• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MOKSHA LOGISTICS LLP

      LLPIN: AAV-4020 As on: 2026-07-13

      MOKSHA LOGISTICS LLP (LLPIN: AAV-4020) is a Limited Liability Partnership firm incorporated on 08 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOKSHA LOGISTICS LLP are VARUN SADASHIV PATIL, and KAMLESH RAMNIKLAL SHAH.

      MOKSHA LOGISTICS 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 22 May 2024.

      MOKSHA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-4020. Its Email address is [email protected] and its registered address is Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080

      Current status of MOKSHA LOGISTICS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by MOKSHA LOGISTICS in a way that was never possible before.

      Want deeper insights about MOKSHA LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 LOGISTICS 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 MOKSHA LOGISTICS
      DIN Director Name Designation Appointment Date
      06498884 VARUN SADASHIV PATIL Designated Partner 2021-01-08
      07785145 KAMLESH RAMNIKLAL SHAH Designated Partner 2021-01-08
      Past Directors & Key Managerial Personnel of MOKSHA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN SADASHIV PATIL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      MOKSHA NIRMAN LLP AAJ-3457 Designated Partner 2017-11-17 Ongoing
      ASIMAN DEVELOPERS LLP AAN-7365 Designated Partner 2018-12-12 Ongoing
      PLS SUPPLY CHAIN SOLUTIONS LLP AAQ-3769 Designated Partner 2019-08-27 Ongoing
      TEJOMAY INDUSTRIAL & WAREHOUSING PARK LLP AAS-0826 Partner 2020-02-27 Ongoing
      28-AEON GOLD SQUARE LLP AAU-7127 Designated Partner 2020-11-16 Ongoing
      28-AEON INFINITY LLP AAU-8395 Designated Partner 2020-11-26 Ongoing
      28-AEON GREENSPACE LLP AAV-1542 Designated Partner 2020-12-18 Ongoing
      5 ROOT LOGISTICS LLP AAW-4801 Designated Partner 2021-03-25 Ongoing
      VP CREDENCE LLP ABA-1699 Designated Partner 2022-01-10 Ongoing
      KEE LAND LOGISTICS LLP ACB-6962 Partner 2023-06-22 Ongoing
      ARCELI REALTY LIMITED U31200MH1990PLC058860 Director - 2013-08-08
      S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Managing Director 2021-10-29 Ongoing
      SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC285413 Nominee Director - 2019-02-05
      BHIWANDI BUILDERS AND DEVELOPERS ASSOCIATION U91990MH2022NPL391939 Director 2022-10-11 Ongoing
      AYUKTA MEDIA PRIVATE LIMITED U92490MH2018PTC309121 Director 2019-01-16 Ongoing
      Other Directorships of KAMLESH RAMNIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA NIRMAN LLP AAJ-3457 Designated Partner 2017-05-04 Ongoing
      TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P AAS-0826 Partner 2020-02-27 Ongoing
      TIRTH NIRMAN WAREHOUSE LLP ACA-4018 Partner 2023-03-31 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC296711 KOKILAS MEDICAL CENTRE PRIVATE LIMITED Flat No. 1, Grd Flr, Vimal Bldg, B P S X Road No. 4, Near Devi Dayal Road Garden , Mulund, Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC291935 JOBURG ENTERTAINMENT PRIVATE LIMITED 3 JYOTI BLDG, B P CROSS ROAD-4, MULUND VIJYO CO-OP HSG SOC LTD,NR , DEVIDAYAL GARDEN,MULUND W, Maharashtra, India - 400080
      ABB-1168 Sainath Sky High Developments LLP FLAT NO. 3, 3RD FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2021PTC353514 NEOCAT PRIVATE LIMITED Flat No 4 , Floor No 3 , Plot No 52 B MANGAL MURTI CHSL, Zaver Road, Mulund W , MUMBAI, Maharashtra, India - 400080
      U15115MH2022PTC379540 JINN FOOD AND BEVERAGES PRIVATE LIMITED Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India
      U51420MH2004PTC150105 JANKARA TRADING PRIVATE LIMITED B-3 KOTHARI ESTB P CROSS ROAD NO 1 MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U31401MH2012PTC228132 ADARSH BEARINGS PRIVATE LIMITED Block No. B - 604, Brahma Towers, Bldg. No. 9, P K Road, Near Gardi School, Mulund - We st, , Mumbai, Maharashtra, India - 400080
      U80901MH2012PTC238968 AAAS EDUVENTURES PRIVATE LIMITED Flat no. 302, Alag Aura, Avdesh Chs Ltd,B.P, Cross Road No. 1, opposite Sharon School, Mulu nd (W) , Mumbai, Maharashtra, India - 400080
      AAC-7746 SKETCHES HOSPITALITY LLP FLAT NO 303, MULUND SHANGRILLA BUILDING, P K ROAD NEAR SAIDHAM TEMPLE, MULUND (W), MUMBAI, Maharashtra, India - 400080
      U46909MH2026PTC469127 GAUTAM TRADELINERS PRIVATE LIMITED Block No B/604 Brahma Twr,Bldg 9, P.K Road Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
      ACI-6507 SAINATH ALPHA CITY LLP FLAT NO. 1, 1ST FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
      AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
      U68100MH2024PTC424306 SAPTAGIRI LEASING PRIVATE LIMITED Flat No. 601, Bldg No.A-7,B R Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U27900MH2023OPC399540 JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India
      AAE-8815 YUNAM INFRATEL LLP Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080
      AAJ-2755 LIMANI AGRO PRODUCTS LLP GROUND FLOOR, GURU KRUPA BUILDING, B P CROSS ROAD NO. 3, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAW-4394 LIMITLESS ENTERPRISE LLP Flat No 7, Nandanvan Co.op. Hsg. Soc Ltd, B P Cross Road, Mulund West, Mumbai, Maharashtra, India - 400080
      U45200MH2008PTC185220 RAJ ERRECTORS PRIVATE LIMITED 601/701, HERITAGE , B.P CROSS ROAD NO. 2 NEAR SHARON SCHOOL,MULUND , MUMBAI, Maharashtra, India - 400080
      ABA-2964 DECORA SHAKTI INDIA LLP Shop No. C/203, Sagar Garden CHSL Near Bombay Oxygen,L.B.S. Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAX-5332 NAVJEET INFRATECH LLP Shop No. C/203, Sagar Garden CHSL, Near Bombay Oxygen, L.B.S. Road, Mulund(West), Mumbai, Maharashtra, India - 400080
      U45200MH1995PTC086782 SAINATH LAND DEVELOPERS PRIVATE LIMITED SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70100MH1987PTC042186 SHRI SAINATH ESTATES PVT LTD SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U17120MH1995PTC085944 JM INFOCOM AND PROPERTY INVESTMENT PRIVATE LIMITED OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U70100MH2005PTC153104 NAXATRA REAL ESTATES PRIVATE LIMITED OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U85190MH2010PTC208842 MISSION NEPHRO-URO CARE PRIVATE LIMITED BALAJI ACCOLATE, OFFICE NO.102, 1ST FLOOR, B- WING, DEVIDAYAL ROAD, NEAR T WARD, MULUND (W) , Mumbai, Maharashtra, India - 400080
      U63090MH2003PTC139794 RONAK CONTAINER AND CARGO LOGISTICS PRIVATE LIMITED OFFICE NO.308,3RD FLR,FLYING COLORS,PT. DINDAYAL UPADHYAY MARG,L.B.S CROSS ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080
      AAO-1617 DR JAY BHANUSHALI'S MEDICAL AESTHETICS A ND COSMETIC CENTER LLP SHOP NO 5, SANGRILA BLDG, CTS NO 551/77, B P K ROAD, MULUND, MUMBAI, Maharashtra, India - 400080
      U72900MH2009PTC189290 INFOKRAFT SERVICES PRIVATE LIMITED BLDG No. 3, Sai Saradha Soc No. 709, Rohidas Nagar Ganesh Gawade Road. Mulund-w , MUMBAI, Maharashtra, India - 400080
      U74999MH2020PTC348598 LOOPAN INTERNATIONAL PRIVATE LIMITED Flat No. 6 , Floor No. 1, Punam CHSL R. P. Cross Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99