• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MOKSH INFRA & DEVELOPERS LLP

      LLPIN: AAC-9105 As on: 2026-07-13

      MOKSH INFRA & DEVELOPERS LLP (LLPIN: AAC-9105) is a Limited Liability Partnership firm incorporated on 13 Nov 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOKSH INFRA & DEVELOPERS LLP are ASHOK PRAKASH JAIN, and SHRIPAL GIRISH JAIN.

      MOKSH INFRA & DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      MOKSH INFRA & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-9105. Its Email address is [email protected] and its registered address is Shed No. 3, Jetha Compound, Opp to Nirmal Park Behind Petrol Pump, Byculla(East) Mumbai, Maharashtra, India - 400027

      Current status of MOKSH INFRA & DEVELOPERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 INFRA & DEVELOPERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOKSH INFRA & DEVELOPERS
      DIN Director Name Designation Appointment Date
      02402353 ASHOK PRAKASH JAIN Designated Partner 2019-03-25
      02613779 SHRIPAL GIRISH JAIN Designated Partner 2017-03-31
      Past Directors & Key Managerial Personnel of MOKSH INFRA & DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02402353 ASHOK PRAKASH JAIN Designated Partner - 2017-03-31
      06980028 KISHOR CHAGANLAL JAIN Designated Partner - 2019-03-25
      Other Directorships of ASHOK PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AYAN & AAGHAM INFRA REALTY LLP AAI-7039 Designated Partner 2017-03-01 Ongoing
      AAGHAM LIFESPACE REALTY LLP AAL-5774 Designated Partner 2022-09-15 Ongoing
      GIRISHKUMAR CHHAGANLAL JEWELLERS PRIVATE LIMITED U52393MH1995PTC084903 Director - 2009-04-07
      GOLD SUKH SAFETY VAULTS LIMITED U74990MH2009PLC192858 Director 2009-06-01 Ongoing
      Other Directorships of SHRIPAL GIRISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOLD SUKH SAFETY VAULTS LIMITED U74990MH2009PLC192858 Director - 2017-03-08
      Other Directorships of KISHOR CHAGANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHKD DEVELOPERS LLP AAX-3216 Designated Partner 2021-06-08 Ongoing
      GOLDPLAZA DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147968 Director 2017-02-08 Ongoing

      CIN Company Name Company Address
      U70101MH2004PTC147968 GOLDPLAZA DEVELOPERS PRIVATE LIMITED Shed No. 3, Jetha Compound, Opp Nirmal Park Behind petrol pump, Byculla (East) , Mumbai, Maharashtra, India - 400027
      AAN-4580 ARKA MANAGEMENT ADVISORS LLP Unit 2/8 shed No. 2 at Jetha Compound Opp. Nirmal ParkDr. Babasaheb Ambedkar Road, Byculla East Mumbai, Maharashtra, India - 400027
      AAD-6391 BLUME VENTURE INVESTMENT MANAGER LLP Unit No. 4, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
      AAG-3338 ARITRA PARTNERS MANAGEMENT CONSULTANTS LLP Unit No. 5A, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
      U74990MH2010PTC208888 BLUME VENTURE ADVISORS PRIVATE LIMITED Unit No. 2/8 Jetha Compound Opp Nirmal Park Byculla East , Mumbai, Maharashtra, India - 400027
      ABA-5943 3F VENTURE PARTNERS II LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
      AAZ-3240 3F VENTURES INVESTMENT MANAGER LLP Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027
      AAD-0375 JETHA MANAGEMENT AND SERVICES LLP Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027
      U45200MH2008PTC179325 GARNISH INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U51909MH2004PTC144133 SNOWGOLD IMPEX PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U51909MH2006PTC164982 NOTEWORTHY TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U51909MH2016PTC285958 MUN BROTHERS PRIVATE LIMITED 301,Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd,Opp.Nirmal Park ,Byculla , Mumbai, Maharashtra, India - 400027
      U51109MH2008PTC184650 FOCAL TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70102MH2008PTC179320 RADIANCE INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70102MH2008PTC179327 PEARL INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U74999MH2013PTC242075 CONSTELLATION BLU ADVISORY PRIVATE LIMITED C. S. No. 864, Shed No. 2, Jetha Compound, Dr. Babasaheb Ambedkar Road, Chinchpokli East , Mumbai, Maharashtra, India - 400027
      U25200MH1997PTC107721 RULER PLASTICS PRIVATE LIMITED Shed No.1, Chunilal Mehta Compound Harish Arjun Palav Marg, Byculla (east) , Mumbai, Maharashtra, India - 400027
      U51900MH1999PTC120821 HYTONE EXPORTS PRIVATE LIMITED Shed No.1, Chunilal Mehta Compound Harish Arjun Palav Marg, Byculla (east) , Mumbai, Maharashtra, India - 400027
      AAE-3455 TRESCHO PERFUMES LLP 301, Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd, Op. Nirmal Park, Byculla MUMBAI, Maharashtra, India - 400027
      U74110MH2013PTC247200 ANKUR FINCON MANAGEMENT PRIVATE LIMITED Shed no. 5, Ground Floor, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (Ea st), , Mumbai, Maharashtra, India - 400027
      U99999MH1986PTC038969 HERTZ PERFUMES AND COSMETICS PRIVATE LIMITED RAHEJA XION UNIT NO. 301, 3RD FLOOR JETHA COMPOUND, DR.B A ROAD, MAZGAON, BY CULLA EAST , MUMBAI, Maharashtra, India - 400027
      AAK-3293 ARZECK TECHNOLOGIES LLP 6th Flr, Plot 171, Nawab Ayaz Ali Khan Masjid CPD Opp. Nirmal Park, Dr. Babasaheb Ambedkar, Road,Byculla East,Mumbai City,Maharashtra,India-400027
      AAT-9269 EMVEO VENTURES LLP SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      U72900MH2019PTC331348 TRYONCE TECHNOLOGIES PRIVATE LIMITED ROOM NO-9,2ND FLOOR,BLDG-NO-3, MARATHA COMPOUND, NEAR RANIBAUG, , BYCULLA(EAST), Maharashtra, India - 400027
      ACJ-7624 LIVMO WORLDWIDE LLP SHED 1, FLOOR G 1, 19 CHUNILAL MEHTA COMPOUND,HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027
      AAF-4149 WARBLER MEDIA LLP 5, HANSRAJ LANE, INDU OIL MILL COMPOUND, BEHIND BYCULLA POLICE STATION, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      AAD-5182 JETHA ENTERPRISES LLP Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027
      AAH-5913 SAWANT BROTHERS AYURVED AND AGROTECH IND USTRIES LLP RoomNo.202,2ndFloor,SumerPark,BuildingNo.4SethMotishaXLaneRoad,Byculla(East) Mumbai, Maharashtra, India - 400027
      AAD-6833 OM SHANTI BUILDWELL LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100255481 2019-03-28 2023-12-22 - 20,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
      100395146 2020-09-28 - - 3,000,000.00 Bharat Co-operative Bank (Mumbai) Limited
      100632100 2022-07-20 - - 70,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
      100866518 2023-12-22 - - 20,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD

      • 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.

      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

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      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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