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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 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.
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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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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
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 |
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| 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 |
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| 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 |
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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.
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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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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.