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      MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP

      LLPIN: AAZ-4891 As on: 2026-07-13

      MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP (LLPIN: AAZ-4891) is a Limited Liability Partnership firm incorporated on 16 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 148500.00.

      Designated Partners of MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP are ALPA UDAYKUMAR SHAH, KAYVAN BHARAT SHAH, PRIYANK NIKHIL DOSHI, MANASI JIGNESH SHAH, and POORNIMA BALKISHAN CHANDAK.

      MOKSHA WAREHOUSE LEASE & DEVELOPMENT 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 WAREHOUSE LEASE & DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAZ-4891. Its Email address is [email protected] and its registered address is A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra, India - 400066

      Current status of MOKSHA WAREHOUSE LEASE & DEVELOPMENT 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 WAREHOUSE LEASE & DEVELOPMENT 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 WAREHOUSE LEASE & DEVELOPMENT
      DIN Director Name Designation Appointment Date
      02637214 ALPA UDAYKUMAR SHAH Designated Partner 2023-06-01
      09400688 KAYVAN BHARAT SHAH Designated Partner 2021-11-16
      09400689 PRIYANK NIKHIL DOSHI Designated Partner 2021-11-16
      09660314 MANASI JIGNESH SHAH Designated Partner 2024-01-23
      01010068 POORNIMA BALKISHAN CHANDAK Designated Partner 2023-06-01
      Past Directors & Key Managerial Personnel of MOKSHA WAREHOUSE LEASE & DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALPA UDAYKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI ALLOYS LIMITED U28112GJ2009PLC057568 Director 2009-07-21 Ongoing
      SOLITAIRE GLOBEX PRIVATE LIMITED U51909GJ2014PTC078543 Director - 2014-11-29
      SHREE ARIHANT PEB ENGINEERING PRIVATE LIMITED U51909MH2020PTC338405 Director 2020-02-28 Ongoing
      Other Directorships of KAYVAN BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP ABC-4563 Designated Partner 2022-09-19 Ongoing
      TIRTH LAND RENT LLP ABC-7838 Designated Partner 2022-10-17 Ongoing
      TEJOMAY NIRMAN LLP ACA-2569 Designated Partner 2023-03-16 Ongoing
      TATVA FINSERV SOLUTIONS LLP ACG-2211 Designated Partner 2024-03-22 Ongoing
      Other Directorships of PRIYANK NIKHIL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP ABC-4563 Designated Partner 2022-09-19 Ongoing
      TIRTH LAND RENT LLP ABC-7838 Designated Partner 2022-10-17 Ongoing
      TEJOMAY NIRMAN LLP ACA-2569 Designated Partner 2023-03-16 Ongoing
      Other Directorships of MANASI JIGNESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POORNIMA BALKISHAN CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      FINNOVATIVE GLOBAL BROKING IFSC LLP ACE-0407 Designated Partner 2023-11-22 Ongoing
      SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Director - 2007-04-03
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Additional Director - 2010-05-19
      ADVAITH FINANCIAL SERVICES PRIVATE LIMITED U67100GJ1998PTC034945 Director - 2011-08-18
      VENKATESH HUMANITARIAN FOUNDATION U80301GJ2015NPL084309 Director 2015-08-25 Ongoing

      CIN Company Name Company Address
      ABC-4563 MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP A-3, Kalu-Khan Chawl, Daulat Ngr,S V Rd, Borivali, Opp Punjab National Bank,Borivali East,Mumbai,Maharashtra,India-400066
      ACA-2569 TEJOMAY NIRMAN LLP A-3, Kalu-Khan Chawl, Daulat Ngr, S V Rd, Borivali, Opp Punjab National Bank Borivali East, Maharashtra, India - 400066
      ACG-2211 TATVA FINSERV SOLUTIONS LLP KALU-KHAN CHAWL, DAULAT NAGAR, S V ROAD,OPPOSITE PUNJAB NATIONAL BANK, BORIVALI,Borivali East,Mumbai,Maharashtra,India-400066
      U72900MH2003PTC140222 RAMBHA COMPUTER CENTRE PRIVATE LIMITED DURGA PARAMESVARI STORESOPP PUNJAB NATIONAL BANK S V ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAV-0470 N R BAGADIA & SONS LLP JAY SHANKHESWER BUNGLOW, DAULAT NGR JAIN MANDIR RD Borivali East, Opp. Jain Mandir Mumbai, Maharashtra, India - 400066
      U52609MH2018PTC315589 CRIKEY BUSINESS INDIA PRIVATE LIMITED 504, GANESH NIWAS, DAULAT NGR, RD NO.9, OPP.JAIN MANDIR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U28112MH2009PTC190224 VKSHAH STEELS PRIVATE LIMITED 403, MULJI APARTMENT, DAULAT NAGAR, ABOVE BANK OF BARODA, S.V. ROAD, BORIVALI [EAST] , MUMBAI, Maharashtra, India - 400066
      AAK-3052 PERFECTICE CONSULTING LLP 303, Shree Vallabh residency, Vallabh Kutir Rd No:3, S V Road, Daulat nagar, Borivali east Mumbai, Maharashtra, India - 400066
      ABA-8324 RUDRAKSHA ADVISORY LLP 09 2ND FL BHANSALI CHS LTD, OPP BANK OF BARODA DAULAT NAGAR S V ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066
      U64200MH2021OPC368503 VISION DOT NET (OPC) PRIVATE LIMITED S/26 NEHRU NAGAR DAULAT NAGAR BORIVALI E OPP sanatan hotels s v road , MUMBAI, Maharashtra, India - 400066
      U86909MH2021PTC360396 DAULAT NAGAR STHANAKVASI JAIN PRIVATE LIMITED 402, SHREE CHAUDHARY CHS LTD, DAULAT NGR RD NO 3, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
      U74999MH2022PTC380720 VISTAVIBE CONSULTANT PRIVATE LIMITED 601 C.T.S. NO.432 SAGAR NIWAS CATER RD. NO.5 BORIVALI EAST OPP.RDS 023/041,MUMBAI,Mumbai City,Maharashtra,400066-India
      U72900MH2017PTC291098 OBMONDO INDIA PRIVATE LIMITED A-401, Mulji Apartment, Near Daulat Nagar Phatak, , S.V.Road, Borivali East, Maharashtra, India - 400066
      U46596MH2024PTC424100 FOUR LEAVES PHARMAPRIVATE LIMITED Samarpan Daulat Nagar,,Shop 3, S V Road Borivali,Borivlai East,Mumbai,Maharashtra,400066-India
      U51900MH2010PTC210537 KATHIE SALES AGENCY PRIVATE LIMITED H-441/42, DAULAT NAGAR HUTMENTS, S.V.ROAD, BORIVALI(EAST), , MUMBAI, Maharashtra, India - 400066
      U70100MH2017PTC292388 PANCHAKSHAR PRIVATE LIMITED 201, GOPALPURI, S.V.ROAD, NEAR BANK OF BARODA, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      ACM-4836 PROCURE METAL (I) LLP 602 Rite Golden Crest Opp Hanuman Mandir,Daulat Nagar S V Road,Borivlai East,Mumbai,Maharashtra,India-400066
      AAS-6850 SUPLAST RECYCLE LLP 501 Ashirwad Building, Daulat Ngr Rd No 10 Nr Amba Ashish Bldg,Borivali East Mumbai, Maharashtra, India - 400066
      U21090MH2011PTC224864 PAPTEQ PULP & PAPER MILLS PRIVATE LIMITED SHOP NO. 1, PARAS DARSHAN, S.V. ROAD, OPP BANK OF BARODA, BORIVALI( E) , MUMBAI, Maharashtra, India - 400066
      AAQ-0857 JS AGGREGATES LLP 108, B Wing, Shweta Park, Daulat Nagar, Road No.2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066
      AAR-0747 RIGHT TIME SALES AND SERVICES LLP Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066
      U36911MH1990PTC054820 SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED 003 Grd Flr, Paras Darshan, S V Road, Opp Bank of Baroda, Borivali (E) , MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC309703 TRANSGATE LOGISTICS PRIVATE LIMITED 101,SHIVANI CHS, DAULAT NAGAR, ROAD NO9, NEAR PUNJAB NATIONAL BANK, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U17120MH1994PLC078218 RAJ RAJENDRA INDUSTRIES LIMITED 324, 3rd Floor, Hari om Plaza, M. G. Road, Opp National Park, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U34203MH2000PTC128726 ROHAN DYESTUFFS PRIVATE LIMITED 5, CHAUDHARI APARTMENT, DAUATNAGAR ROAD NO-3, NEXT TO PUNJAB NATIONAL BANK, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U72300MH2013PTC244341 ETOP SOLUTION PRIVATE LIMITED B-402, YESHWANT SHOPPING ARCADE, 7TH KASTURBA X RD OPP. UCO BANK, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U85100MH2010PTC205850 TRIDENT TIMESHARE PRIVATE LIMITED 311, 3RD FLOOR, HARI OM PLAZA, OPP. NATIONAL PARK, M.G.ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74120MH2013PTC241008 RE-ALLIANCE RECRUITMENT SERVICES PRIVATE LIMITED SH NO. 23, DAULAT NAGAR ZOP. S.V. ROAD, BORIVALI EAST NEHRU NAGAR, GA LLI NO. 9 , MUMBAI, Maharashtra, India - 400066
      U45102MH2010PTC209076 MAA VISION SPACE TECH PRIVATE LIMITED B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066
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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.

      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
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      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

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      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

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      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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