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MOKSH FINVEST & ADVISORS LLP




Moksh Finvest & Advisors Llp is a Limited Liability Partnership firm incorporated on 21 May 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Moksh Finvest & Advisors Llp are Mohit Jain and Renu Premkrishan Jain.

Moksh Finvest & Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Moksh Finvest & Advisors Llp's LLP Identification Number is (LLPIN)AAC-3125. Its Email address is [email protected] and its registered address is 81 CTS 629, JASMINE CO OP HSG SOC LTD MADHUSUDAN KALEKAR MARG, OPP FDA, BANDRA (E) MUMBAI Mumbai City MH 400051 IN

Current status of Moksh Finvest & Advisors Llp is - Active.

Company Details

LLP Identification Number

AAC-3125

Company Name

MOKSH FINVEST & ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

21 May 2014

Age of Company

9 years, 10 month, 30 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

81 CTS 629, JASMINE CO OP HSG SOC LTD MADHUSUDAN KALEKAR MARG, OPP FDA, BANDRA (E) MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02125454

MOHIT JAIN

Designated Partner

21 May 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07510162

RENU PREMKRISHAN JAIN

Designated Partner

05 October 2018

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Company Designation Appointment Date

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Nominee-Body Corp Partner

08 June 2019

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Director

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Director

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Director

19 May 2019

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Director

08 April 2020

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Director

01 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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