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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 6 Months
since 1989-12-15
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Moksh Distribution 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (15), director (55) and company-foundation signals.
- Operating for 36+ years.
Compliance Score
High risk
15/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director KISHORE MOHANLALJI LADDHAD has DIN status "Disqualified by RoC u/s 164(2)".
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 Moksh Distribution Private Limited
Moksh Distribution Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1989PTC054640). Business overview includes Trading (Specialty), incorporated on December 15, 1989 (37+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Specialty
Wholesale
- Location Mustafa Bldg 2Nd Flr Sir P Mp M Road, Mumbai, Maharashtra - 400001
CIN / LLPINU51900MH1989PTC054640
Company No.054640
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-12-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Moksh Distribution Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Moksh Distribution Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moksh Distribution Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moksh Distribution Private Limited
What is CIN of Moksh Distribution Private Limited?
The Corporate Identification Number (CIN) for Moksh Distribution Private Limited is U51900MH1989PTC054640. 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 054640 as per MCA.
When was Moksh Distribution Private Limited incorporated?
Moksh Distribution Private Limited was incorporated 36 years 6 months ago on 15 Dec 1989.
What is paid-up capital and authorised share capital of Moksh Distribution Private Limited?
The paid-up capital of Moksh Distribution Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Moksh Distribution Private Limited?
Moksh Distribution Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moksh Distribution Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moksh Distribution Private Limited is Mustafa Bldg 2Nd Flr Sir P Mp M Road, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Moksh Distribution Private Limited?
Moksh Distribution Private Limited ROC code is Roc Mumbai.
What is the company classification of Moksh Distribution Private Limited?
Moksh Distribution Private Limited is classified as Private Limited Indian Non-Government Company.
Moksh Distribution Private Limited - is it listed or unlisted?
Moksh Distribution Private Limited is a Unlisted company.
What is the current status of Moksh Distribution Private Limited?
Moksh Distribution Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moksh Distribution Private Limited associated with?
Moksh Distribution Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moksh Distribution 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 Moksh Distribution 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.
