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
MOKA BUSINESS PRIVATE LIMITED
CIN: U17229RJ2011PTC034888
MOKA BUSINESS PRIVATE LIMITED (CIN: U17229RJ2011PTC034888) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 36500000.00 and its paid up capital is Rs. 36500000.00.
MOKA BUSINESS 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.MOKA BUSINESS PRIVATE LIMITED's NIC code is 1722 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of carpet and rugs other than by hand [manufacture of linoleum and other hard surface floor coverings is classified in class 3699].
Directors of MOKA BUSINESS PRIVATE LIMITED are MOHIT KUMAR MAHESHWARI, and SARIKA MAHESHWARI.
MOKA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17229RJ2011PTC034888 and its registration number is 34888. Users may contact MOKA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKA BUSINESS PRIVATE LIMITED is 404-405, 4TH FLOOR, KAILASH TOWER, TONK ROAD , JAIPUR, Rajasthan, India - 302015.
Current status of MOKA BUSINESS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOKA BUSINESS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOKA BUSINESS
Purchase full report of MOKA BUSINESS
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 MOKA BUSINESS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOKA BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03475844 | MOHIT KUMAR MAHESHWARI | Director | 2011-04-21 |
| 03475854 | SARIKA MAHESHWARI | Director | 2011-04-21 |
Past Directors & Key Managerial Personnel of MOKA BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA POLYFOAMS PRIVATE LIMITED | U17100RJ2015PTC047896 | Director | - | 2017-07-11 |
| MOKA INDUSTRIES PRIVATE LIMITED | U24110RJ2017PTC059250 | Director | 2017-10-06 | Ongoing |
| ANANT PARAGON PRIVATE LIMITED | U36996RJ2011PTC036272 | Director | 2011-08-25 | Ongoing |
| MOKA TRADEX PRIVATE LIMITED | U66309RJ2020PTC072303 | Director | 2020-11-27 | Ongoing |
| MOKA RETAIL PRIVATE LIMITED | U74999RJ2017PTC059222 | Director | 2017-10-03 | Ongoing |
Other Directorships of SARIKA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKA INDUSTRIES PRIVATE LIMITED | U24110RJ2017PTC059250 | Director | 2017-10-06 | Ongoing |
| ANANT PARAGON PRIVATE LIMITED | U36996RJ2011PTC036272 | Director | 2016-07-07 | Ongoing |
| MOKA TRADEX PRIVATE LIMITED | U66309RJ2020PTC072303 | Director | 2023-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23935RJ2025PTC100446 | MOKA EONIX PRIVATE LIMITED | 404-405, 4TH Floor,,Kailash Tower,Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| U24110RJ2017PTC059250 | MOKA INDUSTRIES PRIVATE LIMITED | 404-405, 4th Floor, Kailash Tower, Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U66309RJ2020PTC072303 | MOKA TRADEX PRIVATE LIMITED | 404-405, 4TH FLOOR, KAILASH TOWER, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U74999RJ2017PTC059222 | MOKA RETAIL PRIVATE LIMITED | 404-405, 4th Floor, Kailash Tower, Tonk Road , JAIPUR, Rajasthan, India - 302015 |
| U36996RJ2011PTC036272 | ANANT PARAGON PRIVATE LIMITED | 405, 4TH FLOOR, KAILASH TOWER, TONK ROAD, , JAIPUR, Rajasthan, India - 302015 |
| U10501RJ2026PTC110338 | MOKA CONSUMER PRODUCTS PRIVATE LIMITED | 404-405, Kailash Tower,Lal Kothi, Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| ABB-1192 | SIERRA CLOUD LLP | 4th Floor, 413/414/415,Signature Tower , Plot No. DC-2, lalkothi Scheme, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015 |
| U42900RJ2026PTC111732 | DUMAX REAL ESTATE PRIVATE LIMITED | OFFICE NO.- 401, 4TH FLOOR,THE PRISM TOWER,OPP. POLICE HEADQUARTER,LAL KOTHI SCHEME,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| AAU-2926 | TANGENT NINE CAPITAL LLP | 708, 7th Floor, Kailash Tower LalKothi, Tonk Road Jaipur, Rajasthan, India - 302015 |
| U52190RJ2011PTC037391 | SHUBHAM REALTIME MARKETING PRIVATE LIMITED | 404, 4TH FLOOR, MILESTONE GANDHI NAGAR MOD, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U74130RJ2005PTC020385 | YASHI CONSULTING SERVICES PRIVATE LIMITED | 5TH FLOOR, KAILASH TOWER , LAL KOTHI, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| AAN-3787 | DIVYA URJA LLP | 5th FLOOR, KAILASH TOWER,TONK ROAD,LAL KOTHI NEAR LAL KOTHI JAIPUR, Rajasthan, India - 302015 |
| U40106RJ2021PTC074565 | CORNEIGHT PARKS PRIVATE LIMITED | Office No. 707, 7th Floor, Kailash Tower, Lalkothi, Tonk Road, , JAIPUR, Rajasthan, India - 302015 |
| U70101RJ2012PTC040562 | STAR INFINITY INFRAVENTURE PRIVATE LIMITED | 5th floor, Kailash Tower, Near Apex Mall Lalkothi Tonk Road , Jaipur, Rajasthan, India - 302015 |
| AAO-9664 | QUADRA AKOS LLP | 412, 4th Floor, Signature Tower, Behind Apex Bank, Lal Kothi, Tonk Road Jaipur, Rajasthan, India - 302015 |
| U85300RJ2022NPL085029 | CREDIBLE CONTENT CREATORS FOUNDATION | 501 to 503, 5th floor, Kailash Tower Lal Kothi, Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U24114RJ1995PTC009990 | SAMARTH LIFESTYLE RETAILING PRIVATE LIMITED | 706, 7th Floor, Kailash Tower,Tonk Road Opp. Ganga Heights, Lal Kothi , Jaipur, Rajasthan, India - 302015 |
| U17119RJ2011PTC035188 | ICONIC FASHION RETAILING PRIVATE LIMITED | 701, 7th Floor, Kailash Tower,Tonk Road Opp. Ganga Heights, Lal Kothi , Jaipur, Rajasthan, India - 302015 |
| U72900RJ2022PTC080849 | RASSTECH INFO PRIVATE LIMITED | Unit No. F-6 First Floor SR Tower,,Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| U58202RJ2023PTC086651 | OPZEN PRIVATE LIMITED | 808B, 8th Floor, Golden Leaf Tower,Near Gandhi Nagar Railway Station Gate no. 2, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| ACD-9247 | LANDCRAFT HOMES LLP | 4th Floor Unique,Destination Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015 |
| U13996RJ2025PTC110236 | NUBI CARE PRIVATE LIMITED | Unit No. 606, 6th Floor,,Signature Tower,Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| AAB-9575 | MANNAT INFRA PROJECTS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-0310 | UNIQUE LANDBASE LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR Jaipur, Rajasthan, India - 302015 |
| AAC-0311 | GAJANAN INFRAPROJECTS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-1746 | UNIQUE MANSIONS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-1859 | UNIQUE FLAVOURS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-2345 | UNIQUE LIVING HOMES LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-2473 | UNIQUE APEX DEVELOPERS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10314832 | 2011-09-08 | 2012-12-04 | 2014-04-16 | 16,000,000.00 | Punjab National Bank | |
| 10418616 | 2013-04-09 | - | 2015-12-05 | 900,000.00 | Punjab National Bank | |
| 10481796 | 2014-01-16 | 2023-07-17 | - | 210,000,000.00 | State Bank of India | |
| 10481798 | 2014-01-16 | - | 2017-03-04 | 3,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10490000 | 2014-03-28 | - | 2020-02-29 | 40,000,000.00 | State Bank of Bikaner And Jaipur | |
| 10495766 | 2014-05-23 | - | 2016-02-21 | 8,000,000.00 | State Bank Of Bikaner and Jaipur | |
| 10539408 | 2014-12-04 | - | 2016-02-27 | 8,000,000.00 | State Bank Of Bikaner and Jaipur | |
| 10613651 | 2015-12-15 | - | 2020-12-04 | 2,521,134.00 | Daimler Financial Services India Private Limited | |
| 10622599 | 2016-01-22 | - | 2016-05-03 | 10,000,000.00 | State Bank Of Bikaner and Jaipur | |
| 100105893 | 2017-06-12 | 2018-02-09 | 2021-01-31 | 79,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100149423 | 2017-12-28 | - | 2021-02-01 | 500,000.00 | State Bank of India | |
| 100163932 | 2014-02-25 | 2021-09-28 | 2024-01-08 | 9,100,000.00 | State Bank of India | |
| 100219938 | 2018-11-22 | - | 2019-10-21 | 60,000,000.00 | Standard Chartered Bank | |
| 100221983 | 2018-11-21 | - | 2019-10-21 | 60,000,000.00 | Standard Chartered Bank | |
| 100221986 | 2018-11-21 | - | 2019-10-21 | 36,000,000.00 | Standard Chartered Bank | |
| 100326031 | 2020-02-25 | - | 2024-03-05 | 2,300,000.00 | State Bank of India | |
| 100352735 | 2020-06-29 | - | 2022-06-09 | 3,200,000.00 | State Bank of India | |
| 100533660 | 2022-01-21 | - | - | 706,134.00 | HDFC BANK LIMITED | |
| 100533840 | 2022-01-21 | - | - | 2,006,496.00 | HDFC BANK LIMITED | |
| 100686625 | 2022-05-27 | - | 2023-05-16 | 320,000,000.00 | HDFC BANK LIMITED | |
| 100710167 | 2023-03-21 | 2023-10-12 | - | 195,000,000.00 | HDFC 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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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As on: 2026-07-13
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.