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
MOXIE FOREX & TRAVEL PRIVATE LIMITED
CIN: U65100JH2018PTC012253 As on: 2026-07-13
MOXIE FOREX & TRAVEL PRIVATE LIMITED (CIN: U65100JH2018PTC012253) is a Private company incorporated on 08 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3699900.00.
MOXIE FOREX & TRAVEL 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.MOXIE FOREX & TRAVEL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MOXIE FOREX & TRAVEL PRIVATE LIMITED are AWADHOOT PRAKASH SINGH, PRADEEP KUMAR, and SATISH KUMAR SRIVASTAVA.
MOXIE FOREX & TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100JH2018PTC012253 and its registration number is 12253. Users may contact MOXIE FOREX & TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOXIE FOREX & TRAVEL PRIVATE LIMITED is H NO. 10,R ROAD S.B.SHOP AREA, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001.
Current status of MOXIE FOREX & TRAVEL 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 MOXIE FOREX & TRAVEL 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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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.
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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 MOXIE FOREX & TRAVEL 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 MOXIE FOREX & TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08298717 | AWADHOOT PRAKASH SINGH | Director | 2018-12-08 |
| 08298718 | PRADEEP KUMAR | Director | 2018-12-08 |
| 08298716 | SATISH KUMAR SRIVASTAVA | Director | 2018-12-08 |
Past Directors & Key Managerial Personnel of MOXIE FOREX & TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AWADHOOT PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR
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Other Directorships of SATISH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999JH2016PTC009347 | HARDIK IRON AND STEEL PRIVATE LIMITED | 4TH FLOOR, B. S. TRADE CENTRE, H.NO. - 8 S. B. SHOP AREA, R ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2019PTC013146 | PARVATI BAMBOO GREEN PROJECT PRIVATE LIMITED | B.S. TRADE CENTRE, SHOP NO.4, 3RD FLOOR, PLOT NO-8 S.B SHOP AREA, R ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAG-3298 | RAMAKRISHNA TRADE SOLUTIONS LLP | Gautam Trade Centre, Shop No. 1,13 S.B Shop Area R Road, Bistupur Jamshedpur, Jharkhand, India - 831001 |
| U45309JH2017PTC009907 | DELIGHT HERITAGE ZONE PRIVATE LIMITED | Shop no-5, H.No-6 Anusuya Sadan, S.B.Shop Area, Bistupur , Jamshedpur, Jharkhand, India - 831001 |
| AAZ-2884 | RLV HEALTHCARE LLP | 07, S.B. SHOP AREA R ROAD, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U01100JH2020PTC014710 | FARMICA AGRO PRIVATE LIMITED | H.No.8, B.S Trade Centre, 3rd Floor, R-Road, Bistupur, , Jamshedpur, Jharkhand, India - 831001 |
| U63033JH2005PLC011678 | GOBOSH HOLDINGS LIMITED | 1st Floor, Arvinder Complex, 2, S.B Shop Area, R- Road, Bistupur , Jamshedpur, Jharkhand, India - 831001 |
| U70100JH2007PTC012831 | SHREE HOUSING DEVELOPERS PRIVATE LIMITED. | DEV DAS PALACE, HOLDING NO. 5, S B SHOP AREA, DIAGONAL ROAD,BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U66309JH2026PTC027140 | BALAJI E TECHNOLOGIES PRIVATE LIMITED | Shop No. 2& 3 , Ground Floor , Shreeji Arcade,H.No. 76 B, S.N.P Area, Pennar Road, Sakchi, Jamshedpur,Sakchi,East Singhbhum,Jharkhand,831001-India |
| U70200JH2013PTC001661 | RISING INDIA REALTY PROJECTS PRIVATE LIMITED | Bearing No.3C, 3rd Floor, H.No. 6, SB Shop Area Diagonal Road, Bistupur , Jamshedpur, Jharkhand, India - 831001 |
| AAX-5086 | RAPID RECOVERY SOLUTIONS LLP | 44, LINE NO. 3, S.B. SHOP AREA, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| AAP-7577 | LS FRANCHISE MANAGEMENT LLP | 07 S. B. SHOP GARAGE AREA, Q ROAD BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U51420JH2005PTC011247 | DILIP PRESS METAL AND AGROTECH PRIVATE LIMITED | SAURADEEP PLAZA NO 5 S B SHOP AREA BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U67190JH2020PTC014536 | TECH-EDGE FINANCIAL ADVISORS PRIVATE LIMITED | NIL61, LINE NO. 3, S.B. SHOP AREA, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U70200JH2017PTC009627 | ATLAYYA INFRA PRIVATE LIMITED | Holding No.13 Second Line S.B. Shop Area Bistupur , Jamshedpur, Jharkhand, India - 831001 |
| U14292JH2007PTC012736 | PRAKASH KUMAR PASARI & CO. PRIVATE LIMITED | DHIREN TOWER, S B SHOP AREA 3RD FLOOR, Q ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U17299JH1997PTC008008 | KAR MERCANTILES PRIVATE LIMITED | 1ST FLOOR, ARVINDER COMPLEX 2 S.B. SHOP AREA, R. ROAD , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51109JH1994PTC016942 | SEVENSEA VINCOM PVT LTD | DHIREN TOWER, S B SHOP AREA, 3RD FLOOR, Q ROAD, BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U63040JH2007PTC012869 | THIRD EYE LOGISTICS PRIVATE LIMITED | 1ST FLOOR , 17 C.H AREA (EAST) ROAD NO. 9 P.S . BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74200JH2008PTC013006 | BMF TOTAL SOLUTIONS PRIVATE LIMITED | 12, C . H . AREA (EAST), ROAD NO. - 9 P.O - BISTUPUR, BISTUPUR, JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| ACU-5216 | NAVKARAM REALTY LLP | 71 Sakchi Boulevard Road,S B Shop Area, Bistupur,Jamshedpur,East Singhbhum,Jharkhand,India-831001 |
| U46620JH2025PTC023953 | LODELUXE MINERALS PRIVATE LIMITED | NIL61, LINE NO3,,S.B. SHOP AREA, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U72900JH2022PTC018525 | PAYROZ INFOTECH PRIVATE LIMITED | C/O. MANGAL SINGH, LINE NO. 2 S.B. SHOP AREA, BISTUPUR,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U27100JH2004PTC010582 | PROMET ENGINEERS PRIVATE LIMITED | D/2, B.S. COMPLEX, ROAD NO.3,CONTRACTORS AREA BISTUPUR, JAMSHEDPUR - 831 001 , NA, Jharkhand, India - 831001 |
| U60300JH2018PTC011239 | NMRK RESOURCES & LOGISTICS PRIVATE LIMITED | H. No.65, O Road, Gurudwara Area, Near Ranikuder Area, Bistupur, , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAF-8170 | ELEMENTRA FABCON LLP | HOUSE NO.-3,CIRCUIT HOUSE AREA ROAD NO.-11,P.O&P.S.-BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| U93000JH2018NPL011681 | COLAB GRASSROOTS FOUNDATION | P.D. MANSION, HOLDING NO.-8, LINE NO.-1, SB SHOP AREA, MAIN ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U27100JH2004PLC010925 | SIDHI VINAYAK METCOM LIMITED | H.NO. C-2, 2ND FLOOR, BASANT JAMINI BHAWAN, ROAD NO.-2,CONTRACTORS AREA,BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U45200JH2015PTC002796 | DELTA ENGICON PRIVATE LIMITED | H NO 76 SHOP NO 4 DHATKIDIH MARKET AREA NEAR JAIN COLLEGE PO AND PS BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| 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.
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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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