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
MOKSHTRA BUILD CON PRIVATE LIMITED
CIN: U70200MP2021PTC055699
MOKSHTRA BUILD CON PRIVATE LIMITED (CIN: U70200MP2021PTC055699) is a Private company incorporated on 07 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOKSHTRA BUILD CON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOKSHTRA BUILD CON PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MOKSHTRA BUILD CON PRIVATE LIMITED are PREM SAGAR UPADHYAY, RAVI RAJ PATEL, and LOKESH BARFA.
MOKSHTRA BUILD CON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MP2021PTC055699 and its registration number is 55699. Users may contact MOKSHTRA BUILD CON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHTRA BUILD CON PRIVATE LIMITED is 140 MANGALA COLONY SINGHANA ROAD , INDORE, Madhya Pradesh, India - 454446.
Current status of MOKSHTRA BUILD CON 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for MOKSHTRA BUILD CON 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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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 MOKSHTRA BUILD CON
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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 MOKSHTRA BUILD CON 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 MOKSHTRA BUILD CON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03383738 | PREM SAGAR UPADHYAY | Director | 2022-09-12 |
| 08229490 | RAVI RAJ PATEL | Director | 2021-04-07 |
| 09137609 | LOKESH BARFA | Director | 2021-04-07 |
Past Directors & Key Managerial Personnel of MOKSHTRA BUILD CON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SAGAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKOI BUILDERS INDIA PRIVATE LIMITED | U43299MP2023PTC065908 | Managing Director | 2023-05-25 | Ongoing |
| PANAICH CARGO PRIVATE LIMITED | U63030PB2021PTC054814 | Director | 2021-12-02 | Ongoing |
| GUIDEBUDDHA INFOTECH PRIVATE LIMITED | U72200DL2011PTC215014 | Director | 2011-03-01 | Ongoing |
Other Directorships of RAVI RAJ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANFA BUSINESS SOLUTION PRIVATE LIMITED | U74999MP2017PTC043735 | Additional Director | - | 2018-09-20 |
| RANFA BUSINESS SOLUTION PRIVATE LIMITED | U74999MP2017PTC043735 | Director | 2018-09-20 | Ongoing |
| RANFA BUSINESS SOLUTION PRIVATE LIMITED | U74999MP2017PTC043735 | Director | - | 2020-01-27 |
Other Directorships of LOKESH BARFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BKOI BUILDERS INDIA PRIVATE LIMITED | U43299MP2023PTC065908 | Director | 2023-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2007PTC020071 | GOLDY INFRASTRUCTURE PRIVATE LIMITED | SINGHANA ROAD , MANAWAR, Madhya Pradesh, India - 454446 |
| U45201MP2020PTC050754 | DELTA STARS ENTERPRISES PRIVATE LIMITED | 314, Sirpur, Dhar Road , Indore, Madhya Pradesh, India - 452006 |
| U10501MP2023PTC067448 | SARTH MILK PROCESSORS PRIVATE LIMITED | Singhana Road Manawar Tow,District Dhar,Manawar,Dhar,Madhya Pradesh,454446-India |
| ACB-8052 | MARGAM LOGISTIC LLP | C/o DEVENDRA MUKATI, MANGALA COLONY Manawar, Madhya Pradesh, India - 454446 |
| U01111MP2022PTC062764 | SHREE PURNAM TRADECO PRIVATE LIMITED | C/o Mamta Godha, Singhana Road , Manawar, Madhya Pradesh, India - 454446 |
| ACD-2620 | AL-HIKMAH OVERSEAS LLP | C/o FAHIM FASHIL HASAMI,SINGHANA ROAD, MANAWAR,Manawar,Dhar,Madhya Pradesh,India-454446 |
| U51909MP2017PTC044311 | ATAL DARBAR DISTRIBUTOR PRIVATE LIMITED | c/o ASHA BAI NARESHCHANDRA SINGHANA ROAD , MANAWAR, Madhya Pradesh, India - 454446 |
| U64920MP2024PTC073871 | GARVA FINANCE PRIVATE LIMITED | C/O SITARAM MOTILAL KARMA,KUKSHI ROAD SINGHANA,,Manawar,Dhar,Madhya Pradesh,454446-India |
| U74999MP2017PTC043582 | LAXSHI AGRO EXPORT PRIVATE LIMITED | 51, BHARADPUR, WARD NO-15 INDORE ROAD, MANAWAR DHAR , MANAWAR, Madhya Pradesh, India - 454446 |
| ABC-5491 | Dadi Maa Cot Products LLP | C/o Dadi Maa Fibers, Manawar-Barwani Road Singhana,Tehsil Manawar,Manawar,Dhar,Madhya Pradesh,India-454446 |
| U72502MP2016OPC035354 | ULTRA SMALL EPAY SOLUTION (OPC) PRIVATE LIMITED | 293, KUKSHI ROAD, NEAR POWER HOUSE, SINGHANA MANAWAR, DIST-DHAR , DHAR, Madhya Pradesh, India - 454446 |
| U01100MP2021PTC056852 | KRISHI SRIJAN KISAN UTPADAK PRODUCER COMPANY LIMITED | KAILASH S/O MOTAJI PATEL,C/O JUNA SIRVI MOHALLA ,SINGHANA,TEHSIL MAMAWAR , SINGHANA, Madhya Pradesh, India - 454446 |
| U85300MP2021NPL056668 | MOHANLAL RAMNARAYAN KHANDELWAL FOUNDATION | C/o Shri Ram Fibres (India) Private Limited, Awalda - Bagh Road Distt. Dhar , Gandhwani, Madhya Pradesh, India - 454446 |
| U74999MP2022PTC062587 | HARIPARTH FINANCIAL SERVICES PRIVATE LIMITED | MADHUBAN COLONY , MANAWAR, Madhya Pradesh, India - 454446 |
| U86202MP2025NPL079423 | GOYAL BAAL DANT FOUNDATION | KRASHNA KUNJ COLONY,,MANAWAR TOWN,Manawar,Dhar,Madhya Pradesh,454446-India |
| U55101MP2010PTC022962 | GRAND UTSAV HOTELS & RESORTS PRIVATE LIMITED | Opp. Bus Stand Dhar Road , Manawar, Madhya Pradesh, India - 454446 |
| U17303MP2007PTC019663 | SHREERAM FIBRES INDIA PRIVATE LIMITED | Awalda-Bagh Road Village Bariya, Gandhwani , Manawar, Madhya Pradesh, India - 454446 |
| U46309MP2026PTC081932 | ARDISIA OVERSEAS PRIVATE LIMITED | C/O RAJARAM PEMAJI,SADAR BAJAR SINGHANA,Manawar,Dhar,Madhya Pradesh,454446-India |
| U74999MP2019PTC048173 | KHANDELWAL FACILITIES PRIVATE LIMITED | 44, PATEL MARG,DHAR ROAD MANAWAR , DHAR, Madhya Pradesh, India - 454446 |
| U51909MP2021PTC058866 | RIDDHESH TRADECO PRIVATE LIMITED | 3, Krishi Upaj Mandi Samiti Dhar Road , Manawar, Madhya Pradesh, India - 454446 |
| U01403MP2015PTC034535 | NARMADA VALLEY KISAN PRODUCER COMPANY LIMITED | Pushpa Colony In front of Inden Gas Agency , Manawar, Madhya Pradesh, India - 454446 |
| ACR-2703 | JANKI PACKAGING SUPERIOR LLP | C/o Nilesh Shree Krishana,Ward No. 05, Main Road,,Dhar,Dhar,Madhya Pradesh,India-454446 |
| U74999MP2020PTC054254 | MA REVA SHREE SABJI BHANDAR PRIVATE LIMITED | 138/G VALLABH BHAI PATEL MARG WARD 3, DHAR ROAD, MANAWARWAR , DHAR, Madhya Pradesh, India - 454446 |
| U01111MP2023PTC068971 | WASLI ADARSH KISAN PRODUCER COMPANY LIMITED | Ward No.06 Wasli, Teh. Gandhwani Dist Dhar,Manawar, MADGYA PRADESH 454446,Manawar,Dhar,Madhya Pradesh,454446-India |
| AAC-6418 | JAI GURURAJ BUILDCON (MANAWAR) LLP | JAWAHAR MARG MANAWAR, Madhya Pradesh, India - 454446 |
| U51909MP2017PTC044139 | RIDDHESH CORPORATION MANAWAR PRIVATE LIMITED | Jawahar Marg , Manawar, Madhya Pradesh, India - 454446 |
| U01100MP2021PTC058100 | AWALDAMAN FARMER PRODUCER COMPANY LIMITED | AWALDA AWALDA GANDHWANI, , Dhar, Madhya Pradesh, India - 454446 |
| U85300MP2022NPL060847 | NARMADA MICRO CARE FOUNDATION | 791, Bus Stand Gandhwani, Gandhwani,Dhar,Dhar,Madhya Pradesh,454446-India |
| U01100MP2016PTC042078 | NIMAD ORGANIC EXPORTS PRIVATE LIMITED | Mahatma Gandhi Ward No. 3, , Manawar, Madhya Pradesh, India - 454446 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.