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
MOKSHA RETREAT PRIVATE LIMITED
CIN: U55204MH2010PTC201096 As on: 2026-07-13
MOKSHA RETREAT PRIVATE LIMITED (CIN: U55204MH2010PTC201096) is a Private company incorporated on 20 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOKSHA RETREAT 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.MOKSHA RETREAT PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MOKSHA RETREAT PRIVATE LIMITED are GOURI ARUNKUMAR SUVARNA, and ARUNKUMAR MAHABALA SUVARNA.
MOKSHA RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2010PTC201096 and its registration number is 201096. Users may contact MOKSHA RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA RETREAT PRIVATE LIMITED is A1/102, RAUNAK PARK, KOKANIPADA, POKHARAN RD. No.2 NEAR NEELKANTH HEIGHTS, THANE (WEST) , THANE, Maharashtra, India - 400610.
Current status of MOKSHA RETREAT 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 MOKSHA RETREAT 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 MOKSHA RETREAT
Purchase full report of MOKSHA RETREAT
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 MOKSHA RETREAT 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 MOKSHA RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01903850 | GOURI ARUNKUMAR SUVARNA | Director | 2010-03-20 |
| 00858679 | ARUNKUMAR MAHABALA SUVARNA | Director | 2010-03-20 |
Past Directors & Key Managerial Personnel of MOKSHA RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02914568 | INDRAJIT A SUVARNA | Director | - | 2018-06-01 |
| 02914575 | KEDAR A SUVARNA | Director | - | 2018-06-01 |
Other Directorships of GOURI ARUNKUMAR SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFLORA INFRA & LANDSCAPE LLP | AAO-2673 | Designated Partner | 2019-02-13 | Ongoing |
| VIVAVED PRIVATE LIMITED | U52399MH2017PTC303146 | Director | - | 2024-04-06 |
| SREE MOOKAMBIKA HOSPITALITY & DEVELOPERS PRIVATE LIMITED | U55101MH2009PTC190083 | Director | 2009-02-03 | Ongoing |
| MOKSHA LAND VENTURES PRIVATE LIMITED | U70102MH2011PTC213888 | Director | 2011-02-22 | Ongoing |
| ARUNKUMAR DESIGNERS AND CONSULTANTS PRIVATE LIMITED | U74210MH2005PTC150394 | Director | 2005-01-04 | Ongoing |
Other Directorships of INDRAJIT A SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEDAR A SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNKUMAR MAHABALA SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRECISION DENTAL STUDIO LIMITED | U33112MH2004PLC148184 | Director | - | 2016-07-25 |
| SYAMANTAK LAND DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC225173 | Director | 2011-12-20 | Ongoing |
| AATITHYA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH2006PTC160476 | Director | - | 2008-12-03 |
| SREE MOOKAMBIKA HOSPITALITY & DEVELOPERS PRIVATE LIMITED | U55101MH2009PTC190083 | Director | 2009-02-03 | Ongoing |
| UPVAN LAKE RESORTS PRIVATE LIMITED | U55204MH2008PTC183084 | Director | - | 2010-05-05 |
| ANANDAM HOTELS PRIVATE LIMITED | U55204MH2010PTC211238 | Director | 2010-12-22 | Ongoing |
| MOKSHA LAND VENTURES PRIVATE LIMITED | U70102MH2011PTC213888 | Director | 2011-02-22 | Ongoing |
| ARUNKUMAR DESIGNERS AND CONSULTANTS PRIVATE LIMITED | U74210MH2005PTC150394 | Director | 2005-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2005PTC150394 | ARUNKUMAR DESIGNERS AND CONSULTANTS PRIVATE LIMITED | A1/102, RAUNAK PARK, KOKANIPADA, POKHARAN RD. No.2 NEAR NEELKANTH HEIGHTS, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| AAU-2574 | YK FOODS LLP | B2, 708, Raunak Park Pokharan Road No. 2 Near Neelkanth Heights, Konkni Pada, Thane west Thane, Maharashtra, India - 400610 |
| ACJ-3449 | ANNABRAMHA SRI KRISHNA LLP | A1/103, Raunak Park, Kokanipada, Pokharan Road No.2,,Thane west,Thane,Thane,Maharashtra,India-400610 |
| AAK-8985 | J & A PROSPERITY - LLP | A1 202 RAUNAK PARK POKHARAN ROAD NO 2 KOKANIPADA THANE THANE, Maharashtra, India - 400610 |
| U70102MH2011PTC213888 | MOKSHA LAND VENTURES PRIVATE LIMITED | A/1 102, Raunak Park, Kokanipada, Pokhran Road No. 2, Thane (West) , Thane, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC284169 | ENGENIOUS CONSULTANCY SERVICES PRIVATE LIMITED | 704-A2, Raunak Park, Pokharan Road No. 2 Thane (West) , Thane, Maharashtra, India - 400610 |
| U74300MH2004PTC147985 | ADROIT IN MEDIA PRIVATE LIMITED | A-1/101, RAUNAK PARK, POKHARAN ROAD NO.2 THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U93090MH2011PTC219883 | NETCHANAKYA HR SERVICES PRIVATE LIMITED | 1501, Raunak Park, 'A' Wing, Pokhran Road No. 2 Near Upvan Lake, Thane (West) , Thane, Maharashtra, India - 400610 |
| AAI-2170 | SAI SHAKTI HEAT EXCHANGERS LLP | B/2003-4, GIRIJA NEELKANTH HEIGHTS POKHRAN ROAD NO.2, NEAR UPVAN LAKE THANE WEST, Maharashtra, India - 400610 |
| U45400MH2012PTC232767 | FAIR RATE HOMES PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| U63040MH2012PTC226806 | INTIMATE TRAVEL & TOURS PRIVATE LIMITED | FLAT NO. 1601 /2 GIRIJA B WING NEELKANTH HEIGHTS, POKHRAN ROAD NO 2 , THANE WEST, Maharashtra, India - 400610 |
| AAO-2673 | INFLORA INFRA & LANDSCAPE LLP | A-1/103, Raunak Park CHS, Kokanipada, Pokharan Road No. 2, Thane, Maharashtra, India - 400610 |
| U72900MH2009PTC192421 | BESTOW SOLUTIONS PRIVATE LIMITED | RUNWAL GARDEN, A-102 , NEAR RAUNAK PARK POKHARAN ROAD 2 , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC286700 | TECARE INDIA PRIVATE LIMITED | B-2501/02, Girija Apt., Neelkanth Height, Pokharan Rd.No.2, Near Upvan Lake, , Thane, Maharashtra, India - 400610 |
| ACG-5010 | VASUR CONSULTING & ADVISORY LLP | BldgNo.23-24,FlatNo.23/203,Vasant Vihar,PokhranRdNo.2, Thane (West),Thane,Thane,Maharashtra,India-400610 |
| U24290MH2018PTC304121 | SYNECTICS BIOSCIENCE PRIVATE LIMITED | FLAT NO. B-2101/2102, MANSAROVAR NEELKANTH HEIGHTS, POKHRAN ROAD NO. 2 , THANE (WEST), Maharashtra, India - 400610 |
| AAK-9833 | LGE FOODS LLP | COMMERCIAL UNIT NO 1, F2, HYDE PARK, NEAR HYDE PARK BUS STOP, G B ROAD, MANPADA, THANE WEST, Maharashtra, India - 400610 |
| U72200MH2019PTC322103 | ANDLAB TECHNOLOGIES AND SERVICES PRIVATE LIMITED | FLAT NO D-4/102, LOK UPVAN PHASE II, OPP POKHRAN ROAD NO. 2, NEAR VASANT VIHAR , THANE WEST, Maharashtra, India - 400610 |
| U55101MH2009PTC190083 | SREE MOOKAMBIKA HOSPITALITY & DEVELOPERS PRIVATE LIMITED | A-1/102, RAUNAK PARK PHOKRAN ROAD NO. 2, THANE (W) , THANE, Maharashtra, India - 400610 |
| U92490MH2021PTC362996 | BINGE IT ON FILMS PRIVATE LIMITED | B/4, 602, Raunak Park, Pokhran Road 2, Kokanipada,Thane West, , Thane, Maharashtra, India - 400610 |
| U93000MH2009PTC197885 | MOM'S OASIS CHILD CARE PRIVATE LIMITED | B/102, LAXMI NARAYAN RESIDENCY, POKHARAN ROAD NO.2, THANE WEST , THANE, Maharashtra, India - 400610 |
| U72300MH2013PTC245131 | LIONINE TECHNOLOGIES PRIVATE LIMITED | B-605/6, MANSAROVAR, NEELKANTH HEIGHTS POKHRAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U55204MH2010PTC211238 | ANANDAM HOTELS PRIVATE LIMITED | A/102, RAUNAK PARK KOKANI PADA, POHRAN ROAD NO.2, THANE (WE ST) , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC312560 | DIGIFOCAL IT SOLUTIONS PRIVATE LIMITED | 233, SWASTIK PLAZA,SUBHASH NAGAR, POKHRAN RD NO 2, NEAR VOLTAS, THANE WEST , THANE, Maharashtra, India - 400610 |
| AAR-8388 | PROMETHEUS REALTY LLP | S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U74999MH2013PTC242246 | SURALI HOTELS AND RESORTS PRIVATE LIMITED | HARASIDDH PARK BUILDING CHS LTD.A-2/602 GLADYS ALWARES MARG, OFF POKHARAN RD. NO .2 , THANE, Maharashtra, India - 400610 |
| U85100MH2018NPL318746 | EXPERT NUTRACEUTICAL ADVOCACY COUNCIL | 301 BLDG NO 1B 3RD FLOOR DHAVALGIRI SIDDHACHAL 1 POKHARAN 2 VASANT VIHAR , THANE WEST, Maharashtra, India - 400610 |
| U72900MH2011PTC211788 | PITASYS SOFTWARES PRIVATE LIMITED | Block No 1004, 1D, Phase VI, Siddhachal Near Vasant Vihar, Pokharan Road No 2, T hane West , THANE, Maharashtra, India - 400610 |
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- Email ID
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- 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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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.