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
MOKSHA WELLNESS PRIVATE LIMITED
CIN: U85100DL2011PTC221480 As on: 2026-07-13
MOKSHA WELLNESS PRIVATE LIMITED (CIN: U85100DL2011PTC221480) is a Private company incorporated on 27 Jun 2011. 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.
MOKSHA WELLNESS 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.MOKSHA WELLNESS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of MOKSHA WELLNESS PRIVATE LIMITED are DINESH SHARMA, and RAJESH YADAV.
MOKSHA WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2011PTC221480 and its registration number is 221480. Users may contact MOKSHA WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA WELLNESS PRIVATE LIMITED is Shop No. 130, Sarojini Nagar Market , Delhi, Delhi, India - 110023.
Current status of MOKSHA WELLNESS 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOKSHA WELLNESS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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 MOKSHA WELLNESS
Purchase full report of MOKSHA WELLNESS
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 MOKSHA WELLNESS 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 MOKSHA WELLNESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521979 | DINESH SHARMA | Director | 2011-06-27 |
| 03524703 | RAJESH YADAV | Director | 2011-06-27 |
Past Directors & Key Managerial Personnel of MOKSHA WELLNESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08136347 | RIMA YADAV | Additional Director | - | 2018-06-30 |
| 08064915 | SEEMA SHARMA | Additional Director | - | 2018-06-30 |
Other Directorships of RIMA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAURYA VENTURES LLP | AAM-9881 | Designated Partner | - | 2018-10-05 |
Other Directorships of DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAURYA VENTURES LLP | AAM-9881 | Designated Partner | 2022-09-01 | Ongoing |
| RUDRAAKSH WELLNESS PRIVATE LIMITED | U93090KA2022PTC164266 | Director | 2022-07-26 | Ongoing |
Other Directorships of RAJESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAURYA VENTURES LLP | AAM-9881 | Designated Partner | 2018-07-17 | Ongoing |
| MYSHA VENTURES LLP | AAQ-9054 | Designated Partner | 2019-10-25 | Ongoing |
| VAYU DISTRIBUTORS PRIVATE LIMITED | U36100DL2007PTC169968 | Director | - | 2019-04-25 |
| CYNAMAN TRADING PRIVATE LIMITED | U51909DL2018PTC334600 | Additional Director | - | 2021-01-19 |
| JIVINE FITNESS PRIVATE LIMITED | U74999HR2017PTC069860 | Director | 2018-01-24 | Ongoing |
| RUDRAAKSH WELLNESS PRIVATE LIMITED | U93090KA2022PTC164266 | Director | 2022-07-26 | Ongoing |
| VIAL&MYSHA VENTURE PRIVATE LIMITED | U96905HR2024PTC123784 | Director | 2024-07-30 | Ongoing |
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOGH WELLNESS LLP | AAM-3023 | Designated Partner | 2018-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2010PTC200999 | KOOL GARMENTS PRIVATE LIMITED | SHOP NO. 156, SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| AAE-2540 | CLASSY STYLE YOU LLP | Shop no- 172, Sarojini Nagar Market New Delhi Delhi, Delhi, India - 110023 |
| U93000DL2012PLC244554 | IVY FACILMAN LIMITED | Flat No 130 Sarojini Nagar Market,NewDelhi , Delhi, Delhi, India - 110023 |
| U47190DL2023OPC414852 | KANAYAKRISHNA TRADING (OPC) PRIVATE LIMITED | Shop No. 15, INA Kashmiri Market,Sarojini Nagar,Delhi,South West Delhi,Delhi,110023-India |
| AAS-2975 | MAMEY DI HATTI LLP | SHOP NO.153 SAROJINI NAGAR MARKET DELHI, Delhi, India - 110023 |
| U74999DL2021PTC383592 | NEW RULES SERVICES PRIVATE LIMITED | SHOP NO. 196 SAROJINI NAGAR MARKET , DELHI, Delhi, India - 110023 |
| AAG-2668 | SHIVAM CLOTH HOUSE LLP | Shop No. 132, Sarojini Nagar Market New Delhi, Delhi, India - 110023 |
| U18109DL1996PTC077668 | CHACHA SAREE BAZAR PRIVATE LIMITED | SHOP NO 8 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U18109DL1996PTC077669 | CHACHE DI HATTI PRIVATE LIMITED | SHOP NO 17 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U72900DL2016PTC302610 | SIMPLIFIED COMMUNICATIONS PRIVATE LIMITED | FLAT NO 130 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U67120DL2006PTC153998 | MANOHAR LAL FOREX COMPANY PRIVATE LIMITED | SHOP NO. 87, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023 |
| U24232DL2005PTC132138 | P G SECURITY SERVICES PRIVATE LIMITED | SHOP NO.-23, RING ROAD MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U51101DL2010PTC201517 | SIDHI EXIM PRIVATE LIMITED | SHOP NO. 82, GROUND FLOOR, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U67100DL2009PTC191438 | SIDHI FOREX PRIVATE LIMITED | SHOP NO.-82 GROUND FLOOR SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U74140DL2008PTC180832 | EQUINOX ADVISORS PRIVATE LIMITED | 130, IST FLOOR SAROJINI NAGAR MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| ACG-0301 | KALSO SERVICES LLP | Flat No-188,Sarojini Nagar Market,Delhi,South West Delhi,Delhi,India-110023 |
| U50400DL2011PTC227506 | EXPRESS WIND SHIELD PRIVATE LIMITED | SHOP NO.-15, LAXMI BAI NAGAR MARKET OPPOSITE INA MARKET , DELHI, Delhi, India - 110023 |
| U72200DL2013FTC254705 | TRM CONSULTING INDIA PRIVATE LIMITED | FLAT NO-199, MAIN MARKET SECOND FLOOR, SAROJINI NAGAR MARKET, , NEW DELHI, Delhi, India - 110023 |
| U65910DL1996PTC080916 | MORNING FINLEASE PRIVATE LIMITED | SHOP NO. 50, LUXMI BAI NAGAR, MARKET, LAXMI BAI NAGAR, , NEW DELHI, Delhi, India - 110023 |
| U67190DL1996PTC083747 | COSY FINVEST PRIVATE LIMITED | SHOP NO. 50, LAXMI BAI NAGAR MARKET, LAXMI BAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| F01886 | SHIMIZU CORPORATION | SHOP 130, FIRST FLOOR SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U55101DL2021PTC375781 | LITTLE EASY HOSPITALITY PRIVATE LIMITED | 130, Sarojini Nagar Market, , Delhi, Delhi, India - 110023 |
| U55109DL2019PTC346070 | WHISTLER FOODS PRIVATE LIMITED | 130 sarojini nagar market , new delhi, Delhi, India - 110023 |
| U65999DL2020PTC361658 | KL AMOUR INVESTMENTS PRIVATE LIMITED | 130 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| AAM-2090 | NIVI OVERSEAS LLP | FLAT NO.33, SAROJINI NAGAR MARKET NEW DELHI, Delhi, India - 110023 |
| U18101DL2010PTC198608 | CROSS CULTURE FASHION PRIVATE LIMITED | FLAT NO. 40, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U35999DL2012PTC233961 | SATKAR TRANSPORT SERVICES PRIVATE LIMITED | SHOP NO.7, SOUTH MARKET KIDWAI NAGAR (EAST) , DELHI, Delhi, India - 110023 |
| U51909DL2004PTC129662 | AAKASH BEST BUYS PRIVATE LIMITED | SHOP NO. 85 SAROJNI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U67190DL2012PTC244955 | KKS BUIZSOLUTIONS PRIVATE LIMITED | 130, First Floor, Sarojini Nagar Market, , New Delhi, Delhi, India - 110023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100531487 | 2022-01-27 | - | - | 6,400,000.00 | Axis Bank Limited | |
| 100821716 | 2023-09-28 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100842945 | 2023-10-18 | - | - | 40,000,000.00 | YES BANK LIMITED | |
| 100871005 | 2024-01-04 | - | - | 6,000,000.00 | Axis Bank Limited |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.