Moflex Estates Private Limited - Company overview

Moflex Estates Private Limited is shown as "Converted To Llp" in MCA records.

2010-08-25 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moflex Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moflex Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moflex Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 25 August 2010 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has six directors: Jagdeep Singh Budhiraja, Avinashsingh Harbanssingh Budhiraja, Kabir Singh Avinash Singh Budhiraja and 3 others. The longest-serving is Avinashsingh Harbanssingh Budhiraja, on the board since 2010; the most recent to join is Daljit Kaur Budhiraja, appointed in April 2013. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Autospec Components Private Limited and Element Global LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Unit. 1, Bombay Cooperative Industrial Estate, N.S.S Road, Narayan Nagar, Ghatkopar (We, Mumbai, Maharashtra - 400086
Legal NameMoflex Estates Private Limited
CIN / LLPINU70102MH2010PTC206990
Company No.206990
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moflex Estates Private Limited (6) Current board members from MCA filings, including designation and appointment details.

J
Jagdeep Singh Budhiraja
Director | Since 2013-04-06 | DIN: 01020130
A
Avinashsingh Harbanssingh Budhiraja
Director | Since 2010-08-25 | DIN: 01020182
K
Kabir Singh Avinash Singh Budhiraja
Director | Since 2010-08-25 | DIN: 03026526
P
Prithvi Singh Budhiraja
Director | Since 2013-04-06 | DIN: 02872061
S
Sarabjit Kaur Avinash Singh Budhiraja
Director | Since 2010-08-25 | DIN: 03025287
D
Daljit Kaur Budhiraja
Director | Since 2013-04-06 | DIN: 02872103

Companies With Common Directors Of Moflex Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Autospec Components Private Limited 2 Shared Directors
Element Global Llp 1 Shared Director
Jagsharan Realty Private Limited 1 Shared Director
Moflex Estates Llp 1 Shared Director
Moflex Suspensions Llp 1 Shared Director

MSME Payment Delays by Moflex Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moflex Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moflex Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moflex Estates Private Limited?
MCA does not publish an "owner" field. Moflex Estates Private Limited is run by its directors, Jagdeep Singh Budhiraja, Avinashsingh Harbanssingh Budhiraja, Kabir Singh Avinash Singh Budhiraja and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moflex Estates Private Limited?
Moflex Estates Private Limited has six current directors: Jagdeep Singh Budhiraja (since April 2013), Avinashsingh Harbanssingh Budhiraja (since August 2010), Kabir Singh Avinash Singh Budhiraja (since August 2010), Prithvi Singh Budhiraja (since April 2013), Sarabjit Kaur Avinash Singh Budhiraja (since August 2010) and Daljit Kaur Budhiraja (since April 2013).
What is CIN of Moflex Estates Private Limited?
The CIN of Moflex Estates Private Limited is U70102MH2010PTC206990. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 206990 is its registration number.
When was Moflex Estates Private Limited incorporated?
Moflex Estates Private Limited was incorporated on 25 August 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Moflex Estates Private Limited?
The registered office on MCA records is Unit. 1, Bombay Cooperative Industrial Estate, N.S.S Road, Narayan Nagar, Ghatkopar (We, Mumbai, Maharashtra - 400086.
What is the current status of Moflex Estates Private Limited?
MCA shows Moflex Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Moflex Estates Private Limited?
You can post to its registered office at Unit. 1, Bombay Cooperative Industrial Estate, N.S.S Road, Narayan Nagar, Ghatkopar (We, Mumbai, Maharashtra - 400086.
What industry or business activity is Moflex Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Moflex Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Moflex Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Moflex Estates Private Limited?
MCA shows no charges registered against Moflex Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moflex Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moflex Estates Private Limited?
5 companies share directors with Moflex Estates Private Limited. Among them are Autospec Components Private Limited, Element Global LLP, Jagsharan Realty Private Limited and 2 more.
How can I get the financial details of Moflex Estates Private Limited?
No financial statements for Moflex Estates Private Limited are on record with us yet.
Moflex Estates Private Limited - is it listed or unlisted?
Moflex Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moflex Estates Private Limited?
Moflex Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Moflex Estates Private Limited?
MCA classifies Moflex Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.