Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED
CIN: U15411MP2015PTC035019 As on: 2026-07-13
MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED (CIN: U15411MP2015PTC035019) is a Private company incorporated on 30 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
MOKSHY WAFERS AND CONFECTIONERS 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.MOKSHY WAFERS AND CONFECTIONERS 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 MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED are JITENDRA LALWANI, and MANOJ JETHAWANI.
MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15411MP2015PTC035019 and its registration number is 35019. Users may contact MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHY WAFERS AND CONFECTIONERS PRIVATE LIMITED is WB-69 SCHEME NO. 94, BOMBAY HOSPITAL SERVICE ROAD, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010.
Current status of MOKSHY WAFERS AND CONFECTIONERS 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 CINs
ZaubaCorp's company report for MOKSHY WAFERS AND CONFECTIONERS 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 MOKSHY WAFERS AND CONFECTIONERS 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.
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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.
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Current Directors & Key Managerial Personnel of MOKSHY WAFERS AND CONFECTIONERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607331 | JITENDRA LALWANI | Director | 2019-11-09 |
| 07345047 | MANOJ JETHAWANI | Director | 2015-11-30 |
Past Directors & Key Managerial Personnel of MOKSHY WAFERS AND CONFECTIONERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07345306 | RASHI MANOJ JETHWANI | Director | - | 2019-11-09 |
Other Directorships of JITENDRA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JETHAWANI
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Other Directorships of RASHI MANOJ JETHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013MP2016PTC041393 | IMAST OPERATIONS PRIVATE LIMITED | WB-74, Scheme Number 94, Service Road,Behind Hotel Aston, Near Bombay Hospital,Indore,Indore,Madhya Pradesh,452010-India |
| U55100MP2007PTC019437 | VIA FOODS PRIVATE LIMITED | WB 25, SCHEME NO. 94, OPP. BOMBAY HOSPITAL, RING ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U40106MP2019PLC049474 | PICKRENEW ENERGY LIMITED | PICKRENEW HOUSE,PLOT NO.,613,SCHEME NO. 114,PART-2,ANURAG NAGAR, NEAR NEW BOMBAY HOSPITAL/BPCL PETROL PUMP, RING ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U51397MP2018PTC046691 | VLADO SKY ENTERPRISE PRIVATE LIMITED | Plot No. EC 77, Scheme No. 94 Near Bombay Hospital Square, Ring road , Indore, Madhya Pradesh, India - 452010 |
| U32909MP2020PTC053292 | MOTHERSOUL PRIVATE LIMITED | Second Floor, Plot No. EC 77, Scheme No. 94 Near Bombay Hospital Square, Ring road , Indore, Madhya Pradesh, India - 452010 |
| U92419MP2022PTC059018 | MDROID NETWORK PRIVATE LIMITED | 1st Floor, Plot No. 101, Behind HDFC Headquarter WB Scheme no. 94, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452010 |
| U85300MP2017PTC043362 | HLDS LIFECARE SOLUTIONS PRIVATE LIMITED | Office No. 201 2nd Floor OK Center E.A. 65 Near Bombay Hospital, scheme No. 94 Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U10790MP2011PTC025503 | BAKERSVILLE INDIA PRIVATE LIMITED | WA-143, Scheme No. 94, Sector âA Near Bombay Hospital, Ring Road, ,Indore,Indore,Madhya Pradesh,452010-India |
| U85300MP2018PTC047170 | INDORE DIAGNOSTIC SOLUTIONS PRIVATE LIMITED | 15-16, EC Scheme no.94 Bombay hospital, Eastern, Ring road, Indore , Indore, Madhya Pradesh, India - 452010 |
| U93090MP2017PTC042971 | MOVE ON MAINTENANCE & SERVICES PRIVATE LIMITED | DC, Slice No. -2, Scheme No. - 78, Near Ashadeep Hospital, , Vijay Nagar, Indore, Madhya Pradesh, India - 452010 |
| U74220MP2019PTC049171 | CENTRAPATH LABS PRIVATE LIMITED | Flat No.101,Omega Tower,Plot No.32,Mech.Nagar Ext. Sayaji Club Road,IDA Scheme No 54,Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| AAN-3692 | DECCANBUILDCON LLP | WA-107, Sector- A, Scheme No.- 94, Near Bombay Hospital, Ring Road Indore, Madhya Pradesh, India - 452010 |
| U45200MP2009PTC022511 | T K NARANG DEVELOPERS PRIVATE LIMITED | 401, CLASSIC DIAMOD,WB-99,SECTOR-94 BOMBAY HOSPITAL SERVICE ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U63090MP2019PTC050501 | MOVO INTERNATIONAL PRIVATE LIMITED | 202, EB-170, SCHEME NO. 94 CHIKITSAK NAGAR, OPP. BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| U15146MP2021PTC057598 | BAKERSVILLE INGREDIENTS PRIVATE LIMITED | WA-143, Scheme No.94, Sector-A Near Bombay Hospital, Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U15209MP2021PTC057800 | TRUMATE SPECIALITIES PRIVATE LIMITED | WA-143, Scheme No.94, Sector-A Near Bombay Hospital, Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U15316MP2021PTC057545 | BAKERSVILLE SPECIALITIES PRIVATE LIMITED | WA-143, Scheme No.94, Sector-A Near Bombay Hospital, Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U15490MP2019PTC049632 | PURAMATE INDIA PRIVATE LIMITED | WA-143, SCHEME NO. 94, SECTOR-A NEAR BOMBAY HOSPITAL, RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2021PTC058426 | UNITOP FOODS PRIVATE LIMITED | WA-143, Scheme No. 94, Sector-A Near Bombay Hospital, Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U15400MP2013PTC031127 | MARVELLOUS OVERSEAS INDIA PRIVATE LIMITED | WA-143, Scheme No. 94, Sector –A Near Bombay Hospital, Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U51909MP2018PTC046167 | MAYUR GLOBAL VENTURES PRIVATE LIMITED | WA-143, SCHEME NO. 94, SECTOR-A, NEAR BOMBAY HOSPITAL, RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC026767 | NIPUN DEVCON PRIVATE LIMITED | LG-3,CLASSIC DIAMOD,WB-99,SECTOR-94 BOMBAY HOSPITAL SERVICE ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U74900MP2008PTC021096 | NARANG COMMERCIAL PRIVATE LIMITED | LG-4,CLASSIC DIAMOD,WB-99,SECTOR-94 BOMBAY HOSPITAL SERVICE ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70109MP2014PLC032071 | DHL INFRABUILD LIMITED | E.C. 14, SCHEME NO.94, IN FRONT OF POM THAI BOMBAY HOSPITAL SQUARE, RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025313 | JALINDRA BUILDERS & DEVELOPERS PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road, Indore , Indore, Madhya Pradesh, India - 452010 |
| ACF-9613 | IDA ADVERTISING LLP | UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U66110MP2007PTC019909 | INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U55101MP2015PTC033751 | SUPER CIVILTECH PRIVATE LIMITED | H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U01122MP2010PTC024136 | SAKSHAM ALTERNATIVE FARMING INDIA PRIVATE LIMITED | PLOT NO EB 108 SCHEME NO 94 OPPOSITE BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100187452 | 2018-04-06 | - | 2021-11-17 | 5,000,000.00 | State Bank of India | |
| 100283888 | 2019-08-23 | 2022-04-05 | - | 37,793,000.00 | State Bank of India |
- 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.