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
MOSES & MOSES VENTURES PRIVATE LIMITED
CIN: U03221GA2024PTC016400 As on: 2026-07-13
MOSES & MOSES VENTURES PRIVATE LIMITED (CIN: U03221GA2024PTC016400) is a Private company incorporated on 06 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DANIEL MOSES is the director of MOSES & MOSES VENTURES PRIVATE LIMITED.
MOSES & MOSES VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U03221GA2024PTC016400 and its registration number is 16400. Users may contact MOSES & MOSES VENTURES PRIVATE LIMITED on its Email address - . Registered address of MOSES & MOSES VENTURES PRIVATE LIMITED is House No S-1, Paradise Apartment,,Albamar Colony, Miramar,,Tiswadi,North Goa,Goa,403001-India.
Current status of MOSES & MOSES VENTURES 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 MOSES & MOSES VENTURES 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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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 MOSES & MOSES VENTURES
Purchase full report of MOSES & MOSES VENTURES
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 MOSES & MOSES VENTURES 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
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Current Directors & Key Managerial Personnel of MOSES & MOSES VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02945077 | DANIEL MOSES | Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of MOSES & MOSES VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL MOSES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOUTIQUE RESORTS PRIVATE LIMITED | U55101GA2005PTC004073 | Director | - | 2021-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3706 | CopperCodes Consulting LLP | House Number S-1 Plot D-14,,St. Mary Colony Miramar, Panaji Panjim,Tiswadi,North Goa,Goa,India-403001 |
| ACJ-4510 | IMCON HEALTHCARE SERVICES LLP | H.No. 769, 1st Floor, Mafalda Ville, Lane 3,St. Mary s Colony, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| ACF-9601 | VELANKA TRADES LLP | HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U01611GA2026PTC017901 | SRS GREENS PRIVATE LIMITED | HOUSE NO. S-1,OPP. ASHIRWAD BLDG,Tiswadi,North Goa,Goa,403001-India |
| U62099GA2023PTC016257 | AL - GHANI BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO-6-S-1 ROSARY APT,MIRAMAR,Tiswaddi,North Goa,Goa,403001-India |
| ACL-1189 | GREAT MIND EVENTS LLP | HOUSE NO 3/3 SANDESH APTS, VIDHYANAGAR COLONY MIRAMAR PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| ACD-0364 | LAX VENTURES LLP | HNo 13/615/1 Lane No7 La,Campala ResColony Miramar,Tiswadi,North Goa,Goa,India-403001 |
| ACM-5058 | SUVANISHA HOSPITALITY LLP | SHOP NO. G-1, HOUSE NO. 13/759/1,,ROOMIR APARTMENTS,,Tiswadi,North Goa,Goa,India-403001 |
| ABZ-1676 | MANAS INTERIO LLP | HOUSE NO. PLOT NO.22-B GROUND FLOOR,FLAT NO. 1, HAPPY HOME APTS,Tiswadi,North Goa,Goa,India-403001 |
| U87200GA2024PTC016504 | TRANQUILLUS WELLNESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 107 SIDDHARTH,APARTMENT BLDG NO.5 TONCA,Tiswadi,North Goa,Goa,403001-India |
| U74109GA2026PTC017872 | TREIBEN WORKS PRIVATE LIMITED | House No.13/52/23,C-1,Seagull Apts.,1st Flr,Tiswadi,North Goa,Goa,403001-India |
| ACG-5178 | TBBP LLP | House No F-S-2, 2nd Floor, Research Lab II,S. Towers,Tiswadi,North Goa,Goa,India-403001 |
| U35104GA2025PTC017747 | NEOENERGY INFRA PRIVATE LIMITED | H NO 1/302/16, 7TH FLOOR,PATTO AREA,OPP S S BHAVAN,Tiswadi,North Goa,Goa,403001-India |
| ACE-9770 | KOTECHA BROTHERS LLP | H.. No. 13/454/2A 1St Floor, Office No. 313,Casa, Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U70200GA2023PTC016309 | RADHE KRUSHNA FINANCIAL SERVICES PRIVATE LIMITED | H. No. 13/454/2A 1St Floor, Office No. 313,,Casa Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,403001-India |
| ACJ-9516 | OPTILITH INSTRULINKS LLP | S-1 H.NO-23/86/3 ST,INEZ, PANJIM 403001,Tiswadi,North Goa,Goa,India-403001 |
| U28199GA2024PTC016804 | MACHANEX SEAL PRIVATE LIMITED | HOUSE NO-6-S-1,ROSARY APARTMEMTS,Tiswaddi,North Goa,Goa,403001-India |
| ACM-6939 | ANS BUILDCON LLP | HOUSE NO SH-1, SYNE CONST. BLDG.,Tiswadi,North Goa,Goa,India-403001 |
| U70200GA2024PTC016877 | TEKFINTY DIGITECH PRIVATE LIMITED | HOUSE NO.P-1,MIDAS TOUCH PANJIM,Tiswadi,North Goa,Goa,403001-India |
| ACX-1278 | SHELDON LIVE EVENTS LLP | House No F-1,Xec Abdul Karim Bldg,Tiswadi,North Goa,Goa,India-403001 |
| ACR-6582 | EVEREST GROWTH PARTNERS LLP | HOUSE NO A/S-15,CAMPALTRADE,CENTRE PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U47714GA2024PTC016568 | PEDALU IMPEX PRIVATE LIMITED | HOUSE NO P-1 MIDAS TOUCH,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India |
| U68100GA2025PTC017636 | SINGBAL VENTURES HORIZONS PRIVATE LIMITED | House No 1/311/54,Geras Imperium Grand,Tiswadi,North Goa,Goa,403001-India |
| ACY-5604 | AISIDEKIK LLP | house no 1/302/16,7th floor, panjim,Tiswadi,North Goa,Goa,India-403001 |
| ACE-0346 | GOA JUNGLE JOURNEYS LLP | HOUSE NO 3/T. 1 ST INEZ,PANAJI PANJANIM,Tiswadi,North Goa,Goa,India-403001 |
| U45100GA2025PTC017680 | ALT SMART MOBILITY PRIVATE LIMITED | H.No.S-1,Adwalpalkar Appt,Shripad Bldg., Fontainhas,Tiswadi,North Goa,Goa,403001-India |
| U56301GA2024PTC016424 | LESLY AGNELO PRIVATE LIMITED | House no 6, 1st Floor,Madhuban Complex, Bhatlem,Tiswadi,North Goa,Goa,403001-India |
| 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.
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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.