Moksha Estates Private Limited - Company overview

Moksha Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL1996PTC0802…

1996-07-11 New Delhi, Delhi Strike Off 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
1
-25.00 cr
PAID-UP CAPITAL
54.18 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-11
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 cr

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

Health scores for Moksha 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 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - 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.
  • 3 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 Moksha Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moksha Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL1996PTC080289). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on July 11, 1996 (30+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi - 110020
Legal NameMoksha Estates Private Limited
CIN / LLPINU70101DL1996PTC080289
Company No.080289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-11
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Moksha Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Poonam Juneja
Director | Since 2007-06-28 | DIN: 00723823
S
Sheetal Arora
Director | Since 2007-06-28 | DIN: 00704292
P
Puja Juneja
Director | Since 2002-08-01 | DIN: 00504198

Charges of Moksha Estates Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 25.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -25.00 cr
Satisfied 25.00 cr
LenderAmountStatus
State Bank Of Patiala
Creation Date: 26 Apr 2005
 25.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

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Anm Properties Private Limited 1 Shared Director
Appian Buildheights Llp 1 Shared Director
Appian Buildrise Llp 1 Shared Director
Appian Buildwell Llp 1 Shared Director
Appian Horizon Llp 1 Shared Director
Appian Multiventures Private Limited 1 Shared Director
Appian Projects Llp 1 Shared Director
Appian Properties Private Limited 1 Shared Director
Arora Family Private Limited 1 Shared Director
Beckon Realestate Developers Private Limited 1 Shared Director
Bharat Serums And Vaccines Limited 1 Shared Director
Casablanca Lifesciences Llp 1 Shared Director
Casablanca Pharma Private Limited 1 Shared Director
Complete Circle Wealth Solutions Llp 1 Shared Director
Intercity Corporate Towers Llp 1 Shared Director
Jaspack Industries Private Limited 1 Shared Director
Kindcare Foundation 1 Shared Director
Magnet Labs Private Limited 1 Shared Director
Mankind Biotech Private Limited 1 Shared Director
Mankind Consumer Products Private Limited 1 Shared Director
Mankind Medicare Private Limited 1 Shared Director
Mankind Pharma Limited 1 Shared Director
Pathkind Diagnostics Private Limited 1 Shared Director
Pavi Buildwell Private Limited 1 Shared Director
Pp & A Combines Llp 1 Shared Director
Rcj Advisors Private Limited 1 Shared Director
Rpj Trustee Private Limited 1 Shared Director
Saburi Consultants Private Limited 1 Shared Director
Saburi Enterprises Llp 1 Shared Director
Saburi Projects Llp 1 Shared Director
Saburi Sai Ram Buildtech Private Limited 1 Shared Director
Shevini Ventures Llp 1 Shared Director
Swing Securities Private Limited 1 Shared Director
Twin Roots Ventures Llp 1 Shared Director
Virmish Enterprises Private Limited 1 Shared Director
Wellspur Foundation 1 Shared Director

MSME Payment Delays by Moksha 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

MCA Filings & Documents of Moksha 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
Frequently Asked Questions about Moksha Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moksha Estates Private Limited?
The Corporate Identification Number (CIN) for Moksha Estates Private Limited is U70101DL1996PTC080289. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080289 as per MCA.
When was Moksha Estates Private Limited incorporated?
Moksha Estates Private Limited was incorporated 30 years 2 months ago on 11 Jul 1996.
Who are the current board members and directors of Moksha Estates Private Limited?
Moksha Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moksha Estates Private Limited?
Moksha Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Moksha Estates Private Limited?
Moksha Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Moksha Estates Private Limited?
Moksha Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Moksha Estates Private Limited - is it listed or unlisted?
Moksha Estates Private Limited is a Unlisted company.
What is the current status of Moksha Estates Private Limited?
Moksha Estates Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Moksha Estates Private Limited associated with?
Moksha Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moksha Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moksha Estates Private Limited.
What is the turnover or revenue of Moksha Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moksha Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.