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 ESTATES PRIVATE LIMITED
CIN: U70101DL1996PTC080289 As on: 2026-07-13
MOKSHA ESTATES PRIVATE LIMITED (CIN: U70101DL1996PTC080289) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5418200.00.
MOKSHA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MOKSHA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOKSHA ESTATES PRIVATE LIMITED are POONAM JUNEJA, PUJA JUNEJA, and SHEETAL ARORA.
MOKSHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1996PTC080289 and its registration number is 80289. Users may contact MOKSHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA ESTATES PRIVATE LIMITED is 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, , NEW DELHI, Delhi, India - 110020.
Current status of MOKSHA ESTATES PRIVATE LIMITED is - Strike Off.
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 ESTATES 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 MOKSHA ESTATES 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 MOKSHA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00723823 | POONAM JUNEJA | Director | 2007-06-28 |
| 00504198 | PUJA JUNEJA | Director | 2002-08-01 |
| 00704292 | SHEETAL ARORA | Director | 2007-06-28 |
Past Directors & Key Managerial Personnel of MOKSHA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283481 | RAJEEV JUNEJA | Director | - | 2007-06-28 |
Other Directorships of POONAM JUNEJA
Other Directorships of RAJEEV JUNEJA
Other Directorships of PUJA JUNEJA
Other Directorships of SHEETAL ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U43219DL2025PTC440635 | BRIGHTVOLT CONTRACTS PRIVATE LIMITED | 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U52109DL2024PTC437702 | PORTADOR LOGISTICS PRIVATE LIMITED | Third Floor 211 Innov8 Okhla Co-working,Okhla Phase 3 Road, Baidyanath, Okhla Industrial Estate Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U46901DL2025FTC444541 | HITKASH ENTERPRISES PRIVATE LIMITED | 211, OKHLA INDUSTRIAL ESTATE 211,,OKHLA INDUSTRIAL ESTATE PHASE-3,,New Delhi,South Delhi,Delhi,110020-India |
| U45400DL2019FTC357351 | OVM ENG-TECH INDIA PRIVATE LIMITED | 101, Okhla Industrial Estate Phase-3, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U51109DL2009PTC186379 | PLACID MARKETING PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U45201DL2005PTC133928 | BAYSWATER ENTERPRISES PRIVATE LIMITED. | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE -3, NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC355431 | CLUB RESORTO VACATIONS PRIVATE LIMITED | 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U45309DL2020PTC371563 | BECKON REALESTATE DEVELOPERS PRIVATE LIMITED | 208 OKHLA INDUSTRIAL ESTATE, PHASE-3 , NEW DELHI, Delhi, India - 110020 |
| U70100DL1974PTC007499 | ALANKRIT HANDICRAFTS PVT LTD | 208 OKHLA INDUSTRIAL ESTATE, PHASE-3 , NEW DELHI, Delhi, India - 110020 |
| U24232DL2004PTC131232 | LIFESTAR PHARMA PRIVATE LIMITED | 208, OKHLA INDUSTRIAL ESTATE PHASE - 3 , NEW DELHI, Delhi, India - 110020 |
| U67120DL1996PTC076977 | SWING SECURITIES PRIVATE LIMITED | 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, , NEW DELHI, Delhi, India - 110020 |
| U67120DL1996PTC078045 | CASABLANCA SECURITIES PRIVATE LIMITED | 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, , NEW DELHI, Delhi, India - 110020 |
| U74899DL1973PTC006492 | REKHI STEELS PVT LTD | 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, , NEW DELHI, Delhi, India - 110020 |
| U51397DL2001PTC461317 | MEDIFORCE HEALTHCARE PRIVATE LIMITED | 208, Okhla Industrial Estate, Phase -III,,New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62090DL2025PTC444578 | THREECODIOTS PRIVATE LIMITED | 3rd Floor ,211, Okhla, Industrial Estate,,Phase-III, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2024FTC430115 | RUNA NETWORKS PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211,Okhla industrial Estate phase- III, South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U70200DL2022PTC396812 | DELDIA INDUSTRIES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211, Okhla Industrial Estate Phase-3,New Delhi,South Delhi,Delhi,110020-India |
| U51311DL1990FTC344799 | INDISKA INDIA EXPORT SERVICES PRIVATE LIMITED | 2ND FLOOR, 67, OKHLA INDUSTRIAL ESTATE OKHLA INDUSTRIAL AREA PHASE 3 , New Delhi, Delhi, India - 110020 |
| U70109DL1989PTC035069 | HIGHLAND ESTATES PRIVATE LTD | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U69100DL2023PTC409587 | IURAVERSE TECHNOLOGIES PRIVATE LIMITED | 211, 3rd Floor Innov8 Okhla,Okhla Industrial Estate Phase-III, Okhla,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U45300DL2008PLC182427 | SHAIL NIRMAN LIMITED | F-73, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE F-73, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110020 |
| U46491DL2025PTC445989 | WILDPLAY CREATION PRIVATE LIMITED | Z-31 , 2nd Floor , Okhla industrial ,,Estate Phase-2 Okhla , New Delhi -110020,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC454922 | SIZZLERPRO POWER PROJECTS PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC452955 | BUILDUR INNOVATIVE INFRA PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90055720 | 2005-04-26 | 2007-04-23 | 2008-01-01 | 250,000,000.00 | STATE BANK OF PATIALA |
- 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.
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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.