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
MOKSHYA RETAILS PRIVATE LIMITED
CIN: U52609OR2018PTC028895 As on: 2026-07-13
MOKSHYA RETAILS PRIVATE LIMITED (CIN: U52609OR2018PTC028895) is a Private company incorporated on 18 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOKSHYA RETAILS 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.MOKSHYA RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MOKSHYA RETAILS PRIVATE LIMITED are PAVAN KUMAR AMBATI, and MADHUSMITA TRIPATHY.
MOKSHYA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609OR2018PTC028895 and its registration number is 28895. Users may contact MOKSHYA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHYA RETAILS PRIVATE LIMITED is PLOT NO-A-103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.
Current status of MOKSHYA RETAILS 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 MOKSHYA RETAILS 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 MOKSHYA RETAILS
Purchase full report of MOKSHYA RETAILS
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 MOKSHYA RETAILS 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 MOKSHYA RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07592323 | PAVAN KUMAR AMBATI | Director | 2018-05-18 |
| 07730938 | MADHUSMITA TRIPATHY | Director | 2018-05-18 |
Past Directors & Key Managerial Personnel of MOKSHYA RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAVAN KUMAR AMBATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK HABITAS PRIVATE LIMITED | U45201OR1996PTC004302 | Additional Director | 2016-08-18 | Ongoing |
| HI-TECH EDIFICE PRIVATE LIMITED | U45201OR2005PTC008402 | Additional Director | - | 2016-09-30 |
| HI-TECH EDIFICE PRIVATE LIMITED | U45201OR2005PTC008402 | Director | 2016-09-30 | Ongoing |
| HI-TECH MULTIPLEX PRIVATE LIMITED | U45201OR2005PTC008409 | Additional Director | - | 2016-09-30 |
| HI-TECH MULTIPLEX PRIVATE LIMITED | U45201OR2005PTC008409 | Director | 2016-09-30 | Ongoing |
| PRUDENT SECURITY & TRADING PRIVATE LIMITED | U51909OR2022PTC039975 | Director | 2022-06-13 | Ongoing |
| BISWA PHARMACEUTICALS PRIVATE LIMITED | U52609OR2018PTC029242 | Director | 2018-08-02 | Ongoing |
Other Directorships of MADHUSMITA TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKI DIAGNOSTICS LLP | ACI-1100 | Designated Partner | 2024-06-30 | Ongoing |
| PAHIKRISHA INFRA LLP | ACI-1101 | Designated Partner | 2024-06-30 | Ongoing |
| RAKESH MEDICA LLP | ACI-2951 | Designated Partner | 2024-07-10 | Ongoing |
| BISWARAJ PHARMACEUTICALS LLP | ACI-5615 | Designated Partner | 2024-07-25 | Ongoing |
| B.N. METALLURGY PRIVATE LIMITED | U14290OR2019PTC032158 | Director | 2019-12-02 | Ongoing |
| PARALA MICRO FINANCE LIMITED | U65929OR2022PLC040254 | Director | 2022-07-13 | Ongoing |
| HI-TECH MEDIA NETWORKS PRIVATE LIMITED | U92200OR2011PTC014279 | Director | 2022-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2008PTC010325 | GS INFRAPROJECTS & PROPERTIES PRIVATE LIMITED | G S AVENUE, FLAT NO - 103, 1ST FLOOR PLOT NO - A/112, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85100OR2017PTC026847 | VEER MEDICA PRIVATE LIMITED | PLOT NO.A-103, SAHEED NAGAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007 |
| U67100OR2019PTC030846 | FINESTRATEGY ADVISORY PRIVATE LIMITED | PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA , BHUBANESWAR, Orissa, India - 751007 |
| U22300OR2019PTC031367 | WAVELENGTH STUDIO PRIVATE LIMITED | PLOT NO. A/103, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U14294OR2019PTC032169 | S.N. GRANITES PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U14100OR2011PTC012970 | T.P. MINING INDUSTRIES PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U14290OR2019PTC032158 | B.N. METALLURGY PRIVATE LIMITED | PLOT NO-A/103,, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U14290OR2019PTC032179 | P.S. NEXTGEN PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U15421OR2011PTC013057 | HI-TECH SUGARS PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U31909OR2002PTC006963 | TP TECHNOLOGIES PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45201OR2005PTC008402 | HI-TECH EDIFICE PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45201OR2005PTC008409 | HI-TECH MULTIPLEX PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45201OR2010PTC011626 | HI-TECH BUILD TECH PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45201OR2012PTC015875 | HI-TECH KUTIRA & PROMOTERS PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U40109OR2010PTC012508 | HI-TECH GREENGLOW PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U52609OR2018PTC029242 | BISWA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-A-103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U55209OR2021PTC036831 | UDRA TRIBAL HERITAGE ECOTOURISMS PRIVATE LIMITED | PLOT NO. A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51909OR2020PTC032563 | TRI-G GRANITES PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U63090OR2019PTC032089 | T.P. TRANSPORTS PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U70101OR1998PTC005577 | HI-TECH ESTATES AND PROMOTERS PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U70101OR1999PTC005778 | RAJDHANI SYSTEMS AND ESTATES PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U70101OR2011PTC013056 | HI-TECH ECO ESTCON PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U70200OR2010PTC012497 | HI-TECH PROMOTERS & CONSTRUCTION PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U74999OR2019PTC032398 | TRIKIRAN EXPORTS PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U92200OR2011PTC014279 | HI-TECH MEDIA NETWORKS PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85100OR2021PTC038553 | HI-TECH AVIATION & EMERGENCY EVACUATION PRIVATE LIMITED | PLOT NO. A/103, SAHEED NAGAR, KHORDA , BHUBANESWAR, Orissa, India - 751007 |
| U74140OR2009PTC010710 | ARDRA CONSULTING SERVICES PRIVATE LIMITED | PLOT NO-A/79, SAHEED NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85110OR2016OPC019892 | PRESCRIBE INDIA INFO (OPC) PRIVATE LIMITED | PLOT NO A/410, 5TH FLOOR HALL NO 5 (A), SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51909OR2022PTC039975 | PRUDENT SECURITY & TRADING PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR,,BHUBANESWAR,Khordha,Orissa,751007-India |
| 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.
| 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.
| 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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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.