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
MOSS ENERGY PRIVATE LIMITED
CIN: U40109RJ2004PTC048820
MOSS ENERGY PRIVATE LIMITED (CIN: U40109RJ2004PTC048820) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 46100000.00.
MOSS ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOSS ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of MOSS ENERGY PRIVATE LIMITED are MALCOLM JAMES MOSS, KALPESH JAIN, MEENA JAIN, and SIMON ALASDAIR MOSS.
MOSS ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109RJ2004PTC048820 and its registration number is 48820. Users may contact MOSS ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOSS ENERGY PRIVATE LIMITED is 11, KALPANA BUILDING, OPP. TOWN HALL, , UDAIPUR, Rajasthan, India - 313001.
Current status of MOSS ENERGY 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 MOSS ENERGY 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 MOSS ENERGY
Purchase full report of MOSS ENERGY
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 MOSS ENERGY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOSS ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02034988 | MALCOLM JAMES MOSS | Director | 2004-06-22 |
| 07185629 | KALPESH JAIN | Director | 2015-06-17 |
| 07453345 | MEENA JAIN | Director | 2016-02-29 |
| 10412080 | SIMON ALASDAIR MOSS | Additional Director | 2023-12-09 |
Past Directors & Key Managerial Personnel of MOSS ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00432738 | HEMANG NALIN SHAH | Director | - | 2015-06-23 |
| 02035022 | YVONNE CLAIRE LANCASTER | Director | - | 2023-12-01 |
| 10421232 | POOJA MEHTA | Company Secretary | - | 2019-04-16 |
Other Directorships of HEMANG NALIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKAT PIPES LIMITED | L27200MH1987PLC044407 | Director | - | 2011-05-12 |
| MORRIES CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC152394 | Director | 2005-11-11 | Ongoing |
| PRITHVI HOMES AND HOTELS PRIVATE LIMITED | U45200MH2007PTC167517 | Director | 2007-02-03 | Ongoing |
| SAGUNA REAL ESTATE PRIVATE LIMITED | U45200MH2008PTC179930 | Additional Director | - | 2015-01-04 |
| SAGUNA REAL ESTATE PRIVATE LIMITED | U45200MH2008PTC179930 | Director | 2015-01-04 | Ongoing |
| DREAM MOTELS PRIVATE LIMITED | U55101MH2003PTC141700 | Director | 2008-03-17 | Ongoing |
| SAUVIR INFRASTRUCTURE PRIVATE LIMITED | U70101MH2010PTC202788 | Director | 2010-09-28 | Ongoing |
| BAPA HOUSE PREMISES PRIVATE LIMITED | U70109MH2018PTC318143 | Additional Director | - | 2021-11-30 |
| BAPA HOUSE PREMISES PRIVATE LIMITED | U70109MH2018PTC318143 | Director | 2021-11-30 | Ongoing |
Other Directorships of MALCOLM JAMES MOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YVONNE CLAIRE LANCASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON ALASDAIR MOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATODIA FILAMENTS PRIVATE LIMITED | U17110DN1995PTC000458 | Company Secretary | - | 2020-04-01 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Additional Director | - | 2024-01-23 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Director | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2018PTC060758 | GYANESH HERITAGE PALACE PRIVATE LIMITED | BHADARI MENSION, OPP TOWN HALL UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U52602RJ2020PTC068811 | SHREE SONS LIFESTYLE PRIVATE LIMITED | 91, Bapu Bazar, Opp Town Hall , udaipur, Rajasthan, India - 313001 |
| U14102RJ1991PTC006037 | VIJAYALAXMI MULTI MINERALS PVT. LTD. | 424/11, HIRAN MAGRI, SECTOR NO11, UDAIPUR. 11, UDAIPUR. , 11, UDAIPUR., Rajasthan, India - 313001 |
| U60210RJ2007SGC023603 | UDAIPUR CITY TRANSPORT SERVICES LIMITED | MUNICIPAL CORPORATION TOWN HALL, UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U75144RJ2016SGC049591 | UDAIPUR SMART CITY LIMITED | UDAIPUR MUNICIPAL CORPORATION TOWN HALL , UDAIPUR, Rajasthan, India - 313001 |
| U24230RJ1994PTC082168 | ELIXIR TECHNOLOGIES PRIVATE LIMITED | 721, SECTOR 11 HIRAN MAGRI OPP. GAWRI CHAWK,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U45201RJ2015PTC047835 | NAC INFRA PROJECTS PRIVATE LIMITED | 112, SAMRIDHI APARTMENT, OPP. KRISHI MANDI GATE, SECTOR-11, UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U65929RJ2017PLC058900 | NIRVAN NIDHI LIMITED | 209, 2nd Floor, Samridhi Complex Opp Krishi Upaj Mandi Main Gate, Sector-,11,Udaipur,Udaipur,Rajasthan,313001-India |
| U14101RJ1995PTC009777 | RITESH MARBLES PRIVATE LIMITED | OPP.GURUDWARA-SHASTRI CIRCLE OUDAIPUR -313001 UDAIPUR -313001 , UDAIPUR -313001, Rajasthan, India - 000000 |
| U46909RJ2023PTC090274 | AVINS DISTRIBUTORS PRIVATE LIMITED | 1,TOWN HALL, LINK ROAD,Girwa,Udaipur,Rajasthan,313001-India |
| U50500RJ1992PTC006542 | M.S. MAROO TRADING PRIVATE LIMITED | 1-TOWN HALL ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2023PTC090081 | AVINS HOTELS & MOTELS PRIVATE LIMITED | 1,TOWN HALL, LINK ROAD,Girwa,Udaipur,Rajasthan,313001-India |
| U27109RJ2012PTC040319 | SHUBHGRAH METALS PRIVATE LIMITED | 1, LINK ROAD, TOWN HALL, , UDAIPUR, Rajasthan, India - 313001 |
| U27203RJ2012PTC039234 | SHUBH ALUMINIUM PRIVATE LIMITED | 1, Link Road Town Hall , UDAIPUR, Rajasthan, India - 313001 |
| U65993RJ1994PTC009132 | J.S.M. SECURITIES PRIVATE LIMITED | 65, PANCHSHEEL MARG TOWN HALL , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2015PTC048180 | SHUBHGRAH HOUSING PRIVATE LIMITED | 1, LINK ROAD, TOWN HALL, , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2015PTC048181 | SHUBHGRAH REALTY PRIVATE LIMITED | 1, LINK ROAD, TOWN HALL, , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2015PTC048307 | AVR REALTY PRIVATE LIMITED | 1, TOWN HALL, LINK ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U74110RJ2013PTC041383 | SHUBH GRAH CONSULTANCY PRIVATE LIMITED | 1, LINK ROAD, TOWN HALL , UDAIPUR, Rajasthan, India - 313001 |
| U19201RJ2026PTC113452 | SHREE RADHA LUBES PRIVATE LIMITED | 6 THAKKAR BAPA COLONY,TOWN HALL ROAD,Girwa,Udaipur,Rajasthan,313001-India |
| AAX-5413 | ADJUSTER INDIA INSURANCE SURVEYORS & LOSS ASSESSORS LLP | 17 PALIKA BAZAR, TOWN HALL LINK ROAD UDAIPUR, Rajasthan, India - 313001 |
| U51100RJ1984PLC002997 | JHOTA COMMERCIAL AND TRADING LIMITED | 24, PANCHSHEEL MARG, TOWN HALL ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2024PTC093669 | SHODHANAM HOSPITALITY PRIVATE LIMITED | 4, Palika Bazar,Town Hall Link Road,Girwa,Udaipur,Rajasthan,313001-India |
| U19120RJ2022PTC084731 | LAKECITY BAGS PRIVATE LIMITED | 24, Thakkar Baba Colony, Near Town Hall, , Udaipur, Rajasthan, India - 313001 |
| U74140RJ2006PTC022306 | SMART ADVISION INDIA PRIVATE LIMITED | 123 PALIKA BAZAR, TOWN HALL LINK ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U80302RJ2007PTC025028 | JETAGE AVIATION TRAINING PRIVATE LIMITED | THEPARADISE,242,HIRANMAGRI,SECTOR-11OPP.AGARWALDHARMSHALA , UDAIPUR, Rajasthan, India - 313001 |
| U25209RJ2014PTC045758 | SHRI SHYAM MADHAV POLYBAGS PRIVATE LIMITED | 104, BUILDING NO.1, LANDMARK TREASURE TOWN, BADGAON, , UDAIPUR, Rajasthan, India - 313001 |
| ACV-8584 | AGROHA UDAIPUR LLP | SHOP NO 11, AGRASEN NAGAR,OPP CENTRAL BUS STAND,Girwa,Udaipur,Rajasthan,India-313001 |
| U51109RJ2013PTC042483 | EARN AND GROWFAST TRADELINK PRIVATE LIMITED | 104,BUILDING NO.1, LANDMARK TREASURE TOWN, BADGAON, , UDAIPUR, Rajasthan, India - 313001 |
| 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.
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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.
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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.
| 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.