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 INDUSTRIES PRIVATE LIMITED
CIN: U45309GJ2020PTC114079 As on: 2026-07-13
MOSES INDUSTRIES PRIVATE LIMITED (CIN: U45309GJ2020PTC114079) is a Private company incorporated on 20 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOSES INDUSTRIES 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.MOSES INDUSTRIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of MOSES INDUSTRIES PRIVATE LIMITED are REEYAZ JAKIRBHAI SARVAIYA, and SARVAIYA KARISHMABEN JAHID.
MOSES INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GJ2020PTC114079 and its registration number is 114079. Users may contact MOSES INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSES INDUSTRIES PRIVATE LIMITED is B-A/10, UNITED APARTMENT,NR DAYANAND SOC MAKTAMPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055.
Current status of MOSES INDUSTRIES 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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Previous CINs
ZaubaCorp's company report for MOSES INDUSTRIES 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 MOSES INDUSTRIES
Purchase full report of MOSES INDUSTRIES
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 INDUSTRIES 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 INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08768604 | REEYAZ JAKIRBHAI SARVAIYA | Director | 2020-06-20 |
| 10266884 | SARVAIYA KARISHMABEN JAHID | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of MOSES INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08768603 | JAHID ZAKIRBHAI SARVAIYA | Director | - | 2023-08-09 |
Other Directorships of JAHID ZAKIRBHAI SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REEYAZ JAKIRBHAI SARVAIYA
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Other Directorships of SARVAIYA KARISHMABEN JAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJ MITTI LLP | ACF-1693 | Designated Partner | 2024-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110GJ2008PTC054875 | MAHIN LIFECARE SERVICES PRIVATE LIMITED | A/118 TO 121 B/ 118 TO 121 ROYAL NAWAB AVENUE MAKTAMPURA SARKHEJ ROAD AHMEDABAD , AHMEDABAD, Gujarat, India - 380055 |
| U72200GJ2013PTC077752 | BOON TELESERVICES PRIVATE LIMITED | A/6, UNITED APPTS, NR. DAYANAND SOCIETY, JUHAPURA ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAC-2101 | INMOTION INFOSOFT LLP | A/51, SUGNYA CO-OP H SOC. LTD NR. JUHAPURA, SARKHEJ ROAD AHMEDABAD, Gujarat, India - 380055 |
| AAO-5289 | RAHEBER WORLDWIDE LLP | A-51, F.F., Saguna CHS Ltd., Nr. Juhapura, Sarkhej Road, Maktampura, Ahmedabad, Gujarat, India - 380055 |
| ACH-3706 | AXIAN GENERAL TRADE LLP | 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U51900GJ2022PTC135019 | FILATEX GENERAL TRADE PRIVATE LIMITED | 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| ACD-1474 | FIZAA BEAUTY & FITNESS LOUNGE LLP | OFFICE NO.B-4, CITY GATE, NR. VISHALA HOTEL,,NR.VISHALA CROSS ROAD, NAROL-SARKHEJ ROAD, VISHALA,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U21002GJ2023PTC140656 | ALPHAMARE HEALTHCARE PRIVATE LIMITED | BLOCK A ,T /4, CENTURY APARTMENT ,BEHIND JUHAPURA MAIN BUS STAND,MATKAMPUR ,SARKHEJ ROAD, AHMEDABAD,380055,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U62099GJ2023PTC139231 | AMPV MEDIA PRIVATE LIMITED | 502-A BLOCK, ZAINAB AVANUE, SUR NO. 592/2, SP-46, TP-85 NR. ZAINAB RESIDENCY,OPP. AMBER TOWER ROAD ,SARKHEJ, AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U52390GJ2011PTC067486 | ARPAN IMPEX PRIVATE LIMITED | A/7 UNIQUE COMPLEX (APARTMENT) JUHAPURA CROSS ROAD JUHAPURA SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAJ-9401 | ARS ENGITECH SERVICES LLP | 110-RONAK PARK,NR.132'RING ROAD, B/H. OCTROI NAKA, SARKHEJ ROAD. AHMEDABAD, Gujarat, India - 380055 |
| U72200GJ2014PTC080069 | FAHM TECHNOLOGIES PRIVATE LIMITED | B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2020PTC111977 | BOOSH CONSULTANCY SERVICES PRIVATE LIMITED | A/1-13, UNIT HILLS FLATS, UNION PARK CO OP HSG SOC, NR MEMON HALL , JUHAPURA SARKHEJ ROAD, Gujarat, India - 380055 |
| U47810GJ2017PTC095151 | NAVSHINE PRIVATE LIMITED | 518/1 B/H UJALA AVENUE, OPP. VISHALA HOTEL, NR. VISHALA CIRCLE, NAROL - SARKHEJ ROAD,AHMEDABAD,Ahmedabad,Gujarat,380055-India |
| AAS-3126 | 11PIXELS THE DIGITAL SOLUTIONS LLP | E 303 BEST RESIDENCY NR APEX APARTMENT SARKHEJ ROAD AHMEDABAD, Gujarat, India - 380055 |
| U29120GJ1988PTC010592 | NAIGRA SUBMERSIBLE PUMPS PRIVATE LIMITED | NR SAMRAT HOTEL, B/H SANGAM TEXTILES, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAN-6402 | HIGHRISE LANDMARK BUILDTECH LLP | A-3, NAVRANG TENAMENT, NR. FATEHWADI BUS STOP, SARKHEJ ROAD, JUHAPURA AHMEDABAD, Gujarat, India - 380055 |
| U72501GJ2018PTC100772 | ZOBI WEB SOLUTIONS PRIVATE LIMITED | B-9 KHADIM SOCIETY NR MUBARAK SOCIETY SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| AAZ-0843 | FLOWMAQ VALVES LLP | 25, SUNRISE PARK, NR. NAVRANG TENAMENT, B/H, KHURSHID PARK, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2015PTC084274 | R K INFO BPM PRIVATE LIMITED | B-18, TENAMENT- ARSAD PARK-3 NR. AMBER TOWER, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U74999GJ2018PTC103695 | AL QAIS HR SERVICES PRIVATE LIMITED | B-4, 4TH FLOOR, SAGAR AVENUE, NR. AMBER TOWER, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U72900GJ2020PTC115084 | NEWAGE INFOSOFT SOLUTIONS PRIVATE LIMITED | B301, ZAINAB AVENUE, NR EMAAD RESIDENCY OPP AMBER TOWER ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 380055 |
| U45200GJ2011PTC068292 | EMERALD INFRABUILD PRIVATE LIMITED | A/122, CLASSIC PARADISE, ROYAL NAWAB AVENUE NR. AGRO PUMP, MAKTAMPURA, SHARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U51909GJ2017PTC098083 | HEARTY MART PRIVATE LIMITED | B-G1, ELICON TOWER, OPP, VISHALA CIRCLE, NR, VISHALA HOTEL, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| ACJ-9695 | FRM INTERNATIONAL LLP | F 1101, Himalaya Falaknuma, B/H Royal Akbar Residency,,Nr. Amber Residency, Sarkhej Road,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U74999GJ2020PTC116583 | FINACRUIT SERVICES PRIVATE LIMITED | SURVEY NO.63/21/2, AMIN PARK SOCIETY, NR. RONAK PARK, MAKTAMPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U78300GJ2023PTC144720 | CREER TECHNOLOGIES PRIVATE LIMITED | A-602, AHMED AVENUE, NR. AKIBAH HEIGHTS,AHMED RESIDENCY ROAD, T.P-85, SARKHEJ,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| AAY-2175 | RAKP REALTY LLP | 27, Chinar Bunglow, Bage Meraj Co. Op. Hou Soc Ltd B/H Gulzar Park, Sarkhej Road Ahmedabad, Gujarat, India - 380055 |
| AAQ-4647 | TARIFA STUDIO LLP | 23 A, GULPOSH PARK SOC,B/H LAL PLAZA, OPP ROYAL AKBER TOWER,SKJ ROAD,JUHAPURA AHMEDABAD, Gujarat, India - 380055 |
| 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.