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
RAJU MOZA HOLDINGS PRIVATE LIMITED
CIN: U65990DL2018PTC335490 As on: 2026-07-13
RAJU MOZA HOLDINGS PRIVATE LIMITED (CIN: U65990DL2018PTC335490) is a Private company incorporated on 18 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAJU MOZA HOLDINGS 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.RAJU MOZA HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAJU MOZA HOLDINGS PRIVATE LIMITED are DARSHAN LAL CHOPRA, and RAJU MOZA.
RAJU MOZA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC335490 and its registration number is 335490. Users may contact RAJU MOZA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJU MOZA HOLDINGS PRIVATE LIMITED is WZ - 1739, MULTANI MOHALLA, NEAR KRISHNA DAIRY, RANIBAGH, PITAMPURA, , SARASWATI VIHAR, DELHI, Delhi, India - 110034.
Current status of RAJU MOZA HOLDINGS 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 RAJU MOZA HOLDINGS 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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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 RAJU MOZA HOLDINGS 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 RAJU MOZA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109813 | DARSHAN LAL CHOPRA | Director | 2020-12-31 |
| 06859496 | RAJU MOZA | Director | 2018-06-18 |
Past Directors & Key Managerial Personnel of RAJU MOZA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08160521 | SAKSHI KOTWAL MOZA | Director | - | 2023-04-26 |
| 00109813 | DARSHAN LAL CHOPRA | Additional Director | - | 2020-12-31 |
Other Directorships of SAKSHI KOTWAL MOZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN LAL CHOPRA
Other Directorships of RAJU MOZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Additional Director | - | 2021-11-30 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Director | 2020-11-18 | Ongoing |
| SATISH DUA GAMING PRIVATE LIMITED | U72900KA2018PTC117116 | Director | - | 2019-10-03 |
| BETA ONLINE PRIVATE LIMITED | U74999DL2018PTC337360 | Director | 2018-08-09 | Ongoing |
| META BLOCK DIGITAL VENTURES PRIVATE LIMITED | U74999DL2022PTC399154 | Director | 2022-05-26 | Ongoing |
| NAVIGANT INTERNATIONAL PRIVATE LIMITED | U74999HR2017PTC068095 | Director | - | 2020-01-02 |
| NUOMODA PRIVATE LIMITED | U93000DL2018PTC338914 | Director | 2018-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC399154 | META BLOCK DIGITAL VENTURES PRIVATE LIMITED | WZ-1739, MULTANI MOHALLA NEAR KRISHNA DAIRY RANIBAGH PITAMPURA SARASWATI VIHAR,DELHI,North West,Delhi,110034-India |
| U55101DL2025PTC447136 | IBRL PRIVATE LIMITED | LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U24232DL2008PTC186167 | PARK DAVIS HEALTH CARE PRIVATE LIMITED. | 1823, MULTANI MOHALLA NEAR KRISHNA MANDIR, RANIBAGH , DELHI, Delhi, India - 110034 |
| U70109DL2018PTC342603 | ASTROME SERVICES PRIVATE LIMITED | WZ- 1877, Third Floor, Multani Mohalla Rani Bagh Saraswati vihar, , DELHI, Delhi, India - 110034 |
| U19100DL2010PTC204165 | AIRCITY FOOTWEARS PRIVATE LIMITED | 71 GROUND FLOOR NEAR GATE ,2 ENGINEER ENCLAVE PITAMPURA SARASWATI VIHAR, DELHI , DELHI, Delhi, India - 110034 |
| U45200DL2006PTC156334 | JAI SHREE INFRA-TECH PRIVATE LIMITED | Shop No.13, Block-A, DDA MKT, Pitampura, City Delhi Near Saraswati Vihar , Delhi, Delhi, India - 110034 |
| U46699DL2022PTC394586 | PROCOL COMMERCE PRIVATE LIMITED | D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura, New Delhi , Delhi, Delhi, India - 110034 |
| U74999DL2023PTC409434 | TRUSTAMPLE TECHNOLOGIES PRIVATE LIMITED | Plot no 72,3rd Floor, Block-A, Saraswati Vihar, Pitampura, Near DDA Market, Delhi , Delhi, Delhi, India - 110034 |
| U58111DL2026PTC460891 | TREASURE TROVE PUBLISHING HOUSE PRIVATE LIMITED | HOUSE N0-.C-570, G/F,LANDMARK, NEAR MALHOTRA PHOTO, SARASWATI VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U52190DL2019PTC354929 | HARGOVIND SUPERMART INDIA PRIVATE LIMITED | PLOT NO 465 FLOOR UPPER GROUND BLOCK C GST LANDMARK NEAR CENTRAL PARK , SARASWATI VIHAR PITAMPURA, Delhi, India - 110034 |
| U74900DL2013PTC247885 | COMPREHENSIVE WEB SOLUTIONS PRIVATE LIMITED | WZ-1752, MULTANI MOHALLA RANIBAGH, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U28113DL1996PTC081595 | TDS STEEL SOLUTIONS PRIVATE LIMITED | 109, SHARDA NIKETAN, NEAR SARASWATI VIHAR, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U27310DL2006PTC153928 | SHANKARRAJ IMPEX PRIVATE LIMITED | E-981, 2nd Floor, (Near Dena Bank), Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U70100DL2019PTC347103 | SNB REALITY PRIVATE LIMITED | 603, G.F. BLOCK-C, SARASWATI VIHAR NEAR MCD PARK, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAT-0481 | NISAVA SUPER MARCHE LLP | HNO 1031 BLOCK E LANDMARK NEAR SOCIETY OFFICE SARASWATI VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72900DL2019FTC353260 | TVISION INSIGHTS INDIA PRIVATE LIMITED | House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U70101DL2011PTC224815 | KIRAN BUILDHOME PRIVATE LIMITED | H. No. 8, Block - A, Saraswati Vihar Pitampura, Near Deepali Chowk , Delhi, Delhi, India - 110034 |
| U74140DL2009PTC190655 | ATERA CLENERGY PRIVATE LIMITED | X-105, SIDDHARTH APARTMENTS, M P ENCLAVE NEAR SARASWATI VIHAR THANA, PITAMPURA , DELHI, Delhi, India - 110034 |
| U80902DL2021PTC380519 | WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED | HOUSE NO 300 BLK-B SARASWATI VIHAR PITAMPURA LANDMARK NEAR BAJAJ BAGALING , DELHI, Delhi, India - 110034 |
| AAP-6947 | PRESTIGE GRAH RACHNA LLP | HOUSE NO. 575, BLOCK C, LANDMARK NEAR MALHOTRA COLLEGE, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-8298 | GANGOTRI ISPAT LIMITED LIABILITY PARTNER SHIP | HOUSE NO. 575, BLOCK C, LANDMARK NEAR MALHOTRA COLLEGE, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U67190DL2022PTC405544 | TRUETHICS FINANCIAL SERVICES PRIVATE LIMITED | 15 NO 15BLOCK-C LANDMARK NEAR C BLOCK POST OFFICE, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U67120DL1996PTC083357 | SHRESHTHA SECURITIES PRIVATE LIMITED | H.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2018PTC340246 | PROCOL TECH PRIVATE LIMITED | D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC350413 | TUSHIR FOOD SUPPLIER PRIVATE LIMITED | HOUSE NO 448, BLOCK-C, LANDMARK NEAR SARASWATI VIHAR,DHARAM SHALA, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC355761 | MVS TECHNOLOGY & SERVICES PRIVATE LIMITED | HOUSE NO. 602,BLOCK - C,NEAR RAMA MARKET SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC341552 | KANGCHENG INTERNATIONAL PRIVATE LIMITED | H.NO 300 BLK- B LANDMARK NEAR BAGGA LINK MOTORS SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U70200DL2025PTC459678 | A2S SERVICES PRIVATE LIMITED | 35, Shivalik Apartments Pitampura, Saraswati Vihar, North West Delhi,,Delhi,North West Delhi,Delhi,110034-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.