IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MOKSH EXIM PRIVATE LIMITED

CIN : U51109MH2006PTC165546
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-05-2023
CINU51109MH2006PTC165546
Company NameMOKSH EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number165546
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-11-2006
Registered Address9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
Email Iddharmesh.bohra@maheshchandra.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00023052KRISHNA KUMAR RAMDEO PITTIE13-11-2007
00023607MADANLAL HEMRAJ MAKWANA05-04-2017
MOKSH EXIM 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-11-2006. Its Corporate Identification Number (CIN) is U51109MH2006PTC165546, and it carries the registration number 165546. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOKSH EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,25,000. 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 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, dharmesh.bohra@maheshchandra.in. 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 MOKSH EXIM PRIVATE LIMITED?
    9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
  • Who are the owners / directors of MOKSH EXIM PRIVATE LIMITED?
    • KRISHNA KUMAR RAMDEO PITTIE
    • MADANLAL HEMRAJ MAKWANA
  • How can I contact MOKSH EXIM PRIVATE LIMITED?
    dharmesh.bohra@maheshchandra.in
  • When was MOKSH EXIM PRIVATE LIMITED established?
    It was founded on 14-11-2006 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
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.