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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP

      LLPIN: ABC-4563 As on: 2026-07-13

      MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP (LLPIN: ABC-4563) is a Limited Liability Partnership firm incorporated on 19 Sep 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP are RAM PRAKASH RATHI, SURESH BABURAO MORE, KAYVAN BHARAT SHAH, and PRIYANK NIKHIL DOSHI.

      MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP's LLP Identification Number is (LLPIN)ABC-4563. Its Email address is and its registered address is A-3, Kalu-Khan Chawl, Daulat Ngr,S V Rd, Borivali, Opp Punjab National Bank,Borivali East,Mumbai,Maharashtra,India-400066

      Current status of MOKSHA LAND CONSTRUCTION AND LOGITRADE 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 LAND CONSTRUCTION AND LOGITRADE 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 LAND CONSTRUCTION AND LOGITRADE
      DIN Director Name Designation Appointment Date
      02423703 RAM PRAKASH RATHI Designated Partner 2022-11-18
      09241154 SURESH BABURAO MORE Designated Partner 2022-11-18
      09400688 KAYVAN BHARAT SHAH Designated Partner 2022-09-19
      09400689 PRIYANK NIKHIL DOSHI Designated Partner 2022-09-19
      Past Directors & Key Managerial Personnel of MOKSHA LAND CONSTRUCTION AND LOGITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAM PRAKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director - 2019-06-24
      SACHIYAI CONSULTANTS AND PROPERTIES PRIVATE LIMITED U70100MH2006PTC162435 Director 2008-10-16 Ongoing
      ROOP CONSULTANTS AND PROPERTIES PRIVATE LIMITED U70100MH2007PTC169793 Director 2008-10-20 Ongoing
      Other Directorships of SURESH BABURAO MORE
      Company Name CIN Designation Appointment Date Cessation
      OM VAASTU ICON LLP AAX-7923 Designated Partner 2021-07-15 Ongoing
      Other Directorships of KAYVAN BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP AAZ-4891 Designated Partner 2021-11-16 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 WAREHOUSE LEASE & DEVELOPMENT LLP AAZ-4891 Designated Partner 2021-11-16 Ongoing
      TIRTH LAND RENT LLP ABC-7838 Designated Partner 2022-10-17 Ongoing
      TEJOMAY NIRMAN LLP ACA-2569 Designated Partner 2023-03-16 Ongoing

      CIN Company Name Company Address
      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
      AAZ-4891 MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, 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
      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
      U72900MH2017PTC291098 OBMONDO INDIA PRIVATE LIMITED A-401, Mulji Apartment, Near Daulat Nagar Phatak, , S.V.Road, Borivali East, 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
      ACI-0135 ROARING APPETITES LLP 310, 3rd Floor, C Wing, Dheeraj Savera,,Opp Siddhart Nagar, Off Western Express Highway, Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
      U72501MH2018PTC311341 ZEUSORA TECKNOLOGIES PRIVATE LIMITED Shree Samarth, Plot No. 30, 3rd Floor, Abhinav Nagar, Near National Park, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U46596MH2024PTC424100 FOUR LEAVES PHARMAPRIVATE LIMITED Samarpan Daulat Nagar,,Shop 3, S V Road Borivali,Borivlai East,Mumbai,Maharashtra,400066-India
      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
      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
      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
      U85100MH2010PTC205850 TRIDENT TIMESHARE PRIVATE LIMITED 311, 3RD FLOOR, HARI OM PLAZA, OPP. NATIONAL PARK, M.G.ROAD, 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
      U33100MH2018PLC313189 CHEMINO PHARMA LIMITED OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066
      ACH-6699 SAHEB HORIZON VENTURES LLP R NO.3, JAMANABEN C VANJARIYA CHAWL,,RD NO.3, KAJUPADA, BORIVALI EAST,,Borivlai East,Mumbai,Maharashtra,India-400066
      U93000MH2019PTC332612 PATTOLIKA PRIVATE LIMITED ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066
      AAC-1760 SWASTIK UNIQUE DEVELOPER LLP 3rd, Guruprasad CHSL, Opp. Saidham Carter No:3, Borivali (East), Mumbai, Maharashtra, India - 400066
      U51109MH2009PTC197547 DAVEIGH IMPEX PRIVATE LIMITED 3/3 RADHYE SHAM DUBE CHAWL TRIMURTI APT OM SHIVBABA NGR KAJUPADA BORIVALI (EAST) , 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
      AAA-6196 FREAK TECHNOLOGIES LLP A/202,OM JAYSHREE KRUPA CHS,DATTAPADA RD, CARTER RD-3,AMBAM ATA TEMPLE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U66190MH2023PLN402959 KAMBLE'S NIDHI LIMITED R NO.3, BABURAO KOLAPTE CHAWL, SUDAMA NAGAR,KAJUPADA ROAD, OPP BADRINATH TEMPLE, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India
      AAH-2990 MORPHOSIS ONE LLP DHEERAJ ENCLAVE, 3A-605, OPP BHOR INDUSTRIES OFF W.E. HIGHWAY, BORIVALI- (EAST), MUMBAI MUMBAI, Maharashtra, India - 400066
      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
      U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
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      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.

      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
      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

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      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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