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 REAL ESTATE LLP
LLPIN: AAE-3426 As on: 2026-07-13
MOKSHA REAL ESTATE LLP (LLPIN: AAE-3426) is a Limited Liability Partnership firm incorporated on 08 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSHA REAL ESTATE LLP are MAMTA KAMAL DHANUKA, SAURABH KAMAL DHANUKA, and SHREYA KAMAL DHANUKA.
MOKSHA REAL ESTATE 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 17 Apr 2024.
MOKSHA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAE-3426. Its Email address is [email protected] and its registered address is 209, Keytuo Industrial Estate J.B.Nagar, Andheri East, Mumbai, Maharashtra, India - 400059
Current status of MOKSHA REAL ESTATE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 REAL ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOKSHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | 2015-07-08 |
| 07221284 | SAURABH KAMAL DHANUKA | Partner | 2017-04-06 |
| 07732163 | SHREYA KAMAL DHANUKA | Designated Partner | 2017-04-05 |
Past Directors & Key Managerial Personnel of MOKSHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07221284 | SAURABH KAMAL DHANUKA | Designated Partner | - | 2017-04-05 |
Other Directorships of MAMTA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | 2020-11-21 | Ongoing |
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | - | 2017-05-31 |
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Partner | - | 2020-11-20 |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2016-06-01 | Ongoing |
| SIDDHLEELA DEVELOPERS LLP | AAJ-8416 | Designated Partner | 2020-11-21 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-09-30 |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | 2015-09-30 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | - | 2013-08-31 |
Other Directorships of SAURABH KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | - | 2017-04-01 |
| SIDDHLEELA DEVELOPERS LLP | AAJ-8416 | Partner | 2017-06-30 | Ongoing |
| HASHGRAPH LABS INDIA PRIVATE LIMITED | U62099MH2024FTC426515 | Director | 2024-06-05 | Ongoing |
| HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED | U64990GJ2024FTC148742 | Director | 2024-02-16 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Additional Director | - | 2015-09-30 |
| FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC198067 | Director | 2015-09-30 | Ongoing |
| KAMAL DHANUKA SECURITIES PRIVATE LIMITED | U66301MH2024PTC419120 | Director | 2024-02-13 | Ongoing |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Director | 2023-12-07 | Ongoing |
Other Directorships of SHREYA KAMAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUKA FINANCIAL SERVICES LLP | AAD-8029 | Designated Partner | 2017-05-31 | Ongoing |
| FORTUNE PLUS MANAGEMENT SERVICES LLP | AAG-5425 | Designated Partner | 2020-11-21 | Ongoing |
| SIDDHLEELA DEVELOPERS LLP | AAJ-8416 | Designated Partner | 2017-06-30 | Ongoing |
| KAMAL DHANUKA SECURITES PRIVATE LIMITED | U66301MH2024PTC419120 | Director | 2024-02-13 | Ongoing |
| FORTUNE PLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC415110 | Director | 2023-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2835 | NAVMI CREATIONS LLP | 211 AND 212, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE,KONDIVIT VILLAGE, J B NAGAR, MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2007PTC171737 | NOVATECH INFORMATION SYSTEMS PRIVATE LIMITED | B-2, NEW INDUSTRIAL ESTATE, KONDNITA ROAD, J B NAGAR, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC300977 | APRD SUROLOKA PRIVATE LIMITED | B 46 NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, OPP J.B. NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2011PTC216676 | RR RETAIL PRIVATE LIMITED | 228 KEYTUO INDL.ESTATE, KONDIVITA VILLAGE ROAD, J B NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U33100MH2008PTC177333 | BRIGHT PHARMA ENGINEERING PRIVATE LIMTED | A-28, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA LANE, J B NAGAR, ANDHERI (EAST,), , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC221712 | BIGNAME WEB SERVICES PRIVATE LIMITED | AF-32, New Empire Industrial Estate, Kondivita Road, J.B.Nagar, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016OPC287543 | ETERNAL SERVICE PROVIDERS (OPC) PRIVATE LIMITED | A-33 APURVA INDUSTRIAL ESTATE J B NAGAR MAROL MAKWANA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29100MH2019PTC322577 | ACE FLOW KONZEPTS PRIVATE LIMITED | 68A, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA LANE, J B NAGAR, OFF ANDHERI KURLA ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U17309MH2018PTC305299 | SRI KANJILAL TEXTILES PRIVATE LIMITED | B 46 New Empire Industrial Estate Kondivita Road, Opp J.B. Nagar, Andheri , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC233302 | HONG KONG MUMBAI CEM TECHNOLOGY PRIVATE LIMITED | B-37, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, J. B. NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAC-4077 | JAL SUPPLY CHAIN SOLUTIONS LIMITED LIABI LITY PARTNERSHIP | 5-B/285, Akshay Mittal Industrial Estate, M V Road A. K. Road,J. B. Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U27100MH1990PTC058559 | WINSTEEL FORGE PRIVATE LIMITED | 38A, NEW EMPIRE IND. ESTATE,KONDIVITA LANE J.B. NAGAR,, ANDHERI (EAST), BOMBAY , MUMBAI- 400059., Maharashtra, India - 000000 |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U92110MH2001PTC133226 | CHEETHA MOTION PICTUREHOUSE PRIVATE LIMITED | Flat No.1, Amar Niketan, J. B. Nagar Next to J. B. Nagar Post Office, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACK-4620 | GURU MAA TRADING LLP | B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U49223MH2022PTC387032 | CRUZR CARS PRIVATE LIMITED | B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U15192MH1995PTC088288 | RECON REALTORS AND DEVELOPERS PRIVATE LIMITED | 5, CHUNAWALA ESTATE, KONDIVITTA ROAD J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-8029 | DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.