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
MOKSHA AROMATICS PRIVATE LIMITED
CIN: U52399DL2016PTC300376 As on: 2026-07-13
MOKSHA AROMATICS PRIVATE LIMITED (CIN: U52399DL2016PTC300376) is a Private company incorporated on 25 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 680000.00.
MOKSHA AROMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOKSHA AROMATICS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MOKSHA AROMATICS PRIVATE LIMITED are ASHISH KHANDELWAL, ISHMEET SIALI, KASHISH KHANDELWAL, KUSHANK GUPTA, and SARYU MOHAN GUPTA.
MOKSHA AROMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2016PTC300376 and its registration number is 300376. Users may contact MOKSHA AROMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA AROMATICS PRIVATE LIMITED is 24/157 Ist Floor Shakti Nagar Colony,Kamla Nagar , Delhi, Delhi, India - 110007.
Current status of MOKSHA AROMATICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOKSHA AROMATICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOKSHA AROMATICS
Purchase full report of MOKSHA AROMATICS
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 MOKSHA AROMATICS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOKSHA AROMATICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02502497 | ASHISH KHANDELWAL | Additional Director | 2024-02-23 |
| 07501268 | ISHMEET SIALI | Director | 2016-05-25 |
| 08261398 | KASHISH KHANDELWAL | Additional Director | 2018-10-23 |
| 10416530 | KUSHANK GUPTA | Additional Director | 2024-02-23 |
| 00164857 | SARYU MOHAN GUPTA | Director | 2016-05-25 |
Past Directors & Key Managerial Personnel of MOKSHA AROMATICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01092284 | LATIKA KHANDELWAL | Additional Director | - | 2018-09-29 |
| 01092284 | LATIKA KHANDELWAL | Director | - | 2019-03-25 |
Other Directorships of LATIKA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARNATH KHANDELWAL AGENCIES PRIVATE LIMITED | U74899DL1975PTC007816 | Director | 2007-04-02 | Ongoing |
Other Directorships of ASHISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARNATH KHANDELWAL AGENCIES PRIVATE LIMITED | U74899DL1975PTC007816 | Additional Director | - | 2018-09-29 |
| AMARNATH KHANDELWAL AGENCIES PRIVATE LIMITED | U74899DL1975PTC007816 | Director | 2018-09-29 | Ongoing |
Other Directorships of ISHMEET SIALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARYU MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINE ENTERTAINMENT LIMITED | U32301MH2006PLC161436 | Director | - | 2013-01-21 |
| INDMOBILE VENTURES LIMITED | U72900MH2008PLC188060 | Director | - | 2013-03-04 |
| PLANET 41 MOBI-VENTURE LIMITED | U92120MH2006PLC164541 | Director | - | 2008-03-07 |
| PLANET41 TELEVENTURES LIMITED | U92190MH2008PLC188016 | Director | - | 2013-03-04 |
| TRINE VENTURES LIMITED | U92490MH2008PLC184738 | Director | - | 2013-03-04 |
| INTERWORLD DIGITAL CINEMA PRIVATE LIMITED | U92490MH2008PTC184737 | Director | - | 2011-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2011PTC217744 | SILICON AUTO SALES & SERVICES PRIVATE LIMITED | 24 B,GROUND FLOOR,7259 PREM NAGAR SHAKTI NAGAR,DELHI , DELHI, Delhi, India - 110007 |
| U51909DL2016PTC290884 | KIPRAN MERCHANT PRIVATE LIMITED | 62-A BLOCK ,SECOND FLOOR , NEAR SHAKTI NAGAR CHOWK KAMLA NAGAR , New Delhi, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U72200DL2011PTC217395 | GRAG AI FACTORY PRIVATE LIMITED | 102, 2ND FLOOR, SHAKTI KIRAN BUILDING SHAKTI NAGAR CHOWK, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U86900DL2025NPL448214 | RISHI MAGAN FOUNDATION | 24/16, GROUND FLOOR,SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U46620DL2023FTC438008 | OMK STEEL INDIA PRIVATE LIMITED | House No. 24/30, First Floor,Shakti Nagar,Delhi,North Delhi,Delhi,110007-India |
| U64990DL2025PTC442946 | BHARAT CAPITAL FINANCE PRIVATE LIMITED | PLOTNO 18 IST FLOOR,BLK-20 SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U32300DL1985PTC020433 | ATHLETICO ROYAAL PRIVATE LIMITED | 24/6, FIRST FLOOR, SHAKTI NAGAR MAIN ROAD,NEW DELHI,North Delhi,Delhi,110007-India |
| U52399DL2022PTC392688 | GOOD VIEW ENTERPRISES PRIVATE LIMITED | No.- 24/153, IIIrd Floor, Block-24, Shakti Nagar, , Delhi, Delhi, India - 110007 |
| U52190DL2022PTC393167 | AMEND INVESTORS PRIVATE LIMITED | 24/153, 3rd Floor Block-24, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U74999DL2019PTC351699 | COINWEY MANAGEMENT ADVISOR PRIVATE LIMITED | House No. 24/27 Floor 2nd Block - 24 Shakti Nagar , DELHI, Delhi, India - 110007 |
| U79110DL2025PTC442548 | BULA TRAVEL AND TOUR PRIVATE LIMITED | H NO. 7288, SECOND FLOOR,SHAKTI NAGAR, PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U11049DL2025PTC450930 | FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| ACF-6324 | VMMEDIA ADS LLP | 95F/UB,JAWAHAR NAGAR, NEAR KAMLA NAGAR, GROUD FLOOR,Delhi,North Delhi,Delhi,India-110007 |
| U45204DL2022OPC396645 | JSBINTL TOWERS (OPC) PRIVATE LIMITED | SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U82990DL2024PTC431386 | GLOBAL BOOKS TRADING PRIVATE LIMITED | 7259, 1st Floor,Office 4A, Ajendra Market,Prem Nagar, Shakti Nagar,Delhi,North Delhi,Delhi,110007-India |
| U20119DL2024PTC431297 | NC LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | House No. 35, Plot No. 11, 2nd Floor,Bharat Nagar Road, Siri Nagar Colony,Delhi,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2018PTC343024 | STRUTTECH CONSULTANCY SERVICES PRIVATE LIMITED | 39/17, 2ND FLOOR SHAKTI NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U65992DL2019PTC352201 | CITE CHITS PRIVATE LIMITED | 201, TOP FLOOR, SHAKTI KIRAN BUILDING SHAKTI NAGAR CHOWK, ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U13209DL2008PTC176995 | JAI-RAM STRIPS PRIVATE LIMITED | 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007 |
| U52100DL2023PTC409550 | NARSINGHDASS MULTISOURCE PRIVATE LIMITED | 2nd Floor, Street No GT Road, BLK-25, Shakti Nagar, Landmark Near Shakti Nagar , DELHI, Delhi, India - 110007 |
| ACM-9189 | CHEMTAR AND ALLIED PRODUCTS LLP | PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007 |
| U45200DL2008PTC176610 | ROSHANI BUILDWELL PRIVATE LIMITED | 1602, IST FLOOR, CHANDRAWAL ROAD, , KAMLA NAGAR, Delhi, India - 110007 |
| U51900DL2019PTC352287 | MITTAL PIPE OVERSEAS PRIVATE LIMITED | A-24 1st Floor , KAMLA NAGAR, Delhi, India - 110007 |
| U36990DL2008PTC182868 | TIRUPATI LABELS PRIVATE LIMITED | 4A, Ist Floor, Kamla Nagar , Delhi, Delhi, India - 110007 |
| U74899DL1988PTC031601 | STERI CHROME PRIVATE LIMITED | 14/7, Ist Floor, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U72900DL2022PTC405493 | SHARPSAGE CONSULTANTS PRIVATE LIMITED | 24/153 TOP FLOOR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares 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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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.