 | Additional Director | 2020-09-04 | Ongoing |
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | - | 2021-12-10 |
| SPGP INFRASTRUCTURES LIMITED | U45201DL2013PLC256919 | Additional Director | 2020-09-04 | Ongoing |
| SPGP FINANCIAL CONSULTANTS PRIVATE LIMITED | U65999DL2009PTC189918 | Additional Director | 2020-09-04 | Ongoing |
| BSS CREATIONS PRIVATE LIMITED | U74999DL2020PTC369773 | Director | 2021-07-06 | Ongoing |
| ADIT MALIK SOLUTIONS PRIVATE LIMITED | U74999HR2017PTC067255 | Director | 2017-01-28 | Ongoing |
Other Directorships of DHIRAJ PRASAD GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | 2021-12-10 | Ongoing |
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | - | 2021-07-06 |
| UNIVERSE APEX EXPORTS PRIVATE LIMITED | U51909DL2017PTC315589 | Director | 2024-04-01 | Ongoing |
| SAN PROMARKS INDIA LIMITED | U74890DL2006PLC146060 | Additional Director | 2023-05-20 | Ongoing |
| BSS CREATIONS PRIVATE LIMITED | U74999DL2020PTC369773 | Director | - | 2021-07-06 |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLELITE CLOTHING PRIVATE LIMITED | U17120DL2015PTC279213 | Director | - | 2021-11-01 |
| BSS CREATIONS PRIVATE LIMITED | U74999DL2020PTC369773 | Director | 2020-09-11 | Ongoing |
Other Directorships of MOKSH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2022PTC403501 | ABIDING GRACE FINANCE PRIVATE LIMITED | SHOP NO G 306 VARDHMAN SUDERSHAN PLAZA PLOT NO 12 SECTOR 12 DWARKA NEW DELHI , DELHI, Delhi, India - 110078 |
| U24290DL2022PTC398679 | NAUNAR SPECIALITY FOODS PRIVATE LIMITED | SHOP NO G 306 PLOT NO 12 SECTOR 12,VARDHMAN SUDERSHAN PLAZA DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U02000DL2022PTC404444 | HERBAL BLISS PRIVATE LIMITED | SHOP NO G 306 VARDHMAN SUDERSHAN PLAZA PLOT NO 12 SECTOR 12 DWARKA , DELHI, Delhi, India - 110078 |
| U01403DL2013PTC260131 | AVANSE AGRO CHEMICALS PRIVATE LIMITED | SHOP NO 307/3-RD FLAT PLOT NO-12, SECTOR-12 VARDHMAN SUDERSHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2013PTC260133 | AVANSE INFOTECH PRIVATE LIMITED | SHOP NO 307/3-RD FLAT PLOT NO-12, SECTOR-12 VARDHMAN SUDERSHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U51909DL2021PTC384260 | BMC FOODS AND BEVERAGES PRIVATE LIMITED | SHOP NO G 306 PLOT NO 12 SECTOR 12 VARDHMAN SUDERSHAN PLAZA DWARKA , DWARKA, Delhi, India - 110078 |
| U53200DL2023PTC412818 | ELANOURXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | SHOP NO G-306 PLOT NO 12 SECTOR 12,VARDHMAN SUDERSHAN PLAZA,New Delhi,South West Delhi,Delhi,110078-India |
| U72100DL1999PTC101139 | K K SOFTWARE SOLUTIONS PRIVATE LIMITED. | SHOP NO - 301, VARDHMAN SUNDERSHAN PLAZA PLOT NO. - 12, SECTOR - 12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110078 |
| U24230DL2021PTC384887 | GENASTRO PHARMACEUTICALS PRIVATE LIMITED | 308 VARDHMAN SUDERSHAN PLAZA PLOT NO 12 SECTOR 12 DWARKA , DELHI, Delhi, India - 110078 |
| U17120DL2015PTC279213 | STYLELITE CLOTHING PRIVATE LIMITED | SHOP NO.-G-306 VARDHMAN SUDERSHAN PLAZA PLOT -12,SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC329938 | ASTRO EDUCARE PRIVATE LIMITED | SHOP NO 306 PLOT NO 12 SECTOR 12 VARDHMAN SUNDER PLAZA DWARKA , NEW DELHI, Delhi, India - 110078 |
| U70102DL2015PTC287822 | OLYGO SPORTS AND FITNESS PRIVATE LIMITED | SHOP NO. 301 AND 314, VARDHMAN SUNDAR PLAZA PLOT NO. 12, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63030DL2018PTC332276 | CONCOURSE INTERNATIONAL TRAVELS PRIVATE LIMITED | SHOP NO. 318, PLOT NO. 12, 3RD FLOOR, VARDHMAN SUNDER PLAZA, SECTOR-12, DWARKA , SOUTH-WEST DELHI, Delhi, India - 110078 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U36109DL2018PTC337883 | AZUKARIN TECHNOLOGIES PRIVATE LIMITED | Shop No-105,Vardhman Plaza MLU Sector-12,Plot No.10,Dwarka , NEW DELHI, Delhi, India - 110078 |
| AAD-3037 | H V CORPORATES & MANAGEMENT LLP | SHOP NO. 302, THIRD FLOOR, VARDHMAN BAHNHOF PLAZA, PLOT NO. 6, POCKET-7, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110078 |
| U55209DL2017PTC321344 | SHEKHAR HOSPITALITY PRIVATE LIMITED | Shop No. G-2, Plot No 1,Pocket 6, Vardhman Prasad Plaza, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| AAR-5549 | SIDHANKAR ENTERPRISES LLP | SHOP NO.328,329 & 330 VARDHMAN BHANOF PLAZA,PLOT NO.-10, POCKET 7, SECTOR 12, DWARKA, New Delhi, Delhi, India - 110078 |
| U63000DL2011PTC227914 | PISCES LOGISTICS PRIVATE LIMITED | Shop No.305 Third Floor Plot No.6. Vardhman Bahnoof Plaza, Sector-12,Pocket -7,Dwarka, , New Delhi, Delhi, India - 110078 |
| AAC-8448 | THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP | UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC315229 | NJC EDUCATIONAL ACADEMY PRIVATE LIMITED | PLOT NO-12 UNIT NO-221 SECT-12 MLU VARDHMAN PLAZA DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| AAP-7942 | MARTAND INNOVATIONS LLP | SHOP NO. 301 & 307 T/F PLOT NO.6 MLU PKT 7 VARDHMAN BAHNHOF PLAZA SECTOR 12 DWARKA DWARKA, Delhi, India - 110078 |
| U82300DL2025PTC456997 | DREAMAURA PAGEANT PRIVATE LIMITED | 308, PLOT NO 12, SEC 12,,VARDHMAN SUDERSHAN PLAZA,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2017PTC321251 | SNEH UDYOG PRIVATE LIMITED | SHOP NO.-S-8, SECOND FLOOR, PLOT NO.-5 PANKAJ CENTRAL PLAZA, POCKET-5, , SECTOR-12, DWARKA, Delhi, India - 110078 |
| U47722DL2023PTC410489 | PAGEANT STAR PRIVATE LIMITED | 301, 314, THIRD FLOOR, VARDHMAN SUNDER PLAZA,PLOT NO. 12, SECTOR- 12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U26109DL2024PTC433715 | VOLINA ELECTRONICS PRIVATE LIMITED | SHOP NO-303, THIRD FLOOR. AGGARWAL PLAZA,,MLU, PLOT NO-11, SECTOR-12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U14101DL2025PTC456543 | CLOUDENEX SOLUTION PRIVATE LIMITED | Shop No. 128, First Floor, Vardhman Bahnhof Plaza,Plot No. 10, Pocket 7, Sector 12,New Delhi,South West Delhi,Delhi,110078-India |
| U72900DL2020PTC373564 | SANCTUNE TECHNOLOGY PRIVATE LIMITED | SHOP NO T-7 PKT-5 PLOT NO- 5 PANKAJ CENTRAL PLAZA SECTOR -12 DWARKA N EW DELHI- , NEW DELHI, Delhi, India - 110078 |
| U47721DL2023PTC410750 | MARCELLO HEALTHCARE PRIVATE LIMITED | Shop No. F-17 F/F, Plot no.4, Pocket7,Malhan Falcon Plaza Sector12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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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.