MOKSH CONSULTING LLP (LLPIN: AAQ-8097) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSH CONSULTING LLP are RAKHI DHIREN GALA, and DHIREN SHANTILAL GALA.
MOKSH CONSULTING 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 06 Dec 2024.
MOKSH CONSULTING LLP's LLP Identification Number is (LLPIN)AAQ-8097. Its Email address is [email protected] and its registered address is 9, WEST VIEW, L.N.ROAD, OPP. SWAMI NARAYAN TEMPLE DADAR (E), MUMBAI, Maharashtra, India - 400014
Current status of MOKSH CONSULTING LLP is - Active.
| LLP Identification Number | AAQ-8097 |
| Name | MOKSH CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-15 |
| Age of Company | 5 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| 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 CONSULTING LLP |
| AAQ-8097 |
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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 CONSULTING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386985 | RAKHI DHIREN GALA | Designated Partner | 2019-10-15 |
| 00386833 | DHIREN SHANTILAL GALA | Designated Partner | 2019-10-15 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| MOKSH CONSULTING PRIVATE LIMITED | U74110MH2003PTC142214 | Director | - | 2019-10-14 |
| MOKSH CONSULTING PRIVATE LIMITED | U74110MH2003PTC142214 | Director | - | 2019-10-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8989 | PARADIGM BUSINESS SOLUTIONS LLP | B/11, 2nd Floor, West View Building, L.N. Road, Opp. Swami Narayan Temple Mumbai, Maharashtra, India - 400014 |
| U74110MH2003PTC142214 | MOKSH CONSULTING PRIVATE LIMITED | 9,WEST VIEW,L.N.ROAD,OPP.SWAMI NARAYAN TEMPLE, DADAR (E), MUMBAI MH 400014 IN |
| U51900MH1998PTC114779 | GULICK NETWORK DISTRIBUTION PRIVATE LIMITED | B/11, WEST VIEW, 2ND FLOOR, L. N. ROAD, OPP. SWAMI NARAYAN TEMPLE, DADAR(E). MUMBAI Mumbai City MH 400014 IN |
| U74140MH1998PTC115880 | PARADIGM BUSINESS SOLUTIONS PRIVATE LIMITED | B / 11 2nd FLOOR WEST VIEW L.N. ROAD OPP. SWAMI NARAYAN TEMPLE DADAR (E) MUMBAI MH 400014 IN |
| U72200MH2005PTC151079 | JSA TECHNOLOGIES INDIA PRIVATE LIMITED | 2 / A, West View, L. N. Road, Opp. Swami Narayan Temple, Dadar (East), Mumbai MH 400014 IN |
| L72200MH2000PLC124634 | SOUNDCRAFT COM (INDIA) LIMITED | NARAYAN BLDG 23L N ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAB-8221 | AUTUS INVESTMENT FUND AIF LLP | 3, Narayan Building,23, L N Road, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| L40101MH1999PLC119082 | SOUNDCRAFT POWER PROJECTS LIMITED | NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| AAA-1575 | REAL GOLD DEVELOPERS LLP | 03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAE-0506 | SEJRAJ FINANCIAL SERVICES LLP | 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAE-0507 | VISION FINSTOCK LLP | 3, Narayan Building, 23, L.N.Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAE-7937 | GENERIC SOLAR POWER LLP | 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAH-6138 | ARISING ADVISORS AND INVESTMENT LLP | 3, NARAYAN BUILDING,23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-6270 | PERCEPTION FINSTOCK LLP | 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-6275 | TRUMPCARD ADVISORS AND FINVEST LLP | 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-5781 | INIZIO INVESTRADE LLP | 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAH-7345 | REBUS ADVISORS AND INVESTRADE LLP | 3, Narayan Building, 23, L N Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAI-0162 | COMPOSITE POWER GENERATION LLP | 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAI-0267 | VENTO POWER GENERATION LLP | 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAI-0164 | VINTAGE POWER GENERATION LLP | 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAQ-9847 | DEBONAIR BUILDWELL LLP | 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAE-8410 | SRISHTI BUILDWELL LLP | 3, Narayan Building, 23, L.N.Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAF-4162 | REALSOFT DEVELOPERS LLP | 3, Narayan Building, 23, L.N. Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAM-1032 | ADROIT BUILDWELL LLP | 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAM-4318 | EXPEDIENT MULTITRADE LLP | 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAG-2460 | AEON MULTI DEALERS LLP | 3, Narayan Building 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAG-8403 | EKNATH INFRACON LLP | 3, Narayan Building, 23, L N Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U01403MH2013PTC240862 | CHINTAN ESTATES PRIVATE LIMITED | 03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| U01403MH2013PTC244872 | KOPTA ESTATE PRIVATE LIMITED | 03.NARAYAN BUILDING, 23 L N ROAD, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| 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.
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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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