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  • Complaints
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MOKSHA NIRMAN LLP

LLPIN: AAJ-3457 As on: 2026-07-13

MOKSHA NIRMAN LLP (LLPIN: AAJ-3457) is a Limited Liability Partnership firm incorporated on 04 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOKSHA NIRMAN LLP are MEGH HARSHADRAI SHAH, KRISHANGOPAL GHEWARCHAND DIWVEDI, VATSAL CHHAGAN SAVLA, VARUN SADASHIV PATIL, and KAMLESH RAMNIKLAL SHAH.

MOKSHA NIRMAN 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 24 May 2024.

MOKSHA NIRMAN LLP's LLP Identification Number is (LLPIN)AAJ-3457. Its Email address is [email protected] and its registered address is F-102, Wing - F Vardhaman Nagar, Mulund West Mumbai, Maharashtra, India - 400080

Current status of MOKSHA NIRMAN 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

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Previous Names

Previous CINs

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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 NIRMAN 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 NIRMAN
DIN Director Name Designation Appointment Date
07994099 MEGH HARSHADRAI SHAH Designated Partner 2017-11-17
07994110 KRISHANGOPAL GHEWARCHAND DIWVEDI Designated Partner 2017-11-17
08028747 VATSAL CHHAGAN SAVLA Designated Partner 2017-12-20
06498884 VARUN SADASHIV PATIL Designated Partner 2017-11-17
07785145 KAMLESH RAMNIKLAL SHAH Designated Partner 2017-05-04
Past Directors & Key Managerial Personnel of MOKSHA NIRMAN
DIN Director Name Designation Appointment Date Cessation
07785155 HIRAL KAMLESH SHAH Designated Partner - 2017-11-17
Other Directorships of MEGH HARSHADRAI SHAH
Company Name CIN Designation Appointment Date Cessation
SECURE SHANTI ADVISORY LLP AAM-3373 Designated Partner 2018-03-28 Ongoing
ASIMAN DEVELOPERS LLP AAN-7365 Partner 2020-03-11 Ongoing
28-AEON GOLD SQUARE LLP AAU-7127 Partner 2023-11-30 Ongoing
5 ROOT LOGISTICS LLP AAW-4801 Partner 2021-08-09 Ongoing
KEE LAND LOGISTICS LLP ACB-6962 Partner 2023-06-22 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
Other Directorships of KRISHANGOPAL GHEWARCHAND DIWVEDI
Company Name CIN Designation Appointment Date Cessation
EVERMARK REALTY LLP AAQ-8814 Designated Partner 2019-10-24 Ongoing
Other Directorships of VATSAL CHHAGAN SAVLA
Company Name CIN Designation Appointment Date Cessation
5 ROOT LOGISTICS LLP AAW-4801 Designated Partner 2021-03-25 Ongoing
REET LOGISTICS LLP ACE-7008 Designated Partner 2024-01-01 Ongoing
S.5 ROOT LOGISTICS PRIVATE LIMITED U45309MH2021PTC370624 Director 2021-10-29 Ongoing
Other Directorships of VARUN SADASHIV PATIL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
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
MOKSHA LOGISTICS LLP AAV-4020 Designated Partner 2021-01-08 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
TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P AAS-0826 Partner 2020-02-27 Ongoing
MOKSHA LOGISTICS LLP AAV-4020 Designated Partner 2021-01-08 Ongoing
TIRTH NIRMAN WAREHOUSE LLP ACA-4018 Partner 2023-03-31 Ongoing
Other Directorships of HIRAL KAMLESH SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE ARIHANT PEB ENGINEERING PRIVATE LIMITED U51909MH2020PTC338405 Director 2021-01-20 Ongoing

CIN Company Name Company Address
ACU-6954 LIFERA HEALTH LLP F/103 VARDHAMAN NAGAR D.R,R.P. ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U20297MH2023PTC401198 INVICTA SOIL SOLUTIONS PRIVATE LIMITED F/103 VARDHAMAN NAGAR DR R P ROAD,MULUND WE MULUND,Mumbai,Mumbai,Maharashtra,400080-India
U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
U74999MH2016PTC286623 STEP UP INSTITUTES PRIVATE LIMITED 104, 1st Floor, F-1 Wing, Highland Near Mulund Colony, Mulund (West), , Mumbai, Maharashtra, India - 400080
U99999MH1997PTC107114 MAXIMA MARKETING AND TRADING PRIVATE LIMITED F/4,VISHRAM DHAM 7,VEENA NAGAR PHASE II, MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000
AAI-5190 MY CHS CONSULTANT GURU LLP F.NO 204,A-WING,2ND FLOOR,AARATI APARTMENT SAROJINI NAIDU ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
AAS-3043 GOOD OLD DELIGHT LLP 403 B WING FLOOR 4TH VARDHAMAN NAGAR CHS VARDHAMAN NAGAR DR. RAJENDRA PRASAD RD MULUND W MUMBAI, Maharashtra, India - 400080
AAT-8683 PRIMITUS SCIENTICA ORIGIN LLP L.G.F 27, Patil's Sainath Plaza, J N Road Near Mulund West Railway Station, Mulund West Mumbai, Maharashtra, India - 400080
U45201MH2019PTC333134 JEELO INFRASTRUCTURE PRIVATE LIMITED Flat No 1004 b Wing 10th Flr Maple Heights Vaishali Nagar Ghati Pada Road , MULUND WEST MUMBAI, Maharashtra, India - 400080
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
AAZ-2735 OM ANANTHA BUSINESS SOLUTION LLP F/208, SHANKAR NIWAS CHS, L. B. S. ROAD MULUND CHECKNAKA, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U45200MH2008PTC182784 BALSAM DEVELOPERS PRIVATE LIMITED F/56-57, R. GALLERIA, MULUND LINK ROAD, NAHUR VILLAGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
ACH-0544 GOYAM CHEMTEX LLP G-301, VARDHAMAN NAGAR,,DR. R. P. ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
U13999MH2025PTC451522 ABHISNEH TEXTILES PRIVATE LIMITED F-202, Blue Bell Building,B P S Estate Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U68200MH2017PTC294106 ENTITY GAMING PRIVATE LIMITED F/218 Marathon Monte Plaza,MMM Rd Off LBS Marg Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U21020MH1994PTC083640 RASHM CORRUGATION INDUSTRIES PRIVATE LIMITED 26 F/1 MODEL TOWN,BAL RAJESHWAR ROAD,MULUND WEST , MUMBAI-400080, Maharashtra, India - 000000
ACH-3782 MEKO DESIGN STUDIO LLP A 102, Krishna Kunj-2 CHS Tambe Nagar,,S N Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U45209MH2019PTC319053 ACCESSION INTERNATIONAL CONSTRUCTION CREATOR PRIVATE LIMITED SHOP NO. F20, JALARAM BAPA MARKET CTS 1154, MULUND, WEST MUMBAI , MUMBAI, Maharashtra, India - 400080
ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
ACK-9332 CANDLELIGHT LEARNING LLP 102 C WING SILVER BELL VASANT GARDEN TIVARI GALLI,NEAR AASTHA HOSPITAL MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U85211MH2024NPL427301 UBHARATA EDUCATION FOUNDATION 605-A, A Wing, 6th Floor, O2 Commercial Complex,,Opp. Asha Nagar, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U72200MH1995PTC091236 TURBO TECHNOLOGIES PRIVATE LIMITED 103,VIKAS PARADAISE,L B S MARG,MULUND WEST MUMBAI W.E.F. 10-01-2004 , MUMBAI, Maharashtra, India - 400080
ACP-2193 QUEST NEXTGEN LLP F/218, 2nd Floor, Marathon Monte Plaza, Opposite P and T Colony,,Madan Mohan Malviya Road, Off LBS Marg, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
AAH-4007 PRUDENCE ENTERPRISE LLP M-201, VARDHAMAN NAGAR, R.P.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U25200MH2003PTC141995 JAINAM POLYMER PRIVATE LIMITED L 701, Vardhaman Nagar, R P Road, Mulund West, , Mumbai, Maharashtra, India - 400080
U17120MH1993PTC070602 SHREE BALAJI SPIN PVT LTD F/9 SHANTI BHAVAN SAROJINI NAIDU ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAW-4207 MAHAGAJAKESHWARI ENTERPRISE LLP F/105, Redwood, Vasant Garden, NR Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080
U72200MH2008PTC185928 DANALAC SYSTEMS PRIVATE LIMITED F-103, REDWEEDS, VASANT GARDEN SWAPNA NAGARI, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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

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