MOKSH NATURALS LLP (LLPIN: AAN-7239) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSH NATURALS LLP are JIMIT HITESH SHAH, JAYKUMAR SEVANTILAL SHAH, and HITESH JAYKUMAR SHAH.
MOKSH NATURALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOKSH NATURALS LLP's LLP Identification Number is (LLPIN)AAN-7239. Its Email address is [email protected] and its registered address is A-103,FIRST FLOOR,VITRAAG-2, OPP JAIN TEMPLE,DEVCHAND NAGAR,BHAYANDAR WEST MUMBAI, Maharashtra, India - 401101
Current status of MOKSH NATURALS LLP is - Active.
| LLP Identification Number | AAN-7239 |
| Name | MOKSH NATURALS 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 | 3 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKSH NATURALS LLP |
| AAN-7239 |
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Get a list of all litigations MOKSH NATURALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKSH NATURALS. This report helps you understand the risk associated in dealing with MOKSH NATURALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NATURALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08292318 | JIMIT HITESH SHAH | Designated Partner | 2018-12-11 |
| 08292341 | JAYKUMAR SEVANTILAL SHAH | Designated Partner | 2018-12-11 |
| 08292356 | HITESH JAYKUMAR SHAH | Designated Partner | 2018-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7127 | B N CIVIL INFRASTRUCTURES LLP | Office No A/103, First Floor, Saroj Plaza 150 Feet Road Bhayandar West, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAT-9863 | CENSEA BUSINESS SOLUTIONS LLP | A304, RAJUL APARTMENT CHS LTD, DEVCHAND NAGAR ROAD NEAR JAIN TEMPLE, BHAYANDER WEST, MIRA BHAYANDER, Maharashtra, India - 401101 |
| ABZ-6045 | NEO TELENETWORKS LLP | A-302, TIRUPATI COMPLEX BUILDING NO 1,BALAJI NAGAR, OPP BHAYANDAR RAILWAY STATION, BHAYANDAR WEST, Vasai, Maharashtra, India - 401101 |
| AAO-0205 | PASAVAJA GEMS LLP | C-210, JAIN DARSHAN CO HO SO, NEAR JAIN TEMPLE 60 FEET ROAD BHAYANDAR WEST, Maharashtra, India - 401101 |
| U74140MH2000PTC129588 | WSA ENGINEERS INDIA PRIVATE LIMITED | A/203, 2ND FLOOR, VIRAG APT NO.2, OPP. JAIN MANDIR, DEVCHAND NAGAR, BHAYANDER WEST MH 401101 IN |
| AAL-9322 | COSMETIC BAZAAR LLP | 15/23,Shree Sadan Society,C Wing Devchand Nagar Road,Near Nakoda Hospital,Bhayandar Bhayandar West, Maharashtra, India - 401101 |
| AAD-4714 | NAMRA TRADERS AND DISTRIBUTORS LLP | 405/A WING, BALDEV JYOT, VINAYAK NAGAR ROAD BHAYANDAR (WEST), THANE 401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAF-3933 | SHAH MALL & ASSOCIATES LLP | A- 202, GAUTAM NAGAR NO. 2,JAI AMBE MARG, BHAYANDAR WEST Thane, Maharashtra, India - 401101 |
| AAN-7798 | MMC NEWS NETWORK LLP | S-2, ANEESH APARTMENT, DAMLE LANE OPP. RAM MANDIR BHAYANDAR WEST, Maharashtra, India - 401101 |
| U15100MH2018PTC314990 | ARIANO CONSUMER PRODUCT PRIVATE LIMITED | JAY AMBE NAGAR -2 CHOPATI ROAD , NEAR MACHHI MARKET , BHAYANDAR WEST, Maharashtra, India - 401101 |
| U28999MH2021PTC365553 | SHRI YANTRA SHRI METAL INDUSTRIES PRIVATE LIMITED | 2 Hitachi Building, 2nd Floor, Uttan Bhayander Rd, Rai Shivneri Nagar , BhayanderWest, Maharashtra, India - 401101 |
| AAZ-4758 | KYAL CONSULTING LLP | 303/A, Navkar CHSL, 60 Feet X Road, Near Jain Temple, Bhayandar (W) Bhayandar, Maharashtra, India - 401101 |
| AAK-7897 | FILS ENERGY LLP | ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101 |
| U01403MH2009PTC192523 | B. A. C. PLANNERS & ENGINEERS PRIVATE LIMITED | FLATE NO G/2 GROUND FLOOR PRATHEMESH APT. D.CUNHA STREET OPP MUNCIPAL OFFICE BHAYA NDER WEST , BHAYANDER WEST, Maharashtra, India - 401101 |
| U24233MH2010PTC209739 | LOMYF CHEMICALS PRIVATE LIMITED | D-216, SAMBHAV APARTMENT NEAR AMBEMATA TEMPLE, BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| U18204MH2014PTC254410 | KOUSHIK DESIGNERS PRIVATE LIMITED | A-202, WAGHANI VIHAR CHSL MODI PATEL CROSS ROAD, BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| AAF-5247 | SALASAR NORTH EAST BUILDERS LLP | Salasar Business House, Ground & 01st Floor Shreevallabh, Behind D mart, Bhayandar West Mumbai, Maharashtra, India - 401101 |
| AAY-4842 | SALASAR INFINITY PROPERTIES LLP | Salasar Business House, Ground & First Floor, Shree Vallabh, Behind D'Mart, BhayanderWest. Mumbai, Maharashtra, India - 401101 |
| U20200MH2010PTC209543 | RAHUL DECOR PRIVATE LIMITED | New Baldev Aptmt, Shop No.2, Vinayak Nagar Road, Opp. Reliance Energy, Bhyander (W), , Mumbai, Maharashtra, India - 401101 |
| AAO-7403 | DESTINYPORTFOLIO ADVISORS LLP | SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAN-4978 | TOOLBUY ECOM LLP | A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101 |
| U15120MH2002PTC134770 | ASWAD SEA FOODS PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U15130MH1995PTC086420 | NANAK NUTRITIONS FOOD (TALOJA) PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| AAR-1817 | AHI HEALTH (INDIA) LLP | A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAP-4268 | AROUNDME TECHNOLOGIES LLP | SHOP 2A DEVPREM APARTMENT, OPP. LOKMANYA SHOPPING CENTRE, STATION ROAD BHAYANDER (WEST) THANE, Maharashtra, India - 401101 |
| AAF-7314 | MERITORIOUS CORPORATE ADVISORS LLP | A/201, New Pallavi Apt, 60 feet Rd, Opp.Nakoda hospital, Bhayandar (West) Thane, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| 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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