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MOIRAI CONSULTANTS PRIVATE LIMITED

CIN : U74999DL2017PTC316658
|
ROC : RoC-Delhi
Active
Last Updated On : 09-08-2022
CINU74999DL2017PTC316658
Company NameMOIRAI CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number316658
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-04-2017
Registered AddressH no. 8-B1 Plot No 1-A, Second Floor DLF Industrial Area, Moti Nagar NEW DELHI West Delhi DL 110015 IN
Email Idsaransh@moiraiconsultants.com
Whether Listed or notUnlisted
Date of Last AGM23-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05002907ABHISHEK SEWANI25-04-2017
06604541SARANSH KAPOOR25-04-2017
07312336TANVI25-04-2017
07413054PANKAJ ANEJA25-04-2017
MOIRAI CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-04-2017. Its Corporate Identification Number (CIN) is U74999DL2017PTC316658, and it carries the registration number 316658. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOIRAI CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H no. 8-B1 Plot No 1-A, Second Floor DLF Industrial Area, Moti Nagar NEW DELHI West Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, saransh@moiraiconsultants.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOIRAI CONSULTANTS PRIVATE LIMITED?
    H no. 8-B1 Plot No 1-A, Second Floor DLF Industrial Area, Moti Nagar NEW DELHI West Delhi DL 110015 IN
  • Who are the owners / directors of MOIRAI CONSULTANTS PRIVATE LIMITED?
    • ABHISHEK SEWANI
    • SARANSH KAPOOR
    • TANVI
    • PANKAJ ANEJA
  • How can I contact MOIRAI CONSULTANTS PRIVATE LIMITED?
    saransh@moiraiconsultants.com
  • When was MOIRAI CONSULTANTS PRIVATE LIMITED established?
    It was founded on 25-04-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.