MOKSH COMMERCIAL LLP (LLPIN: ACA-4264) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSH COMMERCIAL LLP are KHUSHBOO GUPTA, and MOHIT GUPTA.
MOKSH COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
MOKSH COMMERCIAL LLP's LLP Identification Number is (LLPIN)ACA-4264. Its Email address is [email protected] and its registered address is 162, C I T ROADSCHEME VII M Kankurgachi, West Bengal, India - 700054
Current status of MOKSH COMMERCIAL LLP is - Active.
| LLP Identification Number | ACA-4264 |
| Name | MOKSH COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKSH COMMERCIAL LLP |
| ACA-4264 |
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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 COMMERCIAL 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 |
|---|---|---|---|
| 10097724 | KHUSHBOO GUPTA | Designated Partner | 2023-03-31 |
| 10097723 | MOHIT GUPTA | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24319WB2023PTC264041 | ATLAS FOUNDRIES PRIVATE LIMITED | P/225/2, C I T ROAD, SCHEME - VII M , Kankurgachi, West Bengal, India - 700054 |
| ABZ-7022 | GLOBAL METALLOYS LLP | P-5 C.I.T ROAD SCHEME VII M2ND FLOOR, NEAR MANIKTALA ESIC HOSPITAL Kankurgachi, West Bengal, India - 700054 |
| U27310WB1976PLC030406 | SINGH PRECISION CASTINGS LTD | P 184 C I T ROADSCHEME VI M KOLKATA , WEST BENGAL, West Bengal, India - 700054 |
| U17299WB1993PTC058466 | ABC TEXTILES PROCESSING PVT LTD | P 23/1 C I T ROADSCHEME VII M , KOLKATA, West Bengal, India - 700054 |
| U51109WB1994PTC065912 | PROPART VINCOM PVT LTD | P 200 C I T ROADSCHEME VII M 3RD FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAQ-3300 | GRACION HEALTH CARE LLP | P176, C.I.T. Scheme No.VII(M), P.O.: Kankurgachi, P.S.: Manicktala, Kolkata, West Bengal, India - 700054 |
| U24100WB2015PTC206625 | ZENEFIT PHARMACEUTICALS PRIVATE LIMITED | P-176, C.I.T. Scheme No.VII(M) P.O.: Kankurgachi, P.S.: Manicktala , Kolkata, West Bengal, India - 700054 |
| ABD-0236 | SOULFUL BITES LLP | P-5, C I T ROAD,SCHEME-VI-M Kankurgachi, West Bengal, India - 700054 |
| AAL-6058 | CANECRYSTALS COMMERCE LLP | P-310 C.I.T. Road Sch- VI M Kankurgachi, West Bengal, India - 700054 |
| U01403WB2014PTC203903 | GTOUCH PRODUCER COMPANY LIMITED | P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054 |
| AAG-8998 | JBL LIGHTING SOLUTION LLP | P-223, C.I.T. ROAD,SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| U15122WB2014PTC201664 | HALDIRAM INCORPORATION PRIVATE LIMITED | P-20, C.I.T SCHEME VII-M , KOLKATA, West Bengal, India - 700054 |
| U15122WB2014PTC201665 | RAVISH FOODS PRIVATE LIMITED | P-20, C.I.T SCHEME VII-M , KOLKATA, West Bengal, India - 700054 |
| U15138WB2020PTC241714 | REEWAZ BAKEZ PRIVATE LIMITED | P-20 C I T Scheme VII-M , Kolkata, West Bengal, India - 700054 |
| U24249WB1998PTC088018 | GURU AYURVEDIC WORKS PRIVATE LIMITED | P-78 C I T ROADSCHEME-VI M , KOLKATA, West Bengal, India - 700054 |
| U29130WB1998PTC087296 | PVN ENGINEERING PRIVATE LIMITED | P 34 C I T ROADSCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U05004WB2012PTC185149 | PMA AQUACARE PRIVATE LIMITED | PLOT NO-179 C.I.T.SCHEME VII M, , KOLKATA, West Bengal, India - 700054 |
| AAG-8959 | NARSARIA TEXTILE COMMOSALES LLP | P-320, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAH-0999 | ATLAS FOUNDRIES LLP | P/225/2 , C I T ROAD SCH. VII M KOLKATA, West Bengal, India - 700054 |
| AAT-0132 | ANDIZE POWERTECH INDIA LLP | P 22 C I T SCH VII M HOUSING SCHEME XII KOLKATA, West Bengal, India - 700054 |
| U18204WB2010PTC142076 | FABINART DIGITAL EMBROIDERY PRIVATE LIMITED | BLF/F/7 C.I.T SCH-VII-M, KAKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U01403WB2012PTC179042 | BHANDAR TOLI TEA & AGRO PRIVATE LIMITED | P-150-B, C I T ROAD, SCHEME VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| AAD-6120 | ASHIYANA CREATION LLP | P-62A, C. I. T ROAD , SCHEME 6 M , KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAH-0199 | J M PAPER PACKAGING INDUSTRIES LLP | P-196/1A, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAX-1114 | BENTOBOX KITCHEN LLP | BL-1, GROUND FLOOR, P-48, C I T ROAD, SCHEME VII M KOLKATA, West Bengal, India - 700054 |
| U17299WB2021PTC247699 | VARIETE DETEX PRIVATE LIMITED | P-51, C.I.T. SCHEME - VII M HOUSING SCHEME XII , KOLKATA, West Bengal, India - 700054 |
| U28910WB2012PTC187196 | PARSURAM ALUMINIUM INDUSTRIES PRIVATE LIMITED | P/13/B,C.I.T. ROAD,SCHEME VI-M(S) BELIAGHATA , KOLKATA, West Bengal, India - 700054 |
| U17120WB1993PTC058099 | ASHIYANA CREATION PRIVATE LIMITED | P-62A, C. I. T ROAD , SCHEME 6 M , KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U27310WB2010PTC150174 | J S PIGMENTS PRIVATE LIMITED | P-199 / B, C.I.T. ROAD, SCHEME - VI M, KANKURGACHI, PHOOLBAGAN, , KOLKATA, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 Share 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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