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      • Complaints
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      • Profit & Loss
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      MOISSANITE DESIGNS PRIVATE LIMITED

      CIN: U15411DL2014PTC263118 As on: 2026-07-13
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      MOISSANITE DESIGNS PRIVATE LIMITED (CIN: U15411DL2014PTC263118) is a Private company incorporated on 06 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MOISSANITE DESIGNS 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.MOISSANITE DESIGNS PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

      Directors of MOISSANITE DESIGNS PRIVATE LIMITED are . SABHYTA, AMAN JUNEJA, and RAMA JUNEJA.

      MOISSANITE DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15411DL2014PTC263118 and its registration number is 263118. Users may contact MOISSANITE DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOISSANITE DESIGNS PRIVATE LIMITED is 264, Gujrawala Town Part III , delhi, Delhi, India - 110009.

      Current status of MOISSANITE DESIGNS 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 Names

      Previous CINs

      ZaubaCorp's company report for MOISSANITE DESIGNS 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.

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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 MOISSANITE DESIGNS 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 MOISSANITE DESIGNS
      DIN Director Name Designation Appointment Date
      08865272 . SABHYTA Director 2020-12-31
      07775147 AMAN JUNEJA Director 2017-07-07
      07771274 RAMA JUNEJA Director 2020-12-31
      Past Directors & Key Managerial Personnel of MOISSANITE DESIGNS
      DIN Director Name Designation Appointment Date Cessation
      08865272 . SABHYTA Additional Director - 2020-12-31
      00820810 HARSH KUMAR JUNEJA Additional Director - 2020-06-27
      03495673 ANSHU SAXENA Additional Director - 2017-09-29
      03495673 ANSHU SAXENA Director - 2020-08-21
      06951269 NUPUR SAXENA Additional Director - 2017-07-05
      00061031 PRAMOD KUMAR BARANWAL Director - 2014-08-08
      03495698 VIVEK SAXENA Director - 2020-08-21
      07771274 RAMA JUNEJA Additional Director - 2020-12-31
      Other Directorships of . SABHYTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSH KUMAR JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Additional Director - 2017-04-22
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Director - 2020-06-27
      P. S. D. S. ASSOCIATES PRIVATE LIMITED U74899DL1983PTC015217 Director - 2010-07-15
      Other Directorships of ANSHU SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MOISSANITE OVERSEAS LLP ACB-2326 Designated Partner 2023-05-18 Ongoing
      MOISSANITE APPARELS PRIVATE LIMITED U17210DL2011PTC217546 Director 2011-04-15 Ongoing
      VIKAS TEXFAB PRIVATE LIMITED U18101UP2006PTC139916 Additional Director - 2021-11-08
      VIKAS TEXFAB PRIVATE LIMITED U18101UP2006PTC139916 Director 2021-11-08 Ongoing
      MOISSANITE AUTOMOBILES PRIVATE LIMITED U50300UP2021PTC154913 Director 2021-11-02 Ongoing
      MOISSANITE ACADEMIC & HEALTHCARE FOUNDATION U85300UP2021NPL147717 Director 2021-06-24 Ongoing
      Other Directorships of NUPUR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MOISSANITE APPARELS PRIVATE LIMITED U17210DL2011PTC217546 Additional Director - 2019-09-30
      MOISSANITE APPARELS PRIVATE LIMITED U17210DL2011PTC217546 Director 2019-09-30 Ongoing
      Other Directorships of AMAN JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Additional Director - 2017-04-22
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Director 2017-04-22 Ongoing
      Other Directorships of PRAMOD KUMAR BARANWAL
      Company Name CIN Designation Appointment Date Cessation
      BARANWAL CARPET SUPPLIERS PRIVATE LIMITED U17222UP2003PTC027250 Director 2003-02-13 Ongoing
      PRABHU RUGS PRIVATE LIMITED U17226UP2005PTC031155 Director 2008-08-25 Ongoing
      CARPET INTERNATIONAL PRIVATE LIMITED U36999UP2004PTC046102 Director - 2008-08-26
      BAHIA PROPERTIES PVT LTD U45201UP1995PTC089486 Director 2007-10-19 Ongoing
      Other Directorships of VIVEK SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MOISSANITE OVERSEAS LLP ACB-2326 Designated Partner 2023-05-18 Ongoing
      MOISSANITE APPARELS PRIVATE LIMITED U17210DL2011PTC217546 Director 2011-04-15 Ongoing
      VIKAS TEXFAB PRIVATE LIMITED U18101UP2006PTC139916 Additional Director - 2021-11-08
      VIKAS TEXFAB PRIVATE LIMITED U18101UP2006PTC139916 Director 2021-11-08 Ongoing
      MOISSANITE AUTOMOBILES PRIVATE LIMITED U50300UP2021PTC154913 Director 2021-11-02 Ongoing
      MOISSANITE ACADEMIC & HEALTHCARE FOUNDATION U85300UP2021NPL147717 Director 2021-06-24 Ongoing
      Other Directorships of RAMA JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Additional Director - 2017-04-22
      BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Director 2017-04-22 Ongoing

      CIN Company Name Company Address
      ACA-3646 J3 Home Developers LLP 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009
      U32109DL2012PTC231885 BATHLA TELETECH PRIVATE LIMITED 258, GUJRAWALA TOWN, PART-III , NEW DELHI, Delhi, India - 110009
      U67120DL2007PLC171134 MAX VISION SECURITIES LIMITED 231, GUJRAWALA TOWN, PART III, , NEW DELHI, Delhi, India - 110009
      U74899DL1994PLC063335 INDOVEST FINANCIAL SERVICES LTD 291, GUJRAWALA TOWN, PART-III, , NEW DELHI, Delhi, India - 110009
      U51109DL2010PTC207489 CORPORATE MERCHANDISE PRIVATE LIMITED BASEMENT FLOOR, 295 PART-III, GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110009
      ABB-1613 Futuristic Bots LLP B-101 GUJRANWALA TOWN PART-I,CHATRASAL STADIUM GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      AAE-4813 SHANKER HOUSING AND TOWN PLANNERS LLP G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009
      AAE-4943 FRIENDS HEIGHT AND BUILDTECH LLP G3/39, MODEL TOWN PART III DELHI-110009 DELHI, Delhi, India - 110009
      AAH-0357 INFLUYENTE TEXTILE LLP 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009
      AAH-0254 KKRT REAL ESTATE LLP 49, Gujrawala Town Part-II, New Delhi NEW DELHI, Delhi, India - 110009
      U52609DL2018PTC329211 KHARIBAOLI BAZAR PRIVATE LIMITED Basement, 180, Gujrawala Town Part-II Northwest Delhi , DELHI, Delhi, India - 110009
      U93190DL2025PTC457163 SWEATNSTRETCH FITNESS PRIVATE LIMITED HOUSE A-2,PART-1,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,110009-India
      U51109DL2007PTC320238 STARWART BARTER PRIVATE LIMITED A-198 , Gujrawala Town Part-II, New Delhi , New Delhi, Delhi, India - 110009
      U51909DL1992PTC338824 NAVALCO COMMERCIAL PVT LTD A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009
      ACV-1604 JM VENTURES LLP CABON NO-3, 224 BASEMENT,GUJRANWALA TOWN PART III,Delhi,North West Delhi,Delhi,India-110009
      U51909DL2002PTC115835 BHAJGOVINDA SALES PRIVATE LIMITED 264, Gujrawla Town Part-3 Model Town , New Delhi, Delhi, India - 110009
      U72900DL2018PTC327951 S-IMPELLO PRIVATE LIMITED A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
      AAS-9548 PREMIER LAW JUNCTION LLP SHOP BEARING PRIVATE NUMBER 2 PART OF PROPERTY NO D 2/9 MODEL TOWN PART III, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U29253DL2007PTC158418 NUPUR ENGINEERING PRIVATE LIMITED 38, GUJRAWALA TOWN PART-2 , DELHI, Delhi, India - 110009
      U29295DL1996PTC079630 FALCON PLASTICS PRIVATE LIMITED 279, Gurjanwala Town, Part-III , DELHI, Delhi, India - 110009
      U51909DL2021PTC387240 UTILITY PLUS PRIVATE LIMITED 57, GUJRAWALA TOWN PART 2 , DELHI, Delhi, India - 110009
      U72200DL2006PTC153008 DELTA SOFTPRO PRIVATE LIMITED 258, GUJRAWALA TOWN PART-3, , Delhi, Delhi, India - 110009
      U74899DL1989PTC036455 BIMEL RESINS PRIVATE LIMITED 40, Gujrawala Town, Part-II , DELHI, Delhi, India - 110009
      U18202DL2012PTC233162 MIRAYA FASHIONS PRIVATE LIMITED G-4, MODEL TOWN, PART III , DELHI, Delhi, India - 110009
      AAG-9311 VINODPROMOD CORPORATE SOLUTIONS LLP 49, GUJRAWALA TOWN, PART-11 NEW DELHI, Delhi, India - 110009
      U29268DL2012PTC230580 SUPREME ENGITECH PRIVATE LIMITED A-123, PART-I GUJRAWALA TOWN , DELHI, Delhi, India - 110009
      U40106DL2021PTC384001 TRANS PACIFIC ENGINEERING PRIVATE LIMITED 57, GF Gujrawala Town Part 2 , Delhi, Delhi, India - 110009
      U55101DL2004PTC126911 SHANTI BANQUETS PRIVATE LIMITED A-198, Gujrawala Town Part-I, , Delhi, Delhi, India - 110009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100279548 2019-07-31 2022-11-24 - 23,167,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      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

      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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