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 INTER CHEM PRIVATE LIMITED
CIN: U51909MH2022PTC391763 As on: 2026-07-13
MOKSH INTER CHEM PRIVATE LIMITED (CIN: U51909MH2022PTC391763) is a Private company incorporated on 10 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOKSH INTER CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOKSH INTER CHEM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOKSH INTER CHEM PRIVATE LIMITED are AMIT JAYSUKHLAL SANGHVI, and TEJAL AMIT SANGHVI.
MOKSH INTER CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC391763 and its registration number is 391763. Users may contact MOKSH INTER CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSH INTER CHEM PRIVATE LIMITED is F 202, Bhattad Tower, B wing, Nr. Kora Kendra, Boriwali West, , Mumbai, Maharashtra, India - 400092.
Current status of MOKSH INTER CHEM 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 INTER CHEM 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.
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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 INTER CHEM 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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Current Directors & Key Managerial Personnel of MOKSH INTER CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09759799 | AMIT JAYSUKHLAL SANGHVI | Director | 2022-10-10 |
| 09759800 | TEJAL AMIT SANGHVI | Director | 2022-10-10 |
Past Directors & Key Managerial Personnel of MOKSH INTER CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT JAYSUKHLAL SANGHVI
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Other Directorships of TEJAL AMIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5065 | NAVKAR TRADECOM LLP | A/303,Bhattad tower opp.kora kendra,Ground,Boriwali (west) mumbai, Maharashtra, India - 400092 |
| ACU-2938 | BEACONHILL FINANCIAL SERVICES LLP | Flat No. 11, DattaniTower,Wing-B, Kora Kendra Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2025PTC442066 | JETVI ADVISORY PRIVATE LIMITED | B/603 PALM SPRING, R.M.,BHATTAD RD,NR,KORA KENDRA,Borivali West,Mumbai,Maharashtra,400092-India |
| U29220MH2011PTC219184 | PRA POLYCRAFT PRIVATE LIMITED | B-12, DATTANI TOWER,1ST FLOOR, NR. KORA KENDRA, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U25203MH2011PTC222628 | PRA MACHINE TOOLS PRIVATE LIMITED | B-12, DATTANI TOWER, 1ST FLOOR, NR. KORA KENDRA, S.V. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAD-9957 | USHYAKU SOFTWARE SOLUTIONS LLP | 202, SUMER NAGAR, B WING , OPP. KORA KENDRA , S.V. ROAD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U45400MH2011PTC223739 | KKUSUM PROPERTIES PRIVATE LIMITED | B-12, DATTANI TOWER, 1ST FLOOR, NR KORA KENDRA, S.V. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U55204MH2011PTC222882 | PRA HOSPITALITY PRIVATE LIMITED | B-12, DATTANI TOWER, 1ST FLOOR, NR. KORA KENDRA, S.V. ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2010PTC245740 | CHAMPION DEALERS (MUMBAI) PRIVATE LIMITED | 203 TO 207 A WING MANGAL AARAMBH, OPP KORA KENDRA GROUND BORIVALI WEST,R M BHATTAD ROAD OF F S V ROAD , MUMBAI, Maharashtra, India - 400092 |
| U74210MH2019PTC327276 | MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED | 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U45203MH2008PTC185297 | MILTON INFRA PROJECTS PRIVATE LIMITED | A 303, Bhattad Tower, R.M. Bhattad Road, Opp. Kora Kendra Ground, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U15202MH2011PTC219896 | S & H FOOD AND MILK PRIVATE LIMITED | 603 BHATTAD TOWER S V ROAD OPP KORA KENDRA GROUND BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-5628 | ABC TAXES CONSULTANCY LLP | 304, Bhattad Tower, Off S V Road Opp. Kora Kendra Ground, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U67120MH2006PTC165557 | PROFIT PLANET COMSEC PRIVATE LIMITED | A-202, 2ND FLOOR, BHATTAD TOWERS, OPP. KORA KENDRA GROUND, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2021PTC365619 | ASYST BLOCKCHAIN VENTURES PRIVATE LIMITED | SHOP NO 13, B WING, SUMER NGR S V RD, OPP KORA KENDRA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ABC-4957 | VYADESHWAR TOURS & TRAVELS LLP | 31 SMITANJALI CHS,B WING 3RD FLR, PLOT-5,Kosamgo Nagar, opp kora kendra, S.V. Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAH-7651 | MUKUND REALTY LLP | 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2011PLC212722 | ARIHANT E-RECYCLING LIMITED | B - 204, JAMNADARSHAN, B WING, NATAKWALAL LANE, BORIWALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U45203MH2008PTC183959 | GEMME INFRA PROJECTS PRIVATE LIMITED | A303,Bhattad Tower R.M.Bhattad Road, Opp Kora Kendra Ground, Borivali west , Borivali West, Maharashtra, India - 400092 |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACC-5230 | ARISH CONNECTORS LLP | 201-A, Bhattad TowerRM Bhattad Rd Kora Kendra Borivali West, Maharashtra, India - 400092 |
| ACL-7124 | VAIKUNTH GIZMO SOLUTIONS LLP | A-83, Dattani Tower Chs Ltd, S.V Road,, Kora Kendra, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70101MH2007PTC166804 | MUKUND REALTY PRIVATE LIMITED | 201-A, Bhattad Towers, Opp. Kora Kendra Ground, R. M. Bhattad Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAC-3631 | TRINITY DREAM HOMES LLP | B/604, SHREE SAI TOWER CHS LTD, SODAWALA LANE, NUTAN NAGAR, NR. ASHIYANA TOWER, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U45400MH2014PTC253175 | TRINITY DREAM PROJECTS PRIVATE LIMITED | B/604,SHREE SAI TOWER CHS LTD,SODAWALA LANE, NUTAN NAGAR,NR.ASHIYANA TOWER, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U68200MH2024PTC425086 | BUILDSCAPE CREATIONS PRIVATE LIMITED | A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U70100MH2006PTC160480 | SPACE CONNECTORS PRIVATE LIMITED | A - 201, BHATTAD TOWER R.M. BHATTAD ROAD, OPP KORA KENDRA GROUN D , BORIVALI WEST, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100670869 | 2023-01-11 | - | - | 25,000,000.00 | ICICI BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.