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  • About the Report
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  • Complaints
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MOXIE HOSPITALITY INDIA PRIVATE LIMITED

CIN: U74999DL2018PTC333425

MOXIE HOSPITALITY INDIA PRIVATE LIMITED (CIN: U74999DL2018PTC333425) is a Private company incorporated on 04 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MOXIE HOSPITALITY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MOXIE HOSPITALITY INDIA PRIVATE LIMITED are DHARMENDER TYAGI, and RADHEY SHYAM.

MOXIE HOSPITALITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC333425 and its registration number is 333425. Users may contact MOXIE HOSPITALITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOXIE HOSPITALITY INDIA PRIVATE LIMITED is Flat No-403, 4th Floor, M-3, AVG Bhawan, Middle Circle, Cannaught Place , Delhi, Delhi, India - 110001.

Current status of MOXIE HOSPITALITY INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MOXIE HOSPITALITY INDIA 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 MOXIE HOSPITALITY INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOXIE HOSPITALITY INDIA
DIN Director Name Designation Appointment Date
03112971 DHARMENDER TYAGI Additional Director 2022-01-22
08608557 RADHEY SHYAM Additional Director 2019-11-12
Past Directors & Key Managerial Personnel of MOXIE HOSPITALITY INDIA
DIN Director Name Designation Appointment Date Cessation
00160798 RAVI GOYAL Additional Director - 2022-01-25
01803148 GEETANJALI ALAMSHAH Director - 2019-11-12
01808346 STEPHEN ALAMSHAH Director - 2019-07-15
07967387 KULDEEP RAMESH SINGH Director - 2019-06-04
08608557 RADHEY SHYAM Additional Director - 2022-02-28
Other Directorships of RAVI GOYAL
Company Name CIN Designation Appointment Date Cessation
MANGLA AGRO FOODS LLP AAL-7493 Designated Partner - 2018-07-28
RAAVI VENTURE LLP AAR-8935 Designated Partner 2020-02-12 Ongoing
SANSKAAR REAL HOMES LLP AAS-0520 Designated Partner 2020-02-26 Ongoing
MRG REALCON PRIVATE LIMITED U01100DL2008PTC178598 Additional Director - 2009-09-30
MRG REALCON PRIVATE LIMITED U01100DL2008PTC178598 Director 2009-09-30 Ongoing
MAHESH AGRO PRIVATE LIMITED U01111DL1998PTC092108 Director - 2019-04-21
MAHESH AGRO PRIVATE LIMITED U01111DL1998PTC092108 Whole-time director - 2017-11-01
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Director - 2014-01-22
V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Additional Director - 2017-09-28
V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Director 2017-09-28 Ongoing
V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Director - 2016-03-25
ETHAN BIO-FUEL PRIVATE LIMITED U24230DL2022PTC393949 Director 2022-02-16 Ongoing
GREEN URJA PRIVATE LIMITED U40300DL2014PTC272311 Director - 2021-09-28
MR COUNTRYSIDE PRIVATE LIMITED U45200DL2011PTC228251 Director 2011-12-02 Ongoing
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2017-09-29
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director - 2020-03-21
SARASWATI BUILDCON PRIVATE LIMITED U45201DL2002PTC118103 Director 2002-12-19 Ongoing
VICTORY PROMOTERS PRIVATE LIMITED U45201DL2005PTC132268 Director - 2009-09-05
MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Additional Director - 2009-09-30
MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Director - 2015-04-20
MK COUNTRYSIDE PRIVATE LIMITED U45400DL2011PTC228250 Director - 2017-07-26
3 G PROJECTS PRIVATE LIMITED U45400DL2015PTC276736 Director 2015-02-16 Ongoing
MRG INTERNATIONAL PRIVATE LIMITED U51109DL2010PTC211026 Director 2010-12-02 Ongoing
LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-08
MDR HOTELS PRIVATE LIMITED U55101DL2004PTC125202 Director - 2022-07-04
M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2009-05-16
VIHAN HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC169125 Director - 2014-04-25
OPTIMA RESORTS PRIVATE LIMITED U55209DL2016PTC298849 Director 2016-04-30 Ongoing
ANURAJ CAPITAL PRIVATE LIMITED U65929DL2022PTC395064 Director 2022-03-14 Ongoing
JAKSON ASSETS PRIVATE LIMITED U66120DL2024PTC431918 Director 2024-05-28 Ongoing
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director - 2020-02-15
MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director - 2010-03-03
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Additional Director - 2012-04-09
ANUPALS HEIGHT PRIVATE LIMITED U70109DL2022PTC408898 Director 2022-12-27 Ongoing
MRG KRISHNA VENTURES PRIVATE LIMITED U70200DL2011PTC224781 Director 2011-09-08 Ongoing
PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director - 2011-03-07
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2021-09-30
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director - 2022-12-31
SAHASTRAA ADVISORS PRIVATE LIMITED U74999MH2022PTC382968 Additional Director 2024-08-22 Ongoing
X- NINE DEVELOPERS PRIVATE LIMITED U80900DL2006PTC149983 Director - 2023-10-19
Other Directorships of GEETANJALI ALAMSHAH
Company Name CIN Designation Appointment Date Cessation
JOURNEYS AND DESTINATIONS INDIA PRIVATE LIMITED U63040DL1999PTC098969 Director 1999-03-23 Ongoing
UNIVERSAL JOURNEYS INDIA PRIVATE LIMITED U63040DL2011PTC229221 Director 2011-12-23 Ongoing
UNIVERSAL MUST TAKE HOLIDAYS PRIVATE LIMITED U74140DL2015PTC277667 Director - 2019-11-12
Other Directorships of STEPHEN ALAMSHAH
Company Name CIN Designation Appointment Date Cessation
JOURNEYS AND DESTINATIONS INDIA PRIVATE LIMITED U63040DL1999PTC098969 Director 1999-03-23 Ongoing
UNIVERSAL JOURNEYS INDIA PRIVATE LIMITED U63040DL2011PTC229221 Director 2011-12-23 Ongoing
Other Directorships of DHARMENDER TYAGI
Company Name CIN Designation Appointment Date Cessation
V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Additional Director - 2010-09-30
V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Director - 2016-03-25
B D PROMOTERS PRIVATE LIMITED U70100DL2010PTC205229 Director - 2011-07-02
AMUR EDUCATION SERVICES (OPC) PRIVATE LIMITED U80904DL2017OPC315135 Additional Director - 2019-09-30
AMUR EDUCATION SERVICES (OPC) PRIVATE LIMITED U80904DL2017OPC315135 Director 2019-09-30 Ongoing
Other Directorships of KULDEEP RAMESH SINGH
Company Name CIN Designation Appointment Date Cessation
ARK EXPRESS CARE LLP ACG-6921 Designated Partner 2024-04-19 Ongoing
TRAVELSAMAY HOSPITALITY PRIVATE LIMITED U63030MH2022PTC392193 Director 2022-10-17 Ongoing
1-WIND MUTUAL NIDHI LIMITED U65990MH2020PLN343638 Director 2020-08-11 Ongoing
Other Directorships of RADHEY SHYAM
Company Name CIN Designation Appointment Date Cessation
RAAVI VENTURE LLP AAR-8935 Designated Partner - 2020-09-11
ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2020-09-05
A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director - 2020-09-05
UNIVERSAL MUST TAKE HOLIDAYS PRIVATE LIMITED U74140DL2015PTC277667 Additional Director - 2021-10-12

CIN Company Name Company Address
U63040DL2011PTC227361 NORTHERN ALLIANCE TOURS & LEISURE PRIVATE LIMITED 403-A, 4th Floor,M-3, AVG Bhawan, M-Block, Middle Circle Connaught Place, , NEW DELHI, Delhi, India - 110001
U22130DL2013PTC259112 ANCHOR MEDIA PRIVATE LIMITED 403A, 4th Floor, AVG Bhawan, M-3, Middle Circle, Connaught Place, , New Delhi, Delhi, India - 110001
U63030DL2016PTC304664 BBF TOURS & TRAVEL PRIVATE LIMITED FLAT NO-405, 4TH FLOOR, M-3, AVG BHAWAN, MIDDLE CIRCLE, CONNAUGHT PLA CE , NEW DELHI, Delhi, India - 110001
U64990DL2023PTC412129 ACME CORPORATE ADVISORS PRIVATE LIMITED 405, 4th floor, M-3, AVG Bhawan, Middle Circle,,Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
U65100DL2007PLC171730 ACME CAPITAL MARKET LIMITED 405, 4th floor, M-3, AVG Bhawan, Middle Circle,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U74900DL1998PTC094616 GLOBAL (INDIA) PRODUCTS PRIVATE LIMITED 402/403, AVG BHAWAN M-3, MIDDLE CIRCLE, CONNAUTHT PLACE , NEW DELHI, Delhi, India - 110001
U80904DL2017PTC320105 AE EDUCATIONAL ADVISORS PRIVATE LIMITED FLAT NO.405, ON 4TH FLOOR COMMERCIAL BUILDING M- 03, MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51311DL2013PTC259188 CAMRY IMPEX PRIVATE LIMITED FLAT NO.101, M-3, CONNAUGHT PLACE, (MIDDLE CIRCLE) , NEW DELHI, Delhi, India - 110001
AAP-1067 PRYATNA ADVISORY LLP FLAT NO- 310, 3RD FLOOR, F-14 COMPETENT HOUSE, MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
AAG-2358 TRIADINDIA ADVISORS LLP FLAT NO 310 3RD FLOOR F-14 COMPETENT HOUSE MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U45204DL2011PTC214127 SAUM INFRA PRIVATE LIMITED Flat No. 320, 3rd Floor, Competent House, F-14, Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001
U45400DL2007PTC163325 SONI INFRATECH PRIVATE LIMITED Plot No. 13-29, Harsha Bhawan, 3rd Floor, Middle Circle, E Block, Connaught Place , New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2024PTC440091 INMATRIX SOCIONICS PRIVATE LIMITED Innov8 Harsha Bhawan 2nd and 4th Floor,Middle Cir, Inner Circle, Block E, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U63030DL2022PTC398435 KAYA VISA SERVICES PRIVATE LIMITED FLAT NO.403, 4TH FLOOR, ARUNACHAL BLDG,19,,BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U52390DL2012PTC239658 8 ELEVEN MULTITRADING COMPANY PRIVATE LIMITED 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U52100DL2012PTC241577 DAWN 2 DUSK MULTITRADING COMPANY PRIVATE LIMITED 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U70200DL2011PTC227705 SUPER SEAL INFRASTRUCTURES PRIVATE LIMITED 301-303, AVJ BHAWAN, M-3, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U51396DL1990PTC038915 BOOK WISE (INDIA) PRIVATE LIMITED FLAT NO 103 A.V.G. BHAWAN M-3CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U80903DL2016PTC289218 MATEY ABROAD EDUCATION CONSULTANCY PRIVATE LIMITED Flat No.-402, 4th Floor, Yogeshwar Building, M 2 Block, Connaught place , Delhi, Delhi, India - 110001
U45204DL2012PTC244042 NOVELTY INFRATECH PRIVATE LIMITED A-18, 3rd Floor, Ram House 301, Middle Circle, Cannaught Place , New Delhi, Delhi, India - 110001
U74899DL1985PTC021923 DARGAN PROPERTIES PRIVATE LTD. Flat No. 405A, Fourth Floor Competent House F-14, Connaught Place, Middle Circle , New Delhi, Delhi, India - 110001
U74140DL2010PLC210936 FINEST PROCURING SOLUTIONS LIMITED Flat Nos. 202 & 203,M-3 AVG Bhavan, Middle Circle,Connaught Circ us , New Delhi, Delhi, India - 110001
U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U72200DL2002PTC114556 CORDANT INDIA PRIVATE LIMITED Office No: 1008, 10th Floor, Antriksh Bhawan, 22 K.G. Marg, Cannaught Place Delhi-110001 , DELHI, Delhi, India - 110001
U74999DL2021PTC376075 PAYGOAL BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 401/ 403/ 405/ 407, 4th FLOOR, ANTRIKSH BHAWAN, 22 K.G. MARG. , DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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