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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 TRADING HUB PRIVATE LIMITED
CIN: U92410HR2020PTC090169
MOKSHA TRADING HUB PRIVATE LIMITED (CIN: U92410HR2020PTC090169) is a Private company incorporated on 15 Oct 2020. 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. 100000.00.
MOKSHA TRADING HUB 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 TRADING HUB PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of MOKSHA TRADING HUB PRIVATE LIMITED are SHISHIR SHARMA, and RUSSELL GREGORY ARAUJO.
MOKSHA TRADING HUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92410HR2020PTC090169 and its registration number is 90169. Users may contact MOKSHA TRADING HUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA TRADING HUB PRIVATE LIMITED is Unit 905, Emaar Palm Springs Plaza Sector-54 , Gurgaon, Haryana, India - 122002.
Current status of MOKSHA TRADING HUB PRIVATE LIMITED is - Strike Off.
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 MOKSHA TRADING HUB 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.
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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 MOKSHA TRADING HUB 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 MOKSHA TRADING HUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02015384 | SHISHIR SHARMA | Director | 2023-11-28 |
| 08921265 | RUSSELL GREGORY ARAUJO | Director | 2020-10-15 |
Past Directors & Key Managerial Personnel of MOKSHA TRADING HUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08921266 | ZANDRA SUSANNA MARGARETHA SWART | Director | - | 2023-08-10 |
| 02015384 | SHISHIR SHARMA | Additional Director | - | 2023-09-29 |
Other Directorships of ZANDRA SUSANNA MARGARETHA SWART
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHISHIR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBOS HEALTH LLP | ACG-9119 | Partner | 2024-04-29 | Ongoing |
| LUMINARI PARTNERS LLP | ACI-3714 | Designated Partner | 2024-07-16 | Ongoing |
| SUNFAST TRADELINKS PRIVATE LIMITED | U51109WB2008PTC128114 | Director | 2008-09-01 | Ongoing |
| FREEPAYCARD RETAIL PRIVATE LIMITED | U52100HR2019PTC082685 | Director | - | 2024-05-15 |
| CUTTING EDGE SYSTEMS PRIVATE LIMITED | U72200WB1998PTC104134 | Director | 2008-03-02 | Ongoing |
| VOUCHER ACTIVATION SERVICES INDIA PRIVATE LIMITED | U74140DL2015FTC275106 | Additional Director | - | 2023-09-29 |
| VOUCHER ACTIVATION SERVICES INDIA PRIVATE LIMITED | U74140DL2015FTC275106 | Director | - | 2024-04-01 |
| IMPAKTHUB TECHNICAL SOLUTION PRIVATE LIMITED | U74999DL2017PTC322198 | Director | 2017-08-16 | Ongoing |
Other Directorships of RUSSELL GREGORY ARAUJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPRISE DESIGNS LLP | ACI-3718 | Designated Partner | 2024-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| U50300HR2011PTC043789 | IAUTO COMPONENTS PRIVATE LIMITED | 12-006A, The Palm Springs Plaza, Golf Course Road SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U74140HR2013PTC048846 | INOV8 CONSULTING PRIVATE LIMITED | 12-006A, The Palm Springs Plaza, Golf Course Road SECTOR 54 , GURGAON, Haryana, India - 122002 |
| ACC-7260 | Insta Experiential Marketing LLP | A/403, Emaar The Palm Springs, Golf Course Road,Sector 54, Sikanderpur Ghoshi,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U68200HR2025PTC139837 | AMAAN INDIA PRIVATE LIMITED | UNIT NO. 1408 14TH FLOOR,PALM SPRING PLAZA GOLF COURSE ROAD SECTOR-54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63000HR2019PTC080344 | INWIN LOGISTICS INDIA PRIVATE LIMITED | 12-005,12TH FLOOR EMAAR THE PALM SPRING PLAZA, GOLF COURSE ROAD, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC069386 | BUDDTREE ADVISORY SERVICES PRIVATE LIMITED | UNIT NUMBER PSP C-08-003 PALM SPRING PLAZA SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U74999HR2011FTC044443 | MUSASHI INDIA PRIVATE LIMITED | UNIT NOS. 611, 612 & 614, SIXTH FLOOR EMAAR PALM SPRINGS PLAZA, SEC-54, GOLF C OURSE ROAD , GURUGRAM, Haryana, India - 122002 |
| U74910HR2013FTC049570 | TRS STAFFING SOLUTIONS INDIA PRIVATE LIMITED | Unit No. PSP C-04-006, 4th Floor, The Palm Springs Plaza, Sector 54, Golf Course Rd, Gurgaon Gurgaon HR 122002 IN |
| AAY-6249 | BROS CORP REALTY LLP | UNIT NO. - 511, 512, 5TH FLOOR,PALM SPRINGS PLAZA,GOLF COURSE ROAD, DLF PHASE -5,SECTOR-54 Dlf Qe, Haryana, India - 122002 |
| AAC-7703 | ANBB GLOBAL CONSULTING LLP | E-801, PALM SPRINGS, SECTOR-54, GURGAON, Haryana, India - 122002 |
| U18209HR2017PTC067299 | MIRAYAS DESIGNS PRIVATE LIMITED | A-603, Palm Springs, Sector 54, , Gurgaon, Haryana, India - 122002 |
| AAE-2604 | BLUE BROADCAST SYSTEMS LLP | PV-30, THE PALM SPRINGS SECTOR-54 GURGAON, Haryana, India - 122002 |
| U28299HR2024PTC119515 | IVAY ROBO LABS PRIVATE LIMITED | C001, The Palm Springs Go,SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACM-0331 | CAP ALPHA ADVISORS LLP | GV-12A, Garden Villa,,Sector 54, Palm Springs,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACV-0710 | PANORAMIC PLATEAU ESTATES LLP | GV62 DLF City, PhaseV,,Sector 54, Palm Springs,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAV-0077 | VENTURE CATALYSERS LLP | C 503 Golf Course Road , Palm Springs , Sector 54 Gurgaon, Haryana, India - 122002 |
| AAM-1468 | INNOCIRC DIGITAL SERVICES LLP | B-803, PALM SPRINGS GOLF COURSE ROAD SECTOR-54, SIKANDERPURGHOSI 68 GURGAON, Haryana, India - 122002 |
| ACN-8617 | ELEVATED ROOTS LLP | GV 45, The Palm Springs,,Golf Course Road, Sector 54,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U31103HR2007PTC037261 | MICROFROST REFRIGERATION PRIVATE LIMITED | 509 Palm Springs Plaza, golf course road, se ctor-54 , gurgaon, Haryana, India - 122002 |
| U72900HR2020PTC089659 | MYHEALTHCARE AI PRIVATE LIMITED | B-803, The Palm Springs Sector-54 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC070988 | MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED | B 803, The Palm Springs, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U73100HR2024PTC123952 | WEBWIZARDS GROWTH MARKETING PRIVATE LIMITED | PSP-C-09-003, The Palm,Springs Plaza, SEC-54,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACP-1611 | LURANE LLP | GV-02, The Palm Springs,DLF City Phase-V,Sector54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72200HR2016PTC064655 | CHERUNIQ TECHNOLOGY PRIVATE LIMITED | 16th Floor, Palm Spring Plaza, Golf Course Road,Sector-54 , Gurgaon, Haryana, India - 122002 |
| U55101HR2015PTC055089 | MOODY CHEF RESTAURANTS PRIVATE LIMITED | The Palm Springs, Golf Course Road, Opp Hotel IBIS , Sector 54 , Gurgaon, Haryana, India - 122002 |
| U18101HR2016PTC058144 | BEE ATHLETIC PRIVATE LIMITED | The Palm Springs A-001,Golf Course Road Opp. Hotel IBIS, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U36910HR2013PTC050920 | STOCK SILVER JEWELLERY PRIVATE LIMITED | E-801, THE PALM SPRINGS, GOLF COURSE ROAD OPP. HOTEL IBIS SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U74999HR2022PTC102742 | SUGATA SIRCAR ADVISORY PRIVATE LIMITED | The Palm Springs, House No 1403 Block No D Sector-54, Golf Course Road,Gurugram,Gurgaon,Haryana,122002-India |
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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.
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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.