Moksha Warehouse Lease & Development Llp - Company overview

Registered with ROC Mumbai I on 16 November 2021, Moksha Warehouse Lease & Development LLP is an active limited liability partnership that h…

2021-11-16 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
1.49 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Moksha Warehouse Lease & Development 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 5 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 Warehouse Lease & Development Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 16 November 2021, Moksha Warehouse Lease & Development LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has five partners: Kayvan Bharat Shah, Priyank Nikhil Doshi, Alpa Udaykumar Shah and 2 others. The longest-serving is Kayvan Bharat Shah, on the board since 2021; the most recent to join is Manasi Jignesh Shah, appointed in January 2024. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Moksha Land Construction And Logitrade LLP and Sammet Shikhar Tirth Nirman LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank,, Mumbai, Maharashtra - 400066
Legal NameMoksha Warehouse Lease & Development Llp
CIN / LLPINAAZ-4891
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Moksha Warehouse Lease & Development Llp (5) Current board members from MCA filings, including designation and appointment details.

K
Kayvan Bharat Shah
Designated Partner | Since 2021-11-16 | DIN: 09400688
P
Priyank Nikhil Doshi
Designated Partner | Since 2021-11-16 | DIN: 09400689
A
Alpa Udaykumar Shah
Designated Partner | Since 2023-06-01 | DIN: 02637214
M
Manasi Jignesh Shah
Designated Partner | Since 2024-01-23 | DIN: 09660314
P
Poornima Balkishan Chandak
Designated Partner | Since 2023-06-01 | DIN: 01010068

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

Board Overlap From MCA / Compliance Filings

Moksha Land Construction And Logitrade Llp 2 Shared Directors
Sammet Shikhar Tirth Nirman Llp 2 Shared Directors
Tejomay Nirman Llp 2 Shared Directors
Tirth Land Rent Llp 2 Shared Directors
Khushi Peb Infrastructure Limited 1 Shared Director
Tatva Finserv Solutions Llp 1 Shared Director

MSME Payment Delays by Moksha Warehouse Lease & Development 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moksha Warehouse Lease & Development 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moksha Warehouse Lease & Development Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moksha Warehouse Lease & Development LLP?
In an LLP the partners are the owners. The partners on record for Moksha Warehouse Lease & Development LLP are Kayvan Bharat Shah, Priyank Nikhil Doshi, Alpa Udaykumar Shah and two others.
Who are the current designated partners and partners of Moksha Warehouse Lease & Development LLP?
Moksha Warehouse Lease & Development LLP has five partners on record: Kayvan Bharat Shah (since November 2021), Priyank Nikhil Doshi (since November 2021), Alpa Udaykumar Shah (since June 2023), Manasi Jignesh Shah (since January 2024) and Poornima Balkishan Chandak (since June 2023).
What is LLPIN/FCRN number of Moksha Warehouse Lease & Development LLP?
The LLPIN of Moksha Warehouse Lease & Development LLP is AAZ-4891. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moksha Warehouse Lease & Development LLP incorporated?
Moksha Warehouse Lease & Development LLP was incorporated on 16 November 2021 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Moksha Warehouse Lease & Development LLP?
The registered office on MCA records is A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra - 400066.
What is the current status of Moksha Warehouse Lease & Development LLP?
MCA shows Moksha Warehouse Lease & Development LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moksha Warehouse Lease & Development LLP?
You can post to its registered office at A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra - 400066.
What industry or business activity is Moksha Warehouse Lease & Development LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Moksha Warehouse Lease & Development LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moksha Warehouse Lease & Development LLP?
MCA shows no charges registered against Moksha Warehouse Lease & Development LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moksha Warehouse Lease & Development LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moksha Warehouse Lease & Development LLP?
6 companies share partners with Moksha Warehouse Lease & Development LLP. Among them are Moksha Land Construction And Logitrade LLP, Sammet Shikhar Tirth Nirman LLP, Tejomay Nirman LLP and 3 more.
How can I get the financial details of Moksha Warehouse Lease & Development LLP?
No financial statements for Moksha Warehouse Lease & Development LLP are on record with us yet.
What is the ROC code of Moksha Warehouse Lease & Development LLP?
Moksha Warehouse Lease & Development LLP is registered with ROC Mumbai I.
What is the company classification of Moksha Warehouse Lease & Development LLP?
MCA classifies Moksha Warehouse Lease & Development LLP as: Limited Liability Partnership.

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.