Moksha Logistics Llp - Company overview

Moksha Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-4020). Business overview includes Real…

2021-01-08 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:55:45
SATISFIED CHARGES
-
-

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

Health scores for Moksha Logistics Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Moksha Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-4020). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on January 08, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W), Mumbai, Maharashtra - 400080
Legal NameMoksha Logistics Llp
CIN / LLPINAAV-4020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Moksha Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Ramniklal Shah
Designated Partner | Since 2021-01-08 | DIN: 07785145
V
Varun Sadashiv Patil
Designated Partner | Since 2021-01-08 | DIN: 06498884

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

Board Overlap From MCA / Compliance Filings

Moksha Nirman Llp 2 Shared Directors
Tejomay Industrial & Warehousing Park Llp 2 Shared Directors
28-Aeon Greenspace Llp 1 Shared Director
28-Aeon Infinity Llp 1 Shared Director
5 Root Logistics Llp 1 Shared Director
Asiman Developers Llp 1 Shared Director
Bhiwandi Builders And Developers Association 1 Shared Director
Kee Land Logistics Llp 1 Shared Director
Pls Supply Chain Solutions Llp 1 Shared Director
Sahana Green Space Llp 1 Shared Director
Tirth Nirman Warehouse Llp 1 Shared Director
Vp Credence Llp 1 Shared Director

GST Compliance of Moksha Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Moksha Logistics Llp 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 Logistics Llp 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 Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moksha Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moksha Logistics Llp is AAV-4020.
When was Moksha Logistics Llp incorporated?
Moksha Logistics Llp was incorporated 5 years 8 months ago on 08 Jan 2021.
Who are the current designated partners and partners of Moksha Logistics Llp?
Moksha Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moksha Logistics Llp?
Moksha Logistics Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moksha Logistics Llp?
Moksha Logistics Llp ROC code is Roc Mumbai.
What is the company classification of Moksha Logistics Llp?
Moksha Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Moksha Logistics Llp?
Moksha Logistics Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moksha Logistics Llp associated with?
Moksha Logistics Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Does Moksha Logistics Llp have GST registrations on file?
Moksha Logistics Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Moksha Logistics Llp?
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 Logistics Llp?
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.